INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Overview

Company Name	INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02770329
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1992
Date of Cessation	Sep 22, 2015

Summary

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

What is the purpose of INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED?

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

Where is INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED located?

Registered Office Address	53-54 Grosvenor Street W1K 3HU London
Undeliverable Registered Office Address	No

What were the previous names of INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED?

Previous Company Names
Company Name	From	Until
CYRIL SWEETT INVESTMENTS LIMITED	Sep 12, 2007	Sep 12, 2007
CYRIL SWEETT (HOLDINGS) LIMITED	Jul 01, 1998	Jul 01, 1998
CYRIL SWEETT LIMITED	Nov 27, 1992	Nov 27, 1992

What are the latest accounts for INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED?

Annual Return

Last Annual Return	Oct 01, 2014

What are the latest filings for INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 13, 2015

legacy

1 pages

SH20

Jul 13, 2015

Statement of capital on Jul 13, 2015

Capital: GBP 2

4 pages

SH19

Jul 13, 2015

legacy

1 pages

CAP-SS

Jul 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 07, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2014

Full accounts made up to Mar 31, 2013

15 pages

Nov 03, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 1,460,460	SH01

Jun 24, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 23, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 1,460,460	SH01

Mar 25, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 19, 2013

Registered office address changed from * 60 Gray's Inn Road London WC1X 8AQ* on Mar 19, 2013

2 pages

AD01

Mar 19, 2013

Termination of appointment of Danielle Pass as a secretary

2 pages

TM02

Mar 19, 2013

Termination of appointment of Dean Webster as a director

2 pages

TM01

Mar 19, 2013

Termination of appointment of Christopher Goscomb as a director

2 pages

TM01

Mar 19, 2013

Appointment of Stephen Campbell Joseph Ellis as a director

3 pages

AP01

Mar 19, 2013

Appointment of Ronan Kierans as a director

3 pages

AP01

Mar 12, 2013

Certificate of change of name

Company name changed cyril sweett investments LIMITED\certificate issued on 12/03/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2013	Change company name resolution on Mar 11, 2013	RES15

