NEW INFRASTRUCTURE SERVICES GROUP LIMITED

Overview

Company Name	NEW INFRASTRUCTURE SERVICES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03591505
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1998
Date of Cessation	Feb 27, 2016

Summary

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

What is the purpose of NEW INFRASTRUCTURE SERVICES GROUP LIMITED?

(9305) /

Where is NEW INFRASTRUCTURE SERVICES GROUP LIMITED located?

Registered Office Address	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield
Undeliverable Registered Office Address	No

What were the previous names of NEW INFRASTRUCTURE SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE NEW RECRUITMENT COMPANY (UK) LIMITED	Jul 20, 1998	Jul 20, 1998
ELYBRAY LIMITED	Jul 02, 1998	Jul 02, 1998

What are the latest accounts for NEW INFRASTRUCTURE SERVICES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest annual return for NEW INFRASTRUCTURE SERVICES GROUP LIMITED?

Annual Return

Last Annual Return	Jul 02, 2006

What are the latest filings for NEW INFRASTRUCTURE SERVICES GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 27, 2015	Notice of final account prior to dissolution	1 pages	4.43

Jul 29, 2015	Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Jul 29, 2015	2 pages	AD01

Feb 26, 2013	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Nov 01, 2012	Insolvency court order Court order insolvency:replacement of liquidator	10 pages	LIQ MISC OC

Nov 01, 2012	Order of court to wind up		COCOMP

Nov 01, 2012	Appointment of a liquidator	1 pages	4.31

Feb 13, 2012	Registered office address changed from * Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA* on Feb 13, 2012	2 pages	AD01

Mar 23, 2011	Order of court to wind up	3 pages	COCOMP

Feb 10, 2011	Appointment of a liquidator	1 pages	4.31

Jan 25, 2011	Notice of a court order ending Administration	18 pages	2.33B

Jan 18, 2011	Order of court to wind up	3 pages	COCOMP

Nov 05, 2010	Administrator's progress report to Oct 08, 2010	13 pages	2.24B

Jul 30, 2010	Administrator's progress report to Jul 12, 2010	13 pages	2.24B

Jul 13, 2010	Notice of extension of period of Administration	1 pages	2.31B

Mar 05, 2010	Administrator's progress report to Jan 12, 2010	13 pages	2.24B

Jan 16, 2010	Registered office address changed from * Smith & Williamson Limited 1 Bishops Wharf Walnut Tree Close Guildford Surreygu1 4Ra* on Jan 16, 2010	2 pages	AD01

Oct 17, 2009	Notice of extension of period of Administration	13 pages	2.31B

Aug 18, 2009	Administrator's progress report to Jul 12, 2009	13 pages	2.24B

Jan 22, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jan 22, 2009	Administrator's progress report to Jan 12, 2009	13 pages	2.24B

