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Infiniti Roofing & Construction Limited

Infiniti Roofing & Construction Limited is a liquidation company incorporated on 11 July 2016 with the registered office located in Milton Keynes, Buckinghamshire. Infiniti Roofing & Construction Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
10271444
Private limited company
Age
9 years
Incorporated 11 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 214 days
Dated 16 March 2024 (1 year 7 months ago)
Next confirmation dated 16 March 2025
Was due on 30 March 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 548 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
Ground Floor, Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 55 Castle Road Scarborough North Yorkshire YO11 1BH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infiniti Scaffolding Limited
Alexandre Paul Willgrass is a mutual person.
Active
James Alexandre Limited
Alexandre Paul Willgrass is a mutual person.
Active
Castle Construction (Scarborough) Limited
Marcus Rupert Rowe is a mutual person.
Active
Marcus Rowe Holdings Limited
Marcus Rupert Rowe is a mutual person.
Active
Rowe & Jackson Developments Limited
Marcus Rupert Rowe is a mutual person.
Active
East Coast Cottages Limited
Marcus Rupert Rowe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£63.26K
Decreased by £28.15K (-31%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£349.11K
Increased by £37.61K (+12%)
Total Liabilities
-£229.98K
Decreased by £10.15K (-4%)
Net Assets
£119.13K
Increased by £47.76K (+67%)
Debt Ratio (%)
66%
Decreased by 11.21% (-15%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 17 Jun 2024
William Joseph Naylor Resigned
1 Year 6 Months Ago on 26 Apr 2024
Lisa Naylor Resigned
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Mr Alexandre Paul Willgrass Details Changed
3 Years Ago on 20 Apr 2022
Mr William Joseph Naylor Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Oct 2025
Liquidators' statement of receipts and payments to 5 June 2025
Submitted on 8 Aug 2025
Appointment of a voluntary liquidator
Submitted on 17 Jun 2024
Registered office address changed from 55 Castle Road Scarborough North Yorkshire YO11 1BH England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 17 June 2024
Submitted on 17 Jun 2024
Statement of affairs
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Termination of appointment of Lisa Naylor as a secretary on 26 April 2024
Submitted on 2 May 2024
Termination of appointment of William Joseph Naylor as a director on 26 April 2024
Submitted on 2 May 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Repayment History
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