Administrative Receiver
Company Information for INFINITY AGENCY LIMITED
FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA,
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Company Registration Number
08286319
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
INFINITY AGENCY LIMITED | |
Legal Registered Office | |
FIRST FLOOR 39 HIGH STREET BILLERICAY ESSEX CM12 9BA Other companies in CM17 | |
Company Number | 08286319 | |
---|---|---|
Company ID Number | 08286319 | |
Date formed | 2012-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-02-13 05:50:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFINITY AGENCY PRIVATE LIMITED | 17 VINCENT PAUL STREET UPPALAM COLAS NAGAR PONDICHERRY Pondicherry 605001 | ACTIVE | Company formed on the 2010-12-03 | |
INFINITY AGENCY PTY LTD | VIC 3018 | Dissolved | Company formed on the 2010-07-15 | |
INFINITY AGENCY OF TEXAS, INC. | 200 E RANDOLPH ST STE 3300 CHICAGO IL 60601 | Active | Company formed on the 1992-07-15 | |
INFINITY AGENCY LIMITED | Unknown | |||
INFINITY AGENCY AND BUSINESS SERVICE LLC | New Jersey | Unknown | ||
Infinity Agency LLC | Connecticut | Unknown | ||
INFINITY AGENCY AND BUSINESS SERVICE INC | Pennsylvannia | Unknown | ||
INFINITY AGENCY & CONCIERGE SERVICES LIMITED | 9, Apartment 75 Mirabel Street MIRABEL STREET Manchester LANCASHIRE M3 1NN | Active | Company formed on the 2023-03-20 | |
INFINITY AGENCY LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-07-28 | |
INFINITY AGENCY GROUP LTD | 81 REDBRIDGE GARDENS CAMBERWELL LONDON SE5 7HB | Active | Company formed on the 2023-10-26 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY SCOTT HUGHES |
||
ANTHONY LANCASTER |
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MICHAEL CHRISTOPHER WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID FINNIGAN |
Director | ||
CHRISTOPHER DRISCOLL |
Director | ||
TREVOR JOHN SMITH-FOREMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINCLAIR HUGHES LTD | Director | 2016-05-09 | CURRENT | 2011-05-17 | Active | |
THE HOWE PRACTICE (STOCKPORT) LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2016-09-20 | |
MSL LEGAL EXPENSES LTD | Director | 2015-07-01 | CURRENT | 1988-01-14 | Active | |
FINANCIAL & LEGAL INSURANCE COMPANY LTD | Director | 2015-07-01 | CURRENT | 1995-03-17 | Active | |
SUPPORTIS LIMITED | Director | 2015-07-01 | CURRENT | 2003-11-19 | Active | |
MSL VEHICLE SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 1979-11-23 | Active | |
JACKSON HUGHES CONSULTING LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-03 | Active | |
15 OXFORD COURT LIMITED | Director | 2011-11-09 | CURRENT | 2011-04-21 | Dissolved 2016-08-23 | |
PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE) | Director | 2004-06-29 | CURRENT | 1893-08-29 | Active | |
PRESTON NORTH END LIMITED | Director | 2004-06-29 | CURRENT | 1982-03-10 | Active | |
ATTIMORE BARNS MANAGEMENT COMPANY LIMITED | Director | 2013-08-30 | CURRENT | 2007-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANCASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID FINNIGAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 623128.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRISCOLL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 623128.82 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 623128.82 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/05/2017 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM 10-12 Mulberry Green Harlow Essex CM17 0ET | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 600628.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 600628.82 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LANCASTER | |
AR01 | 08/11/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
AR01 | 08/11/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 600677.76 | |
SH01 | 16/11/14 STATEMENT OF CAPITAL GBP 600677.76 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
RES01 | ADOPT ARTICLES 19/02/2014 | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SCOTT HUGHES | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 587.29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DRISCOLL | |
SH02 | SUB-DIVISION 16/09/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 422.16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH-FOREMAN | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN SMITH-FOREMAN | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 400 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID FINNIGAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-07-24 |
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 66220 - Activities of insurance agents and brokers
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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 AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as INFINITY AGENCY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | INFINITY AGENCY LIMITED | Event Date | 2018-07-09 |
In the High Court of Justice case number 005691 Edwin D S Kirker , (Office Holder No. 8227 ), Administrator of Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Further details: Edwin Kirker, edwin@kirker.co.uk , 020 7580 6030 : | |||
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. |