INFRABOND LIMITED

Overview

Company Name	INFRABOND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05812738
Jurisdiction	England/Wales
Date of Creation	May 10, 2006
Date of Cessation	Feb 23, 2013

Summary

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

What is the purpose of INFRABOND LIMITED?

(7011) /

Where is INFRABOND LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for INFRABOND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INFRABOND LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2012

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Jun 01, 2012

Liquidators' statement of receipts and payments to Mar 29, 2012

17 pages

4.68

Apr 14, 2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Apr 14, 2011

1 pages

AD01

Apr 11, 2011

legacy

3 pages

MG02

Apr 11, 2011

legacy

3 pages

MG02

Apr 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Apr 07, 2011

Declaration of solvency

3 pages

4.70

Apr 05, 2011

Termination of appointment of Jonathan Rust as a secretary

1 pages

TM02

Mar 30, 2011

Appointment of Mr Mark Adams as a director

2 pages

AP01

Mar 30, 2011

Termination of appointment of Bruce Ritchie as a director

1 pages

TM01

May 17, 2010

Annual return made up to May 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2010	Statement of capital on May 17, 2010 Capital: GBP 50,001	SH01

May 12, 2010

Previous accounting period shortened from Dec 31, 2010 to May 10, 2010

1 pages

AA01

May 12, 2010

Full accounts made up to Dec 31, 2009

10 pages

Apr 15, 2010

Full accounts made up to Dec 31, 2008

10 pages

Jun 02, 2009

legacy

3 pages

363a

Mar 11, 2009

legacy

1 pages

288a

Mar 04, 2009

legacy

1 pages

288b

Feb 05, 2009

Full accounts made up to Dec 31, 2007

10 pages

Aug 13, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

1 pages

288c

May 13, 2008

legacy

3 pages

363a

Oct 01, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of INFRABOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Mark Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England	Mar 28, 2011		Director	Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England	England	British	1962-8	Director	128037810001
RITCHIE, Shadi 37 Abbey Road St Johns Wood NW8 0AT London	May 10, 2006	Dec 13, 2006	Secretary	37 Abbey Road St Johns Wood NW8 0AT London		British			83246290001
RUST, Jonathan Simon David Anthony 17 Hayton Close LU3 4HD Luton Bedfordshire	Mar 02, 2009	Mar 30, 2011	Secretary	17 Hayton Close LU3 4HD Luton Bedfordshire		British		Company Secretary	91991430001
VINER, Paul Lewis Deansway N2 0JF London 24 United Kingdom	Dec 13, 2006	Feb 27, 2009	Secretary	Deansway N2 0JF London 24 United Kingdom		British		Director	117768960004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 10, 2006	May 15, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
RITCHIE, Bruce Weir Park Street Westminster W1K 2JG London 40 United Kingdom	May 10, 2006	Mar 28, 2011	Director	Park Street Westminster W1K 2JG London 40 United Kingdom	England	British	1965-2	Director	61895720002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 10, 2006	May 15, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does INFRABOND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 14, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and/or the other fund 2 security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Old manor court 40-42 abbey road london t/n 449272.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries
	Transactions Jan 03, 2007Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 14, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) and/or the other fund 2 security beneficiaries (or any of them) 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 The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries
	Transactions Jan 03, 2007Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 28, 2006 Delivered On Jun 30, 2006	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 Hsbc Private Bank (UK) Limited
	Transactions Jun 30, 2006Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 28, 2006 Delivered On Jun 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a old manor court 40-42 abbey road london t/no 449272. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Jun 30, 2006Registration of a charge (395) Dec 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INFRABOND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2013	Dissolved on
Mar 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Harold John Sorsky Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Mar 30, 2011

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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