Liquidation
Company Information for INFOCUS ENTERPRISES LTD
SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
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Company Registration Number
07260541
Private Limited Company
Liquidation |
Company Name | ||
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INFOCUS ENTERPRISES LTD | ||
Legal Registered Office | ||
SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TP Other companies in HP13 | ||
Previous Names | ||
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Company Number | 07260541 | |
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Company ID Number | 07260541 | |
Date formed | 2010-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 30/06/2018 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:16:09 |
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Registered address | Last known status | Formation date | ||
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INFOCUS ENTERPRISES PTY LTD | VIC 3677 | Active | Company formed on the 2012-06-19 | |
INFOCUS ENTERPRISES LIMITED | INFOCUS CHARITY TOPSHAM ROAD COUNTESS WEAR DEVON EX2 6HA | Active | Company formed on the 2016-12-21 | |
INFOCUS ENTERPRISES LTD | Unknown | |||
INFOCUS ENTERPRISES INC | Georgia | Unknown | ||
INFOCUS ENTERPRISES INC | Georgia | Unknown | ||
INFOCUS ENTERPRISES INC | Georgia | Unknown | ||
INFOCUS ENTERPRISES INC | Georgia | Unknown |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 29 29 Friars Gardens Hughenden Valley High Wycombe HP14 4LT England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 29 Friars Gardens 29 Friars Gardens Hughenden Valley High Wycombe HP14 4LT England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM Omega House, 6 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1445 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1445 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072605410001 | |
LATEST SOC | 24/05/15 STATEMENT OF CAPITAL;GBP 1445 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/02/2015 | |
CERTNM | Company name changed acumen social enterprises LIMITED\certificate issued on 04/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM KEYTE | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1445 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 08/11/13 STATEMENT OF CAPITAL GBP 1445 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON MALCOLM | |
AP01 | DIRECTOR APPOINTED MR TOM KEYTE | |
RES13 | Resolutions passed:<ul><li>Re completion of investment 08/11/2013</ul> | |
SH01 | 31/08/13 STATEMENT OF CAPITAL GBP 1250 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 205 BOWERDEAN ROAD BUCKINGHAMSHIRE HIGH WYCOMBE HP13 6XP ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-08-01 |
Resolutions for Winding-up | 2018-07-13 |
Appointment of Liquidators | 2018-07-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BELVEDERE SECURITY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFOCUS ENTERPRISES LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INFOCUS ENTERPRISES LTD are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | INFOCUS ENTERPRISES LTD | Event Date | 2018-08-01 |
On 4 July 2018 Infocus Enterprises Limited entered Creditors Voluntary Liquidation. I, Damian John Hatton of 29 Friars Gardens, High Wycombe, HP14 4LT , was a Director of Infocus Enterprises Limited during the 12 months ending with the date before the date it went into liquidation. Pursuant to Rule 22.4 of the Insolvency Rules 2016, I give notice that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name Infocus Enterprises or a name containing such words. I would not otherwise be permitted to undertake those activities without the leave of the court or application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by s.216 under the Insolvency Act 1986 is a criminal offense. Section 216(3) if the Insolvency Act 1986 lists the activities that the director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rule 2016). These activities are: a) Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b) Directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; c) Directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of the company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INFOCUS ENTERPRISES LTD | Event Date | 2018-07-04 |
At a General Meeting of the Members of the above-named Company, duly convened and held at:- 29 Friars Gardens, Hughenden Valley, High Wycombe, HP14 4LT on 04 July 2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- Resolution details: 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2.Lisa Alford (IP Number 9723 ) & Chris Parkman (IP Number 9588 ) of Purnells, 5a Kernick Industrial Estate, Penryn, Falmouth, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Queries may be sent to: Lisa Alford or Jake Goosey Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP : Dr Damian Hatton , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INFOCUS ENTERPRISES LTD | Event Date | 2018-07-04 |
Liquidator's name and address: Lisa Alford and Chris Parkman both of Purnells, 5a Kernick Industrial Estate, Penryn, Falmouth, Cornwall, TR10 9EP : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |