INFINIS OPERATIONS 2

Overview

Company Name	INFINIS OPERATIONS 2
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	05719062
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2006
Date of Cessation	Nov 30, 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 OPERATIONS 2?

(7487) /

Where is INFINIS OPERATIONS 2 located?

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

What were the previous names of INFINIS OPERATIONS 2?

Previous Company Names
Company Name	From	Until
WRG OPERATIONS 2 LIMITED	Mar 27, 2006	Mar 27, 2006
TRUSHELFCO (NO.3200) LIMITED	Feb 23, 2006	Feb 23, 2006

What are the latest accounts for INFINIS OPERATIONS 2?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for INFINIS OPERATIONS 2?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2012

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

8 pages

4.68

Aug 31, 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

Nov 11, 2011

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on Nov 11, 2011

2 pages

AD01

Nov 11, 2011

Declaration of solvency

4 pages

4.70

Nov 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 07, 2011	LRESSP

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 Michael Darragh as a director

1 pages

TM01

Jul 11, 2011

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2011	Statement of capital on Jul 11, 2011 Capital: GBP 200	SH01

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 30, 2010

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

15 pages

AR01

Jul 30, 2010

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

3 pages

CH03

Jul 30, 2010

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

3 pages

CH01

Jul 30, 2010

Director's details changed for Michael Damian Darragh on Jun 29, 2010

3 pages

CH01

Jul 22, 2010

Full accounts made up to Mar 31, 2010

15 pages

Feb 10, 2010

Appointment of Ruth Catherine Prior as a director

2 pages

AP01

Feb 10, 2010

Termination of appointment of Quentin Stewart as a director

1 pages

TM01

View All Filings

Who are the officers of INFINIS OPERATIONS 2?

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	Apr 12, 2006	Sep 27, 2006	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
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	Feb 23, 2006	Apr 12, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
AIKMAN, Elizabeth Jane Princes Parade L3 1QH Liverpool 8 Merseyside	Jul 11, 2011	Mar 12, 2012	Director	Princes Parade L3 1QH Liverpool 8 Merseyside	England	British	1965-12	294355310001
BANGA, Tavraj Singh c/o Terra Firm More London Riverside SE1 2AP London 2 United Kingdom	Mar 17, 2011	Jul 11, 2011	Director	c/o Terra Firm More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	Indian	1983-6	158940760001
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	Apr 12, 2006	Jul 11, 2011	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1971-2	112146050001
HARDMAN, Steven Neville Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire	Apr 12, 2006	Jul 16, 2006	Director	Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire	Uk	British	1968-5	93743250007
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Feb 23, 2006	Mar 22, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
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	Apr 12, 2006	Apr 16, 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 16, 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 16, 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	Apr 16, 2008	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	Feb 23, 2006	Mar 22, 2006	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
SYNNOTT, Adam 81 Sheen Road TW9 1YJ Richmond Surrey	Mar 22, 2006	Apr 12, 2006	Director	81 Sheen Road TW9 1YJ Richmond Surrey		Irish	1974-3	104328580001
TWENTYMAN, Jeffrey Cooper 22 Hollycroft Avenue NW3 7QL London	Mar 22, 2006	Apr 12, 2006	Director	22 Hollycroft Avenue NW3 7QL London		British	1965-10	117477890001

View Detailed Information on Officers and People with Significant Control

Does INFINIS OPERATIONS 2 have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 18, 2006 Delivered On Apr 27, 2006	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 Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 2006Registration of a charge (395) Nov 21, 2006Statement of satisfaction of a charge in full or part (403a)
Second ranking debenture	Created On Apr 18, 2006 Delivered On Apr 21, 2006	Satisfied	Amount secured All monies due or to become due from the debenture obligors, to the second secured creditors and/or and 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 The Bank of New York as Second Note Trustee
	Transactions Apr 21, 2006Registration of a charge (395) Nov 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INFINIS OPERATIONS 2 have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2011	Commencement of winding up
Nov 30, 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 07, 2011
Brian Green 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Nov 07, 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.
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