co
Corporate
Observer
Homepage
Data
Great Britain
Company
G2 ESTATES LIMITED

G2 ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameG2 ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03767120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G2 ESTATES LIMITED?

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

    Where is G2 ESTATES LIMITED located?

    Registered Office Address
    5 Hanover Square
    W1S 1HQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of G2 ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 265 LIMITEDMay 10, 1999May 10, 1999

    What are the latest accounts for G2 ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for G2 ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		11 pagesAA

    legacy

    		189 pagesPARENT_ACC

    Director's details changed for Mr James Richard Moss on Jul 31, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Termination of appointment of Sarah Amy O'reilly as a secretary on Sep 03, 2018

    		1 pagesTM02

    Appointment of Helical Registrars Limited as a secretary on Sep 03, 2018

    		2 pagesAP04

    Appointment of Sarah Amy O'reilly as a secretary on Sep 03, 2018

    		2 pagesAP03

    Termination of appointment of Sinead Clare Van Duuren as a secretary on Aug 30, 2018

    		1 pagesTM02

    Secretary's details changed for Sinead Clare Gillespie on Jun 23, 2018

    		1 pagesCH03

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of G2 ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    Identification TypeUK Limited Company
    Registration Number4701446
    		89869830001
    MOSS, James Richard
    Hanover Square
    W1S 1HQ London
    5
    		Director
    Hanover Square
    W1S 1HQ London
    5
    		EnglandBritish308710870002
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish40547240005
    BROWN, Norman Clifford
    56 Magnolia Dene
    Hazlemere
    HP15 7QE High Wycombe
    Buckinghamshire
    		Secretary
    56 Magnolia Dene
    Hazlemere
    HP15 7QE High Wycombe
    Buckinghamshire
    		British881730003
    MURPHY, Timothy John
    11-15 Farm Street
    London
    W1J 5RS
    		Secretary
    11-15 Farm Street
    London
    W1J 5RS
    		British40547240005
    O'REILLY, Sarah Amy
    Hanover Square
    W1S 1HQ London
    5
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    		250043990001
    POOLE, Martin Arnold
    The Deep End
    40 Wood Street
    GU12 5JG Ashvale
    Surrey
    		Secretary
    The Deep End
    40 Wood Street
    GU12 5JG Ashvale
    Surrey
    		British38285250001
    VAN DUUREN, Sinead Clare
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    		180783970002
    WILLIAMS, Heather Jane
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    		181522430001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    CRAVEN, Andrew Martin
    10 Bloomfield Road
    Highgate
    N6 4ET London
    		Director
    10 Bloomfield Road
    Highgate
    N6 4ET London
    		EnglandBritish75392720001
    HAYDEN, Andrew
    Crooke Oast
    Crooke Road
    TN12 7BE Brenchley
    Kent
    		Director
    Crooke Oast
    Crooke Road
    TN12 7BE Brenchley
    Kent
    		British74179260003
    LACEY, Christopher Nigel Barrington
    Kirklea Park Road
    Melchbourne
    MK44 1BB Bedford
    Bedfordshire
    		Director
    Kirklea Park Road
    Melchbourne
    MK44 1BB Bedford
    Bedfordshire
    		British56426620001
    MCNAIR SCOTT, Nigel Guthrie
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritish6065190002
    PITMAN, Jack Struan
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish74487000002
    POOLE, Martin Arnold
    The Deep End
    40 Wood Street
    GU12 5JG Ashvale
    Surrey
    		Director
    The Deep End
    40 Wood Street
    GU12 5JG Ashvale
    Surrey
    		British38285250001
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish38913980001
    STRICKLAND, Christopher Norman
    31 Gorst Road
    SW11 6JB London
    		Director
    31 Gorst Road
    SW11 6JB London
    		EnglandBritish881760001
    THORNTON, Peter Anthony
    Van Buren Cottage Queens Ride
    SW13 0JF London
    		Director
    Van Buren Cottage Queens Ride
    SW13 0JF London
    		United KingdomBritish1808300001
    TURNER, Nicholas Timothy
    Little Dellows
    Dellows Lane
    CM22 6HN Bishops Stortford
    Hertfordshire
    		Director
    Little Dellows
    Dellows Lane
    CM22 6HN Bishops Stortford
    Hertfordshire
    		British111152020001
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish129346360008
    25 NOMINEES LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		42409900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G2 ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helical Plc
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number156663
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does G2 ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 06, 2013
    Delivered On Dec 10, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Dec 10, 2013Registration of a charge (MR01)
    • Jun 19, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 23, 2013
    Delivered On Aug 27, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 27, 2013Registration of a charge (MR01)
