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TOOLEY ENERGY HOLDINGS LIMITED

Dissolved

Company number 06595315

Liverpool · Incorporated 16 May 2008

C/O Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFINIS ENERGY HOLDINGS LIMITED · 16 May 2008 – 15 August 2017

Company overview

TOOLEY ENERGY HOLDINGS LIMITED was a private limited company incorporated on 16 May 2008 and dissolved on 27 July 2019. The company was registered in England and Wales with its registered office at c/o KPMG LLP, 8 Princes Parade, Liverpool. Its principal activity was that of a holding company (SIC 64209).

The company was placed into members’ voluntary liquidation. A final meeting of members was held and the return of the final meeting was filed on 27 April 2019, followed by notice of its dissolution on 27 July 2019. It had a history of insolvency proceedings and charges were registered against the company.

The sole person with significant control was Infinis Capital Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. The most recent full accounts were filed to 31 March 2016. No active officers were listed at the date of dissolution.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infinis Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 July 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 August 2018 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 July 2018 View
Resolution
Resolution
15 August 2017 View
Change Of Name Notice
Change Of Name
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2017 View
Resolution
Resolution
26 June 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 June 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Capital Alter Shares Consolidation
Capital
28 May 2017 View
Resolution
Resolution
24 May 2017 View
Resolution
Resolution
16 May 2017 View
Legacy
Insolvency
16 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2017 View
Legacy
Capital
16 May 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 October 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
1 March 2013 View
Legacy
Mortgage
24 January 2013 View
Memorandum Articles
Incorporation
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Resolution
Resolution
12 March 2012 View
Statement Of Companys Objects
Change Of Constitution
12 March 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
15 June 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Legacy
Mortgage
16 December 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Resolution
Resolution
21 July 2009 View
Resolution
Resolution
29 June 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Accounts
30 July 2008 View
Statement Of Affairs
Miscellaneous
10 June 2008 View
Statement Of Affairs
Miscellaneous
10 June 2008 View
Statement Of Affairs
Miscellaneous
10 June 2008 View
Legacy
Capital
10 June 2008 View
Statement Of Affairs
Miscellaneous
10 June 2008 View
Legacy
Capital
10 June 2008 View
Incorporation Company
Incorporation
16 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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