G4S MONITORING SERVICES (NI) LIMITED
Overview
| Company Name | G4S MONITORING SERVICES (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI028177 |
| 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 MONITORING SERVICES (NI) LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is G4S MONITORING SERVICES (NI) LIMITED located?
| Registered Office Address | Site 16 Sydenham View, Airport Road West BT3 9LN Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G4S MONITORING SERVICES (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUP 4 MONITORING SERVICES LIMITED | Feb 17, 1995 | Feb 17, 1995 |
| MOYNE SHELF COMPANY (NO.56) LIMITED | Feb 18, 1994 | Feb 18, 1994 |
What are the latest accounts for G4S MONITORING SERVICES (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for G4S MONITORING SERVICES (NI) 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 following an allotment of shares on Dec 15, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stuart Edward Curl as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Giovanni Nicholas Grosso as a director on Jan 18, 2013 | 2 pages | AP01 | ||||||||||
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 | 5 pages | AR01 | ||||||||||
Termination of appointment of David James Benwel Taylor - Smith as a director on Sep 29, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Stuart Edward Curl as a director on Mar 07, 2011 | 2 pages | AP01 | ||||||||||
Director's details changed for David James Benwel Taylor - Smith on Jan 26, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Darnton as a director on Mar 07, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for James Darnton on Mar 07, 2011 | 2 pages | CH01 | ||||||||||
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 monitoring services LIMITED\certificate issued on 16/12/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Who are the officers of G4S MONITORING SERVICES (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali Jagdish | Secretary | 7 Lynwood Drive Worcester Park KT4 7AA Surrey United Kingdom | British | 160296330001 | ||||||
| GROSSO, Giovanni Nicholas | Director | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey England | England | British | 85104050001 | |||||
| RICHARDS, Nathan | Secretary | 26 Kingswood Drive Sutton SM2 5NR Surrey | 143015120001 | |||||||
| VENUS, David Anthony | Secretary | 86 Park Road Kingston-Upon-Thames KT2 5JZ Surrey | British | 38563740001 | ||||||
| BEATON, David James | Director | 25 St. Marys Road Liss GU33 7AH Hants | British | 143015090001 | ||||||
| BETTES, Nicholas David | Director | Flat 8 Beech Hill House Wood Lane, Beech Hill RG7 2BE Berkshire England | England | British | 108482970001 | |||||
| BLACK, Peter Vernon | Director | 13 Lechdale Close Redditch B98 8RN Worcestershire | British | 143015060001 | ||||||
| BROWN, Stephen Richard | Director | Holly House Chipping Camden Gloucestershire | British | 143015030001 | ||||||
| CURL, Stuart Edward | Director | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom | England | British | 95957100001 | |||||
| DARNTON, James | Director | 41 Tekels Avenue Camberley GU15 2LB Surrey | England | British | 51472910003 | |||||
| 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 Cheltenham United Kingdom | British | 143015070001 | ||||||
| GROSSO, Giovanni Nicholas | Director | The Firs Cross Lane KT16 0PD Ottershaw Surrey | England | British | 85104050001 | |||||
| HARROWER, James Arthur | Director | 24 Liffords Gardens Broadway WR12 7DA Worcestershire | British | 12257110001 | ||||||
| HEWITSON, Douglas Charles | Director | 1 Harwood Park Salfords RH1 5EJ Surrey | England | British | 106978540001 | |||||
| MCCLOSKEY, Peter | Director | 66 Downview Park West BT15 5HP Belfast County Antrim | British | 143015050001 | ||||||
| TAYLOR - SMITH, David James Benwel | Director | Garden Cottage Squerryes TN16 1SH Westerham Kent | United Kingdom | British | 143015150001 | |||||
| WALLIN, Bjorn Anders | Director | Moorlands Farm New Yatt OX8 6ET Whithey Oxfordshire | Swedish | 143015020001 | ||||||
| WHIDDON-SMITH, Bernard George | Director | 6 Oriel Grove Moreton In Marsh GL56 0ED Gloucestershire | British | 142999400001 |
Does G4S MONITORING SERVICES (NI) 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 Accession agreement pursuant to the accession agreement and the guarantee the bank may from time to time without notice and both before and after demand set-off the whole or any amount of the company's liability to the bank under the accession agreement and the ...... see doc no. 42 and continuation sheets 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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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