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Home > England & Wales Companies > G4S MANAGEMENT SERVICES 127 (UK) LIMITED
Company Information for

G4S MANAGEMENT SERVICES 127 (UK) LIMITED

ST. KATHARINES WAY, LONDON, E1W,
Company Registration Number
00835411
Private Limited Company
Dissolved

Dissolved 2017-02-18

Company Overview

About G4s Management Services 127 (uk) Ltd
G4S MANAGEMENT SERVICES 127 (UK) LIMITED was founded on 1965-01-26 and had its registered office in St. Katharines Way. The company was dissolved on the 2017-02-18 and is no longer trading or active.

Key Data
Company Name
G4S MANAGEMENT SERVICES 127 (UK) LIMITED
 
Legal Registered Office
ST. KATHARINES WAY
LONDON
 
Previous Names
SECURICOR MANAGEMENT SERVICES LIMITED01/09/2010
Filing Information
Company Number 00835411
Date formed 1965-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-18
Type of accounts FULL
Last Datalog update: 2018-01-24 10:01:21
Primary Source:Companies House
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Company Officers of G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANDREW HAYES
 Company Secretary 2016-01-31
PETER VINCENT DAVID
 Director 2007-01-01
SOREN LUNDSBERG-NIELSEN
 Director 2013-07-31
TIMOTHY PETER WELLER
 Director 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
HIMANSHU HARIDAS RAJA
 Director 2014-02-28 2016-10-01
CELINE ARLETTE VIRGINIE BARROCHE
 Company Secretary 2010-11-08 2016-01-31
TREVOR LESLIE DIGHTON
 Director 2002-05-31 2013-07-31
STEPHEN EDWARD LYELL
 Company Secretary 2004-12-21 2010-11-01
NIGEL EDWARD GRIFFITHS
 Director 1992-04-10 2007-01-01
LEONARD KEITH GATESON
 Company Secretary 2003-07-21 2004-12-21
ANNE PATRICIA MUNSON
 Company Secretary 1992-04-10 2003-07-21
CHRISTOPHER CHARLES SHIRTCLIFFE
 Director 1992-04-10 2002-05-31
ALAN CHAPMAN
 Director 1996-05-13 2002-01-07
NICHOLAS CHARLES NORTON
 Director 1998-09-04 2002-01-07
PETER MARTIN STANSFIELD
 Director 1998-01-20 2002-01-07
ROGER SYDNEY WILLIAM HALE WIGGS
 Director 1993-05-14 2002-01-07
NIGEL CLEAVER YOUNGMAN
 Director 2000-03-01 2002-01-07
JEFFREY PACK
 Director 1992-04-10 2000-02-24
RUSSELL PHILIP TAYLOR
 Director 1992-04-10 1998-10-28
DAVID BRIAN NOWELL-WITHERS
 Director 1996-05-13 1998-08-06
DUDLEY EDWARD FIELDING
 Director 1992-04-10 1998-07-31
ROGER JOHN TEAL
 Director 1992-04-10 1998-04-10
PETER THOMAS HUMPHREY
 Director 1992-04-10 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VINCENT DAVID GROUP 4 FALCK LIMITED Director 2013-08-01 CURRENT 1993-01-25 Dissolved 2014-02-18
PETER VINCENT DAVID G4S INVESTMENT LONDON (SUB) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-05-17
PETER VINCENT DAVID ARMORGROUP LIMITED Director 2010-12-09 CURRENT 1995-06-01 Dissolved 2015-02-10
PETER VINCENT DAVID G4S UKF LIMITED Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2014-02-18
PETER VINCENT DAVID G4S HOLDINGS 38 (UK) LIMITED Director 2007-01-10 CURRENT 1985-11-11 Dissolved 2016-11-29
PETER VINCENT DAVID G4S PROPERTY HOLDINGS (SWINDON) LIMITED Director 2007-01-01 CURRENT 1987-01-30 Dissolved 2015-02-10
PETER VINCENT DAVID G4S FINANCE 122 (UK) LIMITED Director 2007-01-01 CURRENT 2004-09-15 Dissolved 2015-05-05
PETER VINCENT DAVID G4S PROPERTY HOLDINGS (HEATHROW) LIMITED Director 2000-03-31 CURRENT 1975-04-11 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S FINANCE (SOUTH AFRICA) LIMITED Director 2017-05-24 CURRENT 2004-09-15 Active
SOREN LUNDSBERG-NIELSEN G4S FINANCING LIMITED Director 2015-12-16 CURRENT 2015-12-16 Dissolved 2017-09-12
SOREN LUNDSBERG-NIELSEN G4S PROPERTY HOLDINGS (HEATHROW) LIMITED Director 2014-03-10 CURRENT 1975-04-11 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S PROPERTY HOLDINGS (SWINDON) LIMITED Director 2014-02-28 CURRENT 1987-01-30 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S FINANCE LIMITED Director 2014-02-28 CURRENT 2005-10-05 Active
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 103 (UK) LIMITED Director 2013-10-08 CURRENT 1995-11-01 Dissolved 2017-11-07
