INFINIS FINANCE LIMITED

Overview

Company Name	INFINIS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05256841
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2004
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 FINANCE LIMITED?

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

Where is INFINIS FINANCE LIMITED located?

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

What were the previous names of INFINIS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
WRG FINANCE PLC	Dec 09, 2004	Dec 09, 2004
TRUSHELFCO (NO.3104) LIMITED	Oct 12, 2004	Oct 12, 2004

What are the latest accounts for INFINIS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

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

Annual Return

Last Annual Return	Jun 30, 2012

What are the latest filings for INFINIS FINANCE 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 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2012

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on Oct 04, 2012

2 pages

AD01

Oct 02, 2012

Declaration of solvency

4 pages

4.70

Oct 02, 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 18, 2012

Statement of capital on Sep 18, 2012

Capital: GBP 301.06

4 pages

SH19

Sep 18, 2012

legacy

2 pages

SH20

Sep 18, 2012

legacy

2 pages

CAP-SS

Sep 18, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Sep 10, 2012

Statement of company's objects

2 pages

CC04

Sep 10, 2012

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Sep 10, 2012

Re-registration of Memorandum and Articles

17 pages

MAR

Sep 10, 2012

Re-registration from a public company to a private limited company

1 pages

RR02

Sep 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

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

Sep 19, 2011

Full accounts made up to Mar 31, 2011

15 pages

Jul 12, 2011

Appointment of Steven Neville Hardman as a director

2 pages

AP01

View All Filings

Who are the officers of INFINIS FINANCE 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	Aug 01, 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	Nov 10, 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	Nov 08, 2004	Aug 01, 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
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Oct 12, 2004	Nov 08, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
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
BANGA, Tavraj Singh c/o Terra Firma More London Riverside SE1 2AP London 2 United Kingdom	Mar 17, 2011	Jul 11, 2011	Director	c/o Terra Firma More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	Indian	1983-6	158940760001
CASSELLS, Leslie James Davidson Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire	Nov 10, 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
DARRAGH, Michael Damian More London Riverside SE1 2AP London 2	Sep 27, 2006	Jul 11, 2011	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1971-2	112146050001
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
JOHNSTON, Kevin David The Hermitage Chapel Loke NR14 7AQ Norwich Norfolk	Nov 05, 2004	Nov 08, 2004	Director	The Hermitage Chapel Loke NR14 7AQ Norwich Norfolk		British	1959-9	101299510001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Nov 10, 2004	Sep 27, 2006	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	29339860005
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
SNELL, Philip Charles 3 Clavering Avenue Barnes SW13 8DX London	Nov 05, 2004	Nov 08, 2004	Director	3 Clavering Avenue Barnes SW13 8DX London		British	1969-8	82552990002
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
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	Nov 10, 2004	Feb 01, 2010	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Oct 12, 2004	Nov 05, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Oct 12, 2004	Nov 05, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Does INFINIS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Dec 15, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the second secured note creditors and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of second fixed charge all of its rights, title and interests attaching to or relating to the investments now or subsequently belonging to it, including, without limitation, the debts represented thereby and the right to repayment of all principal, premium (if any), interest and other moneys payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
	Transactions Dec 23, 2004Registration of a charge (395) Nov 21, 2006Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 15, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All monies due or to become due from the company and each obligor to the fixed rate note creditors and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of third fixed charge all of its rights, title and interests attaching to or relating to the investments now or subsequently belonging to it, including, without limitation, the debts represented thereby and the right to repayment of all principal, premium (if any), interest and other moneys payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
	Transactions Dec 23, 2004Registration of a charge (395) Nov 21, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of third party charge	Created On Dec 15, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured All monies due or to become due from each 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 First fixed charge all of its rights, title and interests attaching to or relating to the investments (including without limitation the acquiisitions shares and the acquisitions loan notes, including, without limitation, the debts represented thereby and the right to payment of all principal, premium (if any), interest and other moneys payable in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Dec 21, 2004Registration of a charge (395) Nov 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INFINIS FINANCE 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
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Sep 25, 2012
Brian Green 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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