IA

INFINIS ACQUISITIONS

Dissolved

Company number 04731536

Liverpool · Incorporated 11 April 2003

8 Princes Parade, Liverpool, Merseyside, L3 1QH

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CHOLET ACQUISITIONS LIMITED · 11 April 2003 – 16 November 2004

WRG ACQUISITIONS LIMITED · 16 November 2004 – 9 December 2004

WRG ACQUISITIONS PLC · 9 December 2004 – 26 September 2006

INFINIS ACQUISITIONS PLC · 26 September 2006 – 26 September 2007

Company overview

INFINIS ACQUISITIONS was a private unlimited company incorporated on 11 April 2003 and registered in England and Wales and dissolved on 30 January 2015. It has changed its name 4 times, most recently from INFINIS ACQUISITIONS PLC on 26 September 2006. Its registered office is at 8 Princes Parade, Liverpool, Merseyside, L3 1QH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two directors: BOYD, Gordon Alexander (appointed 12 March 2012) and MACHIELS, Eric Philippe Marianne, Dr (appointed 25 September 2012). 20 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2011, were filed on 14 November 2011. Companies House holds 130 filings for this company, most recently a gazette filing on 30 January 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MACHIELS, Eric Philippe Marianne, Dr
Director
25 September 2012
BG
BOYD, Gordon Alexander
Director
12 March 2012
AE
AIKMAN, Elizabeth Jane
Director · Resigned
11 July 2011
HS
HARDMAN, Steven Neville
Director · Resigned
11 July 2011
BT
BANGA, Tavraj Singh
Director · Resigned
17 March 2011
CA
CHADD, Andrew Peter
Director · Resigned
2 August 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
1 February 2010
SN
STEINMEYER, Nils Olin
Director · Resigned
21 May 2008
CS
CALDER, Samantha Jane
Secretary · Resigned
30 October 2007
DM
DARRAGH, Michael Damian
Director · Resigned
27 September 2006
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
1 August 2005
HS
HARDMAN, Steven Neville
Secretary · Resigned
6 July 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
23 February 2004
MJ
MEREDITH, James Robert
Director · Resigned
23 February 2004
WA
WATERHOUSE, Alan
Secretary · Resigned
12 February 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
14 April 2003
BP
BURNS, Phillip Wesley
Director · Resigned
14 April 2003
SQ
STEWART, Quentin Richard
Director · Resigned
14 April 2003
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 April 2003
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
11 April 2003
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
11 April 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 October 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 October 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Termination Director Company With Name Termination Date
Officers
25 September 2012 View
Appoint Person Director Company With Name Date
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name Date
Officers
14 March 2012 View
Termination Director Company With Name Termination Date
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Annual Return
15 July 2008 View
Miscellaneous
Miscellaneous
18 June 2008 View
Memorandum Articles
Incorporation
9 June 2008 View
Resolution
Resolution
9 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Capital
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
27 September 2007 View
Re Registration Memorandum Articles
Incorporation
27 September 2007 View
Legacy
Reregistration
27 September 2007 View
Legacy
Reregistration
27 September 2007 View
Legacy
Reregistration
27 September 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 September 2007 View
Re Registration Memorandum Articles
Incorporation
26 September 2007 View
Legacy
Reregistration
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Mortgage
21 November 2006 View
Legacy
Mortgage
21 November 2006 View
Legacy
Officers
17 October 2006 View
Resolution
Resolution
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Address
16 October 2006 View
Legacy
Officers
16 October 2006 View
Certificate Change Of Name Company
Change Of Name
26 September 2006 View
Legacy
Annual Return
25 July 2006 View
Memorandum Articles
Incorporation
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Accounts With Accounts Type Group
Accounts
1 June 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Group
Accounts
2 August 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Address
7 January 2005 View
Legacy
Mortgage
23 December 2004 View
Re Registration Memorandum Articles
Incorporation
9 December 2004 View
Accounts Balance Sheet
Accounts
9 December 2004 View
Auditors Report
Auditors
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Auditors Statement
Auditors
9 December 2004 View
Legacy
Reregistration
9 December 2004 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 December 2004 View
Legacy
Reregistration
9 December 2004 View
Legacy
Officers
1 December 2004 View
Certificate Change Of Name Company
Change Of Name
16 November 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Address
19 March 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Capital
15 August 2003 View
Legacy
Capital
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Legacy
Capital
15 August 2003 View
Resolution
Resolution
25 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Capital
6 May 2003 View
Legacy
Capital
6 May 2003 View
Legacy
Accounts
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Incorporation Company
Incorporation
11 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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