Infraserve Limited

Company Name	Infraserve Limited
Company Status	Dissolved
Company Number	06416754
Category	Private Limited Company
Incorporation Date	2 November 2007(16 years, 5 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Unkar Baden
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Technology House Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Mr Steven Charles Butler
Nationality	British
Status	Closed
Appointed	02 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Technology House Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Steven Charles Butler
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	30 April 2009(1 year, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 02 April 2019)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Technology House Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Location

Registered Address	Technology House, Abbots Park Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

84.5k at £1	Mark Harrison 7.95% Ordinary
80.8k at £1	Alan Boardman 7.60% Ordinary
659.1k at £1	Unkar Baden 62.05% Ordinary
49k at £1	Edward Carty 4.61% Ordinary
40k at £1	Richard Beesly 3.77% Ordinary
30k at £1	Keith Watts 2.82% Ordinary
30k at £1	Steven Butler 2.82% Ordinary
28k at £1	Terence O'connor 2.64% Ordinary
25k at £1	Neil Delaney 2.35% Ordinary
23.3k at £1	Laurence Walsh 2.19% Ordinary
7.5k at £1	Dawn Battersby 0.71% Ordinary
5k at £1	Andrew Tipper 0.47% Ordinary

Financials

Year	2014
Net Worth	£1,394,446
Cash	£966

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

23 July 2009	Delivered on: 11 August 2009 Persons entitled: Dimension Data International Limited and Gk Communications Group Limited Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal mortgage 17,000 a ordinary shares,all stocks shares debentures bonds warrants coupons or other securities see image for full details. Outstanding

23 July 2009

Delivered on: 11 August 2009
Persons entitled: Dimension Data International Limited and Gk Communications Group Limited

Classification: Legal charge over shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First legal mortgage 17,000 a ordinary shares,all stocks shares debentures bonds warrants coupons or other securities see image for full details.
Outstanding

Filing History

22 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
19 October 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Confirmation statement made on 2 November 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,062,200 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,062,200 (6 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,062,200 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,062,200 (6 pages)
9 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,062,200 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 November 2012	Secretary's details changed for Mr Steven Charles Butler on 1 December 2011 (2 pages)
20 November 2012	Director's details changed for Unkar Baden on 1 December 2011 (2 pages)
20 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Director's details changed for Unkar Baden on 1 December 2011 (2 pages)
20 November 2012	Director's details changed for Mr Steven Charles Butler on 1 December 2011 (2 pages)
20 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Director's details changed for Mr Steven Charles Butler on 1 December 2011 (2 pages)
20 November 2012	Secretary's details changed for Mr Steven Charles Butler on 1 December 2011 (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 December 2010	Director's details changed for Mr Steven Charles Butler on 30 November 2010 (2 pages)
1 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Secretary's details changed for Mr Steven Charles Butler on 30 November 2010 (2 pages)
1 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 November 2009	Secretary's details changed for Steven Charles Butler on 2 November 2009 (1 page)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Mr Steven Charles Butler on 2 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Steven Charles Butler on 2 November 2009 (1 page)
24 November 2009	Director's details changed for Mr Steven Charles Butler on 2 November 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
27 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2009	Director appointed steven charles butler (2 pages)
4 June 2009	Nc inc already adjusted 30/04/09 (1 page)
18 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
18 May 2009	Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
16 January 2009	Return made up to 02/11/08; full list of members (3 pages)
2 November 2007	Incorporation (15 pages)