DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED

Overview

Company Name	DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01827185
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1984
Date of Cessation	Oct 04, 2022

Summary

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

What is the purpose of DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED?

Previous Company Names
Company Name	From	Until
G. K. ELECTRICAL LIMITED	Jun 22, 1984	Jun 22, 1984

What are the latest accounts for DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 04, 2022	Notice of move from Administration to Dissolution	25 pages	AM23

Feb 07, 2022	Administrator's progress report	20 pages	AM10

Dec 14, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Dec 13, 2021	Notice of order removing administrator from office	14 pages	AM16

Aug 19, 2021	Administrator's progress report	19 pages	AM10

Jun 30, 2021	Notice of extension of period of Administration	3 pages	AM19

Feb 11, 2021	Administrator's progress report	20 pages	AM10

Aug 25, 2020	Administrator's progress report	21 pages	AM10

Jul 29, 2020	Notice of extension of period of Administration	3 pages	AM19

Feb 10, 2020	Administrator's progress report	29 pages	AM10

Aug 22, 2019	Administrator's progress report	23 pages	AM10

Jul 10, 2019	Notice of extension of period of Administration	3 pages	AM19

Jul 08, 2019	Notice of order removing administrator from office	18 pages	AM16

Jul 08, 2019	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jul 08, 2019	Appointment of an administrator	pages	AM01

Jun 12, 2019	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jun 12, 2019	Notice of order removing administrator from office	18 pages	AM16

Feb 25, 2019	Administrator's progress report	21 pages	AM10

Oct 08, 2018	Notice of deemed approval of proposals	3 pages	AM06

Sep 17, 2018	Statement of administrator's proposal	37 pages	AM03

Sep 17, 2018	Statement of affairs with form AM02SOA	15 pages	AM02

Sep 14, 2018	Registered office address changed from Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Sep 14, 2018	2 pages	AD01

