INNOVATE MULTIFLEX LIMITED
Overview
| Company Name | INNOVATE MULTIFLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01471838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATE MULTIFLEX LIMITED?
- (6312) /
Where is INNOVATE MULTIFLEX LIMITED located?
| Registered Office Address | Bardon 22 Regs Way Beveridge Lane LE67 1FB Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATE MULTIFLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.P.D. (NEASDEN) LIMITED | Jul 16, 1991 | Jul 16, 1991 |
| DECELM LIMITED | Jan 08, 1980 | Jan 08, 1980 |
What are the latest accounts for INNOVATE MULTIFLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2006 |
What are the latest filings for INNOVATE MULTIFLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Oct 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 26, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 27, 2005 | 12 pages | AA | ||||||||||
Who are the officers of INNOVATE MULTIFLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Ralph Anthony | Director | Grace House 90 Main Street Upper Poppleton YO26 6JU York North Yorkshire | England | British | 48052490002 | |||||
| DAVEY, Ian Harding | Secretary | 53 Cromwell Road DN35 0AU Cleethorpes South Humberside | British | 2052870001 | ||||||
| DIBDIN, Doris | Secretary | 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside | British | 3187700001 | ||||||
| DARGAVEL, Stephen Geoffrey | Director | Ranelagh Gardens SW6 3PA London Suite 08 Hurlingham Studios | British | 40896630002 | ||||||
| DIBDIN, Doris | Director | 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside | United Kingdom | British | 3187700001 | |||||
| DIBDIN, Thomas Peter | Director | 25 Saint Andrews Drive Burton On Stather DN15 9BX Scunthorpe South Humberside | United Kingdom | British | 33893060001 | |||||
| JACKSON, Paul | Director | 14 Redmain Way West Derby L12 0LU Liverpool Merseyside | United Kingdom | British | 40294740001 | |||||
| OSBORNE, Peter Gordon | Director | 25 Scrooby Street S61 4PH Rotherham South Yorkshire | British | 94197700011 | ||||||
| SAVAGE, Stephen John | Director | The Old Vicarage 1 Church Street Caistor LN8 3ET Market Rasen Lincolnshire | England | British | 42339130002 | |||||
| STITCHMAN, John Adam | Director | Apartment 610 The Litmus Building 195 Huntingdon Street NG1 3NX Nottingham | British | 125897930001 | ||||||
| YOUNG, Michael | Director | 1 Avenue Road DE56 4DW Duffield Derbyshire | United Kingdom | British | 126009380001 |
Does INNOVATE MULTIFLEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit charge | Created On Feb 23, 2004 Delivered On Mar 02, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right and interest in an account known as the innovate multiflex limited account with the governor and company of the bank of scotland of the mound edinburgh account no 06 04 02 64 and such other sums as shall constitute the rent. | ||||
Persons Entitled
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Transactions
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| Rent deposit charge | Created On Feb 23, 2004 Delivered On Mar 02, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right and interest in an account known as the innovate multiflex limited account with the governor and company of the bank of scotland of the mound edinburgh account no 06 04 02 72 and such other sums as shall constitute the rent. | ||||
Persons Entitled
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Transactions
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| Rent deposit charge | Created On Feb 23, 2004 Delivered On Mar 02, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right and interest in an account known as the innovate multiflex limited account with the governor and company of the bank of scotland of the mound edinburgh account no 06 04 02 80 and such other sums as shall constitute the rent. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 13, 1991 Delivered On Jun 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 20, 1988 Delivered On Jun 07, 1988 | 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 A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 25, 1984 Delivered On Oct 25, 1984 | Satisfied | Amount secured Sterling pounds 91,600.20 | |
Short particulars 2 1979 kalmar lmv fork lift trucks model no 32-1200 serial nos. 22566 and 22567. | ||||
Persons Entitled
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Transactions
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Does INNOVATE MULTIFLEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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. - license: CC0