SANTANDER INFRASTRUCTURE CAPITAL LIMITED
Overview
| Company Name | SANTANDER INFRASTRUCTURE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02299485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- (6712) /
Where is SANTANDER INFRASTRUCTURE CAPITAL 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENDCARE FINANCE LIMITED | Dec 05, 1996 | Dec 05, 1996 |
| LOMBARD ORIX RENTALS LIMITED | Dec 12, 1988 | Dec 12, 1988 |
| DIGITMOTIVE LIMITED | Sep 23, 1988 | Sep 23, 1988 |
What are the latest accounts for SANTANDER INFRASTRUCTURE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SANTANDER INFRASTRUCTURE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2011 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Pilar Gomez Collado as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Merigo Cook as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Pierson as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 30 pages | AA | ||||||||||
Termination of appointment of Juan Guitard Marin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Grima Terre as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SANTANDER INFRASTRUCTURE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA GONZALEZ, Olga Maria | Secretary | Flat 7 Tennyson Court 12 Dorset Square NW1 6QB London | Spanish | 126789210001 | ||||||
| BATALLA, Pedro | Director | 45 Onslow Gardens SW7 3PY London Flat F | Spanish | 137269720001 | ||||||
| BARNES, John Charlton | Secretary | Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex | British | 2951340001 | ||||||
| BROMLEY, Heidi Elizabeth | Secretary | 40 Hitchings Way RH2 8EW Reigate Surrey | British | 33605720002 | ||||||
| LEWIS, Derek John | Secretary | 7 The Adelaide Higham ME3 7LU Rochester Kent | British | 34423910001 | ||||||
| STRANAGHAN, Patricia Ann | Secretary | Flat 1 25 Somers Road RH2 9DY Reigate Surrey | British | 39114460001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BERNSTEIN, Mark Simon | Director | 13 Purley Knoll CR8 3AF Purley Surrey | England | British | 31383820003 | |||||
| COLES, Shaun Patrick | Director | Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk | United Kingdom | British | 95706540001 | |||||
| GOMEZ COLLADO, Pilar | Director | Clanricarde Gardens Flat 7 W2 4JW London 50 | Spanish | 131068270001 | ||||||
| GREEN, David Martin | Director | Abbey National House 2 Triton Square, Regent's Place NW1 3AN London | United Kingdom | British | 157202700001 | |||||
| GRIMA TERRE, Joan David | Director | Urbanizacion La Moraleja Alcobendas Madrid Camino De La Huerta 27 Spain | Spanish | 131066640002 | ||||||
| GUITARD MARIN, Juan | Director | Pozuelo De Alarcon Tortola 2 Madrid 28222 Spain | Spanish | 131066980001 | ||||||
| JACKSON, Mark Cunliffe | Director | Farnborough Hall Tubbenden Lane South BR6 7DW Farnborough Kent | England | British | 96878690001 | |||||
| JOHNSON, Jeffrey | Director | Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex | British | 103077710001 | ||||||
| LORD, Gordon William | Director | 27 Donnerville Gardens Admaston TF5 0DE Telford Salop | British | 39224170001 | ||||||
| MABERLY, Michael Alan | Director | Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire | British | 1288990001 | ||||||
| MERIGO COOK, Nicolas | Director | 49 Onslow Gardens SW7 3QF London Flat 8 | Spanish | 126788860002 | ||||||
| MORLEY, Anthony Nigel | Director | 24 Wood End Road AL5 3ED Harpenden Hertfordshire | British | 2951350001 | ||||||
| MURLEY, Timothy Cornelius | Director | Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill NW1 8LA London | British | 94288090003 | ||||||
| PATEL, Shashin | Director | 91 Chester Drive HA2 7PX Harrow Middlesex | England | British | 79860270001 | |||||
| PICKEN, Mark David | Director | Ardlui 71 Compton Road Winchmore Hill N21 3NU London | British | 99653970001 | ||||||
| PIERSON, William | Director | 29 Devonshire Mews W1G 6DA London Flat 2 | American | 137270050001 | ||||||
| PORTER, Gerald Leslie | Director | Crown Cottage Nuffield RG9 5SJ Henley On Thames Oxfordshire | British | 26755590003 | ||||||
| REDGRAVE, Julian Philip | Director | 17 Gregory Mead Yatton BS19 4QJ Bristol | British | 49941020001 | ||||||
| ROOME, Harry Mccrea | Director | The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey | England | British | 64898180001 | |||||
| SCOTT, John Stearn | Director | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | United Kingdom | British | 7126810001 | |||||
| SLADE, Arthur Geoffrey | Director | Field House Horsham Road BN44 3AE Steyning West Sussex | British | 72709160001 | ||||||
| STAMPER, Christopher Paul | Director | 11 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | England | British | 37053220002 | |||||
| STEWART, David Howat | Director | 6 Carew Lodge Carew Road HA6 3NH Northwood Middlesex | England | British | 108672850001 | |||||
| STRATOS, Christoforos | Director | 47 Park Street W1K 7EB London | Greek | 126788520001 | ||||||
| TOMPSETT, Rodney Graham | Director | 11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton | British | 30964760002 | ||||||
| WRIGHT, Jason Leslie | Director | Sandford Lodge 21 Reading Road OX10 9DS Wallingford Oxfordshire | British | 72145280003 |
Does SANTANDER INFRASTRUCTURE CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0