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INFRAFLEET LIMITED

INFRAFLEET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINFRAFLEET LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 13918836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INFRAFLEET LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is INFRAFLEET LIMITED located?

    Registered Office Address
    C/O Cork Gully Llp
    40 Villiers Street
    WC2N 6NJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRAFLEET LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for INFRAFLEET LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2025
    Next Confirmation Statement DueMar 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2024
    OverdueYes

    What are the latest filings for INFRAFLEET LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		17 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		24 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    		10 pagesAM02

    Statement of administrator's proposal

    		26 pagesAM03

    Registered office address changed from 33 Holborn Street 7th Floor London EC1N 2HT England to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on Jun 27, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Colin John Lynch as a director on Apr 01, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1C Flat 2 Emerald House King Henrys Road London Greater London NW3 3QP United Kingdom to 33 Holborn Street 7th Floor London EC1N 2HT on Nov 08, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 139188360001, created on Oct 10, 2022

    		25 pagesMR01

    Appointment of Mr Colin John Lynch as a director on Oct 03, 2022

    		2 pagesAP01

    Appointment of Mr Lukasz Michalak as a director on Oct 03, 2022

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFRAFLEET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDLEY, Christopher Joel
    40 Villiers Street
    WC2N 6NJ London
    C/O Cork Gully Llp
    		Director
    40 Villiers Street
    WC2N 6NJ London
    C/O Cork Gully Llp
    		United KingdomBritish,AustralianChief Executive292589350001
    MICHALAK, Lukasz
    40 Villiers Street
    WC2N 6NJ London
    C/O Cork Gully Llp
    		Director
    40 Villiers Street
    WC2N 6NJ London
    C/O Cork Gully Llp
    		United KingdomBritishInvestment Director274029090001
    LYNCH, Colin John
    Holborn Street
    7th Floor
    EC1N 2HT London
    33
    England
    		Director
    Holborn Street
    7th Floor
    EC1N 2HT London
    33
    England
    		ScotlandBritishDirector269661250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRAFLEET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Joel Medley
    40 Villiers Street
    WC2N 6NJ London
    C/O Cork Gully Llp
    		Feb 16, 2022
    40 Villiers Street
    WC2N 6NJ London
    C/O Cork Gully Llp
    		No
    Nationality: British,Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INFRAFLEET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 10, 2022
    Delivered On Oct 13, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bracken Holdings Limited
    Transactions
    • Oct 13, 2022Registration of a charge (MR01)
    View Detailed Information on Charges

    Does INFRAFLEET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    40 Villiers Street
    WC2N 6NJ London
    		practitioner
    40 Villiers Street
    WC2N 6NJ London
    Anthony Malcolm Cork
    40 Villiers Street
    WC2N 6NJ London
    		practitioner
    40 Villiers Street
    WC2N 6NJ London
    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