INFINIS INVESTMENTS LIMITED

Overview

Company Name	INFINIS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04770256
Jurisdiction	England/Wales
Date of Creation	May 19, 2003
Date of Cessation	Jan 30, 2015

Summary

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

What is the purpose of INFINIS INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INFINIS INVESTMENTS LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of INFINIS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WRG INVESTMENTS LIMITED	Nov 25, 2004	Nov 25, 2004
CHOLET INVESTMENTS LIMITED	May 19, 2003	May 19, 2003

What are the latest accounts for INFINIS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for INFINIS INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Jun 30, 2012

What are the latest filings for INFINIS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2015

Termination of appointment of Samantha Jane Calder as a secretary on Dec 18, 2014

1 pages

TM02

Oct 30, 2014

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Oct 08, 2014

Liquidators' statement of receipts and payments to Sep 24, 2014

15 pages

4.68

Oct 31, 2013

Liquidators' statement of receipts and payments to Sep 24, 2013

6 pages

4.68

Oct 11, 2012

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on Oct 11, 2012

2 pages

AD01

Oct 09, 2012

Declaration of solvency

4 pages

4.70

Oct 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 25, 2012

Appointment of Dr Eric Philippe Marianne Machiels as a director on Sep 25, 2012

2 pages

AP01

Sep 25, 2012

Termination of appointment of Steven Neville Hardman as a director on Sep 25, 2012

1 pages

TM01

Sep 24, 2012

Statement of capital on Sep 24, 2012

Capital: GBP 115.859555

4 pages

SH19

Sep 24, 2012

legacy

1 pages

SH20

Sep 24, 2012

legacy

1 pages

CAP-SS

Sep 24, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 18, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Mar 14, 2012

Appointment of Gordon Alexander Boyd as a director on Mar 12, 2012

2 pages

AP01

Mar 13, 2012

Termination of appointment of Elizabeth Jane Aikman as a director on Mar 12, 2012

1 pages

TM01

Nov 14, 2011

Full accounts made up to Mar 31, 2011

14 pages

Jul 12, 2011

Termination of appointment of John Birt as a director

1 pages

TM01

Jul 12, 2011

Appointment of Steven Neville Hardman as a director

2 pages

AP01

Jul 11, 2011

Termination of appointment of Tavraj Banga as a director

1 pages

TM01

Jul 11, 2011

Appointment of Miss Elizabeth Jane Aikman as a director

2 pages

AP01

Jul 11, 2011

Termination of appointment of Andrew Chadd as a director

1 pages

TM01

Jul 11, 2011

Termination of appointment of Gordon Edge as a director

1 pages

TM01

View All Filings

Who are the officers of INFINIS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, Gordon Alexander Princes Parade L3 1QH Liverpool 8 Merseyside	Mar 12, 2012		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1960-2	148856600001
MACHIELS, Eric Philippe Marianne, Dr Princes Parade L3 1QH Liverpool 8 Merseyside	Sep 25, 2012		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	Belgium	1966-7	125748990001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jul 27, 2005	Sep 27, 2006	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
CALDER, Samantha Jane Princes Parade L3 1QH Liverpool 8 Merseyside	Oct 30, 2007	Dec 18, 2014	Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside		British		75830790003
HARDMAN, Steven Neville Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire	Jul 06, 2004	Sep 27, 2006	Secretary	Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire		British		93743250007
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Feb 12, 2004	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British		24588340001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 27, 2006	Oct 30, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 19, 2003	Feb 12, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
AIKMAN, Elizabeth Jane First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Jul 11, 2011	Mar 12, 2012	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	England	British	1965-12	294355310001
ANGLE, Martin David 59 Eaton Mews North SW1X 8LL London	Dec 19, 2003	Jan 16, 2006	Director	59 Eaton Mews North SW1X 8LL London	United Kingdom	British	1950-4	77872780002
BANGA, Tavraj Singh More London Riverside SE1 2AP London 2 United Kingdom	Mar 17, 2011	Jul 11, 2011	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	Indian	1983-6	158940760001
BIRT, John, Lord First Floor 500 Pavilion Drive, Northampton Business Park NN4 7YJ Northampton Northamptonshire	Jan 16, 2006	Jul 11, 2011	Director	First Floor 500 Pavilion Drive, Northampton Business Park NN4 7YJ Northampton Northamptonshire		British	1944-12	122571570002
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	May 20, 2003	Dec 19, 2003	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	160550800001
CASSELLS, Leslie James Davidson Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire	Feb 23, 2004	Sep 27, 2006	Director	Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire		British	1954-11	95347040001
CHADD, Andrew Peter More London Riverside SE1 2AP London 2 United Kingdom	Aug 02, 2010	Jul 11, 2011	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1964-5	133578890002
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Dec 19, 2003	Jul 23, 2007	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
EDGE, Gordon Malcolm First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Feb 08, 2005	Jul 11, 2011	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1937-7	41047030002
HARDMAN, Steven Neville First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Jul 11, 2011	Sep 25, 2012	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Uk	British	1968-5	93743250007
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Dec 19, 2003	Sep 27, 2006	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	29339860005
O'HAIRE, Cormac Patrick Thomas Sutherland Road Ealing W13 0DX London 17	May 20, 2003	Dec 19, 2003	Director	Sutherland Road Ealing W13 0DX London 17		Irish	1965-4	89259830001
PRIOR, Ruth Catherine More London Riverside SE1 2AP London 2 England	Feb 01, 2010	Aug 02, 2010	Director	More London Riverside SE1 2AP London 2 England	United Kingdom	British	1967-11	92539490002
PRIOR, Ruth Catherine 56 Northchurch Road N1 4EJ London	Dec 19, 2003	Apr 09, 2008	Director	56 Northchurch Road N1 4EJ London	United Kingdom	British	1967-11	92539490002
STEINMEYER, Nils Olin More London Riverside SE1 2AP London 2	Apr 09, 2008	May 25, 2011	Director	More London Riverside SE1 2AP London 2	United Kingdom	German	1970-9	126422100002
STEINMEYER, Nils Olin 18 Hurlingham Court Mansions Hurlingham Road SW6 3QZ London	Dec 03, 2007	Apr 09, 2008	Director	18 Hurlingham Court Mansions Hurlingham Road SW6 3QZ London		German	1970-9	126422100001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	May 20, 2003	Feb 01, 2010	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 19, 2003	May 20, 2003	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 19, 2003	May 20, 2003	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does INFINIS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 2003 Delivered On Jun 24, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the security agent and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 2003Registration of a charge (395) Nov 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INFINIS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2012	Commencement of winding up
Jan 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Sep 25, 2012
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Sep 25, 2012

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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