G4S HOLDINGS 102 (UK) LIMITED

Overview

Company Name	G4S HOLDINGS 102 (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03811216
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1999
Date of Cessation	Jul 27, 2018

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 102 (UK) LIMITED?

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

Where is G4S HOLDINGS 102 (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 102 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SECURICOR LIMITED	Aug 15, 2005	Aug 15, 2005
SECURICOR PLC	Nov 10, 1999	Nov 10, 1999
NEW SECURICOR PLC	Sep 09, 1999	Sep 09, 1999
PRECIS (1778) LIMITED	Jul 21, 1999	Jul 21, 1999

What are the latest accounts for G4S HOLDINGS 102 (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for G4S HOLDINGS 102 (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 20, 2017

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

2 pages

AD02

Mar 20, 2017

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

2 pages

AD01

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

Oct 24, 2016

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

2 pages

AP01

Oct 12, 2016

Full accounts made up to Dec 31, 2015

20 pages

Oct 04, 2016

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

1 pages

TM01

Jul 11, 2016

Confirmation statement made on Jul 10, 2016 with updates

6 pages

CS01

Feb 12, 2016

Termination of appointment of Celine Arlette Virginie Barroche as a secretary on Jan 31, 2016

1 pages

TM02

Feb 12, 2016

Appointment of Mr William Andrew Hayes as a secretary on Jan 31, 2016

2 pages

AP03

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

Sep 25, 2015

Auditor's resignation

1 pages

AUD

Aug 25, 2015

Auditor's resignation

2 pages

AUD

Jul 10, 2015

Annual return made up to Jul 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 5.88	SH01

Jul 01, 2015

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

1 pages

TM01

Jun 05, 2015

Full accounts made up to Dec 31, 2014

12 pages

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

Jul 30, 2014

Annual return made up to Jul 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 5.88	SH01

Apr 15, 2014

Full accounts made up to Dec 31, 2013

12 pages

Mar 21, 2014

Appointment of Mr Himanshu Haridas Raja as a director

2 pages

AP01

View All Filings

Who are the officers of G4S HOLDINGS 102 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, William Andrew Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	Jan 31, 2016		Secretary	Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp				205116150001
BARROCHE, Celine Arlette Virginie Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	Jan 01, 2017		Director	Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	England	French	1974-10	221534640001
LUNDSBERG-NIELSEN, Soren Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	Oct 08, 2013		Director	Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	England	Danish	1951-10	129179420002
WELLER, Timothy Peter Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	Oct 24, 2016		Director	Tower Bridge House St Katharines Way E1W 1DD London C/O Mazars Llp	England	British	1963-6	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				176603060001
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		153059210001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Jul 22, 1999	Jan 01, 2007	Secretary	23 The Highway SM2 5QT Sutton Surrey		British		26909580002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 21, 1999	Jul 22, 1999	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 21, 1999	Jul 21, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRRELL, James Drake, Sir 4 Marlin End HP4 3GB Berkhamsted Hertfordshire	Sep 15, 1999	Sep 30, 2002	Director	4 Marlin End HP4 3GB Berkhamsted Hertfordshire	England	British	1933-8	9098250002
BUCKLES, Nicholas Peter The Manor Manor Royal RH10 9UN Crawley West Sussex	May 04, 2000	May 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1961-2	132107860002
CONDON, Paul Leslie, Lord 30 Hither Chantlers TN3 0BL Langton Green Kent	Oct 01, 2000	Sep 01, 2004	Director	30 Hither Chantlers TN3 0BL Langton Green Kent	United Kingdom	British	1947-3	69099170001
COWDEN, David Gaven Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex	Sep 15, 1999	May 04, 2000	Director	Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex		British	1941-11	144288740001
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	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	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	148937480001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Jul 22, 1999	Jan 01, 2007	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	26909580002
HOWES, Patrick David Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk	Sep 15, 1999	Aug 20, 2001	Director	Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk		British	1941-8	26934760003
IMBERT, Peter Michael 36 Washington Court Overton Road SM2 6RB Sutton Surrey	Sep 15, 1999	Sep 30, 2000	Director	36 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1933-4	42980650003
KITCHEN, Jonathan Aistrope 35 Washington Court Overton Road SM2 6RB Sutton Surrey	Sep 15, 1999	Sep 01, 2004	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-7	56834670001
LERENIUS, Bo Ake 28 Stokenchurch Street SW6 3TR London	Apr 01, 2004	Sep 01, 2004	Director	28 Stokenchurch Street SW6 3TR London	England	Swedish	1946-12	60876470005
MACFARLANE, David Neil, Sir Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire	Sep 15, 1999	May 02, 2003	Director	Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire		British	1936-5	66616360002
NORTON, Michael James, Professor 179b Kimbolton Road MK41 8DR Bedford Bedfordshire	Nov 27, 2000	Dec 31, 2002	Director	179b Kimbolton Road MK41 8DR Bedford Bedfordshire	United Kingdom	United Kingdom	1952-12	60051200001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London	Jul 21, 1999	Jul 22, 1999	Director	43 Eagle Court Hermon Hill E11 1PD London	United Kingdom	British	1965-9	59962430002
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	162858740001
SHARMAN OF REDLYNCH, Colin, Lord Manor Farm Teffont Magna SP3 5QY Salisbury Wiltshire	May 01, 2003	Sep 01, 2004	Director	Manor Farm Teffont Magna SP3 5QY Salisbury Wiltshire	United Kingdom	British	1943-2	66768660001
SHIRTCLIFFE, Christopher Charles Tankards Quarry Road RH8 9HE Oxted Surrey	Jul 22, 1999	May 31, 2002	Director	Tankards Quarry Road RH8 9HE Oxted Surrey		British	1944-3	8503620001
WIGGS, Roger Sydney William Hale 35 Washington Court Overton Road SM2 6RB Sutton Surrey	Sep 15, 1999	Sep 01, 2004	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-6	8716040003
WILLIAMSON, George Malcolm 3 Cumberland Place NW1 4NA London	Apr 01, 2004	Sep 01, 2004	Director	3 Cumberland Place NW1 4NA London		British	1939-2	9555080006
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Jul 21, 1999	Jul 22, 1999	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S HOLDINGS 102 (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G4s Global Holdings Limited

Apr 06, 2016

Victoria Street

SW1E 6QT London

5th Floor, Southside

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05026978

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 102 (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2017	Commencement of winding up
Jul 27, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
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

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.
license: CC0