POTAMUS INFRASTRUCTURE (UK) LIMITED

Overview

Company Name	POTAMUS INFRASTRUCTURE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01540913
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1981
Date of Cessation	May 27, 2014

Summary

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

What is the purpose of POTAMUS INFRASTRUCTURE (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is POTAMUS INFRASTRUCTURE (UK) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of POTAMUS INFRASTRUCTURE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MACQUARIE INFRASTRUCTURE (UK) LIMITED	Nov 10, 1999	Nov 10, 1999
KVAERNER CORPORATE DEVELOPMENT LIMITED	Jun 27, 1996	Jun 27, 1996
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED	Dec 16, 1988	Dec 16, 1988
CUNARD PASSENGER HOLDINGS LIMITED	Dec 31, 1981	Dec 31, 1981

What are the latest accounts for POTAMUS INFRASTRUCTURE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for POTAMUS INFRASTRUCTURE (UK) LIMITED?

Annual Return

Last Annual Return	Apr 25, 2013

What are the latest filings for POTAMUS INFRASTRUCTURE (UK) LIMITED?

Filings

Date

Description

Document

Type

May 27, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 27, 2014

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 10, 2013

Director's details changed for Steve Barth on May 20, 2013

3 pages

CH01

Jun 10, 2013

Register inspection address has been changed

2 pages

AD02

Jun 10, 2013

Registered office address changed from * Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom* on Jun 10, 2013

2 pages

AD01

Jun 07, 2013

Appointment of a voluntary liquidator

2 pages

600

Jun 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 07, 2013

Declaration of solvency

3 pages

4.70

May 16, 2013

Annual return made up to Apr 25, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2013	Statement of capital on May 16, 2013 Capital: GBP 15,000,000	SH01

Apr 05, 2013

Memorandum and Articles of Association

33 pages

MEM/ARTS

Mar 28, 2013

Certificate of change of name

Company name changed macquarie infrastructure (uk) LIMITED\certificate issued on 28/03/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 28, 2013	Change company name resolution on Mar 04, 2013	RES15

Mar 28, 2013

Change of name notice

2 pages

CONNOT

Aug 28, 2012

Statement of capital on Aug 28, 2012

Capital: GBP 15,000,000

4 pages

SH19

Aug 28, 2012

legacy

2 pages

SH20

Aug 28, 2012

legacy

2 pages

CAP-SS

Aug 28, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 28, 2012

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 22, 2012

Annual return made up to Apr 25, 2012 with full list of shareholders

7 pages

AR01

Apr 30, 2012

Full accounts made up to Dec 31, 2011

16 pages

Sep 15, 2011

Full accounts made up to Dec 31, 2010

16 pages

May 13, 2011

Director's details changed for Mr Richard Abel on Apr 04, 2011

2 pages

CH01

May 11, 2011

Secretary's details changed for Steven Barrie Smith on Apr 04, 2011

2 pages

CH03

May 10, 2011

Director's details changed for Steve Barth on Apr 04, 2011

2 pages

CH01

May 05, 2011

Annual return made up to Apr 25, 2011 with full list of shareholders

7 pages

AR01

Mar 21, 2011

Registered office address changed from * Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD* on Mar 21, 2011

