G2 INTEGRATED SOLUTIONS LTD

Overview

Company Name	G2 INTEGRATED SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02532816
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1990
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of G2 INTEGRATED SOLUTIONS LTD?

(9999) /

Where is G2 INTEGRATED SOLUTIONS LTD located?

Registered Office Address	Challenge House International Drive GL20 8UQ Tewkesbury Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of G2 INTEGRATED SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
AIRTIME INTERACTIVE MARKETING LTD.	Aug 22, 1995	Aug 22, 1995
AIR-TIME INTERACTIVE MARKETING LIMITED	Feb 06, 1991	Feb 06, 1991
TINYTERROR LIMITED	Aug 20, 1990	Aug 20, 1990

What are the latest accounts for G2 INTEGRATED SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for G2 INTEGRATED SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Sep 01, 2014	Bona Vacantia disclaimer	1 pages	BONA

Oct 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 29, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 21, 2010	Application to strike the company off the register	3 pages	DS01

Apr 07, 2010	Full accounts made up to Dec 31, 2009	9 pages	AA

Sep 08, 2009	legacy	3 pages	363a

Aug 25, 2009	Full accounts made up to Dec 31, 2008	13 pages	AA

Sep 03, 2008	legacy	3 pages	363a

Jun 06, 2008	Full accounts made up to Dec 31, 2007	17 pages	AA

Dec 20, 2007	legacy	1 pages	403a
Dec 20, 2007	legacy	1 pages	403a
Oct 31, 2007	Full accounts made up to Dec 31, 2006	17 pages	AA
Sep 04, 2007	legacy	2 pages	363a
Dec 01, 2006	legacy	1 pages	288b
Nov 17, 2006	legacy	1 pages	225
Nov 08, 2006	legacy	2 pages	288a
Nov 03, 2006	legacy	1 pages	288a
Nov 03, 2006	legacy	1 pages	288b
Nov 03, 2006	legacy	1 pages	288b
Nov 03, 2006	legacy	2 pages	288a
Nov 03, 2006	legacy	1 pages	287
Nov 02, 2006	legacy	1 pages	288b
Nov 02, 2006	legacy	9 pages	363s
Oct 25, 2006	Full accounts made up to Sep 30, 2005	19 pages	AA
Oct 13, 2006	legacy	pages	363(288)

View All Filings

Who are the officers of G2 INTEGRATED SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORINGTON-JONES, Gary, Mr. 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire	Oct 19, 2006		Secretary	29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire		British		85541780001
THORINGTON-JONES, Gary, Mr. 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire	Oct 19, 2006		Director	29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire	England	British	1959-10	85541780001
WHITELOCK, Noel Keith 154 Cheltenham Road WR11 2LW Evesham Worcestershire	Oct 19, 2006		Director	154 Cheltenham Road WR11 2LW Evesham Worcestershire	United Kingdom	British	1946-7	14940620001
BEERLING, Kevin Michael 14 Firside Grove DA15 8WB Sidcup Kent	Jul 11, 2005	Aug 22, 2005	Secretary	14 Firside Grove DA15 8WB Sidcup Kent		British		64677850002
GREGSON, Robin Anthony 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire	Nov 16, 2005	Oct 19, 2006	Secretary	2 Lakeside East Morton BD20 5UY Keighley West Yorkshire		English		107835250001
KATZ, Peter David 20 Tudor Close IG8 0LF Woodford Green Essex	Mar 18, 2004	Aug 22, 2005	Secretary	20 Tudor Close IG8 0LF Woodford Green Essex		British		64682050001
MALDE, Mayur 10 Ellerton Lodge N3 3QH London		Sep 01, 1993	Secretary	10 Ellerton Lodge N3 3QH London		Kenyan		10737440001
NEUBAUER, Eirion Andrew Charles Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London	Sep 01, 1993	Mar 18, 2004	Secretary	Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London		British		116252510001
CAMPBELL, Sylvia 18 Forth Place NE1 4EU Newcastle Upon Tyne	Dec 22, 2003	Dec 02, 2005	Director	18 Forth Place NE1 4EU Newcastle Upon Tyne	United Kingdom	British	1957-5	53211510001
FIELDER, John David Flat 1 39 Portland Place W17 3AG London		Oct 18, 1995	Director	Flat 1 39 Portland Place W17 3AG London		British	1931-9	21659890001
GOVETT, Nigel Jeremy Cloudesley 15 Tantallon Court Woodstone Village DH4 6TJ Houghton Le Spring County Durham	Dec 12, 2003	Dec 02, 2005	Director	15 Tantallon Court Woodstone Village DH4 6TJ Houghton Le Spring County Durham		British	1962-6	89929500001
GREGSON, Robin Anthony 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire	Nov 16, 2005	Oct 19, 2006	Director	2 Lakeside East Morton BD20 5UY Keighley West Yorkshire	England	English	1960-7	107835250001
MCNAIR, Iain 23 Mycenae Road SE3 7SF London Greater London	Sep 05, 2003	Sep 16, 2005	Director	23 Mycenae Road SE3 7SF London Greater London		British	1967-8	85499250001
MCNAIR, John 7 Westcombe Park Road SE3 7RE London		Mar 18, 2004	Director	7 Westcombe Park Road SE3 7RE London		British	1935-11	61297520001
MILLS, Mark Richard 3 Neptune Court FY4 5LZ Blackpool Lancashire	Nov 16, 2005	Oct 16, 2006	Director	3 Neptune Court FY4 5LZ Blackpool Lancashire	United Kingdom	British	1970-8	10402540008
NEUBAUER, Eirion Andrew Charles Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London		Aug 18, 2005	Director	Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London	United Kingdom	British	1960-12	116252510001
NWOSU HOPE, Nigel Peter Lakewood Minsteracres DH8 9RR Consett County Durham	Dec 22, 2003	Dec 02, 2005	Director	Lakewood Minsteracres DH8 9RR Consett County Durham	United Kingdom	British	1960-3	64095750001
SARGENT, Christian William Lance 3 Folly Cottages Herts Lane RG20 9HF Burghclere Hampshire	Dec 22, 2003	Feb 01, 2006	Director	3 Folly Cottages Herts Lane RG20 9HF Burghclere Hampshire		British	1963-4	95077810001
SMYTH, Peter Francis Flat 2 62 Queens Gate SW7 5JP London	Oct 16, 2006	Oct 19, 2006	Director	Flat 2 62 Queens Gate SW7 5JP London		Irish	1952-3	63863190002

