G4S HOLDINGS 103 (UK) LIMITED

Overview

Company Name	G4S HOLDINGS 103 (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03120711
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1995
Date of Cessation	Nov 07, 2017

Summary

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

What is the purpose of G4S HOLDINGS 103 (UK) LIMITED?

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

Where is G4S HOLDINGS 103 (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 HOLDINGS 103 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SECURICOR LIMITED	Oct 06, 2010	Oct 06, 2010
SECURICOR (1996) LIMITED	Aug 15, 2005	Aug 15, 2005
SECURICOR (1996) PLC	Nov 10, 1999	Nov 10, 1999
SECURICOR PUBLIC LIMITED COMPANY	Mar 22, 1996	Mar 22, 1996
GROWTHCOIN PUBLIC LIMITED COMPANY	Nov 01, 1995	Nov 01, 1995

What are the latest accounts for G4S HOLDINGS 103 (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for G4S HOLDINGS 103 (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jun 29, 2017

Notification of G4S Global Holdings Limited as a person with significant control on Dec 16, 2016

1 pages

PSC02

Jun 29, 2017

Cessation of G4S Holdings 102 (Uk) Limited as a person with significant control on Dec 16, 2016

1 pages

PSC07

Mar 20, 2017

Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Mar 20, 2017

2 pages

AD01

Mar 20, 2017

Register inspection address has been changed to 5th Floor Southside 105 Victoria Street London SW1E 6QT

2 pages

AD02

Mar 16, 2017

Declaration of solvency

3 pages

4.70

Mar 16, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2017	LRESSP

Jan 03, 2017

Appointment of Mrs Celine Arlette Virginie Barroche as a director on Jan 01, 2017

2 pages

AP01

Jan 03, 2017

Termination of appointment of Peter Vincent David as a director on Dec 31, 2016

1 pages

TM01

Dec 12, 2016

Full accounts made up to Dec 31, 2015

11 pages

Nov 29, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 29, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 25, 2016	RES15

Nov 01, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Oct 24, 2016

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

2 pages

AP01

Oct 04, 2016

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

1 pages

TM01

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

Nov 02, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 5	SH01

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

Jul 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Jul 01, 2015

Termination of appointment of Irene Lavinia Elizabeth Cowden as a director on Jul 01, 2015

1 pages

TM01

Nov 05, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Delete mems section 28 08/10/2014	RES13

