Dissolved
Dissolved 2016-09-06
Company Information for YORK INFRASTRUCTURE 3 LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-09-06 |
Company Name | |
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YORK INFRASTRUCTURE 3 LIMITED | |
Legal Registered Office | |
32 LONDON BRIDGE STREET LONDON | |
Company Number | 07985594 | |
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Date formed | 2012-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-09-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-10-22 16:28:28 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ALAN JOCELYN COLE |
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RICHARD JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALLAN LIVINGSTON |
Director | ||
WILLIAM JOHN AIKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YT PROJEK LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2018-04-10 | |
TOTUS EMS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-11-29 | |
TRINITY EDSTONE LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2016-03-01 | |
LOCALPROPERTYINDEX LTD | Director | 2014-02-28 | CURRENT | 2012-11-07 | Dissolved 2018-05-29 | |
BLACKMEAD FORESTRY III LIMITED | Director | 2015-12-17 | CURRENT | 2012-03-12 | Active | |
DRUMGLASS HOLDCO LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-10 | Active | |
LICHFIELD INFRASTRUCTURE 9 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
SALISBURY INFRASTRUCTURE 1 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
HEREFORD INFRASTRUCTURE 8 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
CARLISLE INFRASTRUCTURE 11 LIMITED | Director | 2013-03-20 | CURRENT | 2012-03-12 | Dissolved 2014-08-26 | |
EXETER INFRASTRUCTURE 7 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
ELY INFRASTRUCTURE 6 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
TOTAL SCHOOL SOLUTIONS LIMITED | Director | 2013-01-09 | CURRENT | 1999-07-02 | Active | |
FORESIGHT SCHOOLS STAFFORD LIMITED | Director | 2012-12-21 | CURRENT | 2000-01-05 | Active | |
CAMPUS PROJECTS (DRUMGLASS) LIMITED | Director | 2012-10-16 | CURRENT | 1998-10-15 | Active | |
DRUMGLASS INVESTMENTS LIMITED | Director | 2012-10-16 | CURRENT | 1998-06-25 | Active |
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 | 17/12/15 STATEMENT OF CAPITAL;GBP 14000.2 | |
AR01 | 19/11/15 FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 14000.2 | |
AR01 | 19/11/14 FULL LIST | |
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 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 14000.2 | |
AR01 | 19/11/13 FULL LIST | |
AR01 | 19/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
AP01 | DIRECTOR APPOINTED GRAHAM COLE | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 14000.2 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLAN LIVINGSTON | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | 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 YORK INFRASTRUCTURE 3 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as YORK INFRASTRUCTURE 3 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. |