Active - Proposal to Strike off
Company Information for INFRANET DESIGN LIMITED
FOUNTAIN DALE HOUSE, RICKETT LANE, BLIDWORTH, MANSFIELD, NOTTINGHAMSHIRE, NG21 0ND,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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INFRANET DESIGN LIMITED | ||
Legal Registered Office | ||
FOUNTAIN DALE HOUSE RICKETT LANE, BLIDWORTH MANSFIELD NOTTINGHAMSHIRE NG21 0ND Other companies in NG21 | ||
Previous Names | ||
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Company Number | 03770181 | |
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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 |
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Officer | Role | Date Appointed |
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DERICK WILSON |
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CHARLES ANTHONY GRICE ABLETT |
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FAY KEELY |
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DERICK WILSON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID WILLIAM TILLY |
Company Secretary | ||
IAIN PETER BLATHERWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOL FLOURISH LIMITED | Director | 1998-04-10 | CURRENT | 1998-02-03 | Active | |
KLEG BUILDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
KLEG HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SPINELOCK UK LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Liquidation | |
INSOLAR INTERNATIONAL LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2017-08-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTHONY GRICE ABLETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | Return made up to 13/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | Return made up to 13/05/08; full list of members | |
363s | Return made up to 13/05/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/01/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/00 | |
WRES01 | ADOPTARTICLES17/02/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CASTLEGATE 123 LIMITED CERTIFICATE ISSUED ON 01/11/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/10/99--------- £ SI 199@1=199 £ IC 1/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | TERENCE KEELY |
Creditors Due Within One Year | 2011-11-01 | £ 69,115 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-11-01 | £ 200 |
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Shareholder Funds | 2011-11-01 | £ 69,115 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INFRANET DESIGN LIMITED are:
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. |