SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED

Overview

Company Name	SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01668525
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1982
Date of Cessation	Sep 22, 2011

Summary

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

What is the purpose of SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED?

(6712) /

Where is SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DF 123 LIMITED	Jan 31, 2005	Jan 31, 2005
DANWOOD FINANCE LIMITED	Mar 31, 1999	Mar 31, 1999
FIRST NATIONAL MANAGEMENT SERVICES LIMITED	Dec 30, 1998	Dec 30, 1998
LOMBARD MANAGEMENT SERVICES LIMITED	Oct 08, 1984	Oct 08, 1984
TRICITY ACCEPTANCES LIMITED	Feb 01, 1983	Feb 01, 1983
LOMBARD ACCEPTANCES LIMITED	Nov 12, 1982	Nov 12, 1982
CALMFOUR LIMITED	Sep 30, 1982	Sep 30, 1982

What are the latest accounts for SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2011

Liquidators' statement of receipts and payments to Apr 11, 2011

3 pages

4.68

Jun 22, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 10, 2010

Registered office address changed from , 2 Triton Square, Regents Place, London, NW1 3AN on Jun 10, 2010

1 pages

AD01

Jun 08, 2010

Declaration of solvency

5 pages

4.70

Jun 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 20, 2010	LRESSP

Jun 02, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2010	Statement of capital on Jun 02, 2010 Capital: GBP 1,550,000	SH01

