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WINCHESTER INFRASTRUCTURE 2 LIMITED

WINCHESTER INFRASTRUCTURE 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWINCHESTER INFRASTRUCTURE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07985522
    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 WINCHESTER INFRASTRUCTURE 2 LIMITED?

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

    Where is WINCHESTER INFRASTRUCTURE 2 LIMITED located?

    Registered Office Address
    c/o FORESIGHT GROUP LLP
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINCHESTER INFRASTRUCTURE 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for WINCHESTER INFRASTRUCTURE 2 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WINCHESTER INFRASTRUCTURE 2 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

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 14,000.2
    		SH01

    Secretary's details changed for Mr Gary Fraser on May 12, 2014

    		1 pagesCH03

    Satisfaction of charge 1 in full

    		6 pagesMR04

    Satisfaction of charge 079855220002 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Registered office address changed from * C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England* on May 23, 2014

    		1 pagesAD01

    Registered office address changed from * Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU* on Apr 30, 2014

    		1 pagesAD01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr John Anthony Brian Kelly as a director

    		2 pagesAP01

    Registration of charge 079855220002

    		41 pagesMR01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 14,000.2
    		SH01

    Termination of appointment of Jamie Richards as a director

    		1 pagesTM01

    Termination of appointment of Barry Fowler as a director

    		1 pagesTM01

    Appointment of Mr Richard James Thompson as a director

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Gary Fraser as a secretary

    		2 pagesAP03

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 05, 2012

    • Capital: GBP 14,000.2
    		3 pagesSH01

    Appointment of Mr Barry James Fowler as a director

    		2 pagesAP01

    Appointment of Jamie Richards as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of WINCHESTER INFRASTRUCTURE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Secretary
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		175094440001
    KELLY, John Anthony Brian
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritishDirector135315330001
    THOMPSON, Richard James
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritishInvestment Manager178014450001
    AIKEN, William John, Mr.
    Lynch Hill Park
    RG28 7NF Whitchurch
    55
    Hampshire
    United Kingdom
    		Director
    Lynch Hill Park
    RG28 7NF Whitchurch
    55
    Hampshire
    United Kingdom
    		United KingdomBritishDirector40553130001
    FOWLER, Barry James
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		United KingdomBritishDirector15826890001
    RICHARDS, Jamie Craig
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    		EnglandBritishCeo168288060002
    View Detailed Information on Officers and People with Significant Control

    Does WINCHESTER INFRASTRUCTURE 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 02, 2014
    Delivered On Apr 08, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Foresight Vct PLC
    • Foresight 2 Vct PLC (As Security Trustee)
    Transactions
    • Apr 08, 2014Registration of a charge (MR01)
    • Mar 05, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 05, 2012
    Delivered On Apr 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any one or more of the security trustee and/or/the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Foresight 2 Vct PLC (For Itself and as Trustee on Behalf of the Other Investors (the Security Trustee)
    Transactions
    • Apr 12, 2012Registration of a charge (MG01)
    • Mar 05, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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