1 pages

AD01

View All Filings

Who are the officers of POTAMUS INFRASTRUCTURE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Steven Barrie 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Dec 14, 2007		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom		British		123660900001
ABEL, Richard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Oct 20, 2010		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1970-8	155181590001
BARTH, Steve 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Feb 21, 2011		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	French	1970-10	157936250002
TRENT, Peter Martin Place 2000 Sydney C/- No 1 New South Wales Australia	Feb 02, 2010		Director	Martin Place 2000 Sydney C/- No 1 New South Wales Australia	Australia	Australian	1958-9	149078100001
CAMPBELL, Alexander William 10 Heathfield Court Heathfield Road SW18 3HU London	Feb 26, 2004	Jul 28, 2006	Secretary	10 Heathfield Court Heathfield Road SW18 3HU London		British		101815500001
HAY, Ian Charles Flat 5 4 Highbury Place N5 1QZ Highbury London	Feb 28, 2001	Oct 29, 2001	Secretary	Flat 5 4 Highbury Place N5 1QZ Highbury London		British		92140730001
HELPS, Annabelle Penney 112 Cromwell Tower Barbican EC2Y 8DD London	Jun 25, 2002	Jun 10, 2010	Secretary	112 Cromwell Tower Barbican EC2Y 8DD London		Australian		81687520005
HODGKISS, Richard John Homespun 17 Evening Hill BR3 5UH Beckenham Kent	Oct 29, 1999	Feb 28, 2001	Secretary	Homespun 17 Evening Hill BR3 5UH Beckenham Kent		British		67128230001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jun 28, 1996	Oct 29, 1999	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
MCGUINNESS, Belinda Jane Garden Flat 137 Fellows Road NW3 3JJ London	Nov 15, 2001	May 03, 2004	Secretary	Garden Flat 137 Fellows Road NW3 3JJ London		Australian		78766780002
PEATE, Roland Duncan 87 Bennetts Way Shirley CR0 8AG Croydon Surrey		Jun 28, 1996	Secretary	87 Bennetts Way Shirley CR0 8AG Croydon Surrey		British		7628800001
ADAMS, Michael Geoffrey William 1b1 Elm Tree Towers 10 Chun Fai Road Jardines Lookout FOREIGN Hong Kong	May 22, 1996	Oct 29, 1999	Director	1b1 Elm Tree Towers 10 Chun Fai Road Jardines Lookout FOREIGN Hong Kong		British	1958-4	48077810001
AMUNDSEN, Tore Fuhua Mansion A 8 Chaoyngmen N Avenue Beijing 100027 FOREIGN China	Sep 13, 1996	Aug 01, 1997	Director	Fuhua Mansion A 8 Chaoyngmen N Avenue Beijing 100027 FOREIGN China		Norwegian	1947-9	49516130001
ANGERS, Brian Mason Ku Ring Gai Broomfield Park Sunningdale SL5 0JT Ascot Berkshire		Nov 20, 1996	Director	Ku Ring Gai Broomfield Park Sunningdale SL5 0JT Ascot Berkshire		British	1936-11	4036850001
ANGLES, Bruno Avenue George V 75008 Paris 41 France	Apr 20, 2009	Oct 12, 2010	Director	Avenue George V 75008 Paris 41 France		French	1964-11	137980710001
ANTOLIK, Peter Szymon 30b Haslemere Road Crouch End N8 9RB London	Feb 26, 2004	Dec 05, 2005	Director	30b Haslemere Road Crouch End N8 9RB London		British	1968-12	96375060001
ASHBURNER, Derek Stanley The Cloon Rectory Hill HB7 0BU Amersham Buckinghamshire		Jun 21, 1993	Director	The Cloon Rectory Hill HB7 0BU Amersham Buckinghamshire		British	1940-12	8309020001
BARON, Sondra Jo Garden Flat 104 Clarendon Road W11 2AR London	Jun 25, 2002	Feb 26, 2004	Director	Garden Flat 104 Clarendon Road W11 2AR London		American	1965-10	82699130001
BROWN, Austen Patrick, Sir Great House Cottage Hambledon Road GU8 4DR Hambledon Godalming	Mar 02, 1998	Oct 29, 1999	Director	Great House Cottage Hambledon Road GU8 4DR Hambledon Godalming		British	1940-4	58782860001
CHANTER, Colin David Level 35 Citypoint 1 Ropemaker Street EC2Y 9HD London	Dec 05, 2005	May 19, 2010	Director	Level 35 Citypoint 1 Ropemaker Street EC2Y 9HD London	United Kingdom	British	1959-3	79703120001
CHEN, Dennis 2f No 735-3 Min Tsu East Road 105 Taipei Taiwan	Apr 25, 1997	Jun 18, 1999	Director	2f No 735-3 Min Tsu East Road 105 Taipei Taiwan		Taiwan	1947-1	52621250001
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Jun 30, 1993	Feb 09, 1996	Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	93106530002
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Aug 07, 2003	Mar 27, 2006	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
DEAN, Roderick John 29 Ravensbourne Gardens Ealing W13 8EW London	Feb 01, 1995	Sep 30, 1995	Director	29 Ravensbourne Gardens Ealing W13 8EW London	United Kingdom	British	1946-5	41944480001
DYER, Peter, Dr 14 Crofton Avenue Chiswick W4 3EW London	Oct 01, 1994	Feb 26, 2004	Director	14 Crofton Avenue Chiswick W4 3EW London	Uk	British	1941-11	86711820001
EVANS, Anthony Gordon Apartment 2903 Hotel Kristal Jalan Tarogong Rayan No17 Cilander 12430 Barat Jakarta Indonesia		Jun 18, 1999	Director	Apartment 2903 Hotel Kristal Jalan Tarogong Rayan No17 Cilander 12430 Barat Jakarta Indonesia		British	1948-3	5785510003
FARRELL, Garry Andrew 32 Arkwright Road Hampstead NW3 6BH London	Oct 29, 1999	Jan 17, 2000	Director	32 Arkwright Road Hampstead NW3 6BH London		Australian	1961-1	47007750003
FINNE, Hans Petter 32 Gloucester Walk W8 4HY London	Oct 22, 1996	Jun 18, 1999	Director	32 Gloucester Walk W8 4HY London		Norwegian	1942-12	50130950001
FLETCHER, John Wilfred Sword House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		Oct 29, 1999	Director	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		British	1940-10	69869500001
FOWLER, Ian 32 Newton Road W2 5LT London		Jun 21, 1993	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
GILLESPIE, Richard Douglas Barrie The Limes Fern Lane SL7 3SF Little Marlow Buckinghamshire	Mar 10, 1993	Mar 23, 1996	Director	The Limes Fern Lane SL7 3SF Little Marlow Buckinghamshire		British	1931-3	33933930001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire	Nov 18, 1992	Sep 01, 1993	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
HAND, Richard Percy William 7 Blagden Grove DL14 0RZ Bishop Auckland County Durham		May 22, 1996	Director	7 Blagden Grove DL14 0RZ Bishop Auckland County Durham		British	1949-5	29377610001
HARDEMAN, Charles Rue Mexico 168gr 404/413 Rio De Janeiro FOREIGN Brazil 20031-143	Jan 02, 1999	Jun 18, 1999	Director	Rue Mexico 168gr 404/413 Rio De Janeiro FOREIGN Brazil 20031-143		American	1945-4	62293000002
HARRISON, David Stephen Church Hill House Church Hill RH1 3BL Merstham Surrey	Feb 12, 2003	Dec 31, 2008	Director	Church Hill House Church Hill RH1 3BL Merstham Surrey		British	1970-11	86291010001

View Detailed Information on Officers and People with Significant Control

Does POTAMUS INFRASTRUCTURE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2014	Dissolved on
May 20, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 20, 2013
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 20, 2013

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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