May 07, 2010

Total exemption full accounts made up to Dec 31, 2009

14 pages

Feb 08, 2010

Termination of appointment of Nicolas Merigo Cook as a director

2 pages

TM01

Jan 12, 2010

Termination of appointment of William Pierson as a director

2 pages

TM01

Oct 06, 2009

Termination of appointment of Joan Grima Terre as a director

1 pages

TM01

Oct 06, 2009

Termination of appointment of Juan Guitard Marin as a director

1 pages

TM01

Aug 06, 2009

legacy

1 pages

288b

May 26, 2009

legacy

1 pages

288c

May 07, 2009

legacy

1 pages

288c

May 07, 2009

legacy

1 pages

288c

May 06, 2009

legacy

1 pages

288c

Apr 30, 2009

legacy

10 pages

363a

Mar 17, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jun 25, 2008

legacy

1 pages

287

Jun 11, 2008

legacy

2 pages

288a

Jun 11, 2008

legacy

2 pages

288a

Jun 11, 2008

legacy

2 pages

288a

Jun 05, 2008

Full accounts made up to Dec 31, 2007

9 pages

View All Filings

Who are the officers of SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARCIA GONZALEZ, Olga Maria Flat 7 Tennyson Court 12 Dorset Square NW1 6QB London	Dec 07, 2007		Secretary	Flat 7 Tennyson Court 12 Dorset Square NW1 6QB London		Spanish		Solicitor	126789210001
BATALLA, Pedro 45 Onslow Gardens SW7 3PY London Flat F	May 30, 2008		Director	45 Onslow Gardens SW7 3PY London Flat F		Spanish	1950-8	Director	137269720001
HARDING, Ian Michael The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex		Jun 18, 1997	Secretary	The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex		British			56704230001
LEWIS, Derek John 48 Chantry Avenue Hartley DA3 8DD Longfield Kent	Jun 18, 1997	Dec 30, 1998	Secretary	48 Chantry Avenue Hartley DA3 8DD Longfield Kent		British			34423910002
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Dec 30, 1998	Dec 07, 2007	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
ASTBURY, Trevor Victor 1 The Avenue AL6 0PN Welwyn Hertfordshire		Jul 16, 1998	Director	1 The Avenue AL6 0PN Welwyn Hertfordshire		British	1942-10	Executive	4648920001
BERNSTEIN, Mark Simon 13 Purley Knoll CR8 3AF Purley Surrey	Apr 22, 1999	Jun 30, 2004	Director	13 Purley Knoll CR8 3AF Purley Surrey	England	British	1960-12	Finance Director	31383820003
COLES, Shaun Patrick Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	Jun 30, 2004	Oct 09, 2006	Director	Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk	United Kingdom	British	1973-4	Chartered Secretary	95706540001
GEORGE, Philip Anthony Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire	Dec 30, 1998	Aug 01, 2002	Director	Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire		British	1950-11	Company Director	25753480001
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	Nov 22, 2006	Dec 07, 2007	Director	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	Chartered Accountant	157202700001
GRIMA TERRE, Joan David Urbanizacion La Moraleja Alcobendas Madrid Camino De La Huerta 27 Spain	May 30, 2008	Sep 23, 2009	Director	Urbanizacion La Moraleja Alcobendas Madrid Camino De La Huerta 27 Spain		Spanish	1953-1	Director	131066640002
GUITARD MARIN, Juan Pozuelo De Alarcon Tortola 2 Madrid 28222 Spain	May 30, 2008	Sep 24, 2009	Director	Pozuelo De Alarcon Tortola 2 Madrid 28222 Spain		Spanish	1960-2	Director	131066980001
HARDING, Ian Michael The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex	Jul 25, 1996	Apr 22, 1999	Director	The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex		British	1956-2	Solicitor	56704230001
JACKSON, Mark Cunliffe Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent	Dec 30, 2005	Dec 07, 2007	Director	Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent	England	British	1960-7	Accountant	96878690001
MERIGO COOK, Nicolas 49 Onslow Gardens SW7 3QF London Flat 8	Dec 07, 2007	Feb 01, 2010	Director	49 Onslow Gardens SW7 3QF London Flat 8		Spanish	1963-1	Director	126788860002
MORGAN, John Michael Treetops Newlands Lane SG4 9BB Hitchin Hertfordshire		Sep 30, 1996	Director	Treetops Newlands Lane SG4 9BB Hitchin Hertfordshire		British	1936-1	Executive	4648930001
MURLEY, Timothy Cornelius Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill NW1 8LA London	Jun 30, 2004	Oct 09, 2006	Director	Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill NW1 8LA London		British	1952-9	Director	94288090003
PATEL, Shashin 91 Chester Drive HA2 7PX Harrow Middlesex	Jun 30, 2004	Dec 30, 2005	Director	91 Chester Drive HA2 7PX Harrow Middlesex	England	British	1964-8	Company Director	79860270001
PICKEN, Mark David Ardlui 71 Compton Road Winchmore Hill N21 3NU London	Apr 22, 1999	Jun 30, 2004	Director	Ardlui 71 Compton Road Winchmore Hill N21 3NU London		British	1956-12	General Manager Sales	99653970001
PIERSON, William 29 Devonshire Mews W1G 6DA London Flat 2	Dec 07, 2007	Dec 17, 2009	Director	29 Devonshire Mews W1G 6DA London Flat 2		American	1961-6	Director	137270050001
PORTER, Gerald Leslie Crown Cottage Nuffield RG9 5SJ Henley On Thames Oxfordshire	Apr 22, 1999	Dec 31, 2001	Director	Crown Cottage Nuffield RG9 5SJ Henley On Thames Oxfordshire		British	1944-6	Managing Director	26755590003
STAMPER, Christopher Paul 11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	Jun 12, 2002	Jun 30, 2004	Director	11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	England	British	1955-8	Company Director	37053220002
STEWART, David Howat 6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex	Apr 22, 1999	Sep 30, 2001	Director	6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex	England	British	1945-10	Banker	108672850001
STRATOS, Christoforos 47 Park Street W1K 7EB London	Dec 07, 2007	Jul 31, 2009	Director	47 Park Street W1K 7EB London		Greek	1964-12	Director	126788520001
WRIGHT, Jason Leslie Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire	Jun 30, 2004	Oct 09, 2006	Director	Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire		British	1970-11	Company Secretary	72145280003

View Detailed Information on Officers and People with Significant Control

Does SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2010	Commencement of winding up
Sep 22, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	May 20, 2010

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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