HARSCO INFRASTRUCTURE LIMITED

Overview

Company Name	HARSCO INFRASTRUCTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00656200
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1960
Date of Cessation	Jul 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARSCO INFRASTRUCTURE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HARSCO INFRASTRUCTURE LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of HARSCO INFRASTRUCTURE LIMITED?

Previous Company Names
Company Name	From	Until
LSG LTD.	Jan 27, 1988	Jan 27, 1988
LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD.	Aug 18, 1987	Aug 18, 1987
HARVINGALE MANUFACTURING CO. LIMITED	Apr 12, 1960	Apr 12, 1960

What are the latest accounts for HARSCO INFRASTRUCTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for HARSCO INFRASTRUCTURE LIMITED?

Annual Return

Last Annual Return	Feb 01, 2014

What are the latest filings for HARSCO INFRASTRUCTURE LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jul 04, 2014

Registered office address changed from * Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG* on Jul 04, 2014

2 pages

AD01

Jul 03, 2014

Declaration of solvency

3 pages

4.70

Jul 03, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 24, 2014

Termination of appointment of John Sweeney as a director

1 pages

TM01

May 08, 2014

Appointment of Mr Stephen Richard Cooper as a director

2 pages

AP01

May 08, 2014

Termination of appointment of Alexander Macdonald as a director

1 pages

TM01

Feb 13, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2014	Statement of capital on Feb 13, 2014 Capital: GBP 100	SH01

Dec 11, 2013

legacy

3 pages

SH20

Dec 11, 2013

legacy

3 pages

CAP-SS

Dec 11, 2013

Statement of capital on Dec 11, 2013

Capital: GBP 1,004,568.70

4 pages

SH19

Dec 11, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account extinguished 09/12/2013	RES13

Feb 28, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Feb 05, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

4 pages

AR01

Feb 10, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

4 pages

AR01

Feb 10, 2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on Feb 10, 2012

2 pages

CH01

Feb 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Dec 14, 2011

Secretary's details changed for Janet Ann Macdonald on Dec 05, 2011

1 pages

CH03

Dec 08, 2011

Termination of appointment of Martin Hoad as a director

1 pages

TM01

Dec 08, 2011

Termination of appointment of Paul O'kelly as a director

1 pages

TM01

Oct 11, 2011

Termination of appointment of Roderick Burns as a director

1 pages

TM01

Oct 11, 2011

Appointment of Mr John Joseph Sweeney as a director

2 pages

AP01

Apr 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

View All Filings

Who are the officers of HARSCO INFRASTRUCTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Janet Ann Dorset Street SO15 2DP Southampton 1 Hampshire	Jun 04, 2003		Secretary	Dorset Street SO15 2DP Southampton 1 Hampshire		British		90261040005
COOPER, Stephen Richard Dorset Street SO15 2DP Southampton 1 Hampshire	Apr 30, 2014		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1966-12	187519490001
WHISTLER, Christopher Claude Lashmer Dorset Street SO15 2DP Southampton 1 Hampshire	Sep 18, 2000		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1958-6	72156580001
FORSYTHE, Andrew Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire	Apr 20, 2001	Aug 01, 2001	Secretary	Pine Lodge 2b Coral Close LE10 2HB Burbage Hinckley Leicestershire		British		104718290001
GOULDING, Graham Thomas 126 Auckland Road SE19 2RP London	Aug 01, 2001	Apr 25, 2003	Secretary	126 Auckland Road SE19 2RP London		United Kingdom		1671380002
MOIR, Christopher Ernest 174 Coombe Lane West KT2 7DE Kingston Upon Thames Surrey		Nov 22, 1993	Secretary	174 Coombe Lane West KT2 7DE Kingston Upon Thames Surrey		British		122749550001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Sep 30, 2000	Apr 20, 2001	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire	Nov 01, 1997	Sep 30, 2000	Secretary	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British		53961740001
MOWLEM SECRETARIAT LIMITED White Lion Court Swan Street TW7 6RN Isleworth Middlesex	Nov 22, 1993	Nov 01, 1997	Secretary	White Lion Court Swan Street TW7 6RN Isleworth Middlesex				33743910001
BURNS, Roderick Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Oct 03, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1966-12	137501020001
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	Sep 30, 2000	Dec 31, 2010	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	72512170001
HOAD, Martin Roger Gregory Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Nov 01, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1965-11	156364900001
MACDONALD, Alexander James Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Apr 30, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1954-12	156375760002
MOIR, Christopher Ernest 174 Coombe Lane West KT2 7DE Kingston Upon Thames Surrey		Nov 01, 1997	Director	174 Coombe Lane West KT2 7DE Kingston Upon Thames Surrey	United Kingdom	British	1955-5	122749550001
O'KELLY, Paul Brian Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Dec 05, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1957-12	184075280001
PALMER, Barrie Thomas 15 Pickhurst Green Hayes Bromley Kent		Nov 01, 1997	Director	15 Pickhurst Green Hayes Bromley Kent		British	1947-8	31203100001
RIGGE, Peter Gray 38 St Winifreds Road TW11 9JR Teddington Middlesex		Nov 01, 1997	Director	38 St Winifreds Road TW11 9JR Teddington Middlesex	England	British	1949-2	107361840001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire	Nov 01, 1997	Sep 30, 2000	Director	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British	1956-4	53961740001
SWEENEY, John Joseph Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Oct 03, 2011	Jun 24, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Luxembourg	British	1952-10	156579620001
WEBB, David Dellmont 1 The Stables Langton Long DT11 9HR Blandford Dorset		Oct 05, 1995	Director	1 The Stables Langton Long DT11 9HR Blandford Dorset		British	1949-1	35542330001
YAPP, Stephen 4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	Nov 01, 1997	Sep 30, 2000	Director	4 The Tovells Off School Lane Ufford IP13 6HF Woodbridge Suffolk	England	British	1957-5	42686850001

View Detailed Information on Officers and People with Significant Control

Does HARSCO INFRASTRUCTURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2014	Commencement of winding up
Jul 01, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jun 25, 2014

View Detailed Information on Insolvency Cases

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.
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