INNOVEX HOLDINGS LIMITED

Overview

Company Name	INNOVEX HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01413055
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1979
Date of Cessation	Jul 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INNOVEX HOLDINGS LIMITED?

(7487) /

Where is INNOVEX HOLDINGS LIMITED located?

Registered Office Address	Aquarium 1-7 King Street RG1 2AN Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of INNOVEX HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INNOVEX LIMITED	May 03, 1994	May 03, 1994
INNOVEX HOLDINGS PLC	Apr 22, 1985	Apr 22, 1985
EXECUQUEST HOLDINGS LIMITED	Mar 04, 1983	Mar 04, 1983
EXECUQUEST LIMITED	Feb 05, 1979	Feb 05, 1979

What are the latest accounts for INNOVEX HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INNOVEX HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

Apr 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 08, 2010

Liquidators' statement of receipts and payments to Jan 26, 2010

5 pages

4.68

Nov 26, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2009	Statement of capital on Nov 26, 2009 Capital: GBP 115,452.37 Capital: USD 11,545	SH01

Feb 12, 2009

legacy

1 pages

287

Feb 11, 2009

legacy

5 pages

363a

Feb 10, 2009

Declaration of solvency

3 pages

4.70

Feb 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 27, 2009	LRESSP

Jan 22, 2009

legacy

1 pages

288c

Jan 22, 2009

legacy

1 pages

288c

Oct 31, 2008

Accounts made up to Dec 31, 2007

7 pages

Aug 19, 2008

legacy

1 pages

287

Mar 18, 2008

legacy

7 pages

363s

Oct 31, 2007

Accounts made up to Dec 31, 2006

7 pages

Dec 15, 2006

legacy

7 pages

363s

Nov 04, 2006

Accounts made up to Dec 31, 2005

7 pages

Apr 25, 2006

Full accounts made up to Dec 31, 2004

12 pages

Dec 16, 2005

legacy

7 pages

363s

Oct 24, 2005

legacy

2 pages

244

May 26, 2005

legacy

1 pages

288b

May 10, 2005

Full accounts made up to Dec 31, 2003

12 pages

Dec 07, 2004

legacy

7 pages

363s

Nov 29, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of INNOVEX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODACRE, John 400 Deming Road Chapel Hill North Carolina 27514 Usa	Aug 31, 1999		Secretary	400 Deming Road Chapel Hill North Carolina 27514 Usa		British		Solicitor	1874930004
MACDONALD, Alasdair Flat 4 53 Millbank SW1P 4RL London	Aug 29, 2001		Director	Flat 4 53 Millbank SW1P 4RL London	United Kingdom	British	1959-6	Company Director	70837160002
WILSON, Michael Norman 8 High Mead HA1 2TX Harrow Middlesex	Aug 29, 2001		Director	8 High Mead HA1 2TX Harrow Middlesex	England	British	1943-2	Company Director	73384020002
FREEMAN, Stella Dorothy Chimneys Winter Hill SL6 9TN Cookham Dean Berkshire		Mar 31, 1995	Secretary	Chimneys Winter Hill SL6 9TN Cookham Dean Berkshire		British			47544160001
KNOTT, Paul The Gables Elvendon Road Goring-On-Thames RG8 0DT Reading Oxfordshire	Mar 31, 1995	Mar 03, 1997	Secretary	The Gables Elvendon Road Goring-On-Thames RG8 0DT Reading Oxfordshire		British		Director	3200150004
PRICE, Phillip John Home Meadow Terrace Road South RG42 4DS Binfield Berkshire	Mar 03, 1997	Aug 31, 1999	Secretary	Home Meadow Terrace Road South RG42 4DS Binfield Berkshire		British		Finance Directr	52534490001
BETTS, John Alexander 70 Chesson Road W14 9QU London	Jan 24, 1996	Feb 27, 1996	Director	70 Chesson Road W14 9QU London		British	1963-7	Investment Banker	38523590001
BURKE, John Vernon Silver Copse 48 Linksway HA6 2XB Northwood Middlesex	Nov 01, 1993	Feb 27, 1996	Director	Silver Copse 48 Linksway HA6 2XB Northwood Middlesex		British	1944-6	Company Director	36855100002
FORRESTER, Peter Alan, Doctor 93 Rosa Maris 29 Ave Des Papalins FOREIGN Monaco Mc9800 Monaco	Mar 16, 1993	Dec 31, 1996	Director	93 Rosa Maris 29 Ave Des Papalins FOREIGN Monaco Mc9800 Monaco		British	1951-4	Director	73870030001
FREEMAN, Stella Dorothy Chimneys Winter Hill SL6 9TN Cookham Dean Berkshire		Jul 16, 1997	Director	Chimneys Winter Hill SL6 9TN Cookham Dean Berkshire		British	1952-8	Director	47544160001
GLYNN-WILLIAMS, William Ifan Fleet View The Pound SL6 9QD Cookham Berkshire	Nov 01, 1993	Nov 26, 1996	Director	Fleet View The Pound SL6 9QD Cookham Berkshire		British	1933-10	Company Director	45244950001
