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Home > England & Wales Companies > CHICHESTER INFRASTRUCTURE 12 LIMITED
Company Information for

CHICHESTER INFRASTRUCTURE 12 LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1,
Company Registration Number
07985706
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About Chichester Infrastructure 12 Ltd
CHICHESTER INFRASTRUCTURE 12 LIMITED was founded on 2012-03-12 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
CHICHESTER INFRASTRUCTURE 12 LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
 
Filing Information
Company Number 07985706
Date formed 2012-03-12
Country United Kingdom
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: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHICHESTER INFRASTRUCTURE 12 LIMITED

Current Directors
Officer Role Date Appointed
GARY FRASER
Company Secretary 2014-04-02
JOHN KELLY
Director 2014-04-02
RICHARD JAMES THOMPSON
Director 2013-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE MARY TERESA MORWOOD-LEYLAND
Director 2012-04-05 2014-04-02
DAVID GEORGE CONLON
Director 2012-04-05 2013-08-22
GARY FRASER
Company Secretary 2013-01-17 2013-01-17
WILLIAM JOHN AIKEN
Director 2012-03-12 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES THOMPSON EXETER RP LIMITED Director 2016-03-01 CURRENT 2015-11-17 Active
RICHARD JAMES THOMPSON WINCHESTER INFRASTRUCTURE 2 LIMITED Director 2014-04-02 CURRENT 2012-03-12 Dissolved 2016-06-07
RICHARD JAMES THOMPSON FS FORD FARM SOLAR 2 LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2016-03-01
RICHARD JAMES THOMPSON LINCOLN INFRASTRUCTURE 13 LIMITED Director 2013-08-22 CURRENT 2012-03-12 Dissolved 2014-07-08
RICHARD JAMES THOMPSON WHARFEDALE SPV (HOLDINGS) LIMITED Director 2013-03-27 CURRENT 2002-02-06 Active
RICHARD JAMES THOMPSON WHARFEDALE SPV LIMITED Director 2013-03-27 CURRENT 2002-02-13 Active
RICHARD JAMES THOMPSON CARNEGIE INFRASTRUCTURE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-07-11

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
2016-06-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-09DS01APPLICATION FOR STRIKING-OFF
2016-01-06AA31/03/15 TOTAL EXEMPTION FULL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 7000.1
2015-03-25AR0112/03/15 FULL LIST
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079857060002
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU
2014-04-15MEM/ARTSARTICLES OF ASSOCIATION
2014-04-15RES01ADOPT ARTICLES 02/04/2014
2014-04-15RES13SHARES AGREEMENT 02/04/2014
2014-04-15RES01ALTER ARTICLES 02/04/2014
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 14000.1
2014-04-10SH0610/04/14 STATEMENT OF CAPITAL GBP 14000.10
2014-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-08AP01DIRECTOR APPOINTED MR JOHN KELLY
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079857060002
2014-04-07AR0112/03/14 FULL LIST
2014-04-04AP03SECRETARY APPOINTED MR GARY FRASER
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MORWOOD-LEYLAND
2013-12-13AA31/03/13 TOTAL EXEMPTION FULL
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CONLON
2013-08-22AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2013-04-09AR0112/03/13 FULL LIST
2013-01-18TM02APPOINTMENT TERMINATED, SECRETARY GARY FRASER
2013-01-18AP03SECRETARY APPOINTED MR GARY FRASER
2012-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-16RES01ADOPT ARTICLES 05/04/2012
2012-04-15SH0105/04/12 STATEMENT OF CAPITAL GBP 7000.2
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN
2012-04-12AP01DIRECTOR APPOINTED MRS ALICE MARY TERESA MORWOOD-LEYLAND
2012-04-12AP01DIRECTOR APPOINTED DAVID GEORGE CONLON
2012-04-12MG01PARTICULARS 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 CHICHESTER INFRASTRUCTURE 12 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 CHICHESTER INFRASTRUCTURE 12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-08 Satisfied FORESIGHT 2 VCT PLC (AS SECURITY TRUSTEE)
DEBENTURE 2012-04-12 Satisfied FORESIGHT 2 VCT PLC (FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31

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 CHICHESTER INFRASTRUCTURE 12 LIMITED

Intangible Assets
Patents
We have not found any records of CHICHESTER INFRASTRUCTURE 12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHICHESTER INFRASTRUCTURE 12 LIMITED
Trademarks
We have not found any records of CHICHESTER INFRASTRUCTURE 12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHICHESTER INFRASTRUCTURE 12 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 CHICHESTER INFRASTRUCTURE 12 LIMITED are:

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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 CHICHESTER INFRASTRUCTURE 12 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 CHICHESTER INFRASTRUCTURE 12 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 CHICHESTER INFRASTRUCTURE 12 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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