G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Overview

Company Name	G4S MANAGEMENT SERVICES 127 (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00835411
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1965
Date of Cessation	Feb 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G4S MANAGEMENT SERVICES 127 (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is G4S MANAGEMENT SERVICES 127 (UK) LIMITED located?

Registered Office Address	c/o MAZARS LLP Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of G4S MANAGEMENT SERVICES 127 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SECURICOR MANAGEMENT SERVICES LIMITED	Sep 25, 1991	Sep 25, 1991
PANTHER MESSENGERS LIMITED	Dec 31, 1978	Dec 31, 1978
GUILDHALL PUBLISHING COMPANY LIMITED (THE)	Jan 26, 1965	Jan 26, 1965

What are the latest accounts for G4S MANAGEMENT SERVICES 127 (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for G4S MANAGEMENT SERVICES 127 (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2016

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 24, 2016

Appointment of Mr Timothy Peter Weller as a director on Oct 24, 2016

2 pages

AP01

Oct 12, 2016

Registered office address changed from The Manor Manor Royal Crawley RH10 9UN to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Oct 12, 2016

2 pages

AD01

Oct 09, 2016

Termination of appointment of Himanshu Haridas Raja as a director on Oct 01, 2016

2 pages

TM01

Oct 05, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 05, 2016

Insolvency court order

Court order insolvency:court order - removal/ replacement of liquidator

28 pages

LIQ MISC OC

Oct 05, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 22, 2016

Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to The Manor Manor Royal Crawley RH10 9UN on Jun 22, 2016

2 pages

AD01

Jun 22, 2016

Register inspection address has been changed to The Manor Manor Royal Crawley RH10 9UN

2 pages

AD02

Jun 14, 2016

Declaration of solvency

3 pages

4.70

May 26, 2016

Appointment of a voluntary liquidator

1 pages

600

May 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 14, 2016	LRESSP

Apr 11, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 2,000,000	SH01

Feb 12, 2016

Appointment of Mr William Andrew Hayes as a secretary on Jan 31, 2016

2 pages

AP03

Feb 12, 2016

Termination of appointment of Celine Arlette Virginie Barroche as a secretary on Jan 31, 2016

1 pages

TM02

Oct 23, 2015

Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on Oct 23, 2015

1 pages

AD01

Oct 21, 2015

Auditor's resignation

1 pages

AUD

Oct 12, 2015

Auditor's resignation

1 pages

AUD

Oct 02, 2015

Full accounts made up to Dec 31, 2014

12 pages

Apr 10, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 2,000,000	SH01

Apr 02, 2015

Withdraw the company strike off application

1 pages

DS02

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2015

Application to strike the company off the register

3 pages

DS01

Apr 15, 2014

Full accounts made up to Dec 31, 2013

13 pages

View All Filings

Who are the officers of G4S MANAGEMENT SERVICES 127 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, William Andrew c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	Jan 31, 2016		Secretary	c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House				205118250001
DAVID, Peter Vincent c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	Jan 01, 2007		Director	c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1958-6	153059210002
LUNDSBERG-NIELSEN, Soren c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	Jul 31, 2013		Director	c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	England	Danish	1951-10	129179420002
WELLER, Timothy Peter c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	Oct 24, 2016		Director	c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	England	British	1963-6	72429670001
BARROCHE, Celine Arlette Virginie 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Nov 08, 2010	Jan 31, 2016	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom				155507990001
GATESON, Leonard Keith Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex	Jul 21, 2003	Dec 21, 2004	Secretary	Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex		British		149585720001
LYELL, Stephen Edward 122 Lambton Road SW20 0TJ London	Dec 21, 2004	Nov 01, 2010	Secretary	122 Lambton Road SW20 0TJ London		Other		118713120001
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	Apr 10, 1992	Jul 21, 2003	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British		64738610001
CHAPMAN, Alan 47 Keats Close RH12 5PL Horsham West Sussex	May 13, 1996	Jan 07, 2002	Director	47 Keats Close RH12 5PL Horsham West Sussex		British	1954-2	47938610001
DIGHTON, Trevor Leslie The Manor Manor Royal RH10 9UN Crawley West Sussex	May 31, 2002	Jul 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1949-7	148937480001
FIELDING, Dudley Edward 15 Glebe Road Fernhurst GU27 3EQ Haslemere Surrey		Jul 31, 1998	Director	15 Glebe Road Fernhurst GU27 3EQ Haslemere Surrey		British	1934-3	9377550001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey		Jan 01, 2007	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	26909580002
HUMPHREY, Peter Thomas Hillcroft 53 Bluehouse Lane Limpsfield RH8 0AP Oxted Surrey		Dec 31, 1997	Director	Hillcroft 53 Bluehouse Lane Limpsfield RH8 0AP Oxted Surrey		British	1934-2	16920030001
NORTON, Nicholas Charles 37 Rochester Avenue BR1 3DN Bromley Kent	Sep 04, 1998	Jan 07, 2002	Director	37 Rochester Avenue BR1 3DN Bromley Kent		British	1957-4	14467040002
NOWELL-WITHERS, David Brian Wood Ash Gatesdene Close Little Gaddesden HP4 1PB Berkhamsted Hertfordshire	May 13, 1996	Aug 06, 1998	Director	Wood Ash Gatesdene Close Little Gaddesden HP4 1PB Berkhamsted Hertfordshire		British	1933-8	47986720001
PACK, Jeffrey 5 Queens Gardens W5 1SE London Greater London		Feb 24, 2000	Director	5 Queens Gardens W5 1SE London Greater London		British	1946-8	96951310001
RAJA, Himanshu Haridas Manor Royal RH10 9UN Crawley The Manor	Feb 28, 2014	Oct 01, 2016	Director	Manor Royal RH10 9UN Crawley The Manor	United Kingdom	British	1965-7	162858740001
SHIRTCLIFFE, Christopher Charles Tankards Quarry Road RH8 9HE Oxted Surrey		May 31, 2002	Director	Tankards Quarry Road RH8 9HE Oxted Surrey		British	1944-3	8503620001
STANSFIELD, Peter Martin 117 Epsom Road GU1 2LE Guildford Surrey	Jan 20, 1998	Jan 07, 2002	Director	117 Epsom Road GU1 2LE Guildford Surrey		British	1950-12	40504360002
TAYLOR, Russell Philip 50 Tabor Gardens SM3 8RY Sutton Cheam Surrey		Oct 28, 1998	Director	50 Tabor Gardens SM3 8RY Sutton Cheam Surrey		British	1938-10	9187030002
TEAL, Roger John 23 Broomwater TW11 9QJ Teddington Middlesex		Apr 10, 1998	Director	23 Broomwater TW11 9QJ Teddington Middlesex	United Kingdom	British	1946-2	58265170001
WIGGS, Roger Sydney William Hale 35 Washington Court Overton Road SM2 6RB Sutton Surrey	May 14, 1993	Jan 07, 2002	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-6	8716040003
YOUNGMAN, Nigel Cleaver 4 The Gardens Thurlaston CV23 9LS Rugby Warwickshire	Mar 01, 2000	Jan 07, 2002	Director	4 The Gardens Thurlaston CV23 9LS Rugby Warwickshire		British	1953-8	68991600001

View Detailed Information on Officers and People with Significant Control

Does G4S MANAGEMENT SERVICES 127 (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 13, 1980 Delivered On Mar 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon (see doc M66 for further details).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 1980Registration of a charge Jul 15, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does G4S MANAGEMENT SERVICES 127 (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2016	Commencement of winding up
Feb 18, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 14, 2016	Sep 05, 2016
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Apr 14, 2016
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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