Active - Proposal to Strike off
Company Information for INFAST GROUP LIMITED
Inspired, Easthampstead Road, Bracknell, BERKSHIRE, RG12 1YQ,
|
Company Registration Number
00030847
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
INFAST GROUP LIMITED | |||
Legal Registered Office | |||
Inspired Easthampstead Road Bracknell BERKSHIRE RG12 1YQ Other companies in RG12 | |||
| |||
Company Number | 00030847 | |
---|---|---|
Company ID Number | 00030847 | |
Date formed | 1890-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-17 | |
Return next due | 2024-10-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-09 17:33:42 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN PAUL SMITH |
||
COLIN PAUL SMITH |
||
PHILIPPE JEAN RENE WALPOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA CAROLINE PEARS |
Director | ||
JAMES HUGH ELLIS-REES |
Company Secretary | ||
WILLIAM ROBERT BANKS |
Director | ||
JAMES HUGH ELLIS-REES |
Director | ||
JOHN ALBERT DUL |
Director | ||
ALEXANDRA MARY JANE VAIZEY |
Company Secretary | ||
ALEXANDRA MARY JANE VAIZEY |
Director | ||
DENNIS JOHN LETHAM |
Director | ||
PHILIPPE JEAN RENE WALPOT |
Director | ||
MICHAEL JONATHON PARKER |
Company Secretary | ||
ANTHONY GRAHAM BRUCE |
Director | ||
JOHN ROBERT KIMBER |
Director | ||
MICHAEL JONATHON PARKER |
Director | ||
RICHARD SEGUIN |
Director | ||
ROBERT STERNICK |
Director | ||
DOUGLAS GRAHAM TITCOMBE |
Director | ||
JOHN CRESSWELL |
Director | ||
ROGER FRANK LEVERTON |
Director | ||
RICHARD ERNEST TAYLOR |
Director | ||
MICHAEL ANDRE THOMPSON |
Director | ||
JONATHAN PAUL MOULTON |
Director | ||
JEREMY JOHN BEETON |
Director | ||
HAROLD COTTAM |
Director | ||
PETER GEORGE SIMONIS |
Director | ||
NIGEL GEORGE REED |
Director | ||
BRIAN SAMUEL NORTH |
Director | ||
CLIVE DOUGLAS MAYHEAD |
Director | ||
ROBERT ERIC LYONS |
Company Secretary | ||
MELVYN HAWLEY |
Director | ||
ARTHUR RAYMOND GEIGER |
Director | ||
PHILIP HENRY LING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANIXTER(U.K.)LIMITED | Director | 2015-07-27 | CURRENT | 1971-07-08 | Active | |
ANIXTER INTERNATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 1988-06-07 | Active - Proposal to Strike off | |
ANIXTER LIMITED | Director | 2015-07-01 | CURRENT | 1930-06-21 | Active | |
ANIXTER PENSION SCHEME TRUSTEES LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-15 | Active | |
HMH PENSION TRUSTEES LIMITED | Director | 2014-04-09 | CURRENT | 1982-03-16 | Active | |
ANIXTER PENSION TRUSTEES LIMITED | Director | 2006-04-04 | CURRENT | 1998-04-01 | Active | |
ANIXTER LIMITED | Director | 2018-05-18 | CURRENT | 1930-06-21 | Active | |
ANIXTER(U.K.)LIMITED | Director | 2018-05-18 | CURRENT | 1971-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAUL SMITH | |
TM02 | Termination of appointment of Colin Paul Smith on 2021-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-28 GBP 0.20 | |
CAP-SS | Solvency Statement dated 28/12/18 | |
RES13 | Resolutions passed:
| |
SH01 | 28/12/18 STATEMENT OF CAPITAL GBP 51459899.8 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE JEAN RENE WALPOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CAROLINE PEARS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
PSC02 | Notification of Anixter Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 22968555.8 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 22968555.8 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN PAUL SMITH | |
AP03 | Appointment of Mr Colin Paul Smith as company secretary on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS-REES | |
AP01 | DIRECTOR APPOINTED MS REBECCA CAROLINE PEARS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ELLIS-REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 22968555.8 | |
AR01 | 26/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
AR01 | 26/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM ANIXTER HOUSE 1 YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AR01 | 26/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES | |
AP01 | DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY | |
AR01 | 26/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT DUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/07 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/06 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: WATERWELLS DRIVE QUEDGELEY GLOUCESTERSHIRE GL2 2FR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 09/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 22/08/05--------- £ SI 497795@.2=99559 £ IC 22868996/22968555 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/04 | |
363s | RETURN MADE UP TO 26/06/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/06/03; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Satisfied | BRIAN HARVEY COCKROFT. | |
CHARGE | Satisfied | CHARLES HENRY THORNTON | |
CHARGE | Satisfied | JERRY STANLEY HEWITT | |
CHARGE | Satisfied | ARTHUR EDWARD DURNFORD | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFAST GROUP LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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SALT UNION LIMITED | £ 30,557,738 |
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |