5G Holdings Limited

Company Name	5G Holdings Limited
Company Status	Dissolved
Company Number	05598211
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Glyn Corbett Carter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2005(same day as company formation)
Role	Scientist
Country of Residence	England
Correspondence Address	132 Newnham Drive Ellesmere Port Cheshire CH65 5AL Wales

Secretary Name	Mr Glyn Corbett Carter
Nationality	British
Status	Closed
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Newnham Drive Ellesmere Port Cheshire CH65 5AL Wales

Director Name	Mr Douglas Robert Foden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(6 days after company formation)
Appointment Duration	10 years, 3 months (closed 16 February 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Hospital Road Hammerwich Burntwood Staffordshire WS7 4SF

Director Name	Mr Gary Garlick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(6 days after company formation)
Appointment Duration	10 years, 3 months (closed 16 February 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	9 Chipping Fold Milnrow Rochdale Lancashire OL16 4YD

Director Name	Mr Ian Mark Gregorelli
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(6 days after company formation)
Appointment Duration	10 years, 3 months (closed 16 February 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	68 Holly Lane Great Wyrley Walsall West Midlands WS6 6AQ

Director Name	Mr Garry John Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	57 Malmesbury Park Sandymoor Cheshire WA7 1XD

Location

Registered Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 100 other UK companies use this postal address

Shareholders

275k at £1	Sovereign Property Unit Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£211,724
Cash	£20,061
Current Liabilities	£3,103

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 January 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 275,000 (7 pages)
21 January 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 275,000 (7 pages)
17 December 2013	Termination of appointment of Garry Williams as a director (1 page)
17 December 2013	Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
17 December 2013	Termination of appointment of Garry Williams as a director (1 page)
17 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 275,000 (7 pages)
17 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 275,000 (7 pages)
17 December 2013	Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 March 2011	Registered office address changed from 132 Newnham Drive Ellesmere Port Cheshire CH65 5AL on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from 132 Newnham Drive Ellesmere Port Cheshire CH65 5AL on 21 March 2011 (2 pages)
24 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
24 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 February 2010	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mr Douglas Robert Foden on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mr Garry John Williams on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Garry John Williams on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Douglas Robert Foden on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Ian Mark Gregorelli on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Ian Mark Gregorelli on 17 February 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 January 2009	Return made up to 20/10/08; full list of members (4 pages)
22 January 2009	Director's change of particulars / douglas foden / 11/11/2008 (2 pages)
22 January 2009	Return made up to 20/10/08; full list of members (4 pages)
22 January 2009	Director's change of particulars / douglas foden / 11/11/2008 (2 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
9 January 2008	Return made up to 20/10/07; full list of members (3 pages)
9 January 2008	Return made up to 20/10/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 February 2007	Return made up to 20/10/06; full list of members (3 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Return made up to 20/10/06; full list of members (3 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
22 November 2005	Ad 10/11/05--------- £ si 274999@1=274999 £ ic 1/275000 (3 pages)
22 November 2005	Ad 10/11/05--------- Â£ si 274999@1=274999 Â£ ic 1/275000 (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
20 October 2005	Incorporation (13 pages)
20 October 2005	Incorporation (13 pages)

5G Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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