G4S HOLDINGS 103 (UK) LIMITED

Company Number		03120711
Date formed		1995-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-11-07
Type of accounts		FULL

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Company Officers of G4S HOLDINGS 103 (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM ANDREW HAYES	Company Secretary	2016-01-31
CELINE ARLETTE VIRGINIE BARROCHE	Director	2017-01-01
SOREN LUNDSBERG-NIELSEN	Director	2013-10-08
TIMOTHY PETER WELLER	Director	2016-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER VINCENT DAVID	Director	2007-01-01	2016-12-31
HIMANSHU HARIDAS RAJA	Director	2014-02-28	2016-10-01
CELINE ARLETTE VIRGINIE BARROCHE	Company Secretary	2013-03-13	2016-01-31
IRENE LAVINIA ELIZABETH COWDEN	Director	2002-08-01	2015-07-01
TREVOR LESLIE DIGHTON	Director	2002-05-31	2013-07-31
NICHOLAS PETER BUCKLES	Director	2002-01-07	2013-05-31
PETER VINCENT DAVID	Company Secretary	2007-01-01	2013-03-13
NIGEL EDWARD GRIFFITHS	Company Secretary	1996-03-20	2007-01-01
NIGEL EDWARD GRIFFITHS	Director	1996-03-20	2007-01-01
CHRISTOPHER CHARLES SHIRTCLIFFE	Director	1996-03-20	2002-05-31
ROGER SYDNEY WILLIAM HALE WIGGS	Director	1996-03-22	2002-01-07
DAVID GAVEN COWDEN	Director	1999-01-01	2001-02-13
JAMES DRAKE BIRRELL	Director	1996-03-22	1999-12-02
PATRICK DAVID HOWES	Director	1996-03-22	1999-12-02
PETER MICHAEL IMBERT	Director	1996-03-22	1999-12-02
JONATHAN AISTROPE KITCHEN	Director	1998-02-05	1999-12-02
DAVID NEIL MACFARLANE	Director	1996-03-22	1999-12-02
HENRY WILLIAM MCKAY	Director	1996-03-22	1999-04-06
RICHARD ALEXANDER GRAVES	Director	1996-03-22	1998-08-06
EDMUND ALAN HOUGH	Director	1996-03-22	1997-08-26
ANTHONY VICTOR ALEXANDER	Director	1996-03-22	1996-07-04
OFFICE ORGANIZATION & SERVICES LIMITED	Company Secretary	1996-02-01	1996-03-20
JOHN EDWARD MICHAEL DILLON	Director	1996-02-01	1996-03-20
LEON NEAL	Director	1996-02-01	1996-03-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-11-01	1996-02-01
INSTANT COMPANIES LIMITED	Nominated Director	1995-11-01	1996-02-01
SWIFT INCORPORATIONS LIMITED	Nominated Director	1995-11-01	1996-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CELINE ARLETTE VIRGINIE BARROCHE	G4S FINANCE (SOUTH AFRICA) LIMITED	Director	2017-05-24	CURRENT	2004-09-15	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S (MARCH 2008) LIMITED	Director	2017-01-01	CURRENT	2008-03-14	Dissolved 2017-05-23
CELINE ARLETTE VIRGINIE BARROCHE	G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED	Director	2017-01-01	CURRENT	1981-01-26	Dissolved 2017-09-12
CELINE ARLETTE VIRGINIE BARROCHE	G4S FINANCING LIMITED	Director	2017-01-01	CURRENT	2015-12-16	Dissolved 2017-09-12
CELINE ARLETTE VIRGINIE BARROCHE	G4S MANROYAL INVESTMENTS LIMITED	Director	2017-01-01	CURRENT	2005-08-18	Dissolved 2017-10-03
CELINE ARLETTE VIRGINIE BARROCHE	G4S HOLDINGS 3 (UK) LIMITED	Director	2017-01-01	CURRENT	1989-05-08	Active - Proposal to Strike off
CELINE ARLETTE VIRGINIE BARROCHE	G4S DSL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	1990-04-03	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S DEFENCE SYSTEMS EURASIA LIMITED	Director	2017-01-01	CURRENT	1997-03-27	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S HOLDINGS 102 (UK) LIMITED	Director	2017-01-01	CURRENT	1999-07-21	Dissolved 2018-07-27
CELINE ARLETTE VIRGINIE BARROCHE	G4S HOLDINGS INTERNATIONAL (AG) LIMITED	Director	2017-01-01	CURRENT	2003-10-14	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S MP (UK) LIMITED	Director	2017-01-01	CURRENT	2004-09-15	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S INTERNATIONAL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2005-05-10	Active
CELINE ARLETTE VIRGINIE BARROCHE	FIRST SELECT HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2006-05-24	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S INTERNATIONAL FINANCE LIMITED	Director	2017-01-01	CURRENT	2010-05-14	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S FINANCE (BRAZIL) LIMITED	Director	2017-01-01	CURRENT	2011-11-04	Active
CELINE ARLETTE VIRGINIE BARROCHE	GROUP 4 LIMITED	Director	2017-01-01	CURRENT	1989-05-08	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S AVIATION (FRANCE) LIMITED	Director	2017-01-01	CURRENT	1993-07-19	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S WORLDWIDE HOLDINGS LIMITED	Director	2017-01-01	CURRENT	1997-01-16	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S HOLDINGS UK (AG) LIMITED	Director	2017-01-01	CURRENT	2003-11-19	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S GLOBAL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2004-01-27	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S FINANCE LIMITED	Director	2017-01-01	CURRENT	2005-10-05	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S US HOLDINGS LIMITED	Director	2017-01-01	CURRENT	2007-06-27	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S US INVESTMENTS LIMITED	Director	2017-01-01	CURRENT	2008-07-24	Active - Proposal to Strike off
CELINE ARLETTE VIRGINIE BARROCHE	IBG HOLDINGS (UK) LIMITED	Director	2017-01-01	CURRENT	2010-02-12	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S CORPORATE SERVICES LIMITED	Director	2017-01-01	CURRENT	2010-10-15	Active
CELINE ARLETTE VIRGINIE BARROCHE	SECURICOR LIMITED	Director	2017-01-01	CURRENT	1898-05-16	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S INTERNATIONAL 105 (UK) LIMITED	Director	2017-01-01	CURRENT	1960-07-08	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S AMERICAS (UK) LIMITED	Director	2017-01-01	CURRENT	1951-08-31	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S NOMINEES LIMITED	Director	2017-01-01	CURRENT	1973-11-06	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S FINANCE MANAGEMENT (AG) LIMITED	Director	2017-01-01	CURRENT	2002-01-16	Active
CELINE ARLETTE VIRGINIE BARROCHE	G4S INVESTMENT LONDON LIMITED	Director	2017-01-01	CURRENT	2011-10-12	Active
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 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 MANAGEMENT SERVICES 127 (UK) LIMITED	Director	2013-07-31	CURRENT	1965-01-26	Dissolved 2017-02-18
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 MANAGEMENT SERVICES 127 (UK) LIMITED	Director	2016-10-24	CURRENT	1965-01-26	Dissolved 2017-02-18
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.

