INFINIS GUARANTEE COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05779266
Status: DISSOLVED
Incorporated / age: 12 April 20066 years
Registered office: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 04:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Nature of business
Holding companies including Head Offices
Previous company names
WRG GUARANTEE COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 November 2011
Dissolved on
2 February 2013
Practitioners
- Brian Green
  Insolvency practitioner
  Appointed
  7 November 2011
- Mark Granville Firmin
  Insolvency practitioner
  Appointed
  7 November 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDER, Samantha Jane ACTIVE	Secretary	30 Oct 2007				8, Princes Parade, Liverpool, Merseyside, L3 1QH
HARDMAN, Steven Neville ACTIVE	Director	11 Jul 2011		England	May 1968	8, Princes Parade, Liverpool, Merseyside, L3 1QH
BOLTON, Jonathan Mark RESIGNED	Secretary	12 Apr 2006	27 Sep 2006			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	27 Sep 2006	30 Oct 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
AIKMAN, Elizabeth Jane RESIGNED	Director	11 Jul 2011	12 Mar 2012	United Kingdom	December 1965	8, Princes Parade, Liverpool, Merseyside, L3 1QH
BANGA, Tavraj Singh RESIGNED	Director	17 Mar 2011	11 Jul 2011	United Kingdom	June 1983	2, More London Riverside, London, SE1 2AP, United Kingdom
CHADD, Andrew Peter RESIGNED	Director	02 Aug 2010	11 Jul 2011	United Kingdom	May 1964	2, More London Riverside, London, SE1 2AP, United Kingdom
DARRAGH, Michael Damian RESIGNED	Director	12 Apr 2006	11 Jul 2011	United Kingdom	February 1971	2, More London Riverside, London, SE1 2AP, United Kingdom
HARDMAN, Steven Neville RESIGNED	Director	13 Apr 2006	16 Jul 2006	Uk	May 1968	Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR
PRIOR, Ruth Catherine RESIGNED	Director	01 Feb 2010	02 Aug 2010	United Kingdom	November 1967	2, More London Riverside, London, SE1 2AP, England
PRIOR, Ruth Catherine RESIGNED	Director	12 Apr 2006	16 Apr 2008	United Kingdom	November 1967	56 Northchurch Road, London, N1 4EJ
STEINMEYER, Nils Olin RESIGNED	Director	16 Apr 2008	25 May 2011	United Kingdom	September 1970	2, More London Riverside, London, SE1 2AP, United Kingdom
STEINMEYER, Nils Olin RESIGNED	Director	03 Dec 2007	16 Apr 2008		September 1970	18 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3QZ
STEWART, Quentin Richard RESIGNED	Director	16 Apr 2008	01 Feb 2010	United Kingdom	February 1968	62 Anchor Brew House, Shad Thames, London, SE1 2LY

CALDER, Samantha Jane ACTIVE
Role: Secretary
Appointed on: 30 Oct 2007
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

HARDMAN, Steven Neville ACTIVE
Role: Director
Appointed on: 11 Jul 2011
Country of Residence: England
Date of birth: May 1968
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 27 Sep 2006
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 2006
Resigned on: 30 Oct 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

BANGA, Tavraj Singh RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

DARRAGH, Michael Damian RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 13 Apr 2006
Resigned on: 16 Jul 2006
Country of Residence: Uk
Date of birth: May 1968
Address: Toft Hill, Toft Dunchurch, Rugby, Warwickshire, CV22 6NR

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 2, More London Riverside, London, SE1 2AP, England

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 16 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 56 Northchurch Road, London, N1 4EJ

STEINMEYER, Nils Olin RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

STEINMEYER, Nils Olin RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 16 Apr 2008
Date of birth: September 1970
Address: 18 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3QZ

STEWART, Quentin Richard RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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