G4S WACKENHUT (UK) LIMITED

Overview

Company Name	G4S WACKENHUT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01105859
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1973
Date of Cessation	May 12, 2015

Summary

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

What is the purpose of G4S WACKENHUT (UK) LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is G4S WACKENHUT (UK) LIMITED located?

Registered Office Address	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of G4S WACKENHUT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WACKENHUT U.K. LIMITED	Apr 02, 1973	Apr 02, 1973

What are the latest accounts for G4S WACKENHUT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for G4S WACKENHUT (UK) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for G4S WACKENHUT (UK) LIMITED?

Filings

Date

Description

Document

Type

May 12, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2015

Application to strike the company off the register

3 pages

DS01

Dec 21, 2014

Statement of capital following an allotment of shares on Dec 15, 2014

Capital: GBP 6,575,882

3 pages

SH01

Oct 24, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Mar 20, 2014

Full accounts made up to Dec 31, 2013

12 pages

Oct 04, 2013

Full accounts made up to Dec 31, 2012

11 pages

Oct 01, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Jan 21, 2013

Termination of appointment of Andrew James Farquhar as a director on Jan 18, 2013

1 pages

TM01

Oct 12, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Apr 27, 2012

Full accounts made up to Dec 31, 2011

11 pages

Mar 29, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Mar 28, 2012

Register inspection address has been changed

1 pages

AD02

Oct 12, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

Mar 28, 2011

Full accounts made up to Dec 31, 2010

11 pages

Dec 09, 2010

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 01, 2010

Certificate of change of name

Company name changed wackenhut U.K. LIMITED\certificate issued on 01/12/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2010	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 02, 2010	RES15

