Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INFINITY RESOURCES LIMITED
Company Information for

INFINITY RESOURCES LIMITED

C/O LIBERTAS ASSOCIATION 3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
09624911
Private Limited Company
Liquidation

Company Overview

About Infinity Resources Ltd
INFINITY RESOURCES LIMITED was founded on 2015-06-05 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Infinity Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INFINITY RESOURCES LIMITED
 
Legal Registered Office
C/O LIBERTAS ASSOCIATION 3 CHANDLER HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
 
Filing Information
Company Number 09624911
Company ID Number 09624911
Date formed 2015-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB238946856  
Last Datalog update: 2018-08-05 05:13:08
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name INFINITY RESOURCES LIMITED
The following companies were found which have the same name as INFINITY RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITY RESOURCES INTERNATIONAL LIMITED DEEBRIDGE HOUSE 4 LEGGART TERRACE ABERDEEN AB12 5TX Active - Proposal to Strike off Company formed on the 2005-10-31
INFINITY RESOURCES CORPORATION 2588 BROADWAY NEW YORK NEW YORK NEW YORK 10025 Active Company formed on the 2010-02-02
INFINITY RESOURCES MANAGEMENT INC. 320 CARLETON AVE STE 6200 CENTRAL ISLIP NY 11739 Active Company formed on the 2006-01-05
Infinity Resources Corporation 900 S WASHINGTON ST FALLS CHURCH VA 22046 Active Company formed on the 2014-01-09
Infinity Resources LLC 178 3rd Ave Lusk WY 82225 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-03-17
INFINITY RESOURCES, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2002-12-26
INFINITY RESOURCES INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1998-06-12
INFINITY RESOURCES INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Revoked Company formed on the 2012-04-27
Infinity Resources, LLC 9762 x rd suite 102 Bedrock CO 81411 Voluntarily Dissolved Company formed on the 2015-10-19
INFINITY RESOURCES PRIVATE LIMITED OPP. G.S. PARK CHOUDHURY BAZAR CUTTACK Orissa 753001 STRIKE OFF Company formed on the 2006-12-13
INFINITY RESOURCES PTY LTD WA 6148 Active Company formed on the 2005-11-02
INFINITY RESOURCES BEDOK NORTH STREET 4 Singapore 460090 Active Company formed on the 2008-09-12
INFINITY RESOURCES (S) PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
Infinity Resources, LLC Delaware Unknown
INFINITY RESOURCES CORPORATION Delaware Unknown
Infinity Resources (Hong Kong) Development Co., Limited Active Company formed on the 2007-11-02
INFINITY RESOURCES, INC. P. O. BOX 5248 JACKSONVILLE FL 32247 Inactive Company formed on the 1989-10-13
INFINITY RESOURCES INC. 306 RETREAT WAY CARROLLTON GA 30116 Forfeited Company formed on the 2004-09-01
INFINITY RESOURCES 22 CORP 10570 Nw 27th St Doral FL 33172 Inactive Company formed on the 2017-04-27
INFINITY RESOURCES LIMITED Unknown

Company Officers of INFINITY RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
GARY O'NEILL
 Director 2015-06-05
PAUL DAREN RADFORD
 Director 2015-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARY O'NEILL
 Director 2015-06-05 2015-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY O'NEILL MIMRAM SPECIAL WORKS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
GARY O'NEILL P.O'NEILL INDUSTRIAL SERVICES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
GARY O'NEILL SPECIALIST FABRICATION AND MANUFACTURING LIMITED Director 2015-07-08 CURRENT 2015-07-08 Liquidation
GARY O'NEILL MIMRAM ENGINEERING SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 In Administration
GARY O'NEILL THE GREEN PATH (UK) LTD Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
GARY O'NEILL EMEC DESIGN & CONSULTANCY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
GARY O'NEILL P.O'NEILL SPECIAL WORKS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
GARY O'NEILL INFINITY GROUP (UK) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
GARY O'NEILL MEK CONSTRUCTION LIMITED Director 2011-02-28 CURRENT 2011-02-28 Liquidation
GARY O'NEILL PLASCLIP LIMITED Director 2010-12-16 CURRENT 2008-08-29 Active
GARY O'NEILL P.O'NEILL ELECTRICAL & MECHANICAL LIMITED Director 2009-07-31 CURRENT 1958-04-01 Liquidation
PAUL DAREN RADFORD MIMRAM SPECIAL WORKS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
PAUL DAREN RADFORD P.O'NEILL INDUSTRIAL SERVICES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
PAUL DAREN RADFORD SPECIALIST FABRICATION AND MANUFACTURING LIMITED Director 2015-07-08 CURRENT 2015-07-08 Liquidation
PAUL DAREN RADFORD MIMRAM ENGINEERING SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 In Administration
PAUL DAREN RADFORD MEK CONSTRUCTION LIMITED Director 2015-03-27 CURRENT 2011-02-28 Liquidation
PAUL DAREN RADFORD THE GREEN PATH (UK) LTD Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
PAUL DAREN RADFORD EMEC DESIGN & CONSULTANCY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
PAUL DAREN RADFORD P.O'NEILL ELECTRICAL & MECHANICAL LIMITED Director 2012-07-24 CURRENT 1958-04-01 Liquidation
PAUL DAREN RADFORD MIMRAM SITE SERVICES LIMITED Director 2012-03-01 CURRENT 2002-02-28 Liquidation
PAUL DAREN RADFORD P.O'NEILL SPECIAL WORKS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
PAUL DAREN RADFORD INFINITY GROUP (UK) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active

More director information

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
2024-01-22Voluntary liquidation Statement of receipts and payments to 2023-11-29
2023-03-06Voluntary liquidation Statement of receipts and payments to 2022-11-29
2022-01-18Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-29
2021-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-29
2020-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-29
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Unit 14, Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom
2017-12-21LIQ02Voluntary liquidation Statement of affairs
2017-12-21600Appointment of a voluntary liquidator
2017-12-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-30
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-26CH01Director's details changed for Mr Gary O'neill on 2016-02-03
2016-02-17AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-07-30AP01DIRECTOR APPOINTED MR GARY O'NEILL
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY O'NEILL
2015-07-30CH01Director's details changed for Mr Paul Daren Radford on 2015-07-01
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INFINITY RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2017-12-15
Appointmen2017-12-15
Meetings of Creditors2017-11-21
Fines / Sanctions
No fines or sanctions have been issued against INFINITY RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITY RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-03-31

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 RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of INFINITY RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY RESOURCES LIMITED
Trademarks
We have not found any records of INFINITY RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY RESOURCES LIMITED. 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 (74990 - Non-trading company) as INFINITY RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITY RESOURCES LIMITED 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 TypeResolution
Defending partyINFINITY RESOURCES LIMITEDEvent Date2017-12-15
INFINITY RESOURCES LIMITED (Company Number 09624911 ) Registered office: Unit 14, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP Pursuant to Sections 282 & 283 of the Companies Act 2…
 
Initiating party Event TypeAppointmen
Defending partyINFINITY RESOURCES LIMITEDEvent Date2017-12-15
Name of Company: INFINITY RESOURCES LIMITED Company Number: 09624911 Registered office: Unit 3a, Wing Yip Business Centre, 278 Thimble Mill Lane, Nechells, Birmingham, West Midlands B7 5HD Principal t…
 
Initiating party Event TypeMeetings of Creditors
Defending partyINFINITY RESOURCES LIMITEDEvent Date2017-11-13
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Paul Radford, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11:05, on 30 November 2017 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 559 By Order of the Board Paul Radford :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY RESOURCES LIMITED 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 INFINITY RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD23 1FL