GLOBAL ADDRESS LTD
MARLOW OPTIMA GLOBAL ADDRESS LTD OPTIMA DIRECT MARKETING LIMITED HYDRAX SYSTEMS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 01580911
Status Liquidation
Incorporation Date 18 August 1981
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Declaration of solvency; Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Bucks SL7 1NS on 13 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of GLOBAL ADDRESS LTD are www.globaladdress.co.uk, and www.global-address.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Global Address Ltd is a Private Limited Company. The company registration number is 01580911. Global Address Ltd has been working since 18 August 1981. The present status of the company is Liquidation. The registered address of Global Address Ltd is 81 Station Road Marlow Bucks Sl7 1ns. . KITLEY, Peter John is a Secretary of the company. KITLEY, Peter John is a Director of the company. Secretary AINSLIE, Kevin John has been resigned. Secretary EDEN, Valerie Juliet has been resigned. Secretary HUFF, Jessica has been resigned. Secretary LEVY, Sloane has been resigned. Secretary THORNE, Simon John has been resigned. Secretary TURVEY, Martin Jonathan has been resigned. Director AINSLIE, Kevin John has been resigned. Director BLYTHE, Dean has been resigned. Director DEAN, Philip Kenneth has been resigned. Director EDEN, Leonard has been resigned. Director FURNEAUX, Matthew Tobias has been resigned. Director HOFFMAN, Sydney has been resigned. Director ORTIZ, Federico has been resigned. Director RONALD, Christopher Noel Austin has been resigned. Director THORNE, Simon John has been resigned. Director TURVEY, Martin Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KITLEY, Peter John
Appointed Date: 16 August 2013
Director
KITLEY, Peter John
Appointed Date: 23 October 2008
69 years old

Resigned Directors

Secretary
AINSLIE, Kevin John
Resigned: 29 June 2000
Appointed Date: 23 December 1998
Secretary
EDEN, Valerie Juliet
Resigned: 23 December 1998
Secretary
HUFF, Jessica
Resigned: 15 August 2013
Appointed Date: 08 November 2006
Secretary
LEVY, Sloane
Resigned: 08 November 2006
Appointed Date: 27 July 2006
Secretary
THORNE, Simon John
Resigned: 27 July 2006
Appointed Date: 01 March 2004
Secretary
TURVEY, Martin Jonathan
Resigned: 01 March 2004
Appointed Date: 29 June 2000
Director
AINSLIE, Kevin John
Resigned: 29 February 2000
Appointed Date: 01 September 1998
62 years old
Director
BLYTHE, Dean
Resigned: 22 December 2008
Appointed Date: 27 July 2006
67 years old
Director
DEAN, Philip Kenneth
Resigned: 23 October 2008
Appointed Date: 27 July 2006
69 years old
Director
EDEN, Leonard
Resigned: 29 June 2000
85 years old
Director
FURNEAUX, Matthew Tobias
Resigned: 27 July 2006
Appointed Date: 23 December 1998
53 years old
Director
HOFFMAN, Sydney
Resigned: 06 July 2015
Appointed Date: 23 October 2008
67 years old
Director
ORTIZ, Federico
Resigned: 06 July 2015
Appointed Date: 27 July 2006
67 years old
Director
RONALD, Christopher Noel Austin
Resigned: 06 July 2015
Appointed Date: 15 August 2013
55 years old
Director
THORNE, Simon John
Resigned: 18 February 2011
Appointed Date: 23 October 2008
54 years old
Director
TURVEY, Martin Jonathan
Resigned: 27 July 2006
Appointed Date: 23 December 1998
65 years old

Persons With Significant Control

Harte Hanks Inc
Notified on: 1 May 2016
Nature of control: Has significant influence or control

GLOBAL ADDRESS LTD Events

25 Oct 2016
Declaration of solvency
13 Oct 2016
Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Bucks SL7 1NS on 13 October 2016
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
25 Aug 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 148 more events
21 Sep 1983
Company name changed\certificate issued on 21/09/83
21 Sep 1983
Company name changed\certificate issued on 21/09/83
18 Aug 1981
Incorporation
18 Aug 1981
Certificate of incorporation
18 Aug 1981
Certificate of incorporation

GLOBAL ADDRESS LTD Charges

11 December 2003
All assets debenture
Delivered: 17 December 2003
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
24 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 2 March 2004
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Debenture
Delivered: 20 January 1999
Status: Satisfied on 6 November 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 June 1984
Debenture
Delivered: 11 June 1984
Status: Satisfied on 6 November 2003
Persons entitled: Barclays Bank PLC
Description: (Please see doc M15). Fixed and floating charges over the…

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