View Detailed Information on Officers and People with Significant Control

Does G2 INTEGRATED SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Accession deed to an intercreditor deed	Created On Feb 21, 2006 Delivered On Mar 07, 2006	Satisfied	Amount secured All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By clause 5.1 (turnover: turnover obligations) of the deed until after the discharge date if the additional obligor receives or recovers any intra-group recoveries except for any permitted intra-group payments, it shall pay all such assets and monies received or recovered by it (the turnover receipts) to the chargee for application in accordance with clause 10 (application of recoveries) of the deed. Pending such payment to the chargee, the additional obligor shall hold the same on trust for the application by the chargee in accordance with clause 10 (application of recoveries) of the deed. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 2006Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
Syndicated debenture	Created On Feb 21, 2006 Delivered On Mar 07, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland in Its Capacity as Trustee for Thebeneficiaries
	Transactions Mar 07, 2006Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 2005 Delivered On Jul 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All land (other than the short l/h land) rights in atm equipment, all other plant, machinery, vehicles and other equipment used in a business, investments; any contract entered into after the date of the debenture which is designated as a key contract by moneybox PLC and the chargee, any account, all copyright, any monetary claim of any kind and goodwill and uncalled capital, floating charge the company's undertaking and all its present and future assets;. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 15, 2005Registration of a charge (395) Oct 21, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 10, 2004 Delivered On Jun 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies (includinf interest accrued thereto) standing to the credit of the account.
	Persons Entitled Helical (Westfields) Limited
	Transactions Jun 16, 2004Registration of a charge (395)
Guarantee & debenture	Created On Aug 02, 2002 Delivered On Aug 13, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or airtime group holdings limited 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 Barclays Bank PLC
	Transactions Aug 13, 2002Registration of a charge (395) Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 15, 2000 Delivered On May 19, 2000	Outstanding	Amount secured £14,500.00 due from the company to the chargee
	Short particulars The separate earning deposit account with a deposit of £14,500. see the mortgage charge document for full details.
	Persons Entitled Malcolm Robert Wallace and William Ignatious Etherington
	Transactions May 19, 2000Registration of a charge (395)
Rent deposit deed	Created On May 15, 2000 Delivered On May 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 21 march 1996 or the rent deposit deed
	Short particulars The monies deposited in an account at unity trust bank PLC and all monies withdrawn from that deposit account.
	Persons Entitled Malcolm Robert Wallace William Ignacious Etheringtonthe Trustees for the Time Being of the Transport Salaried Staffs Association
	Transactions May 18, 2000Registration of a charge (395)

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.
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