G4S HOLDINGS 305 (UK) LIMITED

Overview

Company Name	G4S HOLDINGS 305 (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03474991
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1997
Date of Cessation	Sep 04, 2018

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 HOLDINGS 305 (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is G4S HOLDINGS 305 (UK) LIMITED located?

Registered Office Address	Southside 105 Victoria Street SW1E 6QT London
Undeliverable Registered Office Address	No

What were the previous names of G4S HOLDINGS 305 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GSL HOLDINGS LIMITED	May 13, 2002	May 13, 2002
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED	Dec 02, 1997	Dec 02, 1997

What are the latest accounts for G4S HOLDINGS 305 (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for G4S HOLDINGS 305 (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2018

Application to strike the company off the register

3 pages

DS01

Dec 21, 2017

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

Aug 11, 2017

Accounts for a dormant company made up to Dec 31, 2016

12 pages

Mar 28, 2017

Confirmation statement made on Dec 02, 2016 with updates

6 pages

CS01

Jan 27, 2017

Full accounts made up to Dec 31, 2015

21 pages

Jan 25, 2016

Annual return made up to Dec 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 3,650,002	SH01

May 16, 2015

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

7 pages

Jan 11, 2015

Annual return made up to Dec 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2015	Statement of capital on Jan 11, 2015 Capital: GBP 3,650,002	SH01

Jan 11, 2015

Director's details changed for Mrs Vaishali Jagdish Patel on Dec 22, 2014

2 pages

CH01

Sep 09, 2014

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

7 pages

Aug 13, 2014

Appointment of Mr Julian Mark Hartley as a director on May 16, 2014

2 pages

AP01

Jun 01, 2014

Termination of appointment of David Zuydam as a director

1 pages

TM01

Mar 06, 2014

Termination of appointment of Stuart Curl as a director

1 pages

TM01

Mar 06, 2014

Appointment of Mr David Mel Zuydam as a director

2 pages

AP01

Dec 02, 2013

Annual return made up to Dec 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2013	Statement of capital on Dec 02, 2013 Capital: GBP 3,650,002	SH01

Jan 14, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Dec 27, 2012

Annual return made up to Dec 02, 2012 with full list of shareholders

6 pages

AR01

Mar 29, 2012

Registered office address changed from * Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD* on Mar 29, 2012

1 pages

AD01

Jan 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Dec 05, 2011

Annual return made up to Dec 02, 2011 with full list of shareholders

5 pages

AR01

Oct 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 10, 2011

Appointment of Mrs Vaishali Patel as a director

2 pages

AP01

Jun 10, 2011

Termination of appointment of Christopher Elliott as a director

1 pages

TM01

View All Filings

Who are the officers of G4S HOLDINGS 305 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Vaishali Jagdish 105 Victoria Street SW1E 6QT London Southside United Kingdom	Oct 15, 2008		Secretary	105 Victoria Street SW1E 6QT London Southside United Kingdom		British		132281580001
HARTLEY, Julian Mark 105 Victoria Street SW1E 6QT London Southside	May 16, 2014		Director	105 Victoria Street SW1E 6QT London Southside	England	British	1961-5	85284520001
PATEL, Vaishali Jagdish 105 Victoria Street SW1E 6QT London Southside United Kingdom	May 24, 2011		Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	United Kingdom	British	1973-9	160296330002
MAJOR, Sandra Margaret The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	Apr 17, 2001	Sep 30, 2008	Secretary	The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire		British		75801430001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Dec 02, 1997	Apr 17, 2001	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 02, 1997	Dec 02, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BROWN, Stephen Richard 8 Arbour Close GL55 6RR Mickleton Gloucestershire	May 24, 2005	Oct 12, 2005	Director	8 Arbour Close GL55 6RR Mickleton Gloucestershire		British	1944-1	15085940005
BROWN, Stephen Richard Holly House Station Road GL55 6HY Chipping Campden Gloucestershire	Dec 02, 1997	Sep 11, 2000	Director	Holly House Station Road GL55 6HY Chipping Campden Gloucestershire		British	1944-1	15085940002
CURL, Stuart Edward 105 Victoria Street SW1E 6QT London Southside United Kingdom	Mar 07, 2011	Feb 28, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	England	British	1961-1	95957100001
DARNTON, James 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey	Oct 15, 2008	Mar 07, 2011	Director	15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey	England	British	1965-5	51472910003
ELLIOTT, Christopher 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey	Sep 11, 2000	May 24, 2011	Director	15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey	England	British	1957-6	64082070001
HARROWER, James Arthur 24 Lifford Gardens WR12 7DA Broadway Worcestershire	Dec 02, 1997	Sep 11, 2000	Director	24 Lifford Gardens WR12 7DA Broadway Worcestershire		British	1938-2	12257110001
LUCKEN, John Michael, Brigadier Town Paddocks Station Road GL55 6HY Chipping Campden Gloucestershire	Sep 11, 2000	Oct 05, 2002	Director	Town Paddocks Station Road GL55 6HY Chipping Campden Gloucestershire	United Kingdom	British	1943-4	73415130001
MAJOR, Sandra Margaret The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	Oct 12, 2005	Sep 30, 2008	Director	The Manor House Upton Bishop HR9 7UF Ross On Wye Herefordshire	United Kingdom	British	1964-6	75801430001
WALLIN, Bjorn Anders Moorlands Farm New Yatt OX29 6TE Witney Oxfordshire	Dec 02, 1997	May 24, 2005	Director	Moorlands Farm New Yatt OX29 6TE Witney Oxfordshire		Swedish	1946-7	27412950001
ZUYDAM, David Mel 105 Victoria Street SW1E 6QT London Southside	Feb 28, 2014	May 16, 2014	Director	105 Victoria Street SW1E 6QT London Southside	Netherlands	British	1961-9	185666520001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 02, 1997	Dec 02, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S HOLDINGS 305 (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G4s Regional Management (Uk&I) Limited

Apr 06, 2016

105 Victoria Street

SW1E 6QT London

Southside

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3189802

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 305 (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 08, 2007 Delivered On May 17, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries 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,. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V. UK Branch (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions May 17, 2007Registration of a charge (395) Jun 26, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of all its acquisition agreement claims, all of its rights title and interest from time to time in respect of any sums payable to it pursuant to the insurance policies and all its right title and interest from time to time in respect of the hedging documents. F/h over bessemer road lakenham norwich norfolk t/n NK155042. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
	Transactions Jul 23, 2004Registration of a charge (395) May 12, 2007Statement 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.
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