G4S HOLDINGS 102 (UK) LIMITED

Address

G4S HOLDINGS 102 (UK) LIMITED
THE MANOR
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9UN
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
03811216
Incorporation Date:
21 Jul 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£5.88 on 30 Jul 2014
For period ending:
31 Dec 2013
Filed on:
15 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2014
Filed on:
30 Jul 2014
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Map


Notices published in the Gazette

10 Mar 2017

G4S HOLDINGS 102 (UK) LIMITED (Company Number 03811216) Registered office: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT Principal trading address: Unit 4, Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, EN1 1SL Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that on 27 February 2017, the following Resolutions were passed: “That the Company be wound up voluntarily and that Guy Robert Thomas Hollander, (IP No. 009233) and Simon David Chandler, (IP No. 008822) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.” For further details contact: The Joint Liquidators tel: 0207 063 4477. Alternative contact: Molly McErlane. Soren Lundsberg-Nielsen, Director 06 March 2017 Ag GF120657

10 Mar 2017

G4S HOLDINGS 102 (UK) LIMITED (Company Number 03811216) Registered office: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT Principal trading address: Unit 4, Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, EN1 1SL In accordance with Rule 4.106A, we, Guy Robert Thomas Hollander and Simon David Chandler both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London E1W 1DD give notice that on 27 February 2017 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before the 30 March 2017 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of it will be able to pay its creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Simon David Chandler, (IP No. 008822) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. For further details contact: The Joint Liquidators tel: 0207 063 4477. Alternative contact: Molly McErlane. Guy Robert Thomas Hollander, Joint Liquidator 06 March 2017 Ag GF120657

10 Mar 2017

Company Number: 03811216 Name of Company: G4S HOLDINGS 102 (UK) LIMITED Nature of Business: Manufacture of office machinery and equipment Type of Liquidation: Members Registered office: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT Principal trading address: Unit 4, Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, EN1 1SL Guy Robert Thomas Hollander, (IP No. 009233) and Simon David Chandler, (IP No. 008822) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. For further details contact: The Joint Liquidators tel: 0207 063 4477. Alternative contact: Molly McErlane. Date of Appointment: 27 February 2017 By whom Appointed: Members Ag GF120657

Recently Filed Documents - 143 available


Directors and Secretaries

Celine Barroche
13 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary
Irene Cowden
1 Aug 2002 ⇒ Present ( 15 Years ) Director
Peter David
1 Jan 2007 ⇒ Present ( 10 Years ) Director
Soren Lundsberg-nielsen
8 Oct 2013 ⇒ Present ( 4 Years ) Director
Himanshu Raja
28 Feb 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

SECURICOR LIMITED
Changed 28 Sep 2010
NEW SECURICOR PLC
Changed 10 Nov 1999

Previous Addresses

15 CARSHALTON ROAD
SUTTON
SURREY SM1 4LD
Changed 7 Sep 2004

LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2ED
Changed 29 Jul 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 15 Apr 2014 4
31 Dec 2012 10 Apr 2013 4
31 Dec 2011 23 Apr 2012 4
31 Dec 2010 25 Jul 2011 7
31 Dec 2009 22 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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