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Company Information for

INFONIC PLC

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04089596
Public Limited Company
Liquidation

Company Overview

About Infonic Plc
INFONIC PLC was founded on 2000-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Infonic Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INFONIC PLC
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC2H
 
Previous Names
CORPORA PLC20/07/2007
Filing Information
Company Number 04089596
Company ID Number 04089596
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/07/2009
Latest return 13/10/2008
Return next due 10/11/2009
Type of accounts GROUP
Last Datalog update: 2018-09-05 18:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFONIC PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
Companies with same name INFONIC PLC
The following companies were found which have the same name as INFONIC PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Infonic Acquisition Corporation, Inc. Saint John New Brunswick Unknown Company formed on the 2008-02-12
INFONIC CONSULTANCY SERVICES PRIVATE LIMITED 48 MAHAVEER COLONY MADANGANJ KISHANGARH Rajasthan 305801 ACTIVE Company formed on the 2012-08-10
INFONIC GEO REPLICATOR INC North Carolina Unknown
INFONIC INDIA FINANCIAL SERVICES PRIVATE LIMITED 108A/92 west ponnurangam road R.S.Puram coimbatore Tamil Nadu 641002 ACTIVE Company formed on the 2012-11-27
INFONIC INC Delaware Unknown
INFONIC MEDIA ANALYSIS LIMITED FIRST FLOOR 1-3 CHAPEL STREET GUILDFORD SURREY GU1 3UH Dissolved Company formed on the 1997-10-06
INFONIC SOLUTIONS PRIVATE LIMITED 301/A THIRD FLOOR WALL STREET ANNEXE OPP. ORIENT CLUB NR. GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD Gujarat 380006 ACTIVE Company formed on the 2012-03-12
INFONIC SOFTWARE (ASIA PACIFIC) PTE. LTD. JALAN PEMIMPIN Singapore 577182 Dissolved Company formed on the 2008-09-13
INFONICA LIMITED 11, CHURCH ROAD BEXLEYHEATH DA7 4DD Active Company formed on the 2017-01-17
INFONICAL PTE. LTD. BRIGHT HILL DRIVE Singapore 579599 Active Company formed on the 2011-03-31
INFONICHE MEDIA LTD. 10A COLLEGE HILL ROAD HARROW MIDDLESEX HA3 7HH Active Company formed on the 2015-01-02
INFONICHE PTY. LIMITED NSW 2075 Active Company formed on the 1991-11-13
INFONICHE INCORPORATED New Jersey Unknown
INFONICLE INCORPORATED California Unknown
INFONICS (HONG KONG) LIMITED Active Company formed on the 1995-10-26
INFONICS INC California Unknown
INFONICS INTERNATIONAL INCORPORATED California Unknown
INFONICS PTY. LIMITED NSW 2076 Strike-off action in progress Company formed on the 1997-12-17
INFONICS SOFTWARE PRIVATE LIMITED No. 84 4th Cross Road 3rd Floor Panduranga Nagar Bannerghatta Road Bangalore Karnataka 560076 ACTIVE Company formed on the 2005-06-30
INFONICS SINGAPORE PTE LTD Singapore Dissolved Company formed on the 2008-09-11
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2017
2017-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2017
2017-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016
2017-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015
2015-08-03LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-07-02LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2015
2015-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O SHIPLEYS LLP PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR
2014-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2014
2014-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014
2013-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013
2013-10-29LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2013-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012:AMENDING FORM
2013-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013
2012-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012
2012-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012
2012-09-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012
2011-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011
2011-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2011
2011-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2011
2010-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2010
2010-01-122.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM
2009-11-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2009
2009-11-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-09-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2009
2009-04-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-04-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 20 ALAN TURING ROAD GUILDFORD SURREY GU2 7YF
2009-02-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LOWE
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR MARK THOMPSON
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR CHARLES DAWSON BUCK
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR DANIEL WAJZNER
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY NICOLAS SARKER
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID URE
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BAGLEY
2009-02-02353LOCATION OF REGISTER OF MEMBERS
2009-01-22SASHARE AGREEMENT OTC
2009-01-2288(2)AD 07/01/09 GBP SI 849060@0.01=8490.6 GBP IC 2714419.11/2722909.71
2009-01-07SASHARE AGREEMENT OTC
2009-01-0788(2)AD 14/10/08 GBP SI 849058@0.01=8490.58 GBP IC 2705928.53/2714419.11
2008-11-2488(2)CAPITALS NOT ROLLED UP
2008-11-2488(2)CAPITALS NOT ROLLED UP
2008-11-14363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-1588(2)AD 14/01/08-14/01/08 GBP SI 41886382@0.01=418863.82 GBP IC 2849655.09/3268518.91
2008-10-1588(2)AD 07/12/07-07/12/07 GBP SI 14372728@0.01=143727.28 GBP IC 2287063.99/2430791.27
2008-07-23SASHARE AGREEMENT OTC
2008-07-23SASHARE AGREEMENT OTC
2008-07-2388(2)AD 16/07/08 GBP SI 849058@0.01=8490.58 GBP IC 2134846.13/2143336.71
2008-07-2388(2)AD 16/07/08 GBP SI 29377@0.01=293.77 GBP IC 2134552.36/2134846.13
2008-07-07288aDIRECTOR APPOINTED MATTHEW THOMAS BAGLEY
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR JEREMY FLETCHER
2008-07-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-17SASHARE AGREEMENT OTC
2008-06-1788(2)AD 13/05/08 GBP SI 927362@0.01=9273.62 GBP IC 2125278.74/2134552.36
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 4 STIRLING HOUSE STIRLING ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7RF
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-10SASHARE AGREEMENT OTC
2008-02-27SASHARE AGREEMENT OTC
2008-02-27SASHARE AGREEMENT OTC
2008-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-15RES04£ NC 2250000/3250000 11/0
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288bSECRETARY RESIGNED
2007-11-26363sRETURN MADE UP TO 13/10/07; BULK LIST AVAILABLE SEPARATELY
2007-11-12288bSECRETARY RESIGNED
2007-10-16288bSECRETARY RESIGNED
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-01288aNEW SECRETARY APPOINTED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-22SASHARES AGREEMENT OTC
2007-08-04288aNEW DIRECTOR APPOINTED
2007-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
7221 - Software publishing
7222 - Other software consultancy and supply


