Liquidation
Company Information for INFINITY RESOURCES LIMITED
C/O LIBERTAS ASSOCIATION 3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
|
Company Registration Number
09624911
Private Limited Company
Liquidation |
Company Name | |
---|---|
INFINITY RESOURCES LIMITED | |
Legal Registered Office | |
C/O LIBERTAS ASSOCIATION 3 CHANDLER HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL | |
Company Number | 09624911 | |
---|---|---|
Company ID Number | 09624911 | |
Date formed | 2015-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 04:13:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFINITY RESOURCES INTERNATIONAL LIMITED | DEEBRIDGE HOUSE 4 LEGGART TERRACE ABERDEEN AB12 5TX | Active - Proposal to Strike off | Company formed on the 2005-10-31 | |
INFINITY RESOURCES CORPORATION | 2588 BROADWAY NEW YORK NEW YORK NEW YORK 10025 | Active | Company formed on the 2010-02-02 | |
INFINITY RESOURCES MANAGEMENT INC. | 320 CARLETON AVE STE 6200 CENTRAL ISLIP NY 11739 | Active | Company formed on the 2006-01-05 | |
Infinity Resources Corporation | 900 S WASHINGTON ST FALLS CHURCH VA 22046 | Active | Company formed on the 2014-01-09 | |
Infinity Resources LLC | 178 3rd Ave Lusk WY 82225 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-03-17 | |
INFINITY RESOURCES, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2002-12-26 | |
INFINITY RESOURCES INC. | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 1998-06-12 | |
INFINITY RESOURCES INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Revoked | Company formed on the 2012-04-27 | |
Infinity Resources, LLC | 9762 x rd suite 102 Bedrock CO 81411 | Voluntarily Dissolved | Company formed on the 2015-10-19 | |
INFINITY RESOURCES PRIVATE LIMITED | OPP. G.S. PARK CHOUDHURY BAZAR CUTTACK Orissa 753001 | STRIKE OFF | Company formed on the 2006-12-13 | |
INFINITY RESOURCES PTY LTD | WA 6148 | Active | Company formed on the 2005-11-02 | |
INFINITY RESOURCES | BEDOK NORTH STREET 4 Singapore 460090 | Active | Company formed on the 2008-09-12 | |
INFINITY RESOURCES (S) PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
Infinity Resources, LLC | Delaware | Unknown | ||
INFINITY RESOURCES CORPORATION | Delaware | Unknown | ||
Infinity Resources (Hong Kong) Development Co., Limited | Active | Company formed on the 2007-11-02 | ||
INFINITY RESOURCES, INC. | P. O. BOX 5248 JACKSONVILLE FL 32247 | Inactive | Company formed on the 1989-10-13 | |
INFINITY RESOURCES INC. | 306 RETREAT WAY CARROLLTON GA 30116 | Forfeited | Company formed on the 2004-09-01 | |
INFINITY RESOURCES 22 CORP | 10570 Nw 27th St Doral FL 33172 | Inactive | Company formed on the 2017-04-27 | |
INFINITY RESOURCES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARY O'NEILL |
||
PAUL DAREN RADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY O'NEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIMRAM SPECIAL WORKS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
P.O'NEILL INDUSTRIAL SERVICES LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
SPECIALIST FABRICATION AND MANUFACTURING LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Liquidation | |
MIMRAM ENGINEERING SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | In Administration | |
THE GREEN PATH (UK) LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
EMEC DESIGN & CONSULTANCY LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
P.O'NEILL SPECIAL WORKS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
INFINITY GROUP (UK) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
MEK CONSTRUCTION LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Liquidation | |
PLASCLIP LIMITED | Director | 2010-12-16 | CURRENT | 2008-08-29 | Active | |
P.O'NEILL ELECTRICAL & MECHANICAL LIMITED | Director | 2009-07-31 | CURRENT | 1958-04-01 | Liquidation | |
MIMRAM SPECIAL WORKS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
P.O'NEILL INDUSTRIAL SERVICES LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
SPECIALIST FABRICATION AND MANUFACTURING LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Liquidation | |
MIMRAM ENGINEERING SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | In Administration | |
MEK CONSTRUCTION LIMITED | Director | 2015-03-27 | CURRENT | 2011-02-28 | Liquidation | |
THE GREEN PATH (UK) LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
EMEC DESIGN & CONSULTANCY LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
P.O'NEILL ELECTRICAL & MECHANICAL LIMITED | Director | 2012-07-24 | CURRENT | 1958-04-01 | Liquidation | |
MIMRAM SITE SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2002-02-28 | Liquidation | |
P.O'NEILL SPECIAL WORKS LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
INFINITY GROUP (UK) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active |
Resolution | 2017-12-15 |
Appointmen | 2017-12-15 |
Meetings of Creditors | 2017-11-21 |
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 74990 - Non-trading company
|
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 RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INFINITY RESOURCES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | INFINITY RESOURCES LIMITED | Event Date | 2017-12-15 |
INFINITY RESOURCES LIMITED (Company Number 09624911 ) Registered office: Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP Pursuant to Sections 282 & 283 of the Companies Act 2… | |||
Initiating party | Event Type | Appointmen | |
Defending party | INFINITY RESOURCES LIMITED | Event Date | 2017-12-15 |
Name of Company: INFINITY RESOURCES LIMITED Company Number: 09624911 Registered office: Unit 3a, Wing Yip Business Centre, 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands B7 5HD Principal t… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INFINITY RESOURCES LIMITED | Event Date | 2017-11-13 |
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Paul Radford, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11:05, on 30 November 2017 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 559 By Order of the Board Paul Radford : | |||
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. |