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Home > England & Wales Companies > LICHFIELD INFRASTRUCTURE 9 LIMITED
Company Information for

LICHFIELD INFRASTRUCTURE 9 LIMITED

LONDON, ENGLAND, SE1,
Company Registration Number
07985574
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Lichfield Infrastructure 9 Ltd
LICHFIELD INFRASTRUCTURE 9 LIMITED was founded on 2012-03-12 and had its registered office in London. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
LICHFIELD INFRASTRUCTURE 9 LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07985574
Date formed 2012-03-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-03-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-09 07:31:45
Primary Source:Companies House
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Company Officers of LICHFIELD INFRASTRUCTURE 9 LIMITED

Current Directors
Officer Role Date Appointed
GARY FRASER
 Company Secretary 2013-01-18
WILLIAM JOHN AIKEN
 Director 2014-06-26
RICHARD JAMES THOMPSON
 Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LOUIS CARTEN
 Director 2012-03-30 2014-06-26
ANDREW JAMES MCIVER SHANNON
 Director 2012-03-30 2014-06-26
WILLIAM JOHN AIKEN
 Director 2012-03-12 2012-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN AIKEN WORLDWIDE WHITCHURCH WEEKEND LIMITED Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2016-12-06
WILLIAM JOHN AIKEN TOGETHER GREEN LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-05-31
WILLIAM JOHN AIKEN TITANIUM INSTALLATIONS LIMITED Director 2014-11-14 CURRENT 2012-08-01 Dissolved 2017-04-09
WILLIAM JOHN AIKEN PROCESS TECHNOLOGIES LIMITED Director 2014-11-14 CURRENT 2005-02-23 Active - Proposal to Strike off
WILLIAM JOHN AIKEN AD GENERATION 1 LIMITED Director 2014-09-12 CURRENT 2014-08-07 Dissolved 2017-12-19
WILLIAM JOHN AIKEN JENSON GREEN SERVICES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2015-08-18
WILLIAM JOHN AIKEN HVAR SOLAR LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-01-05
WILLIAM JOHN AIKEN SPLIT SOLAR LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-01-05
WILLIAM JOHN AIKEN SALISBURY INFRASTRUCTURE 1 LIMITED Director 2014-06-26 CURRENT 2012-03-12 Dissolved 2015-03-31
WILLIAM JOHN AIKEN HEREFORD INFRASTRUCTURE 8 LIMITED Director 2014-06-26 CURRENT 2012-03-12 Dissolved 2015-03-31
WILLIAM JOHN AIKEN LEISURE EFFICIENCY IV LIMITED Director 2014-05-07 CURRENT 2012-07-11 Dissolved 2014-09-09
WILLIAM JOHN AIKEN SHOTCLIP LIMITED Director 2014-04-03 CURRENT 2013-08-14 Active - Proposal to Strike off
WILLIAM JOHN AIKEN LEISURE EFFICIENCY III LIMITED Director 2013-06-12 CURRENT 2012-07-11 Dissolved 2014-07-08
WILLIAM JOHN AIKEN CARLISLE INFRASTRUCTURE 11 LIMITED Director 2013-03-20 CURRENT 2012-03-12 Dissolved 2014-08-26
WILLIAM JOHN AIKEN EXETER INFRASTRUCTURE 7 LIMITED Director 2013-02-06 CURRENT 2012-03-12 Dissolved 2014-07-08
WILLIAM JOHN AIKEN ELY INFRASTRUCTURE 6 LIMITED Director 2013-02-06 CURRENT 2012-03-12 Dissolved 2014-07-08
WILLIAM JOHN AIKEN TELESTO SOLAR LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-04-29
WILLIAM JOHN AIKEN GREENERSITE LIMITED Director 2012-10-30 CURRENT 2008-02-29 Active
WILLIAM JOHN AIKEN WORCESTER INFRASTRUCTURE 10 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2013-10-22
WILLIAM JOHN AIKEN BATH INFRASTRUCTURE 14 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2013-10-22
WILLIAM JOHN AIKEN LEISURE EFFICIENCY II LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-07-08
WILLIAM JOHN AIKEN WHOLESALE EFFICIENCY II LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-07-08
WILLIAM JOHN AIKEN DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD. Director 2011-05-13 CURRENT 2007-04-18 Dissolved 2014-04-25
WILLIAM JOHN AIKEN WITHION POWER LIMITED Director 2011-05-13 CURRENT 2007-04-13 Dissolved 2015-07-29
WILLIAM JOHN AIKEN BOYLE ELECTRICAL GENERATION LTD. Director 2011-05-13 CURRENT 2007-04-13 Dissolved 2015-10-09
WILLIAM JOHN AIKEN FD PROVISION LIMITED Director 2009-01-15 CURRENT 2009-01-15 Dissolved 2016-02-23
RICHARD JAMES THOMPSON BLACKMEAD FORESTRY III LIMITED Director 2015-12-17 CURRENT 2012-03-12 Active
RICHARD JAMES THOMPSON DRUMGLASS HOLDCO LIMITED Director 2014-07-15 CURRENT 2014-07-10 Active
RICHARD JAMES THOMPSON SALISBURY INFRASTRUCTURE 1 LIMITED Director 2014-06-26 CURRENT 2012-03-12 Dissolved 2015-03-31
RICHARD JAMES THOMPSON HEREFORD INFRASTRUCTURE 8 LIMITED Director 2014-06-26 CURRENT 2012-03-12 Dissolved 2015-03-31
RICHARD JAMES THOMPSON CARLISLE INFRASTRUCTURE 11 LIMITED Director 2013-03-20 CURRENT 2012-03-12 Dissolved 2014-08-26
RICHARD JAMES THOMPSON EXETER INFRASTRUCTURE 7 LIMITED Director 2013-02-06 CURRENT 2012-03-12 Dissolved 2014-07-08
RICHARD JAMES THOMPSON ELY INFRASTRUCTURE 6 LIMITED Director 2013-02-06 CURRENT 2012-03-12 Dissolved 2014-07-08
RICHARD JAMES THOMPSON TOTAL SCHOOL SOLUTIONS LIMITED Director 2013-01-09 CURRENT 1999-07-02 Active
RICHARD JAMES THOMPSON FORESIGHT SCHOOLS STAFFORD LIMITED Director 2012-12-21 CURRENT 2000-01-05 Active
RICHARD JAMES THOMPSON CAMPUS PROJECTS (DRUMGLASS) LIMITED Director 2012-10-16 CURRENT 1998-10-15 Active
RICHARD JAMES THOMPSON DRUMGLASS INVESTMENTS LIMITED Director 2012-10-16 CURRENT 1998-06-25 Active
RICHARD JAMES THOMPSON YORK INFRASTRUCTURE 3 LIMITED Director 2012-10-12 CURRENT 2012-03-12 Dissolved 2016-09-06