Licences & Regulatory approval
We could not find any licences issued to INFONIC PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-08-25
Notice of Intended Dividends2010-03-05
Meetings of Creditors2009-04-07
Appointment of Administrators2009-04-06
Meetings of Creditors2009-04-01
Fines / Sanctions
No fines or sanctions have been issued against INFONIC PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-03-11 Outstanding THE UNIVERSITY OF SURREY
DEBENTURE 2007-01-06 Outstanding CORNELL CAPITAL PARTNERS, LP
RENT DEPOSIT DEED 2005-09-15 Outstanding UNIVERSITY OF SURREY
RENT DEPOSIT DEED 2005-09-10 Outstanding UNIVERSITY OF SURREY
DEBENTURE 2004-12-04 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of INFONIC PLC registering or being granted any patents
Domain Names
We do not have the domain name information for INFONIC PLC
Trademarks
We have not found any records of INFONIC PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFONIC PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7221 - Software publishing) as INFONIC PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where INFONIC PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyINFONIC PLCEvent Date2016-08-22
Principal Trading Address: 20 Alan Turing Road, Guildford, Surrey, GU2 7YF Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that I intend to declare a third and final dividend within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 23 September 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of Appointment: 3 November 2009. Office Holder details: A J Duncan (IP No: 9319) and N A Bennett (IP No: 9083), both of Leonard Curtis, 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB. Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samuel Wood.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyINFONIC PLCEvent Date2010-03-02
Notice is hereby given that is our intention to declare a First Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 6 April 2010, to send their proofs of debt to the undersigned, R D Smailes, of Shipleys LLP, 10 Orange Street, Haymarket, London WC2H 7DQ, the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 4 months from 6 April 2010. Robert Smailes , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINFONIC PLCEvent Date2009-03-27
Notice is hereby given pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986 the Joint Administrators intend to conduct the business of the initial meeting of Creditors pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986 at Holiday Inn, Egerton Road, Guildford, GU2 7XZ on 14 April 2009 A copy of the Joint Administrators proposals for achieving the aim of the Administration has been circulated to all known Creditors. A return date for the lodgement of notes in respect of the proposals has been set for Thursday 9 April 2009. A Creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the company and the claim is admitted under the relevant provisions of the Insolvency Rules 1986 and then has been lodged with Joint Administrators using the appropriate voting form. Copies of the proposals of the Joint Administrator, together with the appropriate voting form, are available to creditors free of charge from R D Smailes & C A Beighton, of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ. R D Smailes , Joint Administrator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIFONIC PLCEvent Date2009-03-27
Notice is hereby given pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986 the Joint Administrators intend to conduct the business of the initial meeting of Creditors at Holiday Inn, Egerton Road, Guildford, GU2 7XZ on 14 April 2009 Pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A copy of the Joint Administrators proposals for achieving the aim of the Administration has been circulated to all known Creditors. A return date for the lodgement of notes in respect of the proposals has been set for Thursday 9 April 2009. A Creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the company and the claim is admitted under the relevant provisions of the Insolvency Rules 1986 and then has been lodged with Joint Administrators using the appropriate voting form. Copies of the proposals of the Joint Administrator, together with the appropriate voting form, are available to creditors free of charge from R D Smailes & C A Beighton, of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ. R D Smailes , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyINFONIC PLCEvent Date2009-02-03
In the High Court of Justice, Chancery Division case number 10338 R D Smailes and C A Beighton (IP Nos 8975 and 9556 ), both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFONIC PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFONIC PLC any grants or awards.
Ownership
    We could not find any group structure information
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