GRIFFIN, Richard Philip 58 Goddington Road SL8 5TX Bourne End Buckinghamshire		Jan 06, 1993	Director	58 Goddington Road SL8 5TX Bourne End Buckinghamshire		British	1951-6	Director	4315230001
HAIGH, Barrie Stevens Turville Court Turville Heath RG9 6JT Henley On Thames Oxfordshire		Jul 31, 1997	Director	Turville Court Turville Heath RG9 6JT Henley On Thames Oxfordshire	England	British	1938-6	Director	61547330001
KNOTT, Paul The Gables Elvendon Road Goring-On-Thames RG8 0DT Reading Oxfordshire	Jan 06, 1993	Oct 02, 2000	Director	The Gables Elvendon Road Goring-On-Thames RG8 0DT Reading Oxfordshire	United Kingdom	British	1953-10	Director	3200150004
MACKANESS, Alexandra Antonia 156 Campden Hill Road W8 7AS London	May 17, 1994	Jan 24, 1996	Director	156 Campden Hill Road W8 7AS London		British	1960-2	Investment Banker	39096000001
MASTERSON, Christopher Mary 19 Tower Road TW14 4PD Twickenham Middlesex	Mar 31, 1993	Feb 28, 1996	Director	19 Tower Road TW14 4PD Twickenham Middlesex		British	1956-10	Investment Director	35526310001
PRICE, Philip John 120 Shadow Ridge Place Chapel Hill North Carolina 27516 Usa	Mar 03, 1997	Mar 31, 2005	Director	120 Shadow Ridge Place Chapel Hill North Carolina 27516 Usa		British	1952-8	Finance Directr	52534490002
WHITE, David Findlay Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire	Sep 01, 1994	Aug 31, 1999	Director	Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire	United Kingdom	British	1943-6	Director	62316810001

View Detailed Information on Officers and People with Significant Control

Does INNOVEX HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee & debenture	Created On Apr 03, 1996 Delivered On Apr 11, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or in respect of the loan stock and all other monies due to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Montagu Private Equity Investments Limited (As Trustees for the Holders of the Loan Stock)
	Transactions Apr 11, 1996Registration of a charge (395) Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 31, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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.
	Persons Entitled Montagu Private Equity Investments Limitedthe Loan Stockas Trustee for the Holders from Time to Time Of
	Transactions Apr 13, 1993Registration of a charge (395) Apr 23, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 31, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 13, 1993Registration of a charge (395) Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 17, 1988 Delivered On Jun 24, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H spring grove house reading road, henley on thames oxon. Title no on 18474 together with buildings fixtures & and assignment of goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 24, 1988Registration of a charge Dec 21, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 08, 1987 Delivered On May 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 70A bell street henley-on-thames oxon and assings the goodwill of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 12, 1987Registration of a charge
Legal charge	Created On Oct 01, 1986 Delivered On Oct 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70, bell street henley-on-thames, oxfordshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 16, 1986Registration of a charge
Charge	Created On Jul 29, 1983 Delivered On Aug 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 08, 1983Registration of a charge

View Detailed Information on Charges

Does INNOVEX HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2009	Commencement of winding up
Jul 26, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Ian Fox Aquaium 1-7 King Street RG1 2AN Reading Berkshire	practitioner	Aquaium 1-7 King Street RG1 2AN Reading Berkshire	Jan 27, 2009
Gareth Wyn Roberts Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	Jan 27, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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