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INFINITY WORKS MANAGEMENT LIMITED

INFINITY WORKS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINFINITY WORKS MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11878869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INFINITY WORKS MANAGEMENT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INFINITY WORKS MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited, 7th Floor
    20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY WORKS MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for INFINITY WORKS MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 12, 2023
    Next Confirmation Statement DueMar 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2022
    OverdueYes

    What are the latest filings for INFINITY WORKS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 30, 2025

    		12 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		32 pagesLIQ10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2022

    		LRESSP
    liquidation

    Special resolution to wind up on May 31, 2022

    		LRESSP

    Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on Sep 20, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to May 30, 2024

    		14 pagesLIQ03

    Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on Oct 06, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 30, 2023

    		16 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2EQ England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Jun 09, 2022

    		2 pagesAD01

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Jan Rice as a director on Jan 28, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Change of details for Infinity Works Midco Limited as a person with significant control on Apr 01, 2019

    		2 pagesPSC05

    Satisfaction of charge 118788690002 in full

    		4 pagesMR04

    Satisfaction of charge 118788690004 in full

    		4 pagesMR04

    Satisfaction of charge 118788690003 in full

    		4 pagesMR04

    Appointment of Mr Derek Boyd Simpson as a director on Feb 15, 2021

    		2 pagesAP01

    Appointment of Mr Anthony Rice as a director on Feb 15, 2021

    		2 pagesAP01

    Termination of appointment of Alexander Steven Thomson as a director on Feb 15, 2021

    		1 pagesTM01

    Termination of appointment of Richard Shaw as a director on Feb 15, 2021

    		1 pagesTM01

    Termination of appointment of Paul James Henshaw as a director on Feb 15, 2021

    		1 pagesTM01

    Appointment of Mr John Anthony Mclaughlin as a director on Feb 15, 2021

    		2 pagesAP01

    Appointment of Mr Daniel Kenneth Burton as a director on Feb 15, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of INFINITY WORKS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Daniel Kenneth
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritish231828430001
    MCLAUGHLIN, John Anthony
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandIrish164083790002
    SIMPSON, Derek Boyd
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		United KingdomBritish36890280002
    ALTON, Sadie Jane
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		Director
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		EnglandBritish81235100003
    HENSHAW, Paul James
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		Director
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		EnglandEnglish171576980002
    RATHBONE, Daniel Mark
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		Director
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		United KingdomBritish184739460001
    RICE, Anthony Jan
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 3BD London
    30
    United Kingdom
    		EnglandBritish220027070001
    SHAW, Richard
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		Director
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		United KingdomBritish189150260001
    THOMSON, Alexander Steven
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		Director
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		EnglandBritish218121580001
    WALTON, Tom St John Harrison
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		Director
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    England
    		EnglandBritish190903190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY WORKS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Mar 13, 2019
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    United Kingdom
    		Mar 13, 2019
    78 Wellington Street
    LS1 2EQ Leeds
    Apsley House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11878950
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INFINITY WORKS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2022Commencement of winding up
    May 31, 2022Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dina Devalia
    C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    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.
    • license: CC0