Company Information for INFINITY AUTOS LTD
BRIDGE NEWLAND LIMITED, 9 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3EN,
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Company Registration Number
08916178
Private Limited Company
Liquidation |
Company Name | |
---|---|
INFINITY AUTOS LTD | |
Legal Registered Office | |
BRIDGE NEWLAND LIMITED 9 RAILWAY TERRACE RUGBY WARWICKSHIRE CV21 3EN Other companies in LE3 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GREG ALEXANDER TALLENTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ML (LEICESTER) LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2017-06-27 | |
NEXTGEAR MECHANICAL LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-01-24 | |
WARRANTY PROTECT LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2017-01-24 | |
PRESTIGE CARS OF LEICESTER LTD | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/02/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 46 WOODGATE LEICESTER LE3 5GF UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALEXANDER TALLENTS / 28/04/2014 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-13 |
Resolutions for Winding-up | 2016-09-13 |
Meetings of Creditors | 2016-07-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 INFINITY AUTOS LTD
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | INFINITY AUTOS LTD | Event Date | 2016-09-07 |
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 Type | Resolutions for Winding-up | |
Defending party | INFINITY AUTOS LTD | Event Date | 2016-09-07 |
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 Type | Meetings of Creditors | |
Defending party | INFINITY AUTOS LTD | Event Date | 2016-07-05 |
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. |