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Company Information for

INFINITY AUTOS LTD

BRIDGE NEWLAND LIMITED, 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN,
Company Registration Number
08916178
Private Limited Company
Liquidation

Company Overview

About Infinity Autos Ltd
INFINITY AUTOS LTD was founded on 2014-02-28 and has its registered office in Rugby. The organisation's status is listed as "Liquidation". Infinity Autos Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INFINITY AUTOS LTD
 
Legal Registered Office
BRIDGE NEWLAND LIMITED
9 RAILWAY TERRACE
RUGBY
WARWICKSHIRE
CV21 3EN
Other companies in LE3
 
Filing Information
Company Number 08916178
Company ID Number 08916178
Date formed 2014-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 05:14:07
Primary Source:Companies House
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Companies with same name INFINITY AUTOS LTD
The following companies were found which have the same name as INFINITY AUTOS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITY AUTOS N. IRELAND LTD 9 AYRSHIRE CRESCENT LISBURN BT28 2YF Active - Proposal to Strike off Company formed on the 2016-04-25
INFINITY AUTOSOURCE LLC Georgia Unknown
INFINITY AUTOSOURCE LLC Georgia Unknown
INFINITY AUTOS LLC 1212 AQUAMARINE ST PRINCETON TX 75407 Active Company formed on the 2022-11-25

Company Officers of INFINITY AUTOS LTD

Current Directors
Officer Role Date Appointed
GREG ALEXANDER TALLENTS
Director 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREG ALEXANDER TALLENTS ML (LEICESTER) LTD Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-06-27
GREG ALEXANDER TALLENTS NEXTGEAR MECHANICAL LTD Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-01-24
GREG ALEXANDER TALLENTS WARRANTY PROTECT LTD Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2017-01-24
GREG ALEXANDER TALLENTS PRESTIGE CARS OF LEICESTER LTD Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2017:LIQ. CASE NO.1
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB
2016-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-194.20STATEMENT OF AFFAIRS/4.19
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0129/02/16 FULL LIST
2016-02-27DISS40DISS40 (DISS40(SOAD))
2016-02-24AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-09GAZ1FIRST GAZETTE
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0128/02/15 FULL LIST
2015-02-13AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 46 WOODGATE LEICESTER LE3 5GF UNITED KINGDOM
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALEXANDER TALLENTS / 28/04/2014
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to INFINITY AUTOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-13
Resolutions for Winding-up2016-09-13
Meetings of Creditors2016-07-25
Fines / Sanctions
No fines or sanctions have been issued against INFINITY AUTOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITY AUTOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2015-03-31

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 INFINITY AUTOS LTD

Intangible Assets
Patents
We have not found any records of INFINITY AUTOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY AUTOS LTD
Trademarks
We have not found any records of INFINITY AUTOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY AUTOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as INFINITY AUTOS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITY AUTOS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyINFINITY AUTOS LTDEvent Date2016-09-07
Ben Robson , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . : Further details contact: Ben Robson, Tel: 01788 544 544.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINFINITY AUTOS LTDEvent Date2016-09-07
At a General Meeting of the members of the above named Company, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 07 September 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- 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 Ben Robson , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN , (IP No 11032) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Ben Robson, Tel: 01788 544 544. Greg Tallents , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINFINITY AUTOS LTDEvent Date2016-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY AUTOS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFINITY AUTOS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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