INFOPLACE U.K. LIMITED

Overview

Company Name	INFOPLACE U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02838124
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1993
Date of Cessation	Sep 29, 2011

Summary

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

What is the purpose of INFOPLACE U.K. LIMITED?

(9305) /

Where is INFOPLACE U.K. LIMITED located?

Registered Office Address	90 St Faiths Lane NR1 1NE Norwich
Undeliverable Registered Office Address	No

What were the previous names of INFOPLACE U.K. LIMITED?

Previous Company Names
Company Name	From	Until
TERMINATOR (1) LIMITED	Jul 21, 1993	Jul 21, 1993

What are the latest accounts for INFOPLACE U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INFOPLACE U.K. LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2011

Liquidators' statement of receipts and payments to Jun 22, 2011

5 pages

4.68

Jun 29, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Apr 28, 2011

Liquidators' statement of receipts and payments to Apr 13, 2011

7 pages

4.68

Nov 04, 2010

Liquidators' statement of receipts and payments to Oct 13, 2010

5 pages

4.68

May 14, 2010

Liquidators' statement of receipts and payments to Apr 13, 2010

6 pages

4.68

Apr 14, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

6 pages

2.34B

Mar 17, 2009

Result of meeting of creditors

3 pages

2.23B

Feb 20, 2009

Statement of administrator's proposal

32 pages

2.17B

Jan 19, 2009

legacy

1 pages

287

Jan 16, 2009

Appointment of an administrator

1 pages

2.12B

Oct 30, 2008

Full accounts made up to Dec 31, 2007

24 pages

Sep 04, 2008

legacy

7 pages

363a

Dec 14, 2007

legacy

1 pages

288b

Dec 07, 2007

legacy

1 pages

287

Dec 07, 2007

legacy

2 pages

288a

Nov 30, 2007

legacy

4 pages

395

Oct 29, 2007

Full accounts made up to Dec 31, 2006

21 pages

Sep 07, 2007

legacy

6 pages

363a

Mar 01, 2007

legacy

1 pages

288a

Mar 01, 2007

legacy

1 pages

288b

Sep 28, 2006

legacy

2 pages

88(2)R

Sep 28, 2006

legacy

1 pages

123

Sep 28, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Sep 28, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of INFOPLACE U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DODSON, Kirsty Marie 7 Whitehall Walk PE19 2EE St Neots Cambridgeshire	Nov 05, 2007		Secretary	7 Whitehall Walk PE19 2EE St Neots Cambridgeshire		British		Accountant	126414310001
CLARK, Kenneth 6944 Estoril Road L5N 1N4 Mississauga Ontario Canada	Nov 21, 1997		Director	6944 Estoril Road L5N 1N4 Mississauga Ontario Canada		American	1935-7	Vp Operations	56210410001
DUCE, Peter Nigel 103 The Chine Grange Park Winchmore Hill N21 2EG London	May 10, 1996		Director	103 The Chine Grange Park Winchmore Hill N21 2EG London	England	British	1951-5	Investment Manager	39139330003
STRIKE, Charles Glen 68 Kerrigan Crescent L3R 7S7 Unionville Ontario Canada	Aug 09, 1993		Director	68 Kerrigan Crescent L3R 7S7 Unionville Ontario Canada		Canadian	1936-10	President	56210770001
THOMAS, Mark Julian The Stone House Toll Bar Lane Keyston PE28 6WF Huntingdon Cambridgeshire	Oct 28, 1994		Director	The Stone House Toll Bar Lane Keyston PE28 6WF Huntingdon Cambridgeshire		British	1957-8	Company Director	44221370002
CLP COMPANY SECRETARIAL LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	Jan 27, 1994	May 10, 2002	Secretary	Fifth Floor 99 Charterhouse Street EC1M 6NQ London					75589480001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Aug 14, 2006	Nov 05, 2007	Secretary	One London Wall EC2Y 5AB London					116685100001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jul 21, 1993	Aug 09, 1993	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Aug 09, 1993	Jan 27, 1994	Secretary	249 West George Street G2 4RB Glasgow					77605900001
SECRETARIAL SOLUTIONS LIMITED One London Wall EC2Y 5AB London	May 10, 2002	Feb 28, 2007	Secretary	One London Wall EC2Y 5AB London					81435090009
BLOOMBERG, Lawrence Sheldon 79 Ardwold Gate MSR 2W2 Toronto Ontario Canada	Jul 22, 1996	Nov 21, 1997	Director	79 Ardwold Gate MSR 2W2 Toronto Ontario Canada		Canadian	1942-5	President And Director	49028260001
COOMBS PROLE, Reginald 137 Totteridge Lane HP13 7PG High Wycombe Buckinghamshire	Nov 26, 1997	Jul 06, 2001	Director	137 Totteridge Lane HP13 7PG High Wycombe Buckinghamshire		Irish	1915-9	Director	45859380001
FLANNERY, Francis Michael 19 Chalcott Crescent Primrose Hill NW1 8YE London	Nov 21, 1997	Jul 06, 2001	Director	19 Chalcott Crescent Primrose Hill NW1 8YE London		Irish	1944-12	Chief Executive	45860110001
HUSSEY, John Denis, Mr. Taormina Silchester Road IRISH Glenageary Co Dublin Ireland	Nov 21, 1997	Jul 06, 2001	Director	Taormina Silchester Road IRISH Glenageary Co Dublin Ireland	Ireland	Irish	1942-11	Director	41208550001
REDHEAD, James Nicholas 2 The Crescent MK40 2RU Bedford Bedfordshire	Oct 28, 1994	Oct 03, 1996	Director	2 The Crescent MK40 2RU Bedford Bedfordshire	United Kingdom	British	1960-3	Strategy Consultant	41919820001
TREACY, Joseph Martin 5 Ailsbury Way Ailsbury Road IRISH Dublin 4 Ireland	Nov 21, 1997	Jul 06, 2001	Director	5 Ailsbury Way Ailsbury Road IRISH Dublin 4 Ireland		Irish	1935-1	Director	41437840001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Jul 21, 1993	Aug 09, 1993	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001

View Detailed Information on Officers and People with Significant Control

Does INFOPLACE U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Nov 29, 2007 Delivered On Nov 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: infoplace UK limited and numbered 03066872 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 30, 2007Registration of a charge (395)
Rent deposit deed	Created On May 31, 2006 Delivered On Jun 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit monies of £2,056.00.
	Persons Entitled L&C Investments Limited L&C Investments Limited
	Transactions Jun 06, 2006Registration of a charge (395)
Debenture deed	Created On May 04, 2005 Delivered On May 06, 2005	Outstanding	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 Tsb Bank PLC
	Transactions May 06, 2005Registration of a charge (395)
Charge of deposit	Created On Apr 07, 2003 Delivered On Apr 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £21,500 credited to account designation 32011229 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 2003Registration of a charge (395)
Mortgage debenture	Created On Feb 10, 1999 Delivered On Feb 15, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 1999Registration of a charge (395)

View Detailed Information on Charges

Does INFOPLACE U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2009	Administration started
Apr 14, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christoper Kenneth Williams Mctear Williams & Wood 90 St Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St Faiths Lane NR1 1NE Norwich		Apr 14, 2009
Andrew Mctear Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich		Apr 14, 2009

Date	Type
Apr 14, 2009	Commencement of winding up
Sep 29, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christoper Kenneth Williams Mctear Williams & Wood 90 St Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St Faiths Lane NR1 1NE Norwich	Apr 14, 2009
Andrew Mctear Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	Apr 14, 2009

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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