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 102 (UK) LIMITED Director 2013-10-08 CURRENT 1999-07-21 Dissolved 2018-07-27
SOREN LUNDSBERG-NIELSEN SECURICOR LIMITED Director 2013-10-08 CURRENT 1898-05-16 Active
SOREN LUNDSBERG-NIELSEN G4S PROPERTY HOLDINGS (OXFORD) LIMITED Director 2013-07-31 CURRENT 1987-12-02 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S INVESTMENTS 4 (UK) LIMITED Director 2013-07-31 CURRENT 1977-11-03 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S FINANCE 122 (UK) LIMITED Director 2013-07-31 CURRENT 2004-09-15 Dissolved 2015-05-05
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 38 (UK) LIMITED Director 2013-07-31 CURRENT 1985-11-11 Dissolved 2016-11-29
SOREN LUNDSBERG-NIELSEN G4S HOLDINGS 3 (UK) LIMITED Director 2013-07-31 CURRENT 1989-05-08 Active - Proposal to Strike off
SOREN LUNDSBERG-NIELSEN G4S MP (UK) LIMITED Director 2013-07-31 CURRENT 2004-09-15 Active
SOREN LUNDSBERG-NIELSEN GROUP 4 LIMITED Director 2013-07-31 CURRENT 1989-05-08 Active
SOREN LUNDSBERG-NIELSEN G4S AVIATION (FRANCE) LIMITED Director 2013-07-31 CURRENT 1993-07-19 Active
SOREN LUNDSBERG-NIELSEN G4S AMERICAS (UK) LIMITED Director 2013-07-31 CURRENT 1951-08-31 Active
SOREN LUNDSBERG-NIELSEN G4S INTERNATIONAL 105 (UK) LIMITED Director 2012-03-26 CURRENT 1960-07-08 Active
SOREN LUNDSBERG-NIELSEN G4S NOMINEES LIMITED Director 2012-03-26 CURRENT 1973-11-06 Active
SOREN LUNDSBERG-NIELSEN G4S FINANCE (BRAZIL) LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
SOREN LUNDSBERG-NIELSEN G4S INVESTMENT LONDON (SUB) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2016-05-17
SOREN LUNDSBERG-NIELSEN G4S INVESTMENT LONDON LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
SOREN LUNDSBERG-NIELSEN ARMORGROUP LIMITED Director 2010-12-09 CURRENT 1995-06-01 Dissolved 2015-02-10
SOREN LUNDSBERG-NIELSEN G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED Director 2010-12-09 CURRENT 1981-01-26 Dissolved 2017-09-12
SOREN LUNDSBERG-NIELSEN G4S DSL HOLDINGS LIMITED Director 2010-12-09 CURRENT 1990-04-03 Active
SOREN LUNDSBERG-NIELSEN G4S DEFENCE SYSTEMS EURASIA LIMITED Director 2010-12-09 CURRENT 1997-03-27 Active
SOREN LUNDSBERG-NIELSEN GFS GROUP (BAHRAIN) LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2015-03-17
SOREN LUNDSBERG-NIELSEN G4S CORPORATE SERVICES LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
SOREN LUNDSBERG-NIELSEN G4S INTERNATIONAL FINANCE LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
SOREN LUNDSBERG-NIELSEN IBG HOLDINGS (UK) LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
WATERLOW SECRETARIES LIMITED CHI-CHI COLLECTION LIMITED Company Secretary 2010-02-11 - 2010-02-11 RESIGNED 2010-02-11 In Administration
SOREN LUNDSBERG-NIELSEN G4S UKF LIMITED Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2014-02-18
TIMOTHY PETER WELLER G4S FINANCE (SOUTH AFRICA) LIMITED Director 2017-05-24 CURRENT 2004-09-15 Active
TIMOTHY PETER WELLER G4S HOLDINGS 38 (UK) LIMITED Director 2016-10-24 CURRENT 1985-11-11 Dissolved 2016-11-29
TIMOTHY PETER WELLER G4S (MARCH 2008) LIMITED Director 2016-10-24 CURRENT 2008-03-14 Dissolved 2017-05-23
TIMOTHY PETER WELLER G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED Director 2016-10-24 CURRENT 1981-01-26 Dissolved 2017-09-12
TIMOTHY PETER WELLER G4S FINANCING LIMITED Director 2016-10-24 CURRENT 2015-12-16 Dissolved 2017-09-12
TIMOTHY PETER WELLER G4S HOLDINGS 103 (UK) LIMITED Director 2016-10-24 CURRENT 1995-11-01 Dissolved 2017-11-07
TIMOTHY PETER WELLER G4S MANROYAL INVESTMENTS LIMITED Director 2016-10-24 CURRENT 2005-08-18 Dissolved 2017-10-03
TIMOTHY PETER WELLER G4S HOLDINGS 3 (UK) LIMITED Director 2016-10-24 CURRENT 1989-05-08 Active - Proposal to Strike off
TIMOTHY PETER WELLER G4S DSL HOLDINGS LIMITED Director 2016-10-24 CURRENT 1990-04-03 Active
TIMOTHY PETER WELLER G4S DEFENCE SYSTEMS EURASIA LIMITED Director 2016-10-24 CURRENT 1997-03-27 Active
