INFOSTREAM SOLUTIONS LIMITED
Overview
| Company Name | INFOSTREAM SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07676297 |
| 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 INFOSTREAM SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFOSTREAM SOLUTIONS LIMITED located?
| Registered Office Address | c/o BELL ADVISORY LLP 10th Floor Hardman Street M3 3HF Spinningfields |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOSTREAM SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 868 LIMITED | Jun 21, 2011 | Jun 21, 2011 |
What are the latest accounts for INFOSTREAM SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for INFOSTREAM SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INFOSTREAM SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2015 | 11 pages | 4.68 | ||||||||||||||
Registered office address changed from * Unit B2 Brookside Business Park, Greengate Middleton Manchester M24 1GS England* on Feb 07, 2014 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 600 | |||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Termination of appointment of Mark Dennis as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of David Metcalfe as a director | 2 pages | TM01 | ||||||||||||||
Registration of charge 076762970002 | 7 pages | MR01 | ||||||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2011
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Appointment of Mr Mark Neville Dennis as a director | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jun 30, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Miss Claire Dunn as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed ensco 868 LIMITED\certificate issued on 24/06/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Metcalfe as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian Dunn as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Ward as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of INFOSTREAM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Brian | Director | c/o Bell Advisory Llp Hardman Street M3 3HF Spinningfields 10th Floor | England | British | Director | 161086580001 | ||||||||
| DUNN, Claire Elizabeth | Director | c/o Bell Advisory Llp Hardman Street M3 3HF Spinningfields 10th Floor | Uk | British | Director | 161090820001 | ||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| DENNIS, Mark Neville | Director | Brookside Business Park, Greengate Middleton M24 1GS Manchester Unit B2 England | England | British | Director | 142224380001 | ||||||||
| METCALFE, David John | Director | Brookside Business Park, Greengate Middleton M24 1GS Manchester Unit B2 England | England | British | Director | 52529500015 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 7966270004 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Does INFOSTREAM SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 22, 2013 Delivered On Jul 25, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Sep 02, 2011 Delivered On Sep 14, 2011 | Outstanding | Amount secured £3,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Charge over initial deposit and the deposit balance in accordance with the rent deposit deed see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does INFOSTREAM SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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