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INFINITY HOMES LIMITED

INFINITY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameINFINITY HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INFINITY HOMES LIMITED?

    • (7011) /
    • (7012) /

    Where is INFINITY HOMES LIMITED located?

    Registered Office Address
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INFINITY HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLAKEDEW 353 LIMITEDFeb 04, 2002Feb 04, 2002

    What are the latest accounts for INFINITY HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for INFINITY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2011

    Statement of capital on Feb 04, 2011

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Secretary's details changed for Blakelaw Secretaries Limited on Feb 01, 2011

    		2 pagesCH04

    Register inspection address has been changed

    		1 pagesAD02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 7 st Thomas Street Winchester Hampshire SO23 9HE on Aug 06, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2008

    		17 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a

    legacy

    		1 pages353

    Full accounts made up to Dec 31, 2007

    		18 pagesAA

    Full accounts made up to Dec 31, 2006

    		16 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages395

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of INFINITY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKELAW SECRETARIES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    		Secretary
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1914417
    		38915800008
    WILDE, Michael Gordon Rathbone
    Cardington House
    Mont Es Tours, St Aubin
    JE3 8AR St Brelade
    Jersey
    Channel Islands
    		Director
    Cardington House
    Mont Es Tours, St Aubin
    JE3 8AR St Brelade
    Jersey
    Channel Islands
    		JerseyBritishCompany Director41517830010
    BAKER, Alistair
    Orchard Barn
    Whaddon Lane, Owslebury
    SO21 1JJ Winchester
    Hampshire
    		Secretary
    Orchard Barn
    Whaddon Lane, Owslebury
    SO21 1JJ Winchester
    Hampshire
    		British82935040002
    FIELD, Robert William
    9 Hinton Wood Avenue
    BH23 5AB Christchurch
    Dorset
    		Secretary
    9 Hinton Wood Avenue
    BH23 5AB Christchurch
    Dorset
    		BritishFinance Director98740180001
    JOHNSON, Mark
    65 Brownhill Road
    Chandlers Ford Eastleigh
    SO53 2EH Southampton
    Hampshire
    		Secretary
    65 Brownhill Road
    Chandlers Ford Eastleigh
    SO53 2EH Southampton
    Hampshire
    		British121505890001
    BLAKELAW SECRETARIES LIMITED
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		Nominee Secretary
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		900001990001
    BAKER, Alistair
    Orchard Barn
    Whaddon Lane, Owslebury
    SO21 1JJ Winchester
    Hampshire
    		Director
    Orchard Barn
    Whaddon Lane, Owslebury
    SO21 1JJ Winchester
    Hampshire
    		EnglandBritishDirector82935040002
    BAKER, Alistair
    Orchard Barn
    Whaddon Lane, Owslebury
    SO21 1JJ Winchester
    Hampshire
    		Director
    Orchard Barn
    Whaddon Lane, Owslebury
    SO21 1JJ Winchester
    Hampshire
    		EnglandBritishDirector82935040002
    FIELD, Robert William
    9 Hinton Wood Avenue
    BH23 5AB Christchurch
    Dorset
    		Director
    9 Hinton Wood Avenue
    BH23 5AB Christchurch
    Dorset
    		United KingdomBritishFinance Director98740180001
    MARSH, Gavin Peter
    6 Woodside
    Blackwater
    GU17 9JJ Camberley
    Surrey
    		Director
    6 Woodside
    Blackwater
    GU17 9JJ Camberley
    Surrey
    		EnglandBritishDirector106783140001
    OSBORNE, Stephen Anthony
    8 Standring Place
    HP20 2XR Aylesbury
    Buckinghamshire
    		Director
    8 Standring Place
    HP20 2XR Aylesbury
    Buckinghamshire
    		United KingdomBritishDevelopment Director96830510001
    POYNTER, Deborah Elizabeth
    5 Hollybush Cottages
    Stoney Heath
    RG26 5SL Basingstoke
    Hampshire
    		Director
    5 Hollybush Cottages
    Stoney Heath
    RG26 5SL Basingstoke
    Hampshire
    		BritishSales + Marketing Director113658700001
    PRYNNE, Richard Charles
    Parkside 106 London Road
    GU1 1TH Guildford
    Surrey
    		Director
    Parkside 106 London Road
    GU1 1TH Guildford
    Surrey
    		United KingdomBritishDirector9580690002
    QUEK, Andrew Sunny
    3 Madeira Avenue
    RH12 1AB Horsham
    West Sussex
    		Director
    3 Madeira Avenue
    RH12 1AB Horsham
    West Sussex
    		United KingdomBritishHousing Strategy Director98740410001
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		Nominee Director
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    		900001980001
    View Detailed Information on Officers and People with Significant Control

