INFRANET DESIGN LIMITED
Overview
| Company Name | INFRANET DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03770181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of INFRANET DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 123 LIMITED | May 13, 1999 | May 13, 1999 |
What are the latest accounts for INFRANET DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for INFRANET DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Charles Anthony Grice Ablett as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to May 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Oct 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363s | ||||||||||
Who are the officers of INFRANET DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Derick | Secretary | The White House 101 Nottingham Road Kimberley NG16 2ND Nottingham Nottinghamshire | British | 45325130002 | ||||||
| ABLETT, Charles Anthony Grice | Director | Fountain Dale House Rickett Lane, Blidworth NG21 0ND Mansfield Nottinghamshire | England | British | 125939840003 | |||||
| KEELY, Fay | Director | Holly Tree Farm Main Road, Higham DE55 6EF Alfreton Derbyshire | England | British | 68304060001 | |||||
| WILSON, Derick | Director | The White House 101 Nottingham Road Kimberley NG16 2ND Nottingham Nottinghamshire | England | British | 45325130002 | |||||
| TILLY, David William | Secretary | 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire | British | 63995550001 | ||||||
| BLATHERWICK, Iain Peter | Director | 72 Loughborough Road West Bridgford NG2 7JJ Nottingham Nottinghamshire | British | 27997380001 |
Does INFRANET DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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