Aug 13, 2008	Administrator's progress report to Jul 12, 2008	13 pages	2.24B

Jul 22, 2008	legacy	1 pages	288b

Jun 17, 2008	Notice of extension of period of Administration	1 pages	2.31B

Feb 15, 2008	Administrator's progress report	10 pages	2.24B

View All Filings

Who are the officers of NEW INFRASTRUCTURE SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PDT SECRETARY LIMITED Chancery Court Queen Street RH13 5AD Horsham West Sussex	Jul 31, 2006		Secretary	Chancery Court Queen Street RH13 5AD Horsham West Sussex				95081730001
CONNOLLY, Ray 1 Heatherdale Road GU15 2LR Camberley Surrey	Dec 15, 2005		Director	1 Heatherdale Road GU15 2LR Camberley Surrey		Irish	1954-1	109579300001
ALLEN, Michael 9 St Helier Close RG41 2HA Wokingham Berkshire	Aug 16, 2005	Oct 19, 2005	Secretary	9 St Helier Close RG41 2HA Wokingham Berkshire		British		107279620001
COOK, Jonathan Paul 18 Hanworth Road TW12 3DH Hampton Middlesex	Oct 19, 2005	Jul 31, 2006	Secretary	18 Hanworth Road TW12 3DH Hampton Middlesex		British		60860470001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jul 02, 1998	Jul 07, 1998	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
RUDDY, Noel Edward May Tree House Horsham Road GU6 8EJ Cranleigh Surrey	Jul 07, 1998	Aug 16, 2005	Secretary	May Tree House Horsham Road GU6 8EJ Cranleigh Surrey		British		68574620005
ALLEN, Michael Stuart Belmont Cottage 9 St Helier Close RG41 2HA Wokingham Berkshire	Dec 02, 2003	Mar 10, 2006	Director	Belmont Cottage 9 St Helier Close RG41 2HA Wokingham Berkshire	United Kingdom	British	1971-5	87005110002
BAINBRIDGE, David William 11 Rochdale Road Redhouse Estate SR5 5NN Sunderland Tyne & Wear	Aug 01, 2004	Jul 16, 2007	Director	11 Rochdale Road Redhouse Estate SR5 5NN Sunderland Tyne & Wear		British	1958-9	101165750001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jul 02, 1998	Jul 07, 1998	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jul 02, 1998	Jul 07, 1998	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
EDGE, Colin 26 Copperfields Avenue GU15 4BZ Camberley Surrey	Jul 07, 1998	Jul 16, 2007	Director	26 Copperfields Avenue GU15 4BZ Camberley Surrey		British	1960-1	50983230002
GAWTHORNE, John Richard Greenacres Whempstead SG12 0PQ Ware Hertfordshire	Mar 06, 2003	Jul 06, 2004	Director	Greenacres Whempstead SG12 0PQ Ware Hertfordshire	England	British	1950-6	37420140001
JONES, Stephen Carlos Primrose Cottage Pottery Lane Littlethorpe HG4 3LS Ripon North Yorkshire	Dec 02, 2003	Nov 10, 2004	Director	Primrose Cottage Pottery Lane Littlethorpe HG4 3LS Ripon North Yorkshire	England	British	1969-7	94630110002
MIDDLETON, Richard John 3 Bank Lane KT2 5AZ Kingston Upon Thames Surrey	Mar 06, 2003	Jul 16, 2007	Director	3 Bank Lane KT2 5AZ Kingston Upon Thames Surrey	England	British	1955-5	85373010001
ROGERS, Andrew John 28 Painters Pightle RG27 9SS Hook Hampshire	Oct 12, 1998	Sep 30, 2002	Director	28 Painters Pightle RG27 9SS Hook Hampshire		Australian	1958-5	61094440001

View Detailed Information on Officers and People with Significant Control

Does NEW INFRASTRUCTURE SERVICES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2007 Delivered On Jan 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bibby Financial Services Limited
	Transactions Jan 23, 2007Registration of a charge (395)
Debenture	Created On Nov 03, 2005 Delivered On Nov 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Nov 10, 2005Registration of a charge (395)
Deed of deposit	Created On Oct 30, 2003 Delivered On Nov 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of the landlord with a bank or other institution of the landlord's choosing. See the mortgage charge document for full details.
	Persons Entitled Britel Fund Trustees Limited
	Transactions Nov 07, 2003Registration of a charge (395)
Fixed and floating charge over all assets	Created On Dec 10, 1999 Delivered On Dec 22, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of this fixed and floating charge
	Short particulars The undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital fixtures fixed plant and machinery.. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Dec 22, 1999Registration of a charge (395)
Mortgage debenture	Created On Jul 27, 1999 Delivered On Jul 30, 1999	Outstanding	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 Jul 30, 1999Registration of a charge (395)
Deed of deposit supplemental to a lease of even date	Created On Jan 22, 1999 Delivered On Feb 09, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease
	Short particulars All interest from time to time standing to the credit of an inerest bearing account opened with a bank wherein is held the deposit balance.
	Persons Entitled Britel Fund Trustees Limited
	Transactions Feb 09, 1999Registration of a charge (395)
Debenture	Created On Jul 22, 1998 Delivered On Jul 23, 1998	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Jul 23, 1998Registration of a charge (395) Sep 25, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEW INFRASTRUCTURE SERVICES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2007	Administration started
Dec 16, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		Dec 16, 2010
Robert William Leslie Horton Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey	practitioner	Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey		Dec 16, 2010

Date	Type
Nov 13, 2015	Conclusion of winding up
Oct 25, 2010	Petition date
Dec 16, 2010	Commencement of winding up
Feb 27, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Robert William Leslie Horton One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London	Oct 12, 2012
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Neil A Bennett Dte Leonard Curtis Dte House Hollins Mount Bury Bl9 8at	practitioner	Dte Leonard Curtis Dte House Hollins Mount Bury Bl9 8at

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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