CANARY INFRASTRUCTURE LIMITED

Overview

Company Name	CANARY INFRASTRUCTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03027846
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1995
Date of Cessation	Sep 13, 2011

Summary

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

What is the purpose of CANARY INFRASTRUCTURE LIMITED?

(7499) /

Where is CANARY INFRASTRUCTURE LIMITED located?

Registered Office Address	St.Martins House 1 Gresham Street EC2V 7BX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CANARY INFRASTRUCTURE LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS INFRASTRUCTURE LIMITED	Dec 18, 1997	Dec 18, 1997
BZW INFRASTRUCTURE LIMITED	Dec 04, 1996	Dec 04, 1996
BARSHELFCO (NO.80) LIMITED	Mar 01, 1995	Mar 01, 1995

What are the latest accounts for CANARY INFRASTRUCTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CANARY INFRASTRUCTURE LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 23, 2011

Liquidators' statement of receipts and payments to Jan 28, 2011

5 pages

4.68

Feb 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2010	LRESSP

Feb 06, 2010

Declaration of solvency

3 pages

4.70

Feb 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2010

Appointment of Andrew Charles Mutch Rhodes as a director

2 pages

AP01

Dec 02, 2009

Registered office address changed from 140 London Wall London EC2Y 5DN on Dec 02, 2009

1 pages

AD01

Dec 01, 2009

Secretary's details changed for Semperian Secretariat Services Limited on Nov 30, 2009

1 pages

CH04

Mar 02, 2009

legacy

3 pages

363a

Feb 05, 2009

legacy

1 pages

288c

Dec 05, 2008

Full accounts made up to Mar 31, 2008

10 pages

Apr 30, 2008

legacy

1 pages

225

Mar 03, 2008

legacy

3 pages

363a

Feb 11, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

5 pages

288a

Dec 14, 2007

legacy

5 pages

288a

Oct 08, 2007

legacy

1 pages

288c

Sep 06, 2007

legacy

1 pages

288b

Aug 23, 2007

legacy

1 pages

288c

Aug 06, 2007

legacy

1 pages

287

Jun 20, 2007

Full accounts made up to Dec 31, 2006

11 pages

Mar 06, 2007

legacy

3 pages

363a

Dec 07, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of CANARY INFRASTRUCTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	Dec 21, 2005		Secretary	1 Gresham Street EC2V 7BX London St.Martins House United Kingdom				107624260005
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Dec 01, 2007		Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	90700330001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Jan 02, 2008		Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	91224510002
RHODES, Andrew Charles Mutch Providence Tower Bermondsey Wall West SE16 4US London 13 United Kingdom	Jan 27, 2010		Director	Providence Tower Bermondsey Wall West SE16 4US London 13 United Kingdom	United Kingdom	British	1970-1	119437220002
CASSIDY, Merryl Little Daymens Grove Farm Road Tolleshunt Major CM9 8JY Maldon Essex	Mar 01, 1995	Jul 26, 1996	Secretary	Little Daymens Grove Farm Road Tolleshunt Major CM9 8JY Maldon Essex		British		42196490002
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Nov 22, 1996	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998	Dec 21, 2005	Secretary	1 Churchill Place E14 5HP London				49004930002
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Jul 26, 1996	Nov 22, 1996	Secretary	54 Lombard Street EC3P 3AH London				49004930001
BISHOP, Errol Simon Owen Parnells Witherenden Hill TN19 7JN Burwash Common East Sussex	Nov 22, 1996	Jun 30, 1997	Director	Parnells Witherenden Hill TN19 7JN Burwash Common East Sussex		British	1938-8	76956680001
CUNNINGHAM, Paul 1 Churchill Place E14 5HP London	Apr 17, 2002	Dec 21, 2005	Director	1 Churchill Place E14 5HP London		British	1965-1	78834360003
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Dec 21, 2005	Jan 02, 2008	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	141397620001
ELLIOTT, Christopher James 1 Churchill Place E14 5HP London	Nov 22, 1996	Dec 21, 2005	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1950-5	31541950004
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Jun 12, 2006	Dec 07, 2006	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
LAMB, Thomas Sutton 1 Churchill Place E14 5HP London	Apr 17, 2002	Dec 21, 2005	Director	1 Churchill Place E14 5HP London		British	1955-1	55370290003
LINDSAY, David Boyd 1 Currie Hill Close Wimbledon SW19 7DX London	Nov 22, 1996	Feb 18, 1998	Director	1 Currie Hill Close Wimbledon SW19 7DX London	England	British	1959-2	117809630001
SMITH, Bryan Robin Geoffrey Gilbert Queen Annes TN17 1BN Goudhurst Kent	Nov 22, 1996	Feb 18, 1998	Director	Queen Annes TN17 1BN Goudhurst Kent		British	1944-5	34819420002
WHITE, Graeme Robert 54 Lombard Street EC3P 3AH London	Feb 18, 1998	Mar 04, 2005	Director	54 Lombard Street EC3P 3AH London		British	1953-5	16145080004
WILLIAMS, Barry Simon, Mr. 208 Worple Road Wimbledon SW20 8RH London	Dec 21, 2005	Aug 14, 2007	Director	208 Worple Road Wimbledon SW20 8RH London	United Kingdom	British	1970-9	94341160001
BARCLAYS GROUP LIMITED 54 Lombard Street EC3P 3AH London	Mar 01, 1995	Nov 25, 1996	Nominee Director	54 Lombard Street EC3P 3AH London				900001260001
BARCLAYS HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Mar 01, 1995	Nov 25, 1996	Nominee Director	54 Lombard Street EC3P 3AH London				900001270001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Apr 11, 1997	Mar 08, 2005	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Apr 11, 1997	Mar 08, 2005	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does CANARY INFRASTRUCTURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Oct 31, 2005 Delivered On Nov 08, 2005	Outstanding	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 all of its rights in respect of any amount standing to the credit of the collateral account. See the mortgage charge document for full details.
	Persons Entitled Barclays European Infrastructure Fund LP (Acting by Its General Partner Barclays Europeaninfrastructure Limited)
	Transactions Nov 08, 2005Registration of a charge (395)
Share charge	Created On May 03, 2002 Delivered On May 14, 2002	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee by way of first fixed charge all present and future shares and dividends.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Benefit of the Senior Creditors (The Securitytrustee)
	Transactions May 14, 2002Registration of a charge (395) Jan 21, 2005Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does CANARY INFRASTRUCTURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Dissolved on
Jan 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jan 29, 2010
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 29, 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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