| Company Name | Infinite Resource Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06797419 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Angela McDonald |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Lea Springwell Road Springwell Village Gateshead Tyne And Wear NE9 7QJ |
| Director Name | Mr Ian McDonald |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Lea Springwell Road Springwell Village Gateshead Tyne And Wear NE9 7QJ |
| Director Name | Mr Anthony Spellman |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chapelhope Close Ashbrooke Darlington DL1 3TR |
| Secretary Name | Mrs Angela McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Lea Springwell Road Springwell Village Gateshead Tyne And Wear NE9 7QJ |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Anthony Spellman 50.00% Ordinary |
|---|---|
| 25 at £1 | Angela McDonald 25.00% Ordinary |
| 25 at £1 | Ian McDonald 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,853 |
| Cash | £11,361 |
| Current Liabilities | £84,698 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 October 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 13 October 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 5 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2013 | Resolutions
|
| 5 July 2013 | Resolutions
|
| 5 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 6 June 2013 | Registered office address changed from C/O Momentum Taxation & Accountancy Limited 14 to 15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 6 June 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from C/O Momentum Taxation & Accountancy Limited 14 to 15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 6 June 2013 (2 pages) |
| 6 June 2013 | Registered office address changed from C/O Momentum Taxation & Accountancy Limited 14 to 15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 6 June 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Registered office address changed from Unit F Penshaw Way Portobello Industrial Estate, Birtley Chester Le Street County Durham DH3 2SA United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from Unit F Penshaw Way Portobello Industrial Estate, Birtley Chester Le Street County Durham DH3 2SA United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 June 2011 | Registered office address changed from Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 13 June 2011 (1 page) |
| 3 February 2011 | Director's details changed for Mrs Angela Mcdonald on 30 June 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Mr Ian Mcdonald on 30 June 2010 (2 pages) |
| 3 February 2011 | Secretary's details changed for Mrs Angela Mcdonald on 30 June 2010 (2 pages) |
| 3 February 2011 | Director's details changed for Mrs Angela Mcdonald on 30 June 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 3 February 2011 | Director's details changed for Mr Ian Mcdonald on 30 June 2010 (2 pages) |
| 3 February 2011 | Secretary's details changed for Mrs Angela Mcdonald on 30 June 2010 (2 pages) |
| 3 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr Anthony Spellman on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Angela Mcdonald on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Ian Mcdonald on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Ian Mcdonald on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Angela Mcdonald on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Angela Mcdonald on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Anthony Spellman on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Anthony Spellman on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr Ian Mcdonald on 5 February 2010 (2 pages) |
| 21 January 2009 | Incorporation (19 pages) |
| 21 January 2009 | Incorporation (19 pages) |