INFRANET DESIGN LIMITED

INFRANET DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINFRANET DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFRANET DESIGN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INFRANET DESIGN LIMITED located?

    Registered Office Address
    Fountain Dale House
    Rickett Lane, Blidworth
    NG21 0ND Mansfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INFRANET DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLEGATE 123 LIMITEDMay 13, 1999May 13, 1999

    What are the latest accounts for INFRANET DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for INFRANET DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Charles Anthony Grice Ablett as a director on May 19, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2016

    5 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Oct 31, 2015

    7 pagesAA

    Accounts for a dormant company made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 200
    SH01

    Annual return made up to May 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2014

    Statement of capital on May 18, 2014

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Oct 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    Accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    5 pages363s

    Who are the officers of INFRANET DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Derick
    The White House 101 Nottingham Road
    Kimberley
    NG16 2ND Nottingham
    Nottinghamshire
    Secretary
    The White House 101 Nottingham Road
    Kimberley
    NG16 2ND Nottingham
    Nottinghamshire
    British45325130002
    ABLETT, Charles Anthony Grice
    Fountain Dale House
    Rickett Lane, Blidworth
    NG21 0ND Mansfield
    Nottinghamshire
    Director
    Fountain Dale House
    Rickett Lane, Blidworth
    NG21 0ND Mansfield
    Nottinghamshire
    EnglandBritish125939840003
    KEELY, Fay
    Holly Tree Farm
    Main Road, Higham
    DE55 6EF Alfreton
    Derbyshire
    Director
    Holly Tree Farm
    Main Road, Higham
    DE55 6EF Alfreton
    Derbyshire
    EnglandBritish68304060001
    WILSON, Derick
    The White House 101 Nottingham Road
    Kimberley
    NG16 2ND Nottingham
    Nottinghamshire
    Director
    The White House 101 Nottingham Road
    Kimberley
    NG16 2ND Nottingham
    Nottinghamshire
    EnglandBritish45325130002
    TILLY, David William
    14 Parkhouse Gates
    NG3 5LX Nottingham
    Nottinghamshire
    Secretary
    14 Parkhouse Gates
    NG3 5LX Nottingham
    Nottinghamshire
    British63995550001
    BLATHERWICK, Iain Peter
    72 Loughborough Road
    West Bridgford
    NG2 7JJ Nottingham
    Nottinghamshire
    Director
    72 Loughborough Road
    West Bridgford
    NG2 7JJ Nottingham
    Nottinghamshire
    British27997380001

    Does INFRANET DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 17, 2000
    Delivered On Feb 19, 2000
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Terence Keely
    Transactions
    • Feb 19, 2000Registration of a charge (395)

    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