G4S (NORTHERN IRELAND) LIMITED
Overview
| Company Name | G4S (NORTHERN IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI015861 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
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 (NORTHERN IRELAND) LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is G4S (NORTHERN IRELAND) LIMITED located?
| Registered Office Address | Site 16 Sydenham Business Park 12 Heron View, Airport Road West BT3 9LN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G4S (NORTHERN IRELAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUP 4 SECURITAS NORTHERN IRELAND LIMITED | Jun 09, 1982 | Jun 09, 1982 |
What are the latest accounts for G4S (NORTHERN IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for G4S (NORTHERN IRELAND) LIMITED?
| Annual Return |
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What are the latest filings for G4S (NORTHERN IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jan 06, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Termination of appointment of Andrew James Farquhar as a director on Jan 18, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 30 pages | AR01 | ||||||||||||||
Registered office address changed from 191 Ormeau Road Belfast BT7 1SQ on Feb 08, 2011 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 64 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed group 4 securitas northern ireland LIMITED\certificate issued on 16/12/10 | 4 pages | CERTNM | ||||||||||||||
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Change of name notice | 4 pages | CONNOT | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Appointment of Mr Andrew James Farquhar as a director | 7 pages | AP01 | ||||||||||||||
Appointment of Douglas Charles Hewitson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Vincent Bradbury as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of G4S (NORTHERN IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali | Secretary | 7 Lynwood Drive Worcester Park KT 7AA Surrey | 144429520001 | |||||||
| GROSSO, Giovanni Nicholas | Director | The Firs Cross Lane KT16 0PD Ottershaw Chertsey, Surrey | England | British | 85104050001 | |||||
| HEWITSON, Douglas Charles | Director | 15 Carshalton Road SM14LD Sutton Sutton Park House Surrey United Kingdom | England | British | 106978540001 | |||||
| RICHARDS, Nathan | Secretary | 26 Kingswood Drive Sutton SM2 5NB Surrey | 144429360001 | |||||||
| VENUS, David Anthony | Secretary | 86 Park Road Kingston-Upon-Thames KT2 5JZ Surrey | British | 38563740001 | ||||||
| BEATON, David James | Director | 25 St Mary's Road Liss GU33 7AH Hants | British | 144429490001 | ||||||
| BENNETZEN, Hans Olaf | Director | Avenue Des Eglantines No.15 1410 Waterloo Belgium | Danish | 144429470001 | ||||||
| BLACK, Peter Vernon | Director | 13 Lechdale Close Redditch B98 8RN Worcestershire | British | 144429350001 | ||||||
| BRADBURY, Vincent Alan Michael | Director | Morvich Argyll Road Kilcreggan G84 0JR Helensburgh Argyll And Bute, Scotland | Scotland | United Kingdom | 175534200001 | |||||
| BROWN, Stephen Richard | Director | Holly House Chipping Campden GL55 6HY Gloucestershire | British | 15085940002 | ||||||
| FARQUHAR, Andrew James | Director | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom | England | British | 148383420001 | |||||
| GIBSON, Grahame Reginald | Director | 1 St Anthony's 30 Christ Church Road GL50 2PL Cheltenham | British | 144429370001 | ||||||
| GREEN, Thomas Peter | Director | Welford Hopuse Welford-On-Avon V37 8EA Warwickshire | British | 144429430001 | ||||||
| HARRIS, Gordon Leslie | Director | Quinton Castle Kearney Road Portaferry | British | 144429390001 | ||||||
| HARROWER, James Arthur | Director | 24 Lifford Gardens Broadway WR12 7DA Worcestershire | British | 12257110001 | ||||||
| MC CLOSKEY, Peter | Director | 66 Downview Park West Belfast | British | 144429450001 | ||||||
| PHILIP-SORENSEN, Nils Jorgen | Director | Farncombe House Broadway WR12 7LJ Worcs | Swedish | 144429400001 | ||||||
| SOPER, Richard James | Director | 2 St Nicholas Crescent Copmanthorpe YO23 3UZ York North Yorkshire | British | 144429480001 | ||||||
| WALLIN, Bjorn Andres | Director | Moorlands Farm New Yatt 0X8 6TE Whithey Oxfordshire | Swedish | 144429420001 | ||||||
| WHIDDON-SMITH, Bernard George | Director | 6 Oriel Grove Moreton In Marsh GL56 0ED Gloucestershire | British | 142999400001 |
Does G4S (NORTHERN IRELAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jun 16, 2003 Delivered On Jul 07, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies accession agreement see doc 95 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On May 22, 2003 Delivered On Jun 10, 2003 | Outstanding | Amount secured 0 | |
Short particulars All monies facilities agreement under the facility agreement, the bank has the right at any time and without prior notice to set-off, against each other, debit and credit balances on any accounts of any of the companies (including the company) listed in the attached schedule. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Dec 23, 1996 Delivered On Jan 10, 1997 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage premises at ormeau road, belfast and 10/12 agincourt avenue, belfast together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Apr 01, 1989 Delivered On Apr 11, 1989 | Satisfied | Amount secured 158637 | |
Short particulars Mortgage all that and those the premises in the ownership of the company situate at and being no 191 ormeau road, belfast and 10/12 agincourt avenue, belfast. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Feb 24, 1987 Delivered On Mar 03, 1987 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage the companys premises situate at 191 ormeau road and in agincourt avenue belfast and all fixed and moveable plant machinery implements utensils furniture and equipment which are now or shall at any time during the continuance of the security become the property of the company. | ||||
Persons Entitled
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Transactions
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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