INFIGO CREATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINFIGO CREATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07719386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFIGO CREATE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INFIGO CREATE LTD located?

    Registered Office Address
    44 York Road
    KT13 9DX Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for INFIGO CREATE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for INFIGO CREATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 27, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2012

    Statement of capital on Nov 23, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Douglas Robert Gibson as a director on Oct 15, 2012

    2 pagesTM01

    legacy

    9 pagesMG01

    Appointment of Mr Colin Alexander Selby as a director on Sep 23, 2011

    3 pagesAP01

    Appointment of Geoffrey Lewin Sanderson as a director on Sep 23, 2011

    3 pagesAP01

    Appointment of Douglas Gibson as a director on Sep 23, 2011

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INFIGO CREATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJOR, Thomas Benjamin
    York Road
    KT13 9DX Weybridge
    44
    Surrey
    United Kingdom
    Director
    York Road
    KT13 9DX Weybridge
    44
    Surrey
    United Kingdom
    EnglandEnglish60175140002
    SANDERSON, Geoffrey
    Mandervell Road
    Oadby
    LE2 5LR Leicester
    No 17
    Director
    Mandervell Road
    Oadby
    LE2 5LR Leicester
    No 17
    United KingdomUnited Kingdom104861630001
    SELBY, Colin Alexander
    Mandervell Road
    Oadby
    LE2 5LR Leicester
    17
    Director
    Mandervell Road
    Oadby
    LE2 5LR Leicester
    17
    UkBritish91985240003
    GIBSON, Douglas Robert
    Turners Hill
    RH10 4NW Crawley Down
    2 Westview
    West Sussex
    United Kingdom
    Director
    Turners Hill
    RH10 4NW Crawley Down
    2 Westview
    West Sussex
    United Kingdom
    United KingdomBritish150732700001

    Does INFIGO CREATE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 14, 2012
    Delivered On Feb 21, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 21, 2012Registration of a charge (MG01)

    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