Company NameInfinity (Albany) Development (UK) Limited
Company StatusDissolved
Company Number07111284
CategoryPrivate Limited Company
Incorporation Date22 December 2009(14 years, 4 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)
Previous NameBrand New Co (434) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Leslie Gordon Lang
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2010(5 months after company formation)
Appointment Duration7 years, 7 months (closed 09 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL
Director NameMr Liam Maccarthy
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2010(5 months after company formation)
Appointment Duration7 years, 7 months (closed 09 January 2018)
RoleDevelopment Executive
Country of ResidenceEngland
Correspondence Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL
Director NameMorzine Number Seven Llp (Corporation)
StatusClosed
Appointed25 May 2010(5 months after company formation)
Appointment Duration7 years, 7 months (closed 09 January 2018)
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park Cheadle
Stockport
Cheshire
SK8 3TD
Director NameMr Paul Matthew Raftery
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMace & Jones Pall Mall Court 61-67 King Street
Manchester
M2 4PD
Secretary NameSarah Vicki Louise Walton
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMace & Jones Pall Mall Court 61-67 King Street
Manchester
M2 4PD

Contact

Websitehaleandco.co.uk
Telephone01628 626333
Telephone regionMaidenhead

Location

Registered Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Infinity (Albany) LLP
100.00%
Ordinary

Financials

Year2014
Net Worth£72,267
Cash£20,093
Current Liabilities£37,994

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

24 October 2017First Gazette notice for voluntary strike-off (1 page)
16 October 2017Application to strike the company off the register (3 pages)
25 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 May 2016Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
18 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
3 October 2015Accounts for a small company made up to 31 March 2015 (5 pages)
7 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
6 January 2015Accounts for a small company made up to 31 March 2014 (5 pages)
7 January 2014Director's details changed for Mr Liam Maccarthy on 1 July 2013 (2 pages)
7 January 2014Director's details changed for Mr Liam Maccarthy on 1 July 2013 (2 pages)
7 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
7 January 2014Director's details changed for Mr Leslie Gordon Lang on 1 July 2013 (2 pages)
7 January 2014Director's details changed for Mr Leslie Gordon Lang on 1 July 2013 (2 pages)
12 December 2013Accounts for a small company made up to 31 March 2013 (5 pages)
26 June 2013Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD on 26 June 2013 (1 page)
7 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
5 January 2013Accounts for a small company made up to 31 March 2012 (5 pages)
3 February 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
5 January 2012Accounts for a small company made up to 31 March 2011 (5 pages)
23 September 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 September 2011Current accounting period shortened from 31 March 2011 to 31 March 2010 (1 page)
18 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
27 May 2010Appointment of Leslie Gordon Lang as a director (3 pages)
27 May 2010Appointment of Morzine Number Seven Llp as a director (3 pages)
27 May 2010Appointment of Liam Maccarthy as a director (3 pages)
27 May 2010Termination of appointment of Paul Raftery as a director (2 pages)
27 May 2010Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 27 May 2010 (2 pages)
27 May 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
27 May 2010Termination of appointment of Sarah Walton as a secretary (2 pages)
27 May 2010Statement of capital following an allotment of shares on 25 May 2010
  • GBP 100
(4 pages)
26 May 2010Change of name notice (2 pages)
26 May 2010Company name changed brand new co (434) LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-25
(2 pages)
10 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)