NEW INFRASTRUCTURE SERVICES GROUP LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

NEW INFRASTRUCTURE SERVICES GROUP LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
(515 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities

Legal Information

Accounts Overdue (checked on 1 Feb 2016)
Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
03591505
Incorporation Date:
2 Jul 1998
Financial Year End:
31 Mar
For period ending:
31 Mar 2005
Filed on:
5 Feb 2006
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jul 2006
Filed on:
26 Mar 2007
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Map


Notices published in the Gazette

22 Sep 2015

NEW INFRASTRUCTURE SERVICES GROUP LIMITED (Company Number 03591505) Previous Name of Company: The New Recruitment Company (UK) Limited; Elbray Limited Registered office: Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA Principal trading address: Coliseum Business Centre, Riverside Way, Camberley, Surrey, GU15 3YL Notice is hereby given in pursuance of Section 146 OF THE INSOLVENCY ACT 1986 that a final meeting of creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 13 November 2015 at 11.00 am for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. Proxy forms must be returned to the above address by no later than 12.00 noon on the last business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 16 December 2010 Office Holder details: N A Bennett,(IP No. 9083) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA. Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 N A Bennett, Liquidator 15 September 2015

Recently Filed Documents - 91 available


Directors and Secretaries

Ray Connolly
15 Dec 2005 ⇒ Present ( 11 Years ) Director
Pdt Secretary Limited
31 Jul 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 23 Jan 2007
EUROFACTOR (UK) LIMITED
DEBENTURE - OUTSTANDING on 10 Nov 2005
BRITEL FUND TRUSTEES LIMITED
DEED OF DEPOSIT - OUTSTANDING on 7 Nov 2003
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS - OUTSTANDING on 22 Dec 1999
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 30 Jul 1999
BRITEL FUND TRUSTEES LIMITED
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE OF EVEN DATE - OUTSTANDING on 9 Feb 1999

Previous Company Names

THE NEW RECRUITMENT COMPANY (UK) LIMITED
Changed 22 Oct 2003
ELYBRAY LIMITED
Changed 20 Jul 1998

Previous Addresses

BRIDGE BUSINESS RECOVERY
3RD FLOOR 39-45 SHAFTESBURY AVENUE
LONDON
W1D 6LA
Changed 13 Feb 2012

SMITH & WILLIAMSON LIMITED
1 BISHOPS WHARF
WALNUT TREE CLOSE
GUILDFORD SURREYGU1 4RA
Changed 16 Jan 2010

COLISEUM BUSINESS CENTRE
RIVERSIDE WAY
CAMBERLEY
SURREY GU15 3YL
Changed 24 Jul 2007

COLISEUM BUSINESS CENTRE
RIVERSIDE WAY
CAMBERLEY
SURREY GU15 3YL
Changed 19 Oct 2005

CHANCERY COURT
QUEEN STREET
HORSHAM
WEST SUSSEX RH13 5AD
Changed 20 Sep 2005

96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 25 Jul 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.newinfrastructureservicesgroup.co.uk
www.newinfrastructureservicesgroup.com
www.newinfrastructureservicesgroup.net
www.newinfrastructureservicesgroup.org.uk
www.newinfrastructureservicesgroup.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2005 5 Feb 2006 11
26 Sep 2003 11 Aug 2004 11
27 Sep 2002 9 Apr 2003 7
28 Sep 2001 26 Jun 2002 9
29 Sep 2000 16 Feb 2001 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 05

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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