EXETER INFRASTRUCTURE 7 LIMITED
Overview
| Company Name | EXETER INFRASTRUCTURE 7 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07985617 |
| 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 EXETER INFRASTRUCTURE 7 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXETER INFRASTRUCTURE 7 LIMITED located?
| Registered Office Address | c/o FORESIGHT GROUP LLP The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXETER INFRASTRUCTURE 7 LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for EXETER INFRASTRUCTURE 7 LIMITED?
| Annual Return |
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What are the latest filings for EXETER INFRASTRUCTURE 7 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Registered office address changed from * Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom* on Apr 29, 2014 | 1 pages | AD01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2013 to Aug 31, 2013 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Statement of capital on Feb 21, 2013
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Termination of appointment of Matthew Smith as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Richard James Thompson as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr William John Aiken as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Sturrock as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Gary Fraser as a secretary | 2 pages | AP03 | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 30, 2012
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of William Aiken as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Paul Andrew Sturrock as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Matthew James Smith as a director | 2 pages | AP01 | ||||||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||||||
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Who are the officers of EXETER INFRASTRUCTURE 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Gary | Secretary | South Park TN13 1DU Sevenoaks Eca Court Kent England | 175094250001 | |||||||
| AIKEN, William John, Mr. | Director | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | United Kingdom | British | Director | 40553130001 | ||||
| THOMPSON, Richard James | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | Senior Investment Manager | 172839090001 | ||||
| AIKEN, William John, Mr. | Director | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | United Kingdom | British | Director | 40553130001 | ||||
| SMITH, Matthew James | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent United Kingdom | United Kingdom | British | Investment Manager | 155625200001 | ||||
| STURROCK, Paul Andrew | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent United Kingdom | England | British | Director | 66237550007 |
Does EXETER INFRASTRUCTURE 7 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 30, 2012 Delivered On Apr 11, 2012 | Outstanding | 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 see image 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