| Company Name | Infinite Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04989510 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 4 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr John Richards |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 24 May 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Warstone Lane Birmingham B18 6JE |
| Director Name | Mrs Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 September 2014) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 3 Warstone Lane Birmingham B18 6JE |
| Director Name | Mr Lorien Edward William Adey |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2012(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 2014) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 3 Warstone Lane Birmingham B18 6JE |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | 23 New Mount Street Manchester M4 4DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Richardson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £291,778 |
| Gross Profit | £113,258 |
| Net Worth | £68,414 |
| Cash | £15,450 |
| Current Liabilities | £55,631 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 July 2017 | Completion of winding up (1 page) |
| 21 July 2017 | Dissolution deferment (1 page) |
| 21 July 2017 | Completion of winding up (1 page) |
| 21 July 2017 | Dissolution deferment (1 page) |
| 1 September 2016 | Order of court to wind up (3 pages) |
| 1 September 2016 | Order of court to wind up (3 pages) |
| 9 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 November 2015 | Registered office address changed from 3 Warstone Lane Birmingham B18 6JE to 23 New Mount Street Manchester M4 4DE on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from 3 Warstone Lane Birmingham B18 6JE to 23 New Mount Street Manchester M4 4DE on 12 November 2015 (1 page) |
| 31 October 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
| 31 October 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
| 22 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2015 | Appointment of Mr John Richardson as a director on 1 September 2014 (2 pages) |
| 21 July 2015 | Termination of appointment of Jane Adey as a director on 1 September 2014 (1 page) |
| 21 July 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 September 2014 (1 page) |
| 21 July 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Termination of appointment of Lorien Edward William Adey as a director on 1 September 2014 (1 page) |
| 21 July 2015 | Termination of appointment of Jane Adey as a director on 1 September 2014 (1 page) |
| 21 July 2015 | Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 3 Warstone Lane Birmingham B18 6JE on 21 July 2015 (1 page) |
| 21 July 2015 | Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 3 Warstone Lane Birmingham B18 6JE on 21 July 2015 (1 page) |
| 21 July 2015 | Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 September 2014 (1 page) |
| 21 July 2015 | Termination of appointment of Jane Adey as a director on 1 September 2014 (1 page) |
| 21 July 2015 | Termination of appointment of Lorien Edward William Adey as a director on 1 September 2014 (1 page) |
| 21 July 2015 | Termination of appointment of Lorien Edward William Adey as a director on 1 September 2014 (1 page) |
| 21 July 2015 | Appointment of Mr John Richardson as a director on 1 September 2014 (2 pages) |
| 21 July 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 September 2014 (1 page) |
| 21 July 2015 | Appointment of Mr John Richardson as a director on 1 September 2014 (2 pages) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Appointment of Mr Lorien Edward William Adey as a director (2 pages) |
| 5 July 2012 | Appointment of Mr Lorien Edward William Adey as a director (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Appointment of Mrs Jane Adey as a director (2 pages) |
| 14 January 2011 | Appointment of Mrs Jane Adey as a director (2 pages) |
| 14 January 2011 | Termination of appointment of Ukbf Nominee Director Limited as a director (1 page) |
| 14 January 2011 | Termination of appointment of Ukbf Nominee Director Limited as a director (1 page) |
| 11 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Ukbf Nominee Director Limited on 23 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Ukbf Nominee Company Secretary Limited on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Ukbf Nominee Director Limited on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Ukbf Nominee Company Secretary Limited on 23 February 2010 (2 pages) |
| 6 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 9 December 2003 | Incorporation (13 pages) |
| 9 December 2003 | Incorporation (13 pages) |