INFINIS INVESTMENTS 2 LIMITED

Overview

Company Name	INFINIS INVESTMENTS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05056435
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2004
Date of Cessation	Dec 03, 2012

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 2 LIMITED?

(7487) /

Where is INFINIS INVESTMENTS 2 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 2 LIMITED?

Previous Company Names
Company Name	From	Until
WRG INVESTMENTS 2 LIMITED	Nov 29, 2004	Nov 29, 2004
CHOLET INVESTMENTS 2 LIMITED	May 24, 2004	May 24, 2004
SCREENRIVER LIMITED	Feb 26, 2004	Feb 26, 2004

What are the latest accounts for INFINIS INVESTMENTS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for INFINIS INVESTMENTS 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2012

Liquidators' statement of receipts and payments to Aug 28, 2012

8 pages

4.68

Sep 03, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Mar 14, 2012

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

1 pages

TM01

Dec 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 24, 2011	LRESSP

Dec 05, 2011

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN47YJ on Dec 05, 2011

2 pages

AD01

Dec 05, 2011

Declaration of solvency

5 pages

4.70

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

Termination of appointment of Andrew Chadd 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 Robert Barr as a director

1 pages

TM01

Jul 11, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2011	Statement of capital on Jul 11, 2011 Capital: GBP 1	SH01

Jul 08, 2011

Director's details changed for Mr Tavraj Singh Banga on Mar 17, 2011

2 pages

CH01

May 31, 2011

Termination of appointment of Nils Steinmeyer as a director

1 pages

TM01

Mar 30, 2011

Appointment of Mr Tavraj Singh Banga as a director

2 pages

AP01

Aug 11, 2010

Appointment of Andrew Peter Chadd as a director

2 pages

AP01

Aug 11, 2010

Termination of appointment of Ruth Prior as a director

1 pages

TM01

Jul 27, 2010

Director's details changed for Mr Robert Nicolas Barr on Jun 29, 2010

2 pages

CH01

Jul 22, 2010

Full accounts made up to Mar 31, 2010

14 pages

Jul 20, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jul 19, 2010

Director's details changed for Mr Nils Olin Steinmeyer on Jun 29, 2010

2 pages

CH01

Jul 19, 2010

Secretary's details changed for Samantha Jane Calder on Jun 29, 2010

1 pages

CH03

Feb 10, 2010

Appointment of Ruth Catherine Prior as a director

2 pages

AP01

View All Filings

Who are the officers of INFINIS INVESTMENTS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALDER, Samantha Jane Princes Parade L3 1QH Liverpool 8 Merseyside	Oct 30, 2007		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside		British		75830790003
HARDMAN, Steven Neville Princes Parade L3 1QH Liverpool 8 Merseyside	Jul 11, 2011		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	Uk	British	1968-5	93743250007
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Aug 03, 2005	Sep 27, 2006	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
HARDMAN, Steven Neville Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire	Jul 26, 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	Jul 26, 2004	Aug 03, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British		24588340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 2004	May 24, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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 24, 2004	Jul 26, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
AIKMAN, Elizabeth Jane Princes Parade L3 1QH Liverpool 8 Merseyside	Jul 11, 2011	Mar 12, 2012	Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1965-12	294355310001
ANGLE, Martin David 59 Eaton Mews North SW1X 8LL London	Jul 14, 2004	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
BARR, Robert Nicolas More London Riverside SE1 2AP London 2 United Kingdom	Sep 17, 2009	Jul 11, 2011	Director	More London Riverside SE1 2AP London 2 United Kingdom	Uk	British	1958-6	41968920003
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	May 24, 2004	Jan 24, 2005	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	Jul 14, 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
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Jul 14, 2004	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 24, 2004	Sep 17, 2009	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	Jul 14, 2004	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 United Kingdom	Apr 09, 2008	May 25, 2011	Director	More London Riverside SE1 2AP London 2 United Kingdom	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 24, 2004	Feb 01, 2010	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 2004	May 24, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does INFINIS INVESTMENTS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 26, 2004 Delivered On Sep 09, 2004	Satisfied	Amount secured All monies due or to become due from the obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever 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 ("the Security Agent")
	Transactions Sep 09, 2004Registration of a charge (395) Nov 21, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 01, 2004 Delivered On Jul 20, 2004	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 (As Security Agent)
	Transactions Jul 20, 2004Registration of a charge (395) Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INFINIS INVESTMENTS 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2011	Commencement of winding up
Dec 03, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Nov 24, 2011
Brian Green 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Nov 24, 2011

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