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Home > England & Wales Companies > NEW INFRASTRUCTURE SUPPORT GROUP LTD.
Company Information for

NEW INFRASTRUCTURE SUPPORT GROUP LTD.

10 LANDPORT TERRACE, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO1 2RG,
Company Registration Number
03550534
Private Limited Company
Liquidation

Company Overview

About New Infrastructure Support Group Ltd.
NEW INFRASTRUCTURE SUPPORT GROUP LTD. was founded on 1998-04-22 and has its registered office in Portsmouth. The organisation's status is listed as "Liquidation". New Infrastructure Support Group Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW INFRASTRUCTURE SUPPORT GROUP LTD.
 
Legal Registered Office
10 LANDPORT TERRACE
SOUTHSEA
PORTSMOUTH
HAMPSHIRE
PO1 2RG
Other companies in PO1
 
Previous Names
GRITTON RAIL LIMITED27/06/2008
Filing Information
Company Number 03550534
Company ID Number 03550534
Date formed 1998-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 22/04/2010
Return next due 20/05/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 03:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW INFRASTRUCTURE SUPPORT GROUP LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTER GOLD LIMITED   DB PAYROLL SERVICES LIMITED   SIMPLY BOOKKEEPING (SOUTHERN) LIMITED   WAIMAK ESTATES LIMITED

Company Officers of NEW INFRASTRUCTURE SUPPORT GROUP LTD.

Current Directors
Officer Role Date Appointed
NEIL GRITTON
Company Secretary 2009-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL GRITTON
Director 2009-05-25 2010-06-14
MICHAEL SCHRUYERS
Director 2008-09-12 2009-07-27
RUSSELL WHITHEY
Director 2008-10-09 2009-07-08
NICK ANSELL
Company Secretary 2008-10-09 2009-05-25
NICK ANSELL
Director 2008-10-09 2009-05-25
BELINDA JANE GRITTON
Company Secretary 1998-04-22 2008-09-12
NEIL GRITTON
Director 1998-04-22 2008-09-12
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-04-22 1998-04-22
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-04-22 1998-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GRITTON ANMD DEVELOPMENTS LIMITED Company Secretary 2008-06-26 CURRENT 2006-07-27 Dissolved 2014-10-21

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
2010-11-24COCOMPORDER OF COURT TO WIND UP
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRITTON
2010-05-04LATEST SOC04/05/10 STATEMENT OF CAPITAL;GBP 3
2010-05-04AR0122/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRITTON / 01/10/2009
2010-04-12AA31/03/09 TOTAL EXEMPTION FULL
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM PILGRIMS WELL 437 LONDON ROAD CAMBERLEY SURREY GU15 3HZ
2009-10-02288aDIRECTOR AND SECRETARY APPOINTED NEIL GRITTON
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICK ANSELL
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL WHITHEY
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SCHRUYERS
2009-06-12363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2009-05-09225PREVSHO FROM 30/04/2009 TO 31/03/2009
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 6 COPSE CLOSE WIDLEY HAMPSHIRE PO7 5JS
2008-11-1888(2)AD 12/10/08 GBP SI 1@1=1 GBP IC 2/3
2008-11-07AA30/04/08 TOTAL EXEMPTION FULL
2008-10-13288aDIRECTOR APPOINTED MICK SCHRUYERS
2008-10-13288aDIRECTOR AND SECRETARY APPOINTED NICK ANSELL
2008-10-13288aDIRECTOR APPOINTED RUSSELL WHITHEY
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR NEIL GRITTON
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY BELINDA GRITTON
2008-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-26CERTNMCOMPANY NAME CHANGED GRITTON RAIL LIMITED CERTIFICATE ISSUED ON 27/06/08
2008-05-27363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-10363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-04363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04288cSECRETARY'S PARTICULARS CHANGED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 60 KIMBOLTON ROAD BAFFINS PORTSMOUTH HAMPSHIRE PO3 6BZ
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-01363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-28363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-23363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-20363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-21363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-21363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-05-10288aNEW SECRETARY APPOINTED
1998-04-28288aNEW DIRECTOR APPOINTED
1998-04-28288bSECRETARY RESIGNED
1998-04-28288bDIRECTOR RESIGNED
1998-04-28287REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6010 - Transport via railways
6023 - Other passenger land transport


Licences & Regulatory approval
We could not find any licences issued to NEW INFRASTRUCTURE SUPPORT GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-11-30
Petitions to Wind Up (Companies)2010-10-28
Fines / Sanctions
No fines or sanctions have been issued against NEW INFRASTRUCTURE SUPPORT GROUP LTD.
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 2008-12-02 Outstanding ORIEL SUPPORT LIMITED
Intangible Assets
Patents
We have not found any records of NEW INFRASTRUCTURE SUPPORT GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NEW INFRASTRUCTURE SUPPORT GROUP LTD.
Trademarks
We have not found any records of NEW INFRASTRUCTURE SUPPORT GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW INFRASTRUCTURE SUPPORT GROUP LTD.. 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 (6010 - Transport via railways) as NEW INFRASTRUCTURE SUPPORT GROUP LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW INFRASTRUCTURE SUPPORT GROUP LTD. 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyNEW INFRASTRUCTURE SUPPORT GROUP LTDEvent Date2010-11-10
In the High Court Of Justice case number 007470 Liquidator appointed: Krj Mace, Suite A, Waterside House, Town Quay, Southampton, SO14 2AQ. Tel 023 8083 1600, Email Southampton.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNEW INFRASTRUCTURE SUPPORT GROUP LTD.Event Date2010-09-15
In the High Court of Justice (Chancery Division) Companies Court case number 7470 A Petition to wind up the above-named Company, Registration Number 03550534, of 10 Landport Terrace, Southsea, Portsmouth, Hampshire PO1 2RG , presented on 15 September 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1492725/37/G/AG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW INFRASTRUCTURE SUPPORT GROUP LTD. 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 NEW INFRASTRUCTURE SUPPORT GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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