INFINIS OPERATIONS 1
Overview
| Company Name | INFINIS OPERATIONS 1 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05721180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 1?
- (7487) /
Where is INFINIS OPERATIONS 1 located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFINIS OPERATIONS 1?
| Company Name | From | Until |
|---|---|---|
| WRG OPERATIONS 1 LIMITED | Mar 27, 2006 | Mar 27, 2006 |
| TRUSHELFCO (NO.3201) LIMITED | Feb 24, 2006 | Feb 24, 2006 |
What are the latest accounts for INFINIS OPERATIONS 1?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for INFINIS OPERATIONS 1?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 28, 2012 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Termination of appointment of Elizabeth Jane Aikman as a director on Mar 12, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on Nov 11, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Appointment of Steven Neville Hardman as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Elizabeth Jane Aikman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tavraj Banga as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Darragh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Chadd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Tavraj Singh Banga on Mar 17, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nils Steinmeyer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Tavraj Singh Banga as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruth Prior as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Peter Chadd as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Secretary's details changed for Samantha Jane Calder on Jun 29, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Michael Damian Darragh on Jun 29, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Nils Olin Steinmeyer on Jun 29, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of INFINIS OPERATIONS 1?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Samantha Jane | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | British | 75830790003 | ||||||
| HARDMAN, Steven Neville | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | Uk | British | Solicitor | 93743250007 | ||||
| BOLTON, Jonathan Mark | Secretary | 22 Winchester Drive HA5 1DB Pinner Middlesex | British | 15931960005 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| AIKMAN, Elizabeth Jane | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | Finance Director | 294355310001 | ||||
| BANGA, Tavraj Singh | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | Indian | Private Equity | 158940760001 | ||||
| CHADD, Andrew Peter | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | Accountant / Private Equity Professional | 133578890002 | ||||
| DARRAGH, Michael Damian | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | Private Equity | 112146050001 | ||||
| HARDMAN, Steven Neville | Director | Toft Hill Toft Dunchurch CV22 6NR Rugby Warwickshire | Uk | British | Solicitor | 93743250007 | ||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | Chartered Secretary | 102866950001 | ||||
| PRIOR, Ruth Catherine | Director | More London Riverside SE1 2AP London 2 England | United Kingdom | British | Accountant | 92539490002 | ||||
| PRIOR, Ruth Catherine | Director | 56 Northchurch Road N1 4EJ London | United Kingdom | British | Accountant | 92539490002 | ||||
| STEINMEYER, Nils Olin | Director | More London Riverside SE1 2AP London 2 | United Kingdom | German | Finance Analyst | 126422100002 | ||||
| STEINMEYER, Nils Olin | Director | 18 Hurlingham Court Mansions Hurlingham Road SW6 3QZ London | German | Finance Analyst | 126422100001 | |||||
| STEWART, Quentin Richard | Director | 62 Anchor Brew House Shad Thames SE1 2LY London | United Kingdom | British | Company Director | 94880800002 | ||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | Director | 96079800001 | |||||
| SYNNOTT, Adam | Director | 81 Sheen Road TW9 1YJ Richmond Surrey | Irish | Solicitor | 104328580001 | |||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | Solicitor | 117477890001 |
Does INFINIS OPERATIONS 1 have any 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
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Transactions
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| 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
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Transactions
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Does INFINIS OPERATIONS 1 have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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