Infodepth Limited

Company Name	Infodepth Limited
Company Status	Dissolved
Company Number	05300746
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 4 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Philip Chesterton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(4 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 08 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Market Place Ramsbottom Bury Lancashire BL0 9HT

Director Name	Philip Chesterton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Computer Consultant
Correspondence Address	6 Hazel Moor Wilpshire Blackburn Lancashire BB1 9HN

Secretary Name	Karen Desley Chesterton
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Starch Hall Gallows Lane , Ribchester Preston Lancashire PR3 3XX

Director Name	Mr Alastair Scott Petrie
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phillipsons Barn Tithe Barn Lane Heapey Chorley Lancashire PR6 9BX

Secretary Name	Mr Alastair Scott Petrie
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phillipsons Barn Tithe Barn Lane Heapey Chorley Lancashire PR6 9BX

Secretary Name	Neil Howard Chamberlain
Nationality	British
Status	Resigned
Appointed	28 December 2007(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newlands Cottage Babylon Lane, Heath Charnock Chorley Lancashire PR6 9EU

Contact

Website	www.infodepth.com
Email address	[email protected]
Telephone	01254 246600
Telephone region	Blackburn

Location

Registered Address	14 Market Place Ramsbottom Bury Lancashire BL0 9HT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60 at £1	Philip Chesterton 58.82% Ordinary
40 at £1	Alastair Petrie 39.22% Ordinary
1 at £1	Alastair Petrie 0.98% Ordinary B
1 at £1	Philip Chesterton 0.98% Ordinary A

Financials

Year	2014
Net Worth	£119,900
Cash	£161,356
Current Liabilities	£85,896

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

14 July 2006	Delivered on: 27 July 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 July 2006

Delivered on: 27 July 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
10 December 2021	Application to strike the company off the register (3 pages)
7 July 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
24 May 2021	Director's details changed for Philip Chesterton on 14 May 2021 (2 pages)
24 May 2021	Change of details for Mr Phillip Chesterton as a person with significant control on 14 May 2021 (2 pages)
24 May 2021	Change of details for Mrs Helen Chesterton as a person with significant control on 14 May 2021 (2 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
12 December 2019	Notification of Helen Chesterton as a person with significant control on 5 April 2019 (2 pages)
19 February 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
15 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
9 May 2018	Cancellation of shares. Statement of capital on 23 March 2018 GBP 61 (6 pages)
25 April 2018	Purchase of own shares. (3 pages)
3 April 2018	Cessation of Alastair Scott Petrie as a person with significant control on 23 March 2018 (1 page)
26 March 2018	Termination of appointment of Alastair Scott Petrie as a director on 23 March 2018 (1 page)
26 March 2018	Termination of appointment of Alastair Scott Petrie as a secretary on 23 March 2018 (1 page)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
6 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 102 (6 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 102 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 102 (6 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 102 (6 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 102 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 102 (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
1 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 102 (4 pages)
1 September 2011	Statement of capital following an allotment of shares on 19 August 2011 GBP 102 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 August 2010	Registered office address changed from C/O Mosley & Company 14 Lancaster Avenue Ramsbottom Bury Lancashire BL0 9QA United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from C/O Mosley & Company 14 Lancaster Avenue Ramsbottom Bury Lancashire BL0 9QA United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from C/O Mosley & Company 14 Lancaster Avenue Ramsbottom Bury Lancashire BL0 9QA United Kingdom on 3 August 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 March 2010	Registered office address changed from the Design Centre Bernstein Campus Great Bank Road Wingates Industrial Park Westhoughton Bolton Lancs BL5 3XU on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from the Design Centre Bernstein Campus Great Bank Road Wingates Industrial Park Westhoughton Bolton Lancs BL5 3XU on 31 March 2010 (1 page)
1 December 2009	Director's details changed for Philip Chesterton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Alastair Petrie on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Alastair Petrie on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Philip Chesterton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Philip Chesterton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Alastair Petrie on 1 October 2009 (2 pages)
18 August 2009	Director's change of particulars / philip chesterton / 10/08/2009 (1 page)
18 August 2009	Appointment terminated secretary neil chamberlain (1 page)
18 August 2009	Director's change of particulars / philip chesterton / 10/08/2009 (1 page)
18 August 2009	Appointment terminated secretary neil chamberlain (1 page)
7 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 June 2009	Director appointed philip chesterton (2 pages)
23 June 2009	Director appointed philip chesterton (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from 14 market place, ramsbottom bury lancashire BL0 9HT (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 14 market place, ramsbottom bury lancashire BL0 9HT (1 page)
16 December 2008	Director and secretary's change of particulars / alastair petrie / 01/12/2008 (1 page)
16 December 2008	Return made up to 30/11/08; full list of members (3 pages)
16 December 2008	Director and secretary's change of particulars / alastair petrie / 01/07/2008 (1 page)
16 December 2008	Director and secretary's change of particulars / alastair petrie / 01/07/2008 (1 page)
16 December 2008	Director and secretary's change of particulars / alastair petrie / 01/12/2008 (1 page)
16 December 2008	Return made up to 30/11/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 December 2007	Registered office changed on 31/12/07 from: 6 hazel moor blackburn lancashire BB1 9HN (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 6 hazel moor blackburn lancashire BB1 9HN (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (1 page)
31 December 2007	New secretary appointed (1 page)
11 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: starch hall gallows lane ribchester preston lancashire PR3 3XX (1 page)
17 October 2006	Registered office changed on 17/10/06 from: starch hall gallows lane ribchester preston lancashire PR3 3XX (1 page)
27 July 2006	Particulars of mortgage/charge (9 pages)
27 July 2006	Particulars of mortgage/charge (9 pages)
21 July 2006	New secretary appointed;new director appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed;new director appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 December 2005	Return made up to 30/11/05; full list of members (2 pages)
2 December 2005	Return made up to 30/11/05; full list of members (2 pages)
30 November 2004	Incorporation (22 pages)
30 November 2004	Incorporation (22 pages)