5G HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name5G HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05598211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 5G HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 5G HOLDINGS LIMITED located?

    Registered Office Address
    Sycamore House Sutton Quays Business Park
    Sutton Weaver
    WA7 3EH Runcorn
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5G HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for 5G HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 5G HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 275,000
    SH01

    Annual return made up to Oct 20, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 275,000
    SH01

    Termination of appointment of Garry Williams as a director

    1 pagesTM01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Registered office address changed from * 132 Newnham Drive Ellesmere Port Cheshire CH65 5AL* on Mar 21, 2011

    2 pagesAD01

    Annual return made up to Oct 20, 2010 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Ian Mark Gregorelli on Feb 17, 2010

    2 pagesCH01

    Director's details changed for Mr Douglas Robert Foden on Feb 17, 2010

    2 pagesCH01

    Director's details changed for Mr Garry John Williams on Feb 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of 5G HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Glyn Corbett
    132 Newnham Drive
    CH65 5AL Ellesmere Port
    Cheshire
    Secretary
    132 Newnham Drive
    CH65 5AL Ellesmere Port
    Cheshire
    British105396650001
    CARTER, Glyn Corbett
    132 Newnham Drive
    CH65 5AL Ellesmere Port
    Cheshire
    Director
    132 Newnham Drive
    CH65 5AL Ellesmere Port
    Cheshire
    EnglandBritishScientist105396650001
    FODEN, Douglas Robert
    Hospital Road
    Hammerwich
    WS7 4SF Burntwood
    5
    Staffordshire
    United Kingdom
    Director
    Hospital Road
    Hammerwich
    WS7 4SF Burntwood
    5
    Staffordshire
    United Kingdom
    EnglandBritishProperty Manager42327840002
    GARLICK, Gary
    9 Chipping Fold
    Milnrow
    OL16 4YD Rochdale
    Lancashire
    Director
    9 Chipping Fold
    Milnrow
    OL16 4YD Rochdale
    Lancashire
    EnglandBritishProperty Manager22084540002
    GREGORELLI, Ian Mark
    68 Holly Lane
    Great Wyrley
    WS6 6AQ Walsall
    West Midlands
    Director
    68 Holly Lane
    Great Wyrley
    WS6 6AQ Walsall
    West Midlands
    EnglandBritishProperty Manager27617470001
    WILLIAMS, Garry John
    57 Malmesbury Park
    WA7 1XD Sandymoor
    Cheshire
    Director
    57 Malmesbury Park
    WA7 1XD Sandymoor
    Cheshire
    United KingdomBritishIfa108233440002

    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