Chichester Infrastructure 12 Limited

Company Name	Chichester Infrastructure 12 Limited
Company Status	Dissolved
Company Number	07985706
Category	Private Limited Company
Incorporation Date	12 March 2012(12 years, 1 month ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard James Thompson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr John Kelly
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2014(2 years after company formation)
Appointment Duration	2 years, 2 months (closed 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mr Gary Fraser
Status	Closed
Appointed	02 April 2014(2 years after company formation)
Appointment Duration	2 years, 2 months (closed 07 June 2016)
Role	Company Director
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr David George Conlon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Director Name	Mrs Alice Mary Teresa Morwood-Leyland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 02 April 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Secretary Name	Mr Gary Fraser
Status	Resigned
Appointed	17 January 2013(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 17 January 2013)
Role	Company Director
Correspondence Address	Eca Court South Park Sevenoaks Kent TN13 1DU

Contact

Website	www.letw.co.uk

Location

Registered Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

700k at £0.01	Canterbury Infrastructure 15 Limited 100.00% Ordinary
10 at £0.01	Jenson Partners LLP 0.00% Ordinary

Financials

Year	2014
Net Worth	£643,766
Cash	£521
Current Liabilities	£720

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

2 April 2014	Delivered on: 8 April 2014 Satisfied on: 5 March 2015 Persons entitled: Foresight Vct PLC Foresight 2 Vct PLC (As Security Trustee) Classification: A registered charge Fully Satisfied
5 April 2012	Delivered on: 12 April 2012 Satisfied on: 5 March 2015 Persons entitled: Foresight 2 Vct PLC (For Itself and as Trustee on Behalf of the Other Investors (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any one or more of the security trustee and/or/the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

2 April 2014

Delivered on: 8 April 2014
Satisfied on: 5 March 2015
Persons entitled:
Foresight Vct PLC
Foresight 2 Vct PLC (As Security Trustee)

Classification: A registered charge
Fully Satisfied

5 April 2012

Delivered on: 12 April 2012
Satisfied on: 5 March 2015
Persons entitled: Foresight 2 Vct PLC (For Itself and as Trustee on Behalf of the Other Investors (the Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to any one or more of the security trustee and/or/the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
9 March 2016	Application to strike the company off the register (3 pages)
9 March 2016	Application to strike the company off the register (3 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
25 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,000.1 (5 pages)
25 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,000.1 (5 pages)
5 March 2015	Satisfaction of charge 1 in full (6 pages)
5 March 2015	Satisfaction of charge 079857060002 in full (4 pages)
5 March 2015	Satisfaction of charge 1 in full (6 pages)
5 March 2015	Satisfaction of charge 079857060002 in full (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2014	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 29 April 2014 (1 page)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares agreement 02/04/2014 (1 page)
15 April 2014	Memorandum and Articles of Association (21 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares agreement 02/04/2014 (1 page)
15 April 2014	Memorandum and Articles of Association (21 pages)
10 April 2014	Purchase of own shares. (3 pages)
10 April 2014	Purchase of own shares. (3 pages)
10 April 2014	Cancellation of shares. Statement of capital on 10 April 2014 GBP 14,000.10 (4 pages)
10 April 2014	Cancellation of shares. Statement of capital on 10 April 2014 GBP 14,000.10 (4 pages)
8 April 2014	Appointment of Mr John Kelly as a director (2 pages)
8 April 2014	Appointment of Mr John Kelly as a director (2 pages)
8 April 2014	Registration of charge 079857060002 (40 pages)
8 April 2014	Registration of charge 079857060002 (40 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders (3 pages)
7 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders (3 pages)
4 April 2014	Appointment of Mr Gary Fraser as a secretary (2 pages)
4 April 2014	Appointment of Mr Gary Fraser as a secretary (2 pages)
4 April 2014	Termination of appointment of Alice Morwood-Leyland as a director (1 page)
4 April 2014	Termination of appointment of Alice Morwood-Leyland as a director (1 page)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 August 2013	Appointment of Mr Richard James Thompson as a director (2 pages)
22 August 2013	Appointment of Mr Richard James Thompson as a director (2 pages)
22 August 2013	Termination of appointment of David Conlon as a director (1 page)
22 August 2013	Termination of appointment of David Conlon as a director (1 page)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
18 January 2013	Appointment of Mr Gary Fraser as a secretary (2 pages)
18 January 2013	Termination of appointment of Gary Fraser as a secretary (1 page)
18 January 2013	Appointment of Mr Gary Fraser as a secretary (2 pages)
18 January 2013	Termination of appointment of Gary Fraser as a secretary (1 page)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
15 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 7,000.2 (3 pages)
15 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 7,000.2 (3 pages)
15 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 7,000.2 (3 pages)
13 April 2012	Termination of appointment of William Aiken as a director (1 page)
13 April 2012	Termination of appointment of William Aiken as a director (1 page)
12 April 2012	Appointment of David George Conlon as a director (2 pages)
12 April 2012	Appointment of Mrs Alice Mary Teresa Morwood-Leyland as a director (2 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 April 2012	Appointment of David George Conlon as a director (2 pages)
12 April 2012	Appointment of Mrs Alice Mary Teresa Morwood-Leyland as a director (2 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
12 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
12 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)