TIMOTHY PETER WELLER G4S HOLDINGS 102 (UK) LIMITED Director 2016-10-24 CURRENT 1999-07-21 Dissolved 2018-07-27
TIMOTHY PETER WELLER G4S HOLDINGS INTERNATIONAL (AG) LIMITED Director 2016-10-24 CURRENT 2003-10-14 Active
TIMOTHY PETER WELLER G4S MP (UK) LIMITED Director 2016-10-24 CURRENT 2004-09-15 Active
TIMOTHY PETER WELLER G4S INTERNATIONAL HOLDINGS LIMITED Director 2016-10-24 CURRENT 2005-05-10 Active
TIMOTHY PETER WELLER FIRST SELECT HOLDINGS LIMITED Director 2016-10-24 CURRENT 2006-05-24 Active
TIMOTHY PETER WELLER G4S INTERNATIONAL FINANCE LIMITED Director 2016-10-24 CURRENT 2010-05-14 Active
TIMOTHY PETER WELLER G4S FINANCE (BRAZIL) LIMITED Director 2016-10-24 CURRENT 2011-11-04 Active
TIMOTHY PETER WELLER GROUP 4 LIMITED Director 2016-10-24 CURRENT 1989-05-08 Active
TIMOTHY PETER WELLER G4S AVIATION (FRANCE) LIMITED Director 2016-10-24 CURRENT 1993-07-19 Active
TIMOTHY PETER WELLER G4S WORLDWIDE HOLDINGS LIMITED Director 2016-10-24 CURRENT 1997-01-16 Active
TIMOTHY PETER WELLER G4S HOLDINGS UK (AG) LIMITED Director 2016-10-24 CURRENT 2003-11-19 Active
TIMOTHY PETER WELLER G4S GLOBAL HOLDINGS LIMITED Director 2016-10-24 CURRENT 2004-01-27 Active
TIMOTHY PETER WELLER G4S FINANCE LIMITED Director 2016-10-24 CURRENT 2005-10-05 Active
TIMOTHY PETER WELLER G4S US HOLDINGS LIMITED Director 2016-10-24 CURRENT 2007-06-27 Active
TIMOTHY PETER WELLER G4S US INVESTMENTS LIMITED Director 2016-10-24 CURRENT 2008-07-24 Active - Proposal to Strike off
TIMOTHY PETER WELLER IBG HOLDINGS (UK) LIMITED Director 2016-10-24 CURRENT 2010-02-12 Active
TIMOTHY PETER WELLER G4S CORPORATE SERVICES LIMITED Director 2016-10-24 CURRENT 2010-10-15 Active
TIMOTHY PETER WELLER SECURICOR LIMITED Director 2016-10-24 CURRENT 1898-05-16 Active
TIMOTHY PETER WELLER G4S INTERNATIONAL 105 (UK) LIMITED Director 2016-10-24 CURRENT 1960-07-08 Active
TIMOTHY PETER WELLER G4S AMERICAS (UK) LIMITED Director 2016-10-24 CURRENT 1951-08-31 Active
TIMOTHY PETER WELLER G4S NOMINEES LIMITED Director 2016-10-24 CURRENT 1973-11-06 Active
TIMOTHY PETER WELLER G4S FINANCE MANAGEMENT (AG) LIMITED Director 2016-10-24 CURRENT 2002-01-16 Active
TIMOTHY PETER WELLER G4S INVESTMENT LONDON LIMITED Director 2016-10-24 CURRENT 2011-10-12 Active
TIMOTHY PETER WELLER G4S LIMITED Director 2013-04-01 CURRENT 2003-12-11 Active
TIMOTHY PETER WELLER THE CARBON TRUST Director 2007-06-19 CURRENT 2001-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-24AP01DIRECTOR APPOINTED MR TIMOTHY PETER WELLER
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2016 FROM THE MANOR MANOR ROYAL CRAWLEY RH10 9UN
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA
2016-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-05LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-10-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT UNITED KINGDOM
2016-06-22AD02SAIL ADDRESS CREATED
2016-06-144.70DECLARATION OF SOLVENCY
2016-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2000000
2016-04-11AR0110/04/16 FULL LIST
2016-02-12AP03SECRETARY APPOINTED MR WILLIAM ANDREW HAYES
2016-02-12TM02APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN
2015-10-21AUDAUDITOR'S RESIGNATION
2015-10-12AUDAUDITOR'S RESIGNATION
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2000000
2015-04-10AR0110/04/15 FULL LIST
2015-04-02DS02DISS REQUEST WITHDRAWN
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-08DS01APPLICATION FOR STRIKING-OFF
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2000000
2014-04-11AR0110/04/14 FULL LIST
2014-03-21AP01DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2013-09-23AP01DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
2013-04-30AR0110/04/13 FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0110/04/12 FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
2011-05-06AR0110/04/11 FULL LIST
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
