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Home > England & Wales Companies > INFINITE DESIGNS LIMITED
Company Information for

INFINITE DESIGNS LIMITED

23 New Mount Street, Manchester, M4 4DE,
Company Registration Number
04989510
Private Limited Company
Liquidation

Company Overview

About Infinite Designs Ltd
INFINITE DESIGNS LIMITED was founded on 2003-12-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Infinite Designs Limited is a Private Limited Company registered in ENGLAND 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
INFINITE DESIGNS LIMITED
 
Legal Registered Office
23 New Mount Street
Manchester
M4 4DE
Other companies in DY13
 
Filing Information
Company Number 04989510
Company ID Number 04989510
Date formed 2003-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-24 12:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITE DESIGNS LIMITED
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Companies with same name INFINITE DESIGNS LIMITED
The following companies were found which have the same name as INFINITE DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITE DESIGNS ETC. INC. 383 KINGSTON AVENUE SUITE 130 BROOKLYN NY 11213 Active Company formed on the 1995-01-04
Infinite Designs LLC 7051 Utica St. Westminster CO 80030 Delinquent Company formed on the 2013-03-11
INFINITE DESIGNS, LLC. 909 NW BAILEY AVE PENDLETON OR 97801 Active Company formed on the 2009-03-02
INFINITE DESIGNS CONSTRUCTION, LLC 106 TWIN BROOK LANE STAFFORD VA 22554 Active Company formed on the 2006-02-16
INFINITE DESIGNS CUSTOM INTERIORS INC. Ontario Unknown
Infinite Designs & Remodel Inc. 8607 SUDLEY RD STE A MANASSAS VA 20110 Active Company formed on the 2016-03-08
INFINITE DESIGNS, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2006-09-26
INFINITE DESIGNS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2011-01-12
Infinite Designs LLP 768 Canyon Ln. Lochbuie CO 80603 Delinquent Company formed on the 2016-07-01
Infinite Designs Construction, Inc 101 N Brand Blvd 11th Fl Glendale CA 91203 Dissolved Company formed on the 2010-08-31
INFINITE DESIGNS OF CENTRAL FLORIDA, LLC. 10513 SKY FLOWER CRT LAND O LAKES FL 34638 Inactive Company formed on the 2012-11-14
INFINITE DESIGNS, INC. 920 N. FEDERAL HWY. POMPANO BEACH FL 33062 Inactive Company formed on the 1986-05-12
INFINITE DESIGNS BY LINDSAY, LLC 11673 RENAISSANCE VIEW CT TAMPA FL 33626 Active Company formed on the 2014-10-23
INFINITE DESIGNS IN GRANITE AND MARBLE, INC. 4885 SAN HEATH RD BARTOW FL 33830 Inactive Company formed on the 2006-03-15
INFINITE DESIGNS & REFINISHING, INC. 10900 SW 188TH ST BAY #34 MIAMI FL 33157 Inactive Company formed on the 2005-04-25
INFINITE DESIGNS BY HENDRICKS LLC 5832 JASON DR. JACKSONVILLE FL 32244 Inactive Company formed on the 2017-05-24
INFINITE DESIGNS, LLC 3426 HANCOCK BRIDGE PKWY NORTH FORT MYERS FL 33903 Active Company formed on the 2018-03-08
INFINITE DESIGNS & MARKETING LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2017-10-04
INFINITE DESIGNS REMODELING LLC 3511 CENTURY BLVD LAKELAND FL 33811 Active Company formed on the 2018-07-17
INFINITE DESIGNS LLC Georgia Unknown

Company Officers of INFINITE DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARDS
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2003-12-09 2014-09-01
JANE ADEY
 Director 2009-10-01 2014-09-01
LORIEN EDWARD WILLIAM ADEY
 Director 2012-07-01 2014-09-01
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2003-12-09 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARDS ORANGEWOODS LIMITED Director 2014-09-01 CURRENT 2002-12-19 Active - Proposal to Strike off

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
2022-05-24Final Gazette dissolved via compulsory strike-off
2017-07-21L64.04Compulsory liquidation. Deferment of dissolution
2017-07-21L64.07Compulsory liquidation. Notice of completion of liquidation
2016-09-01COCOMPORDER OF COURT TO WIND UP
2016-09-01COCOMPORDER OF COURT TO WIND UP
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0109/12/15 ANNUAL RETURN FULL LIST
2016-02-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 3 Warstone Lane Birmingham B18 6JE
2015-10-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-22DISS40Compulsory strike-off action has been discontinued
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0109/12/14 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR JOHN RICHARDSON
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW
2015-07-21TM02Termination of appointment of Ukbf Nominee Company Secretary Limited on 2014-09-01
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE ADEY
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LORIEN ADEY
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0109/12/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AR0109/12/12 ANNUAL RETURN FULL LIST
2012-07-05AP01DIRECTOR APPOINTED MR LORIEN EDWARD WILLIAM ADEY
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13AR0109/12/11 ANNUAL RETURN FULL LIST
2011-01-14AP01DIRECTOR APPOINTED MRS JANE ADEY
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR UKBF NOMINEE DIRECTOR LIMITED
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-09AR0109/12/10 FULL LIST
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23AR0109/12/09 FULL LIST
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKBF NOMINEE COMPANY SECRETARY LIMITED / 23/02/2010
2010-02-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UKBF NOMINEE DIRECTOR LIMITED / 23/02/2010
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-10363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to INFINITE DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-09-02
Petitions to Wind Up (Companies)2016-07-27
Fines / Sanctions
No fines or sanctions have been issued against INFINITE DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITE DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 INFINITE DESIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITE DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITE DESIGNS LIMITED
Trademarks
We have not found any records of INFINITE DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITE DESIGNS 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 (74100 - specialised design activities) as INFINITE DESIGNS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INFINITE DESIGNS 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 TypeWinding-Up Orders
Defending partyINFINITE DESIGNS LIMITEDEvent Date2016-08-08
In the High Court Of Justice case number 003493 Liquidator appointed: G O'Hare Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 :
 
Initiating party NATIONAL SOFT DRINKS DISTRIBUTION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyINFINITE DESIGNS LIMITEDEvent Date2016-06-22
SolicitorBPE Solicitors LLP
In the High Court of Justice (Chancery Division) Companies Court case number 3493 A Petition to wind up the above-named company Infinite Designs Limited (Company No. 04989510) of 23 New Mount Street, Manchester, M4 4DE presented on 22 June 2016 by NATIONAL SOFT DRINKS DISTRIBUTION LIMITED of 21 Clos Nant Y Cwm, Pontprennau, Cardiff, South Glamorgan, CF23 8LG , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 8 August 2016 Time: 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 5 August 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITE DESIGNS 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 INFINITE DESIGNS 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.
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