Nov 03, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 5	SH01

May 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

View All Filings

Who are the officers of G4S HOLDINGS 103 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					205118940001
BARROCHE, Celine Arlette Virginie c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	Jan 01, 2017		Director	c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	French	1974-10	Solicitor	221534640001
LUNDSBERG-NIELSEN, Soren c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	Oct 08, 2013		Director	c/o Mazars Llp St. Katharines Way E1W 1DD London Tower Bridge House	England	Danish	1951-10	General Counsel	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	Director	72429670001
BARROCHE, Celine Arlette Virginie 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Mar 13, 2013	Jan 31, 2016	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom					176603100001
DAVID, Peter Vincent The Manor Manor Royal RH10 9UN Crawley West Sussex	Jan 01, 2007	Mar 13, 2013	Secretary	The Manor Manor Royal RH10 9UN Crawley West Sussex		British		Solicitor	153059210001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Mar 20, 1996	Jan 01, 2007	Secretary	23 The Highway SM2 5QT Sutton Surrey		British		Company Director	26909580002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 01, 1996	Mar 20, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 1995	Feb 01, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALEXANDER, Anthony Victor 1 St Germans Place SE3 0NH London	Mar 22, 1996	Jul 04, 1996	Director	1 St Germans Place SE3 0NH London		British	1928-9	Retired	6928570001
BIRRELL, James Drake, Sir 4 Marlin End HP4 3GB Berkhamsted Hertfordshire	Mar 22, 1996	Dec 02, 1999	Director	4 Marlin End HP4 3GB Berkhamsted Hertfordshire	England	British	1933-8	Retired	9098250002
BUCKLES, Nicholas Peter The Manor Manor Royal RH10 9UN Crawley West Sussex	Jan 07, 2002	May 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1961-2	Director	132107860002
COWDEN, David Gaven 35 Washington Court Overton Road SM2 6RB Sutton Surrey	Jan 01, 1999	Feb 13, 2001	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1941-11	Company Executive	61949430003
COWDEN, Irene Lavinia Elizabeth, Ms. The Manor Manor Royal RH10 9UN Crawley West Sussex	Aug 01, 2002	Jul 01, 2015	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	England	British	1953-5	Personnel Director	86502170001
DAVID, Peter Vincent 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jan 01, 2007	Dec 31, 2016	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1958-6	Solicitor	153059210002
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	Company Director	148937480001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Feb 01, 1996	Mar 20, 1996	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	Solicitor	29438580001
GRAVES, Richard Alexander 80 Eccleston Square SW1V 1PP London	Mar 22, 1996	Aug 06, 1998	Director	80 Eccleston Square SW1V 1PP London		British	1928-8	Retired	27261160001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Mar 20, 1996	Jan 01, 2007	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	Company Director	26909580002
HOUGH, Edmund Alan, Dr Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	Mar 22, 1996	Aug 26, 1997	Director	Brambles Dean Oak Lane Leigh RH2 8PZ Reigate Surrey	England	British	1944-11	Director	28465490001
HOWES, Patrick David Creekside Meadow Drive, Hoveton NR12 8UN Norwich Norfolk	Mar 22, 1996	Dec 02, 1999	Director	Creekside Meadow Drive, Hoveton NR12 8UN Norwich Norfolk		British	1941-8	Director	26934760002
IMBERT, Peter Michael 36 Washington Court Overton Road SM2 6RB Sutton Surrey	Mar 22, 1996	Dec 02, 1999	Director	36 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1933-4	Retired	42980650003
KITCHEN, Jonathan Aistrope 35 Washington Court Overton Road SM2 6RB Sutton Surrey	Feb 05, 1998	Dec 02, 1999	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-7	Retired Merchant Banker	56834670001
MACFARLANE, David Neil, Sir Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire	Mar 22, 1996	Dec 02, 1999	Director	Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire		British	1936-5	Director	66616360002
MCKAY, Henry William 35 Washington Court Overton Road SM2 6RB Sutton Surrey	Mar 22, 1996	Apr 06, 1999	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-4	Director	38355950001
NEAL, Leon 34 Hillcrest TN4 0AJ Tunbridge Wells Kent	Feb 01, 1996	Mar 20, 1996	Director	34 Hillcrest TN4 0AJ Tunbridge Wells Kent		British	1926-3	Accountant	38491950001
RAJA, Himanshu Haridas 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Feb 28, 2014	Oct 01, 2016	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1965-7	Director	162858740001
SHIRTCLIFFE, Christopher Charles Tankards Quarry Road RH8 9HE Oxted Surrey	Mar 20, 1996	May 31, 2002	Director	Tankards Quarry Road RH8 9HE Oxted Surrey		British	1944-3	Accountant	8503620001
WIGGS, Roger Sydney William Hale 35 Washington Court Overton Road SM2 6RB Sutton Surrey	Mar 22, 1996	Jan 07, 2002	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-6	Director	8716040003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 01, 1995	Feb 01, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 1995	Feb 01, 1996	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S HOLDINGS 103 (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G4s Global Holdings Limited

Dec 16, 2016

105 Victoria Street

SW1E 6QT London

5th Floor, Southside

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5026978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

G4s Holdings 102 (Uk) Limited

Apr 06, 2016

105 Victoria Street

SW1E 6QT London

5th Floor, Southside

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03811216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does G4S HOLDINGS 103 (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2017	Commencement of winding up
Nov 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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	Feb 27, 2017
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Feb 27, 2017

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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