GLOBALVAULT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04098439
Status: DISSOLVED
Incorporated / age: 30 October 200014 years
Registered office: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 08:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 February 2014
Dissolved on
30 March 2015
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  14 February 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  14 February 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Secretary	01 Apr 2013				3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ASHLEY, David James ACTIVE	Director	01 Apr 2013		United Kingdom	July 1968	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRAY, Donald ACTIVE	Director	29 Apr 2011		United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
KEEL, Paul Andreas ACTIVE	Director	22 Feb 2013		United Kingdom	May 1969	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BOLAND, Jason Paul RESIGNED	Secretary	26 Aug 2002	01 Aug 2006			30 Walsingham Avenue, Alkrington Middleton, Manchester, Lancashire, M24 1SR
HODSDEN, Richard RESIGNED	Secretary	27 Apr 2001	26 Aug 2002			47 Orchard Grove, Chalfont St Peter, Buckinghamshire, SL9 9ET
PIKETT, Christopher RESIGNED	Secretary	01 Aug 2006	31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	24 Jan 2001	02 Feb 2001			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Secretary	30 Oct 2000	24 Jan 2001			83 Leonard Street, London, EC2A 4QS
BOLAND, Jason Paul RESIGNED	Director	01 Dec 2003	01 Aug 2006	United Kingdom	May 1970	30 Walsingham Avenue, Alkrington Middleton, Manchester, Lancashire, M24 1SR
BROWNLEE, Kenneth Arthur RESIGNED	Director	01 Aug 2006	29 Apr 2011	United Kingdom	December 1951	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BYRNE, David RESIGNED	Director	01 Oct 2005	01 Aug 2006		November 1966	2 Kelsborrow Way, Kelsall, Tarporley, Cheshire, CW6 0NL
EHMER, Frank RESIGNED	Director	16 Feb 2001	27 Apr 2001		August 1975	Liebergesellstrasse 11, Munich, 80802, Germany
FORTESCUE, Alexander Jan RESIGNED	Director	02 Feb 2001	13 Aug 2002		November 1968	31 Bernard Gardens, Wimbledon, London, SW19 7BE
GONDERT, Heinz Gunter RESIGNED	Director	25 Sep 2002	01 Aug 2006		April 1949	C/O Clifford Chance Punder, Mainzer Landstr. 46, Frankfurt, D-60325, FOREIGN, Germany
HAMANN, Ulrich RESIGNED	Director	18 Mar 2005	01 Aug 2006		March 1955	Helene-Von-Muelinen-Weg 10, Berlin, 12205, Germany
HODSDEN, Richard RESIGNED	Director	26 Feb 2001	26 Aug 2002		November 1966	47 Orchard Grove, Chalfont St Peter, Buckinghamshire, SL9 9ET
KUMMETH, Charles Robert RESIGNED	Director	01 Aug 2006	01 Sep 2006		June 1960	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
LAMMING, Sara Jane RESIGNED	Director	24 Sep 2001	01 Aug 2006	England	August 1951	The Mews Thorpe Lane, Almondbury, Huddersfield, HD5 8TA
LAY, Neil Frank RESIGNED	Director	24 Sep 2001	01 Aug 2006		January 1958	27 Scholars Gate, Guisborough, Cleveland, TS14 8LT
MCSHEFFREY, James Willard RESIGNED	Director	13 Apr 2010	22 Feb 2013	England	May 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
MILLS, Charles Richard Naylor RESIGNED	Director	26 Feb 2001	22 Dec 2003		January 1952	The Ashes, 164 Blacker Lane Netherton, Wakefield, West Yorkshire, WF4 4EZ
MITCHELL, Douglas RESIGNED	Director	01 Aug 2006	31 Mar 2010	United Kingdom	November 1950	3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
PENNANT-REA, Rupert Lascelles RESIGNED	Director	26 Feb 2001	01 Aug 2006	Uk	January 1948	59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
PIKETT, Christopher RESIGNED	Director	01 Aug 2006	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
SCHRAAD, Norbert, Dr RESIGNED	Director	25 Sep 2002	01 Aug 2006		May 1955	Waldstrasse 36, Bad Soden, Hesse, 65812, Germany
TONER, Francis Gerard Malachy RESIGNED	Director	26 Feb 2001	01 Jun 2007		November 1953	38 Selkirk Road, Chester, Cheshire, CH4 8AH
WELLS, Ivan RESIGNED	Director	01 Jan 2004	01 Aug 2006		February 1943	16 Chartwell Gardens, Appleton, Warrington, WA4 5HZ
WENDEL, Harald Wulf RESIGNED	Director	26 Jan 2001	14 Dec 2001		May 1943	Schnezdhazngr Strasse 17a, Konigstezn, 61462, Germany
ABOGADO NOMINEES LIMITED RESIGNED	Director	24 Jan 2001	02 Feb 2001			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	30 Oct 2000	24 Jan 2001			83 Leonard Street, London, EC2A 4QS
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	30 Oct 2000	24 Jan 2001			83, Leonard Street, London, EC2A 4QS

