Infinite-Energy-UK Ltd

Company Name	Infinite-Energy-UK Ltd
Company Status	Dissolved
Company Number	08041283
Category	Private Limited Company
Incorporation Date	23 April 2012(11 years, 12 months ago)
Dissolution Date	9 March 2017 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Andrew Thomas Jeffreys
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2012(same day as company formation)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Christopher John Carl Phillipson
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Energy Consultant
Country of Residence	England
Correspondence Address	5 Waterloo Square Newcastle-Upon-Tyne NE1 4DR

Contact

Telephone	0800 1931214
Telephone region	Freephone

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £0.005	Andrew Jeffreys 100.00% Ordinary

Financials

Year	2014
Net Worth	£338,352
Cash	£411,946
Current Liabilities	£112,112

Accounts

Latest Accounts	16 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	16 February

Charges

22 January 2013	Delivered on: 25 January 2013 Satisfied on: 1 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

22 January 2013

Delivered on: 25 January 2013
Satisfied on: 1 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 March 2017	Final Gazette dissolved following liquidation (1 page)
9 March 2017	Final Gazette dissolved following liquidation (1 page)
9 December 2016	Return of final meeting in a members' voluntary winding up (12 pages)
9 December 2016	Return of final meeting in a members' voluntary winding up (12 pages)
30 March 2016	Previous accounting period shortened from 19 February 2016 to 16 February 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 16 February 2016 (3 pages)
30 March 2016	Previous accounting period shortened from 19 February 2016 to 16 February 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 16 February 2016 (3 pages)
7 March 2016	Previous accounting period shortened from 31 May 2016 to 19 February 2016 (1 page)
7 March 2016	Previous accounting period shortened from 31 May 2016 to 19 February 2016 (1 page)
1 March 2016	Registered office address changed from 23 Pinner Place Newcastle upon Tyne NE6 2NA England to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 March 2016 (2 pages)
1 March 2016	Registered office address changed from 23 Pinner Place Newcastle upon Tyne NE6 2NA England to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 March 2016 (2 pages)
26 February 2016	Declaration of solvency (3 pages)
26 February 2016	Appointment of a voluntary liquidator (1 page)
26 February 2016	Appointment of a voluntary liquidator (1 page)
26 February 2016	Declaration of solvency (3 pages)
26 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 LRESSP ‐ Special resolution to wind up on 2016-02-17 (1 page)
26 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 (1 page)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 September 2015	Registered office address changed from 5 Waterloo Square Newcastle-upon-Tyne NE1 4DR to 23 Pinner Place Newcastle upon Tyne NE6 2NA on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 5 Waterloo Square Newcastle-upon-Tyne NE1 4DR to 23 Pinner Place Newcastle upon Tyne NE6 2NA on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 5 Waterloo Square Newcastle-upon-Tyne NE1 4DR to 23 Pinner Place Newcastle upon Tyne NE6 2NA on 4 September 2015 (1 page)
21 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP .01 (3 pages)
21 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP .01 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP .01 (3 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP .01 (3 pages)
4 October 2013	Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
4 October 2013	Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
1 October 2013	Satisfaction of charge 1 in full (1 page)
1 October 2013	Satisfaction of charge 1 in full (1 page)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ (3 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ (3 pages)
1 August 2013	Termination of appointment of Christopher Phillipson as a director (1 page)
1 August 2013	Termination of appointment of Christopher Phillipson as a director (1 page)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 May 2012	Registered office address changed from 34 Hotspur Street Heaton Newcastle upon Tyne Tyne and Wear NE6 5BE England on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 34 Hotspur Street Heaton Newcastle upon Tyne Tyne and Wear NE6 5BE England on 11 May 2012 (1 page)
23 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)