INNOVATE RAIL LIMITED

Overview

Company Name	INNOVATE RAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01774174
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1983
Date of Cessation	Jun 16, 2011

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 RAIL LIMITED?

(6312) /

Where is INNOVATE RAIL LIMITED located?

Registered Office Address	c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of INNOVATE RAIL LIMITED?

Previous Company Names
Company Name	From	Until
ROUNDOAK RAIL LIMITED	Nov 30, 1983	Nov 30, 1983

What are the latest accounts for INNOVATE RAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for INNOVATE RAIL LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2011

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

5 pages

4.68

Mar 16, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 02, 2010

Liquidators' statement of receipts and payments to Jun 29, 2010

5 pages

4.68

Jun 30, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

9 pages

2.34B

Feb 08, 2009

Administrator's progress report to Dec 29, 2008

57 pages

2.24B

Nov 04, 2008

legacy

1 pages

288b

Sep 19, 2008

Statement of affairs with form 2.14B

6 pages

2.16B

Sep 19, 2008

Result of meeting of creditors

3 pages

2.23B

Aug 29, 2008

Statement of administrator's proposal

187 pages

2.17B

Jul 04, 2008

Appointment of an administrator

1 pages

2.12B

Jul 03, 2008

legacy

1 pages

287

Jun 16, 2008

legacy

3 pages

288a

Jun 16, 2008

legacy

1 pages

288b

Jun 16, 2008

legacy

1 pages

288b

Jun 16, 2008

legacy

1 pages

288b

Jun 16, 2008

legacy

1 pages

288b

Jun 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 19, 2008

legacy

1 pages

288c

Apr 24, 2008

Full accounts made up to Oct 31, 2006

17 pages

Mar 20, 2008

legacy

2 pages

288a

Mar 20, 2008

legacy

1 pages

287

Feb 26, 2008

legacy

1 pages

288b

Feb 05, 2008

legacy

1 pages

288c

Jan 16, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of INNOVATE RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Ralph Anthony Grace House 90 Main Street Upper Poppleton YO26 6JU York North Yorkshire	May 29, 2008		Director	Grace House 90 Main Street Upper Poppleton YO26 6JU York North Yorkshire	England	British	1954-3	48052490002
DAVEY, Ian Harding 53 Cromwell Road DN35 0AU Cleethorpes South Humberside	Dec 20, 1994	Oct 28, 2008	Secretary	53 Cromwell Road DN35 0AU Cleethorpes South Humberside		British		2052870001
DIBDIN, Doris 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside		Dec 20, 1994	Secretary	25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside		British		3187700001
CLARK, Robert William Primrose Cottage Prestwood DY7 5AN Stourbridge Staffordshire	Jan 01, 1999	Oct 27, 2004	Director	Primrose Cottage Prestwood DY7 5AN Stourbridge Staffordshire		British	1953-8	61948360001
DARGAVEL, Stephen Geoffrey Ranelagh Gardens SW6 3PA London Suite 08 Hurlingham Studios	Jan 01, 1998	May 29, 2008	Director	Ranelagh Gardens SW6 3PA London Suite 08 Hurlingham Studios		British	1947-7	40896630002
DIBDIN, Doris 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside		Oct 10, 2003	Director	25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside	United Kingdom	British	1930-7	3187700001
DIBDIN, Thomas Peter 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside		Nov 10, 2004	Director	25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside	England	British	1931-6	33893060002
JACKSON, Paul 14 Redmain Way West Derby L12 0LU Liverpool Merseyside	Nov 10, 2004	Oct 11, 2007	Director	14 Redmain Way West Derby L12 0LU Liverpool Merseyside	England	British	1957-5	40294740001
OSBORNE, Peter Gordon 25 Scrooby Street S61 4PH Rotherham South Yorkshire	Nov 10, 2004	Feb 01, 2008	Director	25 Scrooby Street S61 4PH Rotherham South Yorkshire		British	1967-3	94197700011
SAVAGE, Stephen John The Old Vicarage 1 Church Street Caistor LN8 3ET Market Rasen Lincolnshire	Jan 01, 1998	May 29, 2008	Director	The Old Vicarage 1 Church Street Caistor LN8 3ET Market Rasen Lincolnshire	England	British	1953-2	42339130002
STITCHMAN, John Adam Apartment 610 The Litmus Building 195 Huntingdon Street NG1 3NX Nottingham	Mar 06, 2008	May 30, 2008	Director	Apartment 610 The Litmus Building 195 Huntingdon Street NG1 3NX Nottingham		British	1974-9	125897930001
YOUNG, Michael 1 Avenue Road DE56 4DW Duffield Derbyshire	Nov 01, 2007	May 30, 2008	Director	1 Avenue Road DE56 4DW Duffield Derbyshire	United Kingdom	British	1964-3	126009380001

View Detailed Information on Officers and People with Significant Control

Does INNOVATE RAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 2006 Delivered On Oct 13, 2006	Outstanding	Amount secured All monies due or to become due from innovate rail limited innovate holdings limited innovate phil hanley limited corby chilled distribution limited corby chilled distribution (northern) limited corby chilled distribution (scotland) LTD and eimskipafelag islands ehf to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Glitnir Banki Hf as Agent and Trustee for the Finance Parties (The Agent)
	Transactions Oct 13, 2006Registration of a charge (395)
Fixed and floating charge	Created On Jan 12, 2006 Delivered On Jan 13, 2006	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 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 Rbs Invoice Finance Limited
	Transactions Jan 13, 2006Registration of a charge (395)
Debenture	Created On Nov 10, 2004 Delivered On Nov 17, 2004	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 The Royal Bank of Scotland PLC
	Transactions Nov 17, 2004Registration of a charge (395) Sep 22, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Apr 04, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement and the lease of even date
	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 Robert John Hugo Randall and David John George Royds
	Transactions Apr 12, 2001Registration of a charge (395) Nov 02, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 2001 Delivered On Jan 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property former marconi works deykin avenue birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 31, 2001Registration of a charge (395) Nov 02, 2004Statement of satisfaction of a charge in full or part (403a)
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 to the chargee on any account whatsoever
	Short particulars See doc for details.. 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 Tsb England and Wales PLC
	Transactions Jun 07, 1988Registration of a charge Jan 19, 2001Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 17, 1987 Delivered On Jun 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For details see form 395 doc. M52.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 29, 1987Registration of a charge
Charge	Created On Aug 29, 1985 Delivered On Sep 03, 1985	Satisfied	Amount secured For securing £62,610 and all other monies due or to become due from the company to the chargees under the terms of the charge.
	Short particulars Two volvo bm 4300B articulated loading shovels with hydraulic attachment brackets pt. No. 90271, hi-tip buckets 4.3 cu.M. Pt. No. 99795 machine numbers chassis 5644 engine 64916. chassis 5645 engine 64925.
	Persons Entitled Lloyds Bowmaker Leasing LTD Lloyds Bowmaker Equipment Leasing LTD Lloyds Bowmaker LTD
	Transactions Sep 03, 1985Registration of a charge Jan 19, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INNOVATE RAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2009	Administration ended
Jun 30, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Jun 30, 2009
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Jun 30, 2009

Date	Type
Jun 16, 2011	Dissolved on
Jun 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 30, 2009
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Jun 30, 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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