Dissolved
Dissolved 2016-06-07
Company Information for WINCHESTER INFRASTRUCTURE 2 LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
07985522
Private Limited Company
Dissolved Dissolved 2016-06-07 |
Company Name | |
---|---|
WINCHESTER INFRASTRUCTURE 2 LIMITED | |
Legal Registered Office | |
32 LONDON BRIDGE STREET LONDON | |
Company Number | 07985522 | |
---|---|---|
Date formed | 2012-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-06-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-01-26 01:48:04 |
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Officer | Role | Date Appointed |
---|---|---|
GARY FRASER |
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JOHN ANTHONY BRIAN KELLY |
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RICHARD JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY JAMES FOWLER |
Director | ||
JAMIE CRAIG RICHARDS |
Director | ||
WILLIAM JOHN AIKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESERVE POWER TRADING HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2017-02-23 | Liquidation | |
RESERVE POWER TRADING LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
CLUGSTON TRUSTEES LIMITED | Director | 2007-04-26 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
CLUGSTON GROUP LIMITED | Director | 1997-04-25 | CURRENT | 1937-11-01 | Liquidation | |
EXETER RP LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-17 | Active | |
FS FORD FARM SOLAR 2 LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2016-03-01 | |
LINCOLN INFRASTRUCTURE 13 LIMITED | Director | 2013-08-22 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
CHICHESTER INFRASTRUCTURE 12 LIMITED | Director | 2013-08-22 | CURRENT | 2012-03-12 | Dissolved 2016-06-07 | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2013-03-27 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2013-03-27 | CURRENT | 2002-02-13 | Active | |
CARNEGIE INFRASTRUCTURE LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 14000.2 | |
AR01 | 12/03/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY FRASER / 12/05/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079855220002 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU | |
RES01 | ADOPT ARTICLES 02/04/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY BRIAN KELLY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079855220002 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 14000.2 | |
AR01 | 12/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FOWLER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 12/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GARY FRASER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 14000.2 | |
AP01 | DIRECTOR APPOINTED MR BARRY JAMES FOWLER | |
AP01 | DIRECTOR APPOINTED JAMIE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | FORESIGHT 2 VCT PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | FORESIGHT 2 VCT PLC (FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS (THE SECURITY TRUSTEE) |
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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 WINCHESTER INFRASTRUCTURE 2 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WINCHESTER INFRASTRUCTURE 2 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. |