Infobuild Limited

Company Name	Infobuild Limited
Company Status	Dissolved
Company Number	01711247
Category	Private Limited Company
Incorporation Date	31 March 1983(41 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(20 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(20 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(20 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Director Name	Elaine Alison Rebecca Jaye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Director Name	Lynne Ross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Secretary Name	Andrew Ian Jaye
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(12 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	27 June 1995(12 years, 3 months after company formation)
Appointment Duration	22 years (resigned 23 June 2017)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Secretary Name	Mr Richard Paul Mellish
Nationality	British
Status	Resigned
Appointed	25 September 1997(14 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Graham Avenue London W13 9TQ

Director Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL

Contact

Website	infobuild.fi

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Haigside LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£314,300
Net Worth	£2,236,892
Cash	£23,218
Current Liabilities	£6,379,585

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

26 March 2012	Delivered on: 11 April 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. 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. Outstanding
5 September 2003	Delivered on: 24 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 January 1995	Delivered on: 7 January 1995 Satisfied on: 25 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Letter of charge Secured details: All moneys due or to become due from haigside limited and/or cadogan pro perties limited and/or cadogan properties limited and/or denebridge limited to the governor and company of the bank of scotland under the terms of the charge. Particulars: All moneys now or at any time hereafter standing to the credit of any account or accounts of the bank's books. Fully Satisfied
10 May 1989	Delivered on: 26 May 1989 Satisfied on: 25 September 2003 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of release and substitution Secured details: Â£20,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 30 brookend street ross-on-wye. Fully Satisfied
22 January 1986	Delivered on: 27 January 1986 Satisfied on: 25 September 2003 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 88-88A school lane, didsbury, greater manchester. Fully Satisfied
24 June 1985	Delivered on: 27 January 1985 Satisfied on: 9 June 1995 Persons entitled: United Overseas Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, brookend street, ross-on-wye, herefordshire,. Fully Satisfied

Filing History

15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
12 April 2017	Satisfaction of charge 6 in full (1 page)
12 April 2017	Satisfaction of charge 5 in full (1 page)
1 February 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
17 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
16 August 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
9 February 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
15 January 2015	Full accounts made up to 31 March 2014 (12 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
6 January 2014	Accounts made up to 31 March 2013 (13 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
12 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (5 pages)
26 April 2013	Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages)
1 February 2013	Accounts made up to 31 March 2012 (13 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 6 (23 pages)
3 April 2012	Accounts made up to 31 March 2011 (13 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Memorandum and Articles of Association (8 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
31 December 2010	Accounts made up to 31 March 2010 (9 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
22 April 2010	Accounts made up to 31 March 2009 (11 pages)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
9 March 2009	Accounts made up to 31 March 2008 (9 pages)
27 August 2008	Return made up to 01/08/08; full list of members (4 pages)
28 January 2008	Accounts made up to 31 March 2007 (9 pages)
3 October 2007	Return made up to 01/08/07; full list of members (2 pages)
15 January 2007	Accounts made up to 31 March 2006 (9 pages)
24 August 2006	Return made up to 01/08/06; full list of members (2 pages)
30 January 2006	Accounts made up to 31 March 2005 (16 pages)
26 August 2005	Return made up to 01/08/05; full list of members (2 pages)
28 January 2005	Accounts made up to 25 March 2004 (9 pages)
14 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
11 February 2004	Secretary resigned (1 page)
12 January 2004	Auditor's resignation (1 page)
19 October 2003	Accounts made up to 25 March 2003 (9 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2003	Particulars of mortgage/charge (16 pages)
22 September 2003	New director appointed (7 pages)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Declaration of assistance for shares acquisition (31 pages)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 August 2003	Return made up to 01/08/03; full list of members (8 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (7 pages)
28 July 2003	New director appointed (6 pages)
28 January 2003	Accounts made up to 25 March 2002 (9 pages)
4 September 2002	Return made up to 01/08/02; full list of members (8 pages)
3 September 2001	Accounts made up to 25 March 2001 (9 pages)
20 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (7 pages)
6 September 2000	Accounts made up to 25 March 2000 (11 pages)
29 August 2000	Return made up to 01/08/00; full list of members (7 pages)
13 December 1999	Accounts made up to 25 March 1999 (13 pages)
17 August 1999	Return made up to 01/08/99; no change of members (10 pages)
8 January 1999	Accounts made up to 25 March 1998 (12 pages)
26 August 1998	Return made up to 01/08/98; no change of members (10 pages)
4 February 1998	New director appointed (3 pages)
21 January 1998	Accounts made up to 25 March 1997 (12 pages)
7 October 1997	New secretary appointed (2 pages)
18 August 1997	Return made up to 01/08/97; full list of members (9 pages)
23 January 1997	Accounts made up to 31 March 1996 (11 pages)
4 September 1996	Return made up to 01/08/96; no change of members (4 pages)
13 October 1995	Return made up to 01/08/95; no change of members (10 pages)
26 September 1995	Registered office changed on 26/09/95 from: acre house 11-15 william rd london NW1 3ER (1 page)
17 August 1995	Accounts made up to 31 March 1995 (14 pages)
27 July 1995	Accounting reference date shortened from 30/04 to 25/03 (1 page)
24 July 1995	New director appointed (4 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Secretary resigned (2 pages)
9 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1995	Particulars of mortgage/charge (4 pages)
26 May 1989	Particulars of mortgage/charge (3 pages)
27 January 1986	Particulars of mortgage/charge (3 pages)
22 April 1983	Memorandum of association (6 pages)
31 March 1983	Incorporation (18 pages)

Infobuild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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