Date	Document Type	Document Description
2017-11-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-07	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-29	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G4S GLOBAL HOLDINGS LIMITED
2017-06-29	PSC07	CESSATION OF G4S HOLDINGS 102 (UK) LIMITED AS A PSC
2017-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT
2017-03-20	AD02	SAIL ADDRESS CREATED
2017-03-16	4.70	DECLARATION OF SOLVENCY
2017-03-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-03	AP01	DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVID
2016-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-29	RES15	CHANGE OF NAME 25/11/2016
2016-11-29	CERTNM	COMPANY NAME CHANGED SECURICOR LIMITED CERTIFICATE ISSUED ON 29/11/16
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-24	AP01	DIRECTOR APPOINTED MR TIMOTHY PETER WELLER
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA
2016-02-12	AP03	SECRETARY APPOINTED MR WILLIAM ANDREW HAYES
2016-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-02	AR01	01/11/15 FULL LIST
2015-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN
2015-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE COWDEN
2014-11-05	RES13	DELETE MEMS SECTION 28 08/10/2014
2014-11-05	RES01	ADOPT ARTICLES 08/10/2014
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-03	AR01	01/11/14 FULL LIST
2014-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21	AP01	DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-01	AR01	01/11/13 FULL LIST
2013-10-08	AP01	DIRECTOR APPOINTED MR SOREN LUNDSBERG-NIELSEN
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
2013-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES
2013-03-13	AP03	SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE
2013-03-13	TM02	APPOINTMENT TERMINATED, SECRETARY PETER DAVID
2012-11-28	AR01	01/11/12 FULL LIST
2012-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-16	AR01	01/11/11 FULL LIST
2011-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 01/03/2011
2011-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011
2010-11-01	AR01	01/11/10 FULL LIST
2010-10-06	RES15	CHANGE OF NAME 04/10/2010
2010-10-06	CERTNM	COMPANY NAME CHANGED SECURICOR (1996) LIMITED CERTIFICATE ISSUED ON 06/10/10
2010-10-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/11/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/11/2009
2009-12-22	AR01	01/11/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/11/2009
2009-12-17	SH20	STATEMENT BY DIRECTORS
2009-12-17	SH19	17/12/09 STATEMENT OF CAPITAL GBP 5
2009-12-17	CAP-SS	SOLVENCY STATEMENT DATED 04/12/09
2009-12-17	RES13	SHARE PREMIUM ACCOUNT BE CANCELLED 04/12/2009
2009-12-17	RES06	REDUCE ISSUED CAPITAL 04/12/2009
2009-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DIGHTON / 01/06/2002
2008-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-09	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01	363a	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-07	ELRES	S386 DISP APP AUDS 30/08/05
2005-09-07	ELRES	S366A DISP HOLDING AGM 30/08/05
2005-08-30	AUD	AUDITOR'S RESIGNATION
2005-08-15	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-08-15	RES02	REREG PLC-PRI 09/08/05
2005-08-15	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2005-08-15	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-09	363s	RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS
2004-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/04 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD
2004-08-02	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-07	363s	RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS
2003-05-09	SA	SHARES AGREEMENT OTC
2003-03-05	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-30	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-08	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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 HOLDINGS 103 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-03-09
Resolutions for Winding-up	2017-03-09
Appointment of Liquidators	2017-03-09

