CANARY INFRASTRUCTURE LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03027846
Status: DISSOLVED
Incorporated / age: 1 March 199516 years
Registered office: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 16:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
Nature of business
Non-trading company
Previous company names
BARCLAYS INFRASTRUCTURE LIMITED
BZW INFRASTRUCTURE LIMITED
BARSHELFCO (NO.80) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 September 2011
Wound up
29 January 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  29 January 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  29 January 2010

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	21 Dec 2005				St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BIRCH, Alan Edward ACTIVE	Director	01 Dec 2007		United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
GETHIN, Ian Richard ACTIVE	Director	02 Jan 2008		Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
RHODES, Andrew Charles Mutch ACTIVE	Director	27 Jan 2010		United Kingdom	January 1970	13, Providence Tower, Bermondsey Wall West, London, SE16 4US, United Kingdom
CASSIDY, Merryl RESIGNED	Secretary	01 Mar 1995	26 Jul 1996			Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
WHYTE, Ian Craig RESIGNED	Secretary	22 Nov 1996	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
BARCOSEC LIMITED RESIGNED	Secretary	06 Oct 1998	21 Dec 2005			1 Churchill Place, London, E14 5HP
BARCOSEC LIMITED RESIGNED	Secretary	26 Jul 1996	22 Nov 1996			54 Lombard Street, London, EC3P 3AH
BISHOP, Errol Simon Owen RESIGNED	Director	22 Nov 1996	30 Jun 1997		August 1938	Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN
CUNNINGHAM, Paul RESIGNED	Director	17 Apr 2002	21 Dec 2005		January 1965	1 Churchill Place, London, E14 5HP
DOUGHTY, William Robert RESIGNED	Director	21 Dec 2005	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
ELLIOTT, Christopher James RESIGNED	Director	22 Nov 1996	21 Dec 2005	United Kingdom	May 1950	1 Churchill Place, London, E14 5HP
ELLIS, David James RESIGNED	Director	12 Jun 2006	07 Dec 2006	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
LAMB, Thomas Sutton RESIGNED	Director	17 Apr 2002	21 Dec 2005		January 1955	1 Churchill Place, London, E14 5HP
LINDSAY, David Boyd RESIGNED	Director	22 Nov 1996	18 Feb 1998	United Kingdom	February 1959	1 Currie Hill Close, Wimbledon, London, SW19 7DX
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	22 Nov 1996	18 Feb 1998		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
WHITE, Graeme Robert RESIGNED	Director	18 Feb 1998	04 Mar 2005		May 1953	54 Lombard Street, London, EC3P 3AH
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	21 Dec 2005	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director	01 Mar 1995	25 Nov 1996			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director	01 Mar 1995	25 Nov 1996			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	11 Apr 1997	08 Mar 2005			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	11 Apr 1997	08 Mar 2005			54 Lombard Street, London, EC3P 3AH

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Dec 2005
Address: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BIRCH, Alan Edward ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

GETHIN, Ian Richard ACTIVE
Role: Director
Appointed on: 02 Jan 2008
Country of Residence: Uk
Date of birth: November 1971
Address: 3 Lyncroft Gardens, London, NW6 1LB

RHODES, Andrew Charles Mutch ACTIVE
Role: Director
Appointed on: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 13, Providence Tower, Bermondsey Wall West, London, SE16 4US, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
03 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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