GLOBEGROUND MANCHESTER LIMITED
RUNCORN SIGMA AVIATION (UK) LIMITED

Hellopages » Cheshire » Halton » WA7 1TT

Company number 02606798
Status Liquidation
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 . The most likely internet sites of GLOBEGROUND MANCHESTER LIMITED are www.globegroundmanchester.co.uk, and www.globeground-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Globeground Manchester Limited is a Private Limited Company. The company registration number is 02606798. Globeground Manchester Limited has been working since 01 May 1991. The present status of the company is Liquidation. The registered address of Globeground Manchester Limited is Swissport House Hampton Court Manor Park Runcorn Cheshire United Kingdom Wa7 1tt. . EVERSECRETARY LIMITED is a Secretary of the company. WATT, Thomas is a Director of the company. Secretary COOP, Ian has been resigned. Secretary HENDERSON, Rosemary Ann has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary JONES, Laura has been resigned. Secretary POPAT, Nirmisha has been resigned. Secretary RITCHIE, Alistair has been resigned. Secretary WILLIAMS, Peter John has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BARRON, Michael John has been resigned. Director BLUTH, Peter Ernst Julius has been resigned. Director BOISORHAND, Aymar Hubert Marie De Talhouet De has been resigned. Director CORK, Gregory Stephen has been resigned. Director DESEL, Ulrich Friedrich, Dr has been resigned. Director DRESSER, Wilhelm Werner has been resigned. Director ECKERT, Gerhard Michael has been resigned. Director FOSTER, Philip Joseph has been resigned. Director FREISE, Hans has been resigned. Director GOMEZ-REINO, Alvaro has been resigned. Director HEINEN, Dieter Josef has been resigned. Director HUDSON, Stephen Ronald has been resigned. Director JONES, Laura has been resigned. Director KERSHAW, David Francis has been resigned. Nominee Director MARTIN, Alan Graham has been resigned. Director MEDLOCK, Alan Keith has been resigned. Director MEMMOTT, Robert William has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Director TIMMERMANN, Guenter Gerhard has been resigned. Director WACHTER, Ulrich has been resigned. Director WARD, John Thomas has been resigned. Director WILLIAMS, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 11 December 2010
Director
WATT, Thomas
Appointed Date: 13 October 2016
67 years old

Resigned Directors

Secretary
COOP, Ian
Resigned: 01 June 2003
Appointed Date: 24 April 1997
Secretary
HENDERSON, Rosemary Ann
Resigned: 24 April 1997
Secretary
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 01 June 2003
Secretary
JONES, Laura
Resigned: 14 April 2008
Appointed Date: 14 April 2008
Secretary
POPAT, Nirmisha
Resigned: 11 December 2010
Appointed Date: 04 November 2005
Secretary
RITCHIE, Alistair
Resigned: 24 December 2010
Appointed Date: 14 April 2008
Secretary
WILLIAMS, Peter John
Resigned: 15 May 1992
Appointed Date: 17 July 1991
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 17 July 1991
Appointed Date: 01 May 1991
Nominee Director
BARRON, Michael John
Resigned: 17 July 1991
Appointed Date: 01 May 1991
71 years old
Director
BLUTH, Peter Ernst Julius
Resigned: 17 February 2003
Appointed Date: 31 January 1999
78 years old
Director
BOISORHAND, Aymar Hubert Marie De Talhouet De
Resigned: 30 December 2013
Appointed Date: 26 May 2008
51 years old
Director
CORK, Gregory Stephen
Resigned: 12 January 1996
Appointed Date: 31 May 1995
66 years old
Director
DESEL, Ulrich Friedrich, Dr
Resigned: 01 January 2003
Appointed Date: 01 December 2000
66 years old
Director
DRESSER, Wilhelm Werner
Resigned: 31 January 1999
Appointed Date: 18 January 1996
86 years old
Director
ECKERT, Gerhard Michael
Resigned: 29 July 1997
Appointed Date: 09 December 1996
69 years old
Director
FOSTER, Philip Joseph
Resigned: 13 October 2016
Appointed Date: 18 June 2016
59 years old
Director
FREISE, Hans
Resigned: 01 October 2006
Appointed Date: 17 February 2003
82 years old
Director
GOMEZ-REINO, Alvaro
Resigned: 18 June 2016
Appointed Date: 30 December 2013
52 years old
Director
HEINEN, Dieter Josef
Resigned: 31 January 1999
Appointed Date: 29 July 1997
71 years old
Director
HUDSON, Stephen Ronald
Resigned: 25 November 1998
Appointed Date: 24 April 1997
72 years old
Director
JONES, Laura
Resigned: 30 September 2009
Appointed Date: 14 April 2008
49 years old
Director
KERSHAW, David Francis
Resigned: 24 August 2007
Appointed Date: 14 September 2005
54 years old
Nominee Director
MARTIN, Alan Graham
Resigned: 17 July 1991
Appointed Date: 01 May 1991
71 years old
Director
MEDLOCK, Alan Keith
Resigned: 31 March 1997
Appointed Date: 17 July 1991
72 years old
Director
MEMMOTT, Robert William
Resigned: 16 September 2005
Appointed Date: 09 November 2004
52 years old
Director
SMITH, Peter Simon
Resigned: 02 January 2002
Appointed Date: 31 January 1999
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 02 January 2002
Appointed Date: 31 January 1999
58 years old
Director
TIMMERMANN, Guenter Gerhard
Resigned: 09 December 1996
Appointed Date: 31 May 1995
85 years old
Director
WACHTER, Ulrich
Resigned: 20 November 2000
Appointed Date: 31 January 1999
74 years old
Director
WARD, John Thomas
Resigned: 16 November 2007
Appointed Date: 28 September 2006
66 years old
Director
WILLIAMS, Peter John
Resigned: 24 April 1997
Appointed Date: 17 July 1991
89 years old

GLOBEGROUND MANCHESTER LIMITED Events

29 Dec 2016
Declaration of solvency
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Appointment of Mr Thomas Watt as a director on 13 October 2016
...
... and 169 more events
09 Aug 1991
Secretary resigned;new secretary appointed
09 Aug 1991
Director resigned;new director appointed
05 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1991
Company name changed dmwsl 079 LIMITED\certificate issued on 02/08/91
01 May 1991
Incorporation

GLOBEGROUND MANCHESTER LIMITED Charges

28 March 1996
Fixed and floating charge
Delivered: 2 April 1996
Status: Satisfied on 20 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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