G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED
Overview
| Company Name | G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191319 |
| Jurisdiction | Scotland |
| 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 AVANT-GUARD RESOURCE SERVICES (UK) LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED located?
| Registered Office Address | 93 Constitution Street Leith EH6 7AE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVANT-GUARD RESOURCE SERVICES LTD. | Nov 20, 1998 | Nov 20, 1998 |
What are the latest accounts for G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for G4S AVANT-GUARD RESOURCE SERVICES (UK) 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 06, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Andrew James Farquhar as a director on Jan 18, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Hamilton as a director on Nov 12, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Vaishali Jagdish Patel on Dec 17, 2012 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Certificate of change of name Company name changed avant-guard resource services LTD.\certificate issued on 09/12/10 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Mr Andrew James Farquhar as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Hamilton on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali Jagdish | Secretary | 105 Victoria Street SW1E 6QT London Southside United Kingdom | British | Solicitor | 132281580001 | |||||
| GROSSO, Giovanni Nicholas | Director | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom | England | British | Director | 85104050001 | ||||
| HEWITSON, Douglas Charles | Director | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom | England | British | Director | 106978540001 | ||||
| HAMILTON, Sylvia Catherine | Secretary | 6 Ferguson Gardens EH21 6XF Musselburgh Midlothian | British | Office Administration | 914910002 | |||||
| MCDONALD, James | Secretary | 29 Castle Wemyss Drive Seacliffe PA18 6BU Wemyss Bay Inverclyde | British | 81516390001 | ||||||
| RICHARDS, Nathan | Secretary | 26 Kingswood Drive SM2 5NB Sutton Surrey | British | 93549510001 | ||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| MESSRS BLACK & CO | Secretary | 482 Lanark Road West EH14 7AN Edinburgh Lothian | 58088890001 | |||||||
| ATHERTON, Denis Charles | Director | 16 Mountstuart Drive PA18 6DX Wemyss Bay Renfrewshire | British | Director | 72676370002 | |||||
| CUCCHI, Fernando Paul | Director | Cammo Gardens EH4 8BH Edinburgh 16 Mid Lothian | Scotland | British | Director | 146666860001 | ||||
| FARQUHAR, Andrew James | Director | 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom | England | British | Accountant | 148383420001 | ||||
| HAMILTON, Mark | Director | 6 Ferguson Gardens EH21 6XF Musselburgh Midlothian | Scotland | British | Director | 914900002 | ||||
| HAMILTON, Sylvia Catherine | Director | 6 Ferguson Gardens EH21 6XF Musselburgh Midlothian | Scotland | British | Office Administration | 914910002 | ||||
| MCILREAVY, Wendy | Director | 29 Castle Wemyss Drive Seacliffe PA18 6BU Wemyss Bay Inverclyde | British | Director | 72552690001 | |||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Does G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 25, 2006 Delivered On Oct 31, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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