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INFINITY SEATING LIMITED

INFINITY SEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINFINITY SEATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03670538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INFINITY SEATING LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is INFINITY SEATING LIMITED located?

    Registered Office Address
    Jupiter House Wraley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of INFINITY SEATING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESSEX UPHOLSTERY LTDNov 19, 1998Nov 19, 1998

    What are the latest accounts for INFINITY SEATING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INFINITY SEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 7 Coopers Way Temple Farm Business Park Southend-on-Sea Essex SS2 5TE

    		1 pagesAD02

    Liquidators' statement of receipts and payments to Aug 16, 2021

    		22 pagesLIQ03

    Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Jupiter House Wraley Hill Business Park the Drive Brentwood Essex CM13 3BE on Sep 21, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 7 Coopers Way Temple Farm Business Park Southend-on-Sea Essex SS2 5TE to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on Jul 17, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

    		1 pagesAD03

    Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

    		1 pagesAD02

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Director's details changed for Mr Grahame Allen Jenkins on Mar 09, 2016

    		2 pagesCH01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of INFINITY SEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Grahame Allen
    Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend-On-Sea
    7
    Essex
    England
    		Director
    Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend-On-Sea
    7
    Essex
    England
    		United KingdomBritishCompany Director146821960003
    JENKINS, Grahame
    10 Renacres
    Lee Chapel South
    SS16 5TY Basildon
    Essex
    		Secretary
    10 Renacres
    Lee Chapel South
    SS16 5TY Basildon
    Essex
    		British75902050001
    JENKINS, John
    Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend-On-Sea
    7
    Essex
    		Secretary
    Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend-On-Sea
    7
    Essex
    		British75901990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    DURKIN, John
    Coopers Way
    Temple Farm Business Park
    SS2 5TE Southend-On-Sea
    7
    Essex
    United Kingdom
    		Director
    Coopers Way
    Temple Farm Business Park
    SS2 5TE Southend-On-Sea
    7
    Essex
    United Kingdom
    		United KingdomBritishCompany Director149422820001
    JENKINS, John
    10 Renacres
    Lee Chapel South
    SS16 5TY Basildon
    Essex
    		Director
    10 Renacres
    Lee Chapel South
    SS16 5TY Basildon
    Essex
    		BritishCompany Director75901990001
    THOMAS, Ian William Byron
    Hamlet House
    366-368 London Road
    SS0 7HZ Westcliff On Sea
    Essex
    		Director
    Hamlet House
    366-368 London Road
    SS0 7HZ Westcliff On Sea
    Essex
    		United KingdomBritishCompany Director149422930001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY SEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coopers Way
    Temple Farm Business Park
    SS2 5TE Southend On Sea
    7
    Essex
    United Kingdom
    		Apr 06, 2016
    Coopers Way
    Temple Farm Business Park
    SS2 5TE Southend On Sea
    7
    Essex
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08216766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INFINITY SEATING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 19, 2012
    Delivered On Oct 24, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 24, 2012Registration of a charge (MG01)
    Deed of rent deposit
    Created On Dec 15, 2004
    Delivered On Dec 23, 2004
    		Satisfied
    Amount secured
    £2,925.00 due or to become due from the company to the chargee
    Short particulars
    The company's interest in a deposit account.
    Persons Entitled
    • Paul Frederick Odell Broom
    Transactions
    • Dec 23, 2004Registration of a charge (395)
    • Oct 30, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does INFINITY SEATING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2020Commencement of winding up
    Jan 19, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0