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
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-08DS01APPLICATION FOR STRIKING-OFF
2014-06-26AP01DIRECTOR APPOINTED MR WILLIAM JOHN AIKEN
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARTEN
2014-06-26AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANNON
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 14000.2
2014-04-07AR0112/03/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION FULL
2013-04-07AR0112/03/13 FULL LIST
2013-01-18AP03SECRETARY APPOINTED MR GARY FRASER
2012-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-16RES01ADOPT ARTICLES 30/03/2012
2012-04-15SH0130/03/12 STATEMENT OF CAPITAL GBP 14000.2
2012-04-13AP01DIRECTOR APPOINTED ANDREW SHANNON
2012-04-12AP01DIRECTOR APPOINTED PAUL LOUIS CARTEN
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LICHFIELD INFRASTRUCTURE 9 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 LICHFIELD INFRASTRUCTURE 9 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 2012-04-11 Outstanding FORESIGHT 2 VCT PLC (FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS (THE SECURITY TRUSTEE))
Intangible Assets
Patents
We have not found any records of LICHFIELD INFRASTRUCTURE 9 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LICHFIELD INFRASTRUCTURE 9 LIMITED
Trademarks
We have not found any records of LICHFIELD INFRASTRUCTURE 9 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LICHFIELD INFRASTRUCTURE 9 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 LICHFIELD INFRASTRUCTURE 9 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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 LICHFIELD INFRASTRUCTURE 9 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 LICHFIELD INFRASTRUCTURE 9 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 LICHFIELD INFRASTRUCTURE 9 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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