    • Dec 02, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On May 17, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Dec 02, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On May 17, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Agent)
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Dec 02, 2014Satisfaction of a charge (MR04)
    Share charge
    Created On May 01, 2012
    Delivered On May 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the investments including all rights of enforcement of the same.
    Persons Entitled
    • Barclays Bank PLC (The "Security Agent")
    Transactions
    • May 04, 2012Registration of a charge (MG01)
    • May 29, 2013Satisfaction of a charge (MR04)
    Assignment of subordinated loan agreements
    Created On May 01, 2012
    Delivered On May 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights including all rights of enforcement of the same in respect of the subordinated debt and under each subordinated loan agreement see image for full details.
    Persons Entitled
    • Barclays Bank PLC (Security Agent)
    Transactions
    • May 04, 2012Registration of a charge (MG01)
    • May 29, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 27, 2002
    Delivered On Oct 02, 2002
    		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
    • Helical Bar PLC
    Transactions
    • Oct 02, 2002Registration of a charge (395)
    • Nov 25, 2013Satisfaction of a charge (MR04)
    Jersey mortgage of shares
    Created On Nov 02, 2001
    Delivered On Nov 13, 2001
    		Satisfied
    Amount secured
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to any finance party (as defined) under each finance document
    Short particulars
    All right title and interest in and to the shares and the related rights as security for the secured liabliities please refer to form 395 for full details.
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for Thefinance Parties (As Defined)
    Transactions
    • Nov 13, 2001Registration of a charge (395)
    • Mar 14, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • May 08, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Oct 01, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 25, 2013Satisfaction of a charge (MR04)
    Jersey mortgage of shares
    Created On Nov 02, 2001
    Delivered On Nov 13, 2001
    		Satisfied
    Amount secured
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to any finance party (as defined) under each finance document
    Short particulars
    All right title and interest in and to the shares and the related rights as security for the secured liabliities please refer to form 395 for full details.
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for the Finance Parties (As Defined)
    Transactions
    • Nov 13, 2001Registration of a charge (395)
    • May 08, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Oct 01, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 25, 2013Satisfaction of a charge (MR04)
    Mortgage of shares
    Created On Mar 20, 2000
    Delivered On Mar 25, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined)
    Short particulars
    All right title and interest in and to the shares, means all of the issued shares in the share capital and the related rights means any dividend or interest paid or payable in relation to any share.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for the Finance Parties (As Defined)
    Transactions
    • Mar 25, 2000Registration of a charge (395)
    • Jul 12, 2000Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 04, 2000Statement of satisfaction of a charge in full or part (403a)
    • Jan 18, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 14, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • May 08, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Jun 12, 2002Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 01, 2003Statement that part or whole of property from a floating charge has been released (403b)
    • Nov 25, 2013Satisfaction of a charge (MR04)
    Cash collateral agreement
    Created On Nov 03, 1999
    Delivered On Nov 10, 1999
    		Satisfied
    Amount secured
    All obligations due or to become due from the company to the chargee under the terms of the cash collateral agreement in respect of the unpaid interest
    Short particulars
    All the company's right title benefit and interest in and to the deposit being all monies standing to the credit of account number 5514959 named G2 estates limited re;-merrill lynch and any amendment or replacement thereof maintained by the company with coutts & co. 440 strand london.. See the mortgage charge document for full details.
    Persons Entitled
    • Merrill Lynch Mortgage Capital Inc.
    Transactions
    • Nov 10, 1999Registration of a charge (395)
    • Aug 22, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 21, 1999
    Delivered On May 26, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents (as defined)
    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
    • Merrill Lynch International(As Security Trustee for the Beneficiaries)
    Transactions
    • May 26, 1999Registration of a charge (395)
    • Nov 13, 1999Statement 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