Mar 12, 2013

Change of name notice

2 pages

CONNOT

Mar 08, 2013

legacy

3 pages

MG02

Mar 01, 2013

Statement of capital following an allotment of shares on Feb 21, 2013

Capital: GBP 1,460,460.00

7 pages

SH01

Mar 01, 2013

Resolutions

Resolutions

15 pages

RESOLUTIONS

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

Oct 22, 2012

Annual return made up to Oct 01, 2012

14 pages

AR01

Oct 09, 2012

Full accounts made up to Mar 31, 2012

15 pages

Sep 14, 2012

Termination of appointment of Kenneth Gill as a director

1 pages

TM01

View All Filings

Who are the officers of INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Stephen Campbell Joseph Grosvenor Street W1K 3HU London 53-54	Feb 26, 2013		Director	Grosvenor Street W1K 3HU London 53-54	United Kingdom	British	1959-1	Director	176728130001
KIERANS, Ronan Niall Grosvenor Street W1K 3HU London 53-54	Feb 26, 2013		Director	Grosvenor Street W1K 3HU London 53-54	England	Irish	1978-12	Director	142554830002
HEANEY, William Alexander Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire	Dec 14, 1994	Jun 30, 1998	Secretary	Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire		British			2538150001
KEMSLEY, Michael 12 Heathfield South TW2 7SS Twickenham Middlesex	Jun 30, 1998	Sep 29, 2003	Secretary	12 Heathfield South TW2 7SS Twickenham Middlesex		British		Chartered Accountant	5351960001
KEMSLEY, Michael 12 Heathfield South TW2 7SS Twickenham Middlesex	Dec 03, 1993	Dec 14, 1994	Secretary	12 Heathfield South TW2 7SS Twickenham Middlesex		British		Chartered Accountant	5351960001
MITCHELL, Sally Elizabeth Anne Flat 1 155 Auckland Road SE19 2RH London	Jul 01, 1996	Jun 30, 1998	Secretary	Flat 1 155 Auckland Road SE19 2RH London		British			45086300002
MURRAY, James 60 Gray's Inn Road London WC1X 8AQ	Sep 04, 2012	Sep 14, 2012	Secretary	60 Gray's Inn Road London WC1X 8AQ					171852180001
MURRAY, James Patrick 39 Raeburn Avenue KT5 9BN Surbiton Surrey	Sep 29, 2003	Jun 01, 2009	Secretary	39 Raeburn Avenue KT5 9BN Surbiton Surrey		British			93041020001
PALMER, Donald Angus 9 Summerhouse Close GU7 1PZ Godalming Surrey	Dec 14, 1994	Jul 01, 1996	Secretary	9 Summerhouse Close GU7 1PZ Godalming Surrey		British			2458900001
PASS, Danielle Marie 60 Gray's Inn Road London WC1X 8AQ	May 09, 2011	Feb 26, 2013	Secretary	60 Gray's Inn Road London WC1X 8AQ					160062890001
SWANN, William Frederick Cecil 143 Woodcote Valley Road CR8 3BN Purley Surrey	Nov 27, 1992	Dec 03, 1993	Secretary	143 Woodcote Valley Road CR8 3BN Purley Surrey		British			9825040001
WILSON, Francesca Joanne 60 Gray's Inn Road London WC1X 8AQ	Jun 01, 2009	Mar 04, 2011	Secretary	60 Gray's Inn Road London WC1X 8AQ		British		Chartered Secretary	131189880001
BALLANTINE, Giles Harding Waverley Coombe Wood Cottage Beverley Lane Coombe Hill KT2 7EE Kingstonupon Thames Surrey	Dec 14, 1994	Sep 26, 1996	Director	Coombe Wood Cottage Beverley Lane Coombe Hill KT2 7EE Kingstonupon Thames Surrey	United Kingdom	British	1948-6	Chartered Surveyor	2538160001
BARTLETT, Edwin Vincent 6 Lime Street E17 6LG London	Nov 24, 2005	Sep 25, 2006	Director	6 Lime Street E17 6LG London		British	1972-9	Surveyor	109292640001
BRAITHWAITE, Paul John 231 Stanstead Road SE23 1HU London	Nov 27, 1992	Feb 08, 1994	Director	231 Stanstead Road SE23 1HU London		British	1951-5	Quantity Surveyor	31685720001
DOSHI, Mahesh R 30 Peareswood Gardens HA7 1NX Stanmore Middlesex	Nov 24, 2005	Aug 30, 2007	Director	30 Peareswood Gardens HA7 1NX Stanmore Middlesex		British	1953-3	Chartered Quantity Surveyor	22101150001
FLEMING, Ian James Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	Jul 01, 1996	Jun 30, 1998	Director	Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	United Kingdom	British	1953-9	Chartered Accountant	10457080001
GIBBONS, Michael David 9 First Avenue Mortlake SW14 8SP London	Feb 25, 1998	Aug 30, 2007	Director	9 First Avenue Mortlake SW14 8SP London	England	British	1953-5	Chartered Quantity Surveyor	31685730006
