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Company Information for

INFRANET DESIGN LIMITED

FOUNTAIN DALE HOUSE, RICKETT LANE, BLIDWORTH, MANSFIELD, NOTTINGHAMSHIRE, NG21 0ND,
Company Registration Number
03770181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infranet Design Ltd
INFRANET DESIGN LIMITED was founded on 1999-05-13 and has its registered office in Mansfield. The organisation's status is listed as "Active - Proposal to Strike off". Infranet Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFRANET DESIGN LIMITED
 
Legal Registered Office
FOUNTAIN DALE HOUSE
RICKETT LANE, BLIDWORTH
MANSFIELD
NOTTINGHAMSHIRE
NG21 0ND
Other companies in NG21
 
Previous Names
CASTLEGATE 123 LIMITED01/11/1999
Filing Information
Company Number 03770181
Company ID Number 03770181
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-05-13
Return next due 2017-05-27
Type of accounts DORMANT
Last Datalog update: 2017-08-09 18:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRANET DESIGN LIMITED
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Company Officers of INFRANET DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DERICK WILSON
Company Secretary 1999-10-22
CHARLES ANTHONY GRICE ABLETT
Director 2017-05-19
FAY KEELY
Director 1999-12-01
DERICK WILSON
Director 1999-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM TILLY
Company Secretary 1999-05-13 1999-10-22
IAIN PETER BLATHERWICK
Director 1999-05-13 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAY KEELY COOL FLOURISH LIMITED Director 1998-04-10 CURRENT 1998-02-03 Active
DERICK WILSON KLEG BUILDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
DERICK WILSON KLEG HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DERICK WILSON SPINELOCK UK LIMITED Director 2012-09-18 CURRENT 2012-09-18 Liquidation
DERICK WILSON INSOLAR INTERNATIONAL LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2017-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-07DS01Application to strike the company off the register
2017-05-22AP01DIRECTOR APPOINTED MR CHARLES ANTHONY GRICE ABLETT
2017-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-24AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-20AR0113/05/15 ANNUAL RETURN FULL LIST
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-18AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-05-22AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-06-01AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-06-01AR0113/05/11 ANNUAL RETURN FULL LIST
2011-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-06-18AR0113/05/10 ANNUAL RETURN FULL LIST
2010-03-24AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-06-04363aReturn made up to 13/05/09; full list of members
2008-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2008-05-15363aReturn made up to 13/05/08; full list of members
2007-06-18363sReturn made up to 13/05/07; full list of members
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-28363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-26363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-24363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-04363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-09-02363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-22363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-03-08SRES03EXEMPTION FROM APPOINTING AUDITORS 18/01/01
2000-06-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-06363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-02-24WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/00
2000-02-24WRES01ADOPTARTICLES17/02/00
2000-02-19395PARTICULARS OF MORTGAGE/CHARGE
2000-02-10288aNEW DIRECTOR APPOINTED
2000-01-28225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
2000-01-20288cDIRECTOR'S PARTICULARS CHANGED
1999-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-29CERTNMCOMPANY NAME CHANGED CASTLEGATE 123 LIMITED CERTIFICATE ISSUED ON 01/11/99
1999-10-27288bSECRETARY RESIGNED
1999-10-27287REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-10-27288bDIRECTOR RESIGNED
1999-10-2788(2)RAD 22/10/99--------- £ SI 199@1=199 £ IC 1/200
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INFRANET DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFRANET DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-02-19 Outstanding TERENCE KEELY
Creditors
Creditors Due Within One Year 2011-11-01 £ 69,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 INFRANET DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 200
Shareholder Funds 2011-11-01 £ 69,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFRANET DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRANET DESIGN LIMITED
Trademarks
We have not found any records of INFRANET DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRANET DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INFRANET DESIGN LIMITED are:

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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
Outgoings
Business Rates/Property Tax
No properties were found where INFRANET DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRANET DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFRANET DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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