INFOCARE LIMITED

Overview

Company Name	INFOCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01826671
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1984
Date of Cessation	Oct 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INFOCARE LIMITED?

(7499) /

Where is INFOCARE LIMITED located?

Registered Office Address	BENEDICT MACKENZIE 62 Wilson Street EC2A 2BU London
Undeliverable Registered Office Address	No

What were the previous names of INFOCARE LIMITED?

Previous Company Names
Company Name	From	Until
DORINSOUND LIMITED	Jun 21, 1984	Jun 21, 1984

What are the latest accounts for INFOCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for INFOCARE LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 27, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 26, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

Oct 27, 2009

Liquidators' statement of receipts and payments to Oct 16, 2009

5 pages

4.68

May 12, 2009

Liquidators' statement of receipts and payments to Apr 16, 2009

6 pages

4.68

May 10, 2008

Statement of affairs with form 4.19

6 pages

4.20

Apr 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 17, 2008	LRESEX

Apr 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2008

legacy

1 pages

287

Feb 19, 2008

legacy

1 pages

288a

Feb 19, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

1 pages

288b

Oct 19, 2007

legacy

3 pages

363a

Oct 19, 2007

legacy

1 pages

288a

Oct 19, 2007

legacy

1 pages

288b

Oct 19, 2007

legacy

1 pages

288b

Oct 15, 2007

legacy

1 pages

287

Oct 15, 2007

legacy

1 pages

225

Aug 01, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

Jul 06, 2007

legacy

1 pages

288b

Jun 18, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of INFOCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKSLEY, Graeme Roy Chamer Russweg 19 6300 Zug Switzerland	Oct 17, 2007		Secretary	Chamer Russweg 19 6300 Zug Switzerland		New Zealander		Company Director	126903810001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Director	1110 Fox Glen Drive St Charles Illinois 60174 Usa	Usa	Other	1955-2	Company Director	123425810001
ALEXANDER, Neil Brough Brook House Osbaston SY10 8HT Oswestry Shropshire	Aug 01, 1991	May 27, 1994	Secretary	Brook House Osbaston SY10 8HT Oswestry Shropshire		British			3699700001
ALEXANDER, Neil Brough Brook House Osbaston SY10 8HT Oswestry Shropshire		May 27, 1994	Secretary	Brook House Osbaston SY10 8HT Oswestry Shropshire		British			3699700001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Aug 25, 2005	Dec 04, 2006	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British		Director	109926660001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007	Oct 17, 2007	Secretary	1110 Fox Glen Drive St Charles Illinois 60174 Usa		Other		Company Director	123425810001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Apr 11, 2007	Jul 05, 2007	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
JONES, Stephen Philip 11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire	May 27, 1994	Aug 25, 2005	Secretary	11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire		British			39173700002
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Apr 11, 2007	Secretary	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British		Company Director	115960470001
ALEXANDER, Neil Brough Brook House Osbaston SY10 8HT Oswestry Shropshire		Dec 02, 1994	Director	Brook House Osbaston SY10 8HT Oswestry Shropshire		British	1941-6	Chartered Accountant	3699700001
BRIGGS, Paul Andrew 29 Hawthorn Avenue SK9 5BR Wilmslow Cheshire	Dec 02, 1994	Dec 24, 1999	Director	29 Hawthorn Avenue SK9 5BR Wilmslow Cheshire		British	1964-2	Company Director	39980140003
COOKSLEY, Graeme 19 Charmer Fussweg Zug 6300 Switzerland	Jul 05, 2007	Oct 17, 2007	Director	19 Charmer Fussweg Zug 6300 Switzerland		New Zealander	1948-11	Company Director	122786180001
DAWSON, Iain Norman 17 Mayfield Close Holcombe Brook BL0 9TL Bury Lancashire	Sep 25, 1998	Mar 11, 1999	Director	17 Mayfield Close Holcombe Brook BL0 9TL Bury Lancashire	England	British	1962-11	Acc/Director	54428410001
FOULKES, John Harold Cank Farmhouse Welford Road NN6 8AH Chapel Brampton Northamptonshire	Apr 08, 2003	Aug 25, 2005	Director	Cank Farmhouse Welford Road NN6 8AH Chapel Brampton Northamptonshire		British	1942-5	Director	1657980007
GREENOUGH, Michael 711 Pintail Court Granbury Texas 76049 Usa	Jul 05, 2007	Oct 17, 2007	Director	711 Pintail Court Granbury Texas 76049 Usa		Canadian	1950-6	Company Director	123427350001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Aug 25, 2005	Dec 04, 2006	Director	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British	1954-5	Director	109926660001
JONES, Stephen Philip 11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire	Sep 30, 2003	Aug 25, 2005	Director	11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire	England	British	1958-4	Accountant	39173700002
JONES, Stephen Philip 11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire	Dec 02, 1994	Apr 08, 2003	Director	11 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire	England	British	1958-4	Accountant	39173700002
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Oct 17, 2007	Director	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1975-5	Company Director	115960470001
MEADE, Michael Gerald 54 Clapham Common North Side SW4 9RX London	Nov 01, 2005	Jan 16, 2006	Director	54 Clapham Common North Side SW4 9RX London	England	British,Irish	1960-9	Finance Director	142059750001
MILNE, Thomas Adam 19 Barnfield Urmston M41 9EW Manchester Lancashire		Dec 02, 1994	Director	19 Barnfield Urmston M41 9EW Manchester Lancashire	United Kingdom	British	1947-5	Director	14460430001
MITCHELL, Robert Neil Whyte 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire	Dec 04, 2006	May 31, 2007	Director	50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire		British	1964-2	Company Director	116745740001
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Aug 25, 2005	Dec 04, 2006	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	Director	57516220003
PRINCE, Peter 8 The Chase SL5 7UJ Ascot Berkshire	Oct 17, 2007	Oct 17, 2007	Director	8 The Chase SL5 7UJ Ascot Berkshire	United States Of America	British	1957-12	Company Director	125228870001
SHREEVE, Stanley 3 Woodrow Park DN33 2EF Grimsby South Humberside	Dec 07, 1999	Sep 30, 2003	Director	3 Woodrow Park DN33 2EF Grimsby South Humberside		British	1950-11	Director	62454660001
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Feb 13, 2007	Jun 19, 2007	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	Company Director	119095470001
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Aug 25, 2005	Nov 01, 2005	Director	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	England	British	1962-2	Director	64550460002

View Detailed Information on Officers and People with Significant Control

Does INFOCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Apr 26, 1989 Delivered On Apr 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 28, 1989Registration of a charge Aug 25, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INFOCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2010	Dissolved on
Apr 17, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Apr 17, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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