GIBBONS, Michael David 27 Denbigh Gardens TW10 6EL Richmond Surrey	Nov 27, 1992	Dec 14, 1994	Director	27 Denbigh Gardens TW10 6EL Richmond Surrey		British	1953-5	Quantity Surveyor	31685730002
GILL, Kenneth John 60 Gray's Inn Road London WC1X 8AQ	Nov 24, 2005	Sep 14, 2012	Director	60 Gray's Inn Road London WC1X 8AQ	England	British	1955-11	Director Of Project Management	66760430002
GOSCOMB, Christopher Roderick John 60 Gray's Inn Road London WC1X 8AQ	Jan 19, 2009	Feb 26, 2013	Director	60 Gray's Inn Road London WC1X 8AQ	United Kingdom	British	1952-7	Director	1610330003
HEARD, Julian John Lennox 43 Stanley Road South Woodford E18 2NR London	Nov 27, 1992	Feb 08, 1994	Director	43 Stanley Road South Woodford E18 2NR London		British	1955-10	Quantity Surveyor	9827580001
HEMSLEY, Andrew Robert 2 Chantry Road CM23 2SF Bishops Stortford Herts	Nov 27, 1992	Feb 08, 1994	Director	2 Chantry Road CM23 2SF Bishops Stortford Herts		British	1954-11	Quantity Surveyor	32040110001
HENDERSON, Michael John Glidden Langdale Woodland Drive KT24 5AN East Horsley Surrey	Jan 28, 2008	Sep 24, 2009	Director	Langdale Woodland Drive KT24 5AN East Horsley Surrey	United Kingdom	British	1938-8	Director	5996980001
HOLMES, Michael Harry Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	Sep 16, 1997	Jun 30, 1998	Director	Beechcroft Hophurst Hill Crawley Down RH10 4LW Crawley West Sussex	England	British	1945-3	Company Director	52804410002
HOSSACK, James David Ian Rowans Ashcombe Lane Kingston BN7 3JZ Lewes East Sussex	Nov 27, 1992	Feb 08, 1994	Director	Rowans Ashcombe Lane Kingston BN7 3JZ Lewes East Sussex		British	1943-11	Quantity Surveyor	74368240001
IVES, Francis Robert Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex	Nov 27, 1992	Oct 01, 2009	Director	Leighs Lodge Great Leighs CM3 1QJ Chelmsford Essex	United Kingdom	British	1948-6	Chartered Quantity Surveyor	9915410001
KEMSLEY, Michael 12 Heathfield South TW2 7SS Twickenham Middlesex	Jun 30, 1998	Jan 19, 2009	Director	12 Heathfield South TW2 7SS Twickenham Middlesex	England	British	1955-1	Chartered Accountant	5351960001
KEMSLEY, Michael 12 Heathfield South TW2 7SS Twickenham Middlesex	Oct 12, 1994	Jun 30, 1997	Director	12 Heathfield South TW2 7SS Twickenham Middlesex	England	British	1955-1	Chartered Accountant	5351960001
MELLSTROM, Nicholas James Cottam Ockham Road North KT24 6NU East Horsley Surrey	Nov 27, 1992	Feb 08, 1994	Director	Cottam Ockham Road North KT24 6NU East Horsley Surrey	United Kingdom	British	1935-3	Quantity Surveyor	1880930002
PALMER, Donald Angus 9 Summerhouse Close GU7 1PZ Godalming Surrey	Dec 14, 1994	Jul 01, 1996	Director	9 Summerhouse Close GU7 1PZ Godalming Surrey		British	1940-8	Chartered Accountant	2458900001
PITCHER, Derek Ronald 4 Chestnuts Mount Avenue Hutton Mount CM13 2PA Brentwood Essex	Nov 27, 1992	Feb 08, 1994	Director	4 Chestnuts Mount Avenue Hutton Mount CM13 2PA Brentwood Essex	England	British	1959-7	Quantity Surveyor	36877950001
RICKWOOD, Stephen Peter Ogilvy 60 Gray's Inn Road London WC1X 8AQ	Mar 01, 2004	Apr 30, 2011	Director	60 Gray's Inn Road London WC1X 8AQ	England	British	1954-11	Project Director	96586020002
SOLOMON, Michael James Sunnings Woodhurst Lane RH8 9HL Oxted Surrey	Nov 27, 1992	Dec 14, 1994	Director	Sunnings Woodhurst Lane RH8 9HL Oxted Surrey		British	1947-5	Quantity Surveyor	3844700001
STYRCEA, Michael Edward David De 28 Chipstead Street SW6 3SS London	Dec 14, 1994	Jun 30, 1997	Director	28 Chipstead Street SW6 3SS London		British	1954-4	Chartered Surveyor	31568180002

View Detailed Information on Officers and People with Significant Control

Does INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 2008 Delivered On Feb 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 29, 2008Registration of a charge (395) Mar 06, 2013Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 30, 1998 Delivered On Jul 03, 1998	Satisfied	Amount secured All monies due or to become due from the company (formerly known as cyril sweett limited) and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1998Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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