Fines / Sanctions

No fines or sanctions have been issued against G4S HOLDINGS 103 (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

G4S HOLDINGS 103 (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets

Patents

We have not found any records of G4S HOLDINGS 103 (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G4S HOLDINGS 103 (UK) LIMITED

Trademarks

We have not found any records of G4S HOLDINGS 103 (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with G4S HOLDINGS 103 (UK) LIMITED

Government Department	Income Date	Transaction(s) Value
Walsall Metropolitan Borough Council	2010-07-07	GBP £9,215
Walsall Metropolitan Borough Council	2010-07-07	GBP £8,778
Walsall Metropolitan Borough Council	2010-07-07	GBP £8,436
Walsall Metropolitan Borough Council	2010-07-07	GBP £8,227
Walsall Metropolitan Borough Council	2010-07-07	GBP £3,142
Walsall Metropolitan Borough Council	2010-07-07	GBP £2,004

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where G4S HOLDINGS 103 (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 Type	Notices to Creditors
Defending party	G4S HOLDINGS 103 (UK) LIMITED	Event Date	2017-03-06
In accordance with Rule 4.106A, we Guy Robert Thomas Hollander and Simon David Chandler of Mazars LLP, Tower Bridge House, St Katharines 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. Note: All known Creditors have been, or will be, paid in full. 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 Katharines Way, London, E1W 1DD . For further details contact the Joint Liquidators on 0207 063 4477. Alternative contact: Molly McErlane Ag GF120658

Initiating party		Event Type	Resolutions for Winding-up
Defending party	G4S HOLDINGS 103 (UK) LIMITED	Event Date	2017-02-27
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 27 February 2017 , 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 Simon David Chandler , (IP No. 008822) 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. For further details contact the Joint Liquidators on 0207 063 4477. Alternative contact: Molly McErlane Ag GF120658

Initiating party		Event Type	Appointment of Liquidators
Defending party	G4S HOLDINGS 103 (UK) LIMITED	Event Date	2017-02-27
Guy Robert Thomas Hollander , (IP No. 009233) and Simon David Chandler , (IP No. 008822) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . : For further details contact the Joint Liquidators on 0207 063 4477. Alternative contact: Molly McErlane Ag GF120658

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G4S HOLDINGS 103 (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 HOLDINGS 103 (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 19:53:21
Primary Source:	Companies House

Company Overview

Company Officers of G4S HOLDINGS 103 (UK) LIMITED

Related Directorships

Government spend with G4S HOLDINGS 103 (UK) LIMITED