2010-11-08AP03SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL
2010-09-01RES15CHANGE OF NAME 16/08/2010
2010-09-01CERTNMCOMPANY NAME CHANGED SECURICOR MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07AR0110/04/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288aNEW DIRECTOR APPOINTED
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-09-09AUDAUDITOR'S RESIGNATION
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363sRETURN MADE UP TO 10/04/05; CHANGE OF MEMBERS
2005-01-04288bSECRETARY RESIGNED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD
2005-01-04288aNEW SECRETARY APPOINTED
2004-08-02225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-04-29363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-31288aNEW SECRETARY APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-04-17363aRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-03AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288bDIRECTOR RESIGNED
2002-04-24363aRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2001-12-18288cSECRETARY'S PARTICULARS CHANGED
2001-06-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-01363aRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-01-09288cDIRECTOR'S PARTICULARS CHANGED
2000-08-15WRES04NC INC ALREADY ADJUSTED 04/08/00
2000-08-15123£ NC 100000/3000000 04/08/00
2000-08-09AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to G4S MANAGEMENT SERVICES 127 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-04
Appointment of Liquidators2016-05-16
Resolutions for Winding-up2016-05-16
Notices to Creditors2016-05-16
Fines / Sanctions
No fines or sanctions have been issued against G4S MANAGEMENT SERVICES 127 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1980-03-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of G4S MANAGEMENT SERVICES 127 (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S MANAGEMENT SERVICES 127 (UK) LIMITED
Trademarks
We have not found any records of G4S MANAGEMENT SERVICES 127 (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S MANAGEMENT SERVICES 127 (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as G4S MANAGEMENT SERVICES 127 (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where G4S MANAGEMENT SERVICES 127 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyG4S MANAGEMENT SERVICES 127 (UK) LIMITEDEvent Date2016-09-29
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at Mazaars LLP,Tower Bridge House, St Katharines Way, London, E1W 1DD, on 7 November 2016 at 11.00 am, for the purposes of having laid before it an account of the Joint Liquidators acts and dealings and the conduct of the winding up, and hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of appointment: 14 April 2016. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Neil John Mather, (IP No. 008747) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD. Further details contact: Guy Robert Thomas Hollander and Neil John Mather, Tel: 0207 063 4477. Alternative contact: Molly McErlane.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG4S MANAGEMENT SERVICES 127 (UK) LIMITEDEvent Date2016-04-14
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986, that the following resolutions were passed on 14 April 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines 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. The Joint Liquidators can be contacted by Tel: 0207 063 4477. Alternative contact: Molly McErlane.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyG4S MANAGEMENT SERVICES 127 (UK) LIMITEDEvent Date2016-04-14
Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : The Joint Liquidators can be contacted by Tel: 0207 063 4477. Alternative contact: Molly McErlane.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S MANAGEMENT SERVICES 127 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G4S MANAGEMENT SERVICES 127 (UK) LIMITED any grants or awards.
Ownership
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