ASHLEY, David James ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

GRAY, Donald ACTIVE
Role: Director
Appointed on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

KEEL, Paul Andreas ACTIVE
Role: Director
Appointed on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BOLAND, Jason Paul RESIGNED
Role: Secretary
Appointed on: 26 Aug 2002
Resigned on: 01 Aug 2006
Address: 30 Walsingham Avenue, Alkrington Middleton, Manchester, Lancashire, M24 1SR

HODSDEN, Richard RESIGNED
Role: Secretary
Appointed on: 27 Apr 2001
Resigned on: 26 Aug 2002
Address: 47 Orchard Grove, Chalfont St Peter, Buckinghamshire, SL9 9ET

PIKETT, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2001
Resigned on: 02 Feb 2001
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 2000
Resigned on: 24 Jan 2001
Address: 83 Leonard Street, London, EC2A 4QS

BOLAND, Jason Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 30 Walsingham Avenue, Alkrington Middleton, Manchester, Lancashire, M24 1SR

BROWNLEE, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

BYRNE, David RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Aug 2006
Date of birth: November 1966
Address: 2 Kelsborrow Way, Kelsall, Tarporley, Cheshire, CW6 0NL

EHMER, Frank RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 27 Apr 2001
Date of birth: August 1975
Address: Liebergesellstrasse 11, Munich, 80802, Germany

FORTESCUE, Alexander Jan RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 13 Aug 2002
Date of birth: November 1968
Address: 31 Bernard Gardens, Wimbledon, London, SW19 7BE

GONDERT, Heinz Gunter RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 01 Aug 2006
Date of birth: April 1949
Address: C/O Clifford Chance Punder, Mainzer Landstr. 46, Frankfurt, D-60325, FOREIGN, Germany

HAMANN, Ulrich RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 01 Aug 2006
Date of birth: March 1955
Address: Helene-Von-Muelinen-Weg 10, Berlin, 12205, Germany

HODSDEN, Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 26 Aug 2002
Date of birth: November 1966
Address: 47 Orchard Grove, Chalfont St Peter, Buckinghamshire, SL9 9ET

KUMMETH, Charles Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Sep 2006
Date of birth: June 1960
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

LAMMING, Sara Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 01 Aug 2006
Country of Residence: England
Date of birth: August 1951
Address: The Mews Thorpe Lane, Almondbury, Huddersfield, HD5 8TA

LAY, Neil Frank RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 01 Aug 2006
Date of birth: January 1958
Address: 27 Scholars Gate, Guisborough, Cleveland, TS14 8LT

MCSHEFFREY, James Willard RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 22 Feb 2013
Country of Residence: England
Date of birth: May 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

MILLS, Charles Richard Naylor RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 22 Dec 2003
Date of birth: January 1952
Address: The Ashes, 164 Blacker Lane Netherton, Wakefield, West Yorkshire, WF4 4EZ

MITCHELL, Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT

PENNANT-REA, Rupert Lascelles RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 01 Aug 2006
Country of Residence: Uk
Date of birth: January 1948
Address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW

PIKETT, Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1952
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

SCHRAAD, Norbert, Dr RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 01 Aug 2006
Date of birth: May 1955
Address: Waldstrasse 36, Bad Soden, Hesse, 65812, Germany

TONER, Francis Gerard Malachy RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 01 Jun 2007
Date of birth: November 1953
Address: 38 Selkirk Road, Chester, Cheshire, CH4 8AH

WELLS, Ivan RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Aug 2006
Date of birth: February 1943
Address: 16 Chartwell Gardens, Appleton, Warrington, WA4 5HZ

WENDEL, Harald Wulf RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 14 Dec 2001
Date of birth: May 1943
Address: Schnezdhazngr Strasse 17a, Konigstezn, 61462, Germany

ABOGADO NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 02 Feb 2001
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 2000
Resigned on: 24 Jan 2001
Address: 83 Leonard Street, London, EC2A 4QS

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 2000
Resigned on: 24 Jan 2001
Address: 83, Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.