TAGUS INFRASTRUCTURE ASSETS LIMITED

Overview

Company Name	TAGUS INFRASTRUCTURE ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04732811
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2003
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 TAGUS INFRASTRUCTURE ASSETS LIMITED?

(6523) /

Where is TAGUS INFRASTRUCTURE ASSETS 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 TAGUS INFRASTRUCTURE ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Apr 13, 2003	Apr 13, 2003

What are the latest accounts for TAGUS INFRASTRUCTURE ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for TAGUS INFRASTRUCTURE ASSETS 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 01, 2009

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

1 pages

CH04

Nov 30, 2009

Registered office address changed from 140 London Wall London EC2Y 5DN on Nov 30, 2009

1 pages

AD01

Nov 10, 2009

legacy

3 pages

MG02

Apr 14, 2009

legacy

4 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

Apr 14, 2008

legacy

3 pages

363a

Feb 14, 2008

legacy

1 pages

288b

Feb 14, 2008

legacy

1 pages

288b

Dec 14, 2007

legacy

8 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 14, 2007

Full accounts made up to Dec 31, 2006

9 pages

Apr 13, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of TAGUS INFRASTRUCTURE ASSETS 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 01, 2006		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	Dec 10, 2003		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
CLEAR, Kim Michele 34 Chalkdown LU2 7FH Luton Bedfordshire	Sep 01, 2005	Feb 02, 2007	Secretary	34 Chalkdown LU2 7FH Luton Bedfordshire		British		90828960002
SFM CORPORATE SERVICES LIMITED Blackwell House Guildhall Yard EC2V 5AE London	Jun 20, 2003	Dec 10, 2003	Secretary	Blackwell House Guildhall Yard EC2V 5AE London				70578490002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 10, 2003	Sep 01, 2005	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 13, 2003	Jun 20, 2003	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Dec 10, 2003	Jan 02, 2008	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	141397620001
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
REES, Robert Hugh Corrie Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	Dec 10, 2003	Jan 02, 2008	Director	Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	United Kingdom	British	1961-4	94778040001
WILLIAMS, Barry Simon, Mr. 208 Worple Road Wimbledon SW20 8RH London	Dec 10, 2003	Aug 14, 2007	Director	208 Worple Road Wimbledon SW20 8RH London	United Kingdom	British	1970-9	94341160001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 13, 2003	Jun 20, 2003	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 13, 2003	Jun 20, 2003	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001
SFM DIRECTORS LIMITED Blackwell House Guildhall Yard EC2V 5AE London	Jun 20, 2003	Dec 10, 2003	Director	Blackwell House Guildhall Yard EC2V 5AE London				69353890002

View Detailed Information on Officers and People with Significant Control

Does TAGUS INFRASTRUCTURE ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 26, 2003 Delivered On Jul 14, 2003	Satisfied	Amount secured Each and every present and future obligation and liability due or to become due from borrower and the company to the chargee as trustee for the secured parties on any account whatsoever 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 Banco Espirito Santo De Investimento S.A., London Branch
	Transactions Jul 14, 2003Registration of a charge (395) Nov 06, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does TAGUS INFRASTRUCTURE ASSETS 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
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jan 29, 2010
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

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.
license: CC0