G4S PROPERTY HOLDINGS (SWINDON) LIMITED
Overview
| Company Name | G4S PROPERTY HOLDINGS (SWINDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02095041 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTY HOLDINGS (SWINDON) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is G4S PROPERTY HOLDINGS (SWINDON) LIMITED located?
| Registered Office Address | The Manor Manor Royal Crawley RH10 9UN West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G4S PROPERTY HOLDINGS (SWINDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREAT WESTERN SECURITY LIMITED | Mar 20, 1987 | Mar 20, 1987 |
| NEROQUEST LIMITED | Jan 30, 1987 | Jan 30, 1987 |
What are the latest accounts for G4S PROPERTY HOLDINGS (SWINDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for G4S PROPERTY HOLDINGS (SWINDON) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for G4S PROPERTY HOLDINGS (SWINDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Soren Lundsberg-Nielsen as a director on Feb 28, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Himanshu Haridas Raja as a director on Feb 28, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter Vincent David on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Nicholas Peter Buckles as a director on May 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Vincent David on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Peter Buckles on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Ms Celine Arlette Virginie Barroche as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Lyell as a secretary | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed great western security LIMITED\certificate issued on 28/09/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of G4S PROPERTY HOLDINGS (SWINDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROCHE, Celine Arlette Virginie | Secretary | The Manor Manor Royal Crawley RH10 9UN West Sussex | 155508560001 | |||||||
| DAVID, Peter Vincent | Director | The Manor Manor Royal Crawley RH10 9UN West Sussex | United Kingdom | British | 153059210002 | |||||
| LUNDSBERG-NIELSEN, Soren | Director | The Manor Manor Royal Crawley RH10 9UN West Sussex | England | Danish | 129179420002 | |||||
| RAJA, Himanshu Haridas | Director | The Manor Manor Royal Crawley RH10 9UN West Sussex | United Kingdom | British | 162858740001 | |||||
| GATESON, Leonard Keith | Secretary | Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex | British | 149585720001 | ||||||
| LYELL, Stephen Edward | Secretary | 122 Lambton Road SW20 0TJ London | Other | 118713120001 | ||||||
| MILES, Mary Irene | Secretary | 3 Utah Close SN5 9ZF Swindon | British | 31499640002 | ||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||
| BUCKLES, Nicholas Peter | Director | The Manor Manor Royal Crawley RH10 9UN West Sussex | United Kingdom | British | 132107860002 | |||||
| DODD, Roy David | Director | Cottenham Road West Wimbledon SW20 OSX London 166 | United Kingdom | British | 149469550001 | |||||
| ETHERIDGE, Paul Martin | Director | 12 Branksome Close KT12 3BE Walton On Thames Surrey | British | 29283020001 | ||||||
| GRIFFITHS, Nigel Edward | Director | 23 The Highway SM2 5QT Sutton Surrey | England | British | 26909580002 | |||||
| MILES, Derrick Arthur | Director | 3 Utah Close SN5 9ZF Swindon | British | 31499650002 | ||||||
| MILES, Mary Irene | Director | 3 Utah Close SN5 9ZF Swindon | British | 31499640002 | ||||||
| WOOD, Kenneth Alan | Director | The Spinney Portley Wood Road CR3 0BQ Caterham Surrey | British | 27025220002 | ||||||
| YOUNGMAN, Kenneth John | Director | 40 The Green Southgate N14 6EN London | England | British | 76405430001 |
Does G4S PROPERTY HOLDINGS (SWINDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 18, 1997 Delivered On Apr 24, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Marshgate house, marshgate trading estate, stratton road, swindon wiltshire t/no: wt 80146. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 1987 Delivered On Aug 10, 1987 | 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
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Transactions
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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