Jul 27, 2018	Appointment of an administrator	3 pages	AM01

Jun 04, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUCK, Judith Margaret 3 Buswell Close NN7 4QE Weedon Northamptonshire	Dec 09, 2004		Secretary	3 Buswell Close NN7 4QE Weedon Northamptonshire		British		Company Secretary	79077690001
BADEN, Unkar Monks Way Abbotts Park WA7 3GH Preston Brook Technology House Cheshire United Kingdom	Sep 30, 2006		Director	Monks Way Abbotts Park WA7 3GH Preston Brook Technology House Cheshire United Kingdom	England	British	1968-9	Managing Director	108526490001
MORTIMER, Gareth 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Nov 20, 2016		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	South Africa	South African	1981-6	Director	218965860001
SHERRIFFS, David Brian 29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Feb 13, 2015		Director	29 Wellington Street LS1 4DL Leeds Central Square 8th Floor West Yorkshire	Germany	South African	1963-9	Cfo	195389560001
LEE, Anthony Eugenio Kelvin Lodge Kelvin Grange Trillo Avenue LL28 4NS Rhos On Sea Clywd	Jun 07, 1991	Oct 01, 1996	Secretary	Kelvin Lodge Kelvin Grange Trillo Avenue LL28 4NS Rhos On Sea Clywd		British			10727520002
LEICESTER, Stephen John Newlands 1 West View Northwich Road WA4 4PN Higher Whitley Warrington Cheshire	Oct 01, 1996	May 17, 2001	Secretary	Newlands 1 West View Northwich Road WA4 4PN Higher Whitley Warrington Cheshire		British			146597520001
MCCULLAGH, Philip 28 Isleworth Drive PR7 2PU Chorley Lancashire	May 17, 2001	Dec 09, 2004	Secretary	28 Isleworth Drive PR7 2PU Chorley Lancashire		British		Accountant	77202030001
BOLAN, Russell Edward Meadow Court Whitmore Vale, Grayshott GU26 6JB Hindhead Surrey	Dec 09, 2004	Sep 30, 2009	Director	Meadow Court Whitmore Vale, Grayshott GU26 6JB Hindhead Surrey	England	British	1959-4	Director	84468800001
CARTY, Edward Brian 1 Cheddar Grove Burtonwood WA5 4PB Warrington Cheshire	Oct 04, 1996	Dec 09, 2004	Director	1 Cheddar Grove Burtonwood WA5 4PB Warrington Cheshire		British	1950-10	Director	50659830001
CORKHILL, Neal 65 Claremount Road L45 6UA Wallasey Merseyside	Jul 01, 1998	Mar 31, 2000	Director	65 Claremount Road L45 6UA Wallasey Merseyside		British	1963-2	Operations Dir	59501770001
COULSEN, Andrew David Dimension Data House Building 2 Waterfront Business Park GU51 3QT Fleet Road Fleet Hampshire	Dec 09, 2004	Nov 19, 2014	Director	Dimension Data House Building 2 Waterfront Business Park GU51 3QT Fleet Road Fleet Hampshire	Switzerland	British	1963-7	Ceo - Europe	87390090003
DELANEY, David Neil 2 Larkstoke Close Appleton WA4 5AU Warrington Cheshire	Jun 02, 1997	Dec 09, 2004	Director	2 Larkstoke Close Appleton WA4 5AU Warrington Cheshire		British	1956-8	Commercial Dir	53335450001
FARRELL, Joseph Gerrard Red Gates Sandy Lane Great Boughton CH3 5UM Chester Cheshire		Mar 31, 1995	Director	Red Gates Sandy Lane Great Boughton CH3 5UM Chester Cheshire		British	1937-11	Electrical Contractor	10727530001
FARRELL, Kathleen Stella Red Gates Sandy Lane Great Boughton CH3 5UM Chester Cheshire		Mar 31, 1995	Director	Red Gates Sandy Lane Great Boughton CH3 5UM Chester Cheshire		British	1939-11	Housewife	10727540001
GIBSON, Eric 57 Sloane Street Bryanston Wanderers Johannesburg 2021	Jul 09, 2009	Dec 31, 2010	Director	57 Sloane Street Bryanston Wanderers Johannesburg 2021	South Africa	American	1967-10	Financial Executive	146041130001
ISAAC, Jeffrey Thomas 55 St Andrews Close Fearnhead WA2 0EH Warrington Cheshire	Jun 18, 1992	Sep 30, 2006	Director	55 St Andrews Close Fearnhead WA2 0EH Warrington Cheshire		British	1946-10	Commercial Director	28906230001
KELLY, Gordon The Garden House Appleton Hall Gardens Appleton WA4 5NE Warrington Cheshire		Mar 31, 1995	Director	The Garden House Appleton Hall Gardens Appleton WA4 5NE Warrington Cheshire		British	1932-8	Electrical Contractor	10727550001
KELLY, Neil Beverley 22 Hill Top Road Stockton Heath WA4 2EF Warrington	Nov 04, 1991	Sep 30, 2000	Director	Beverley 22 Hill Top Road Stockton Heath WA4 2EF Warrington	England	British	1960-5	Sales/Marketing Director	11745350004
KELLY, Patricia The Garden House Appleton Hall Gardens Appleton WA4 5NE Warrington Cheshire		Mar 31, 1995	Director	The Garden House Appleton Hall Gardens Appleton WA4 5NE Warrington Cheshire		British	1936-1	Housewife	10727560001
LEE, Anthony Eugenio Kelvin Lodge Kelvin Grange Trillo Avenue LL28 4NS Rhos On Sea Clywd	Dec 19, 1995	Aug 01, 1996	Director	Kelvin Lodge Kelvin Grange Trillo Avenue LL28 4NS Rhos On Sea Clywd		British	1939-6	Company Director	10727520002
LEICESTER, Stephen John Newlands 1 West View Northwich Road WA4 4PN Higher Whitley Warrington Cheshire	Jul 01, 1998	May 17, 2001	Director	Newlands 1 West View Northwich Road WA4 4PN Higher Whitley Warrington Cheshire	England	British	1965-6	Financial Dir	146597520001
MORTIMER, Gareth Dimension Data House Building 2 Waterfront Business Park GU51 3QT Fleet Road Fleet Hampshire	Jan 27, 2011	Feb 13, 2015	Director	Dimension Data House Building 2 Waterfront Business Park GU51 3QT Fleet Road Fleet Hampshire	South Africa	South African	1981-6	Chartered Accountant	157342940001
PIKE, Andrew Dimension Data House Building 2 Waterfront Business Park GU51 3QT Fleet Road Fleet Hampshire	Jan 27, 2011	Jul 31, 2016	Director	Dimension Data House Building 2 Waterfront Business Park GU51 3QT Fleet Road Fleet Hampshire	England	British	1962-12	Chartered Accountant	157343290001
SHERRIFFS, David Brian Dimension Data House Building 2 Waterfront Business Park GU51 3QT Fleet Road Fleet Hampshire	Dec 31, 2010	Jan 27, 2011	Director	Dimension Data House Building 2 Waterfront Business Park GU51 3QT Fleet Road Fleet Hampshire	Germany	South African	1963-9	Chief Financial Officer	99831120003
WIDDRINGTON, Paul Roy 20 Ulviet Gate WA16 6TT High Leigh Knutsford	Nov 15, 1999	Jul 27, 2001	Director	20 Ulviet Gate WA16 6TT High Leigh Knutsford	England	British	1962-11	Business Development Director	78563820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gk Communications Group Limited

Apr 06, 2016

Waterfront Business Park

Fleet Road

GU51 3QT Fleet

Dimension Data House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England & Wales
Registration Number	3025329

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 20, 2006 Delivered On Jan 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 24, 2006Registration of a charge (395)
Credit agreement	Created On Jul 22, 1991 Delivered On Jul 25, 1991	Satisfied	Amount secured £18737.82 due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All its right, title and interest in and to all sums payable under the insurance particulars whereof are set out below as from time to time varied or extended, particulars of policies type cl eci period 12 months from:- 20.6.91 premium £11101.20 (please see doc 395/m/334/c/267 for the complete details).
	Persons Entitled Close Brothers Limited
	Transactions Jul 25, 1991Registration of a charge Apr 06, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 20, 1987 Delivered On Jan 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 1987Registration of a charge Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2018	Administration started
Jul 04, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Nov 30, 2021
Lyn L Vardy Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 8th Floor, 29 Wellington Street LS1 4DL Leeds	May 10, 2019
Peter David Dickens 1 Hardman Square M3 3EB Manchester	practitioner	1 Hardman Square M3 3EB Manchester
Jane Steer Central Square 29 Wellington Street LS1 4DL Leeds	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds

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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