Oct 14, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

4 pages

AR01

Apr 09, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jan 22, 2010

Appointment of Mr Andrew James Farquhar as a director

2 pages

AP01

Nov 24, 2009

Appointment of Mr Douglas Charles Hewitson as a director

2 pages

AP01

Nov 24, 2009

Termination of appointment of Vincent Bradbury as a director

1 pages

TM01

Oct 29, 2009

Secretary's details changed for Mrs Vaishali Jagdish Patel on Oct 01, 2009

1 pages

CH03

Oct 29, 2009

Director's details changed for Mr Giovanni Nicholas Grosso on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of G4S WACKENHUT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Vaishali Jagdish Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Oct 28, 2008		Secretary	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey		British		132281580001
GROSSO, Giovanni Nicholas Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Sep 01, 2004		Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1962-7	85104050001
HEWITSON, Douglas Charles Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Nov 24, 2009		Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1963-10	106978540001
RICHARDS, Nathan 26 Kingswood Drive SM2 5NB Sutton Surrey	Aug 01, 2007	Oct 28, 2008	Secretary	26 Kingswood Drive SM2 5NB Sutton Surrey		British		93549510001
SMETHURST, Geoffrey Brian 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent		Jul 31, 1992	Secretary	7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent		British		156520001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Oct 01, 2006	Aug 01, 2007	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jul 31, 1992	Oct 01, 2006	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BEATON, David James 25 Saint Marys Road GU33 7AH Liss Hampshire	Sep 01, 2004	Feb 01, 2007	Director	25 Saint Marys Road GU33 7AH Liss Hampshire		British	1952-1	100525410001
BENNETZEN, Hans Olaf Avenue Des Eglantines No 15 1410 Waterloo Belgium	Feb 03, 2003	Aug 15, 2005	Director	Avenue Des Eglantines No 15 1410 Waterloo Belgium		Danish	1947-6	92686930001
BERNSTEIN, Alan 4652 Sw Branch Tr Palm City Martin County Fl Usa	Apr 20, 2001	Feb 03, 2003	Director	4652 Sw Branch Tr Palm City Martin County Fl Usa		Us Citizen	1947-4	75980400001
BLACK, Peter Vernon 13 Lechlade Close B98 8RN Redditch Worcestershire	Feb 03, 2003	Sep 01, 2004	Director	13 Lechlade Close B98 8RN Redditch Worcestershire		British	1960-7	62511120001
BRADBURY, Vincent Alan Michael Morvich Argyll Road, Kilcreggan G84 0JR Helensburgh Dunbartonshire	Jun 10, 2008	Nov 24, 2009	Director	Morvich Argyll Road, Kilcreggan G84 0JR Helensburgh Dunbartonshire	Scotland	United Kingdom	1967-1	175534200001
BUTLER, Graham Mark 17 Warren Bridge Oundle PE8 4DQ Peterborough Northamptonshire	Sep 01, 2004	Jun 30, 2005	Director	17 Warren Bridge Oundle PE8 4DQ Peterborough Northamptonshire	United Kingdom	English	1955-3	48851020001
CARRIZOSA, Fernando 10425 Sw 114th Street Miami Florida 33156 FOREIGN Usa		Dec 28, 2001	Director	10425 Sw 114th Street Miami Florida 33156 FOREIGN Usa		Usa	1943-9	19049300001
DI GREGORIO, Michael Anthony 8090 Sw 143rd Street Miami Florida 33158 FOREIGN Usa		Apr 30, 1993	Director	8090 Sw 143rd Street Miami Florida 33158 FOREIGN Usa		Usa	1954-10	19049320001
FARQUHAR, Andrew James Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Jan 04, 2010	Jan 18, 2013	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1967-6	148383420001
GIBSON, Graham 1 St Anthonys 30 Christchurch Road GL50 2PL Cheltenham Gloucestershire	Jun 24, 2002	Sep 09, 2003	Director	1 St Anthonys 30 Christchurch Road GL50 2PL Cheltenham Gloucestershire		British	1953-1	83399760001
KUNCAR, Edward 6411 Cellini Street Coral Gables Florida 33146 U.S.A.		Nov 30, 1999	Director	6411 Cellini Street Coral Gables Florida 33146 U.S.A.		American	1939-10	35034290001
MORROW, William Jeffrey 3142 Se Fairway West Stuart Martin Fl Usa	Apr 20, 2001	Sep 09, 2003	Director	3142 Se Fairway West Stuart Martin Fl Usa		Us Citizen	1961-6	75980490001
PARRITT, Brian Anthony Hewson Little Chilmington Great Chart TN23 3DN Ashford Kent	Jul 01, 2000	Jun 24, 2002	Director	Little Chilmington Great Chart TN23 3DN Ashford Kent		British	1931-8	21705660001
RONER, Diana 5190 Woodruff Ln Palm Beach Gardens Florida 33418 Usa	Nov 10, 1999	Jun 24, 2002	Director	5190 Woodruff Ln Palm Beach Gardens Florida 33418 Usa		American	1955-3	67054690001
SHARPE, Anthony Howard Coopers Farm Bredgar Road Hollingbourne ME17 1QN Maidstone Kent		Aug 05, 2003	Director	Coopers Farm Bredgar Road Hollingbourne ME17 1QN Maidstone Kent		British	1944-4	17376330005
SMITH, Peter Milne 23 Queensgate Fairford Leys HP19 7WB Aylesbury Buckinghamshire	Nov 24, 2004	Jul 12, 2005	Director	23 Queensgate Fairford Leys HP19 7WB Aylesbury Buckinghamshire	United Kingdom	British	1958-3	123017310001
SOPER, Richard James 2 St Nicholas Crescent Copmanthorpe YO23 3UZ York North Yorkshire	Sep 01, 2004	Nov 16, 2007	Director	2 St Nicholas Crescent Copmanthorpe YO23 3UZ York North Yorkshire		British	1957-3	100409300001
WACKENHUT, George Russell 1500 San Remo Avenue Coral Gables Florida FOREIGN Usa		Jun 24, 2002	Director	1500 San Remo Avenue Coral Gables Florida FOREIGN Usa		Usa	1919-9	19204110001
WACKENHUT, Richard Russell 6342 Sw 109th Street Miami Florida FOREIGN Usa		Jun 24, 2002	Director	6342 Sw 109th Street Miami Florida FOREIGN Usa		Usa	1947-11	19049310001
WALKER, William Quentin 310 Tonbridge Road Wateringbury ME18 5PA Maidstone Kent		Jun 03, 1994	Director	310 Tonbridge Road Wateringbury ME18 5PA Maidstone Kent		British	1953-10	17376340001

View Detailed Information on Officers and People with Significant Control

Does G4S WACKENHUT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 09, 2001 Delivered On May 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions May 19, 2001Registration of a charge (395)
Debenture	Created On Jun 27, 2000 Delivered On Jul 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fmn Financial Limited
	Transactions Jul 06, 2000Registration of a charge (395) Jun 08, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 24, 1999 Delivered On Jan 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-N.V.
	Transactions Jan 05, 2000Registration of a charge (395) Jun 08, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 18, 1998 Delivered On Mar 25, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 25, 1998Registration of a charge (395) May 11, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 13, 1981 Delivered On Apr 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 121, albert rd, widnes cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1981Registration of a charge
Legal mortgage registered pursuant to an order of court	Created On Aug 11, 1980 Delivered On Apr 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 3 leagrave road industrial estate luton bedfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank LTD
	Transactions Apr 28, 1981Registration of a charge May 11, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0