    Does INFINITY HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2008
    Delivered On Aug 01, 2008
    		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
    • Hsbc Bank PLC
    Transactions
    • Aug 01, 2008Registration of a charge (395)
    Legal mortgage
    Created On Jul 17, 2007
    Delivered On Jul 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at dorking road chilworth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 18, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jan 04, 2007
    Delivered On Jan 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at marlborough road aldbourne wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 12, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 24, 2006
    Delivered On Dec 01, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 20-26 college street outhampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 01, 2006Registration of a charge (395)
    Legal mortgage
    Created On Nov 24, 2006
    Delivered On Dec 01, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 29-31 richmond street southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 01, 2006Registration of a charge (395)
    Legal mortgage
    Created On Nov 24, 2006
    Delivered On Dec 01, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 33-35 richmond street southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 01, 2006Registration of a charge (395)
    Legal mortgage
    Created On Sep 07, 2006
    Delivered On Sep 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 2 court road, kingsworthy, winchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 13, 2006Registration of a charge (395)
    Legal mortgage
    Created On Sep 07, 2006
    Delivered On Sep 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1 court road, kingsworthy, winchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 13, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 25, 2006
    Delivered On Apr 27, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lnad at the rear of 167, 169, 171 portsmouth road, horndean. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 27, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jul 29, 2005
    Delivered On Aug 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at royal court london road kingsworthy winchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 02, 2005Registration of a charge (395)
    Legal mortgage
    Created On May 27, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at vespasian road, bitterne manor, southampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 02, 2005Registration of a charge (395)
    Legal mortgage
    Created On May 27, 2005
    Delivered On Jun 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at orchard place, oxford street, southampton. T/no HP604893. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 02, 2005Registration of a charge (395)
    Debenture
    Created On May 18, 2005
    Delivered On May 25, 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
    • Hsbc Bank PLC
    Transactions
    • May 25, 2005Registration of a charge (395)
    Legal mortgage
    Created On Apr 11, 2005
    Delivered On Apr 13, 2005
    		Outstanding
    Amount secured
    All monies due or to become from the company and merlion group PLC to the chargee on any account whatsoever
    Short particulars
    38 winchester road four marks alton winchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 13, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 15, 2003
    Delivered On Dec 23, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being land at vespasian road southampton t/n HP145848. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 2003Registration of a charge (395)
    • Mar 05, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 28, 2003
    Delivered On Dec 09, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being land at 62-65 oxford street southampton and land at 43-56 orchard place southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 2003Registration of a charge (395)
    • Mar 05, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 28, 2003
    Delivered On Jun 07, 2003
    		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
    • National Westminster Bank PLC
    Transactions
    • Jun 07, 2003Registration of a charge (395)
    • Mar 05, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 10, 2003
    Delivered On Jan 17, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or merlion group PLC to the chargee on any account whatsoever
    Short particulars
    F/H property 2 court road kings worthy winchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 17, 2003Registration of a charge (395)
    • Dec 06, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 17, 2002
    Delivered On Apr 20, 2002
    		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
    • Hsbc Bank PLC
    Transactions
    • Apr 20, 2002Registration of a charge (395)
    • Dec 03, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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