INNOVATE LOGISTICS LIMITED

Overview

Company Name	INNOVATE LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02058414
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1986
Date of Cessation	Mar 22, 2015

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 LOGISTICS LIMITED?

(9305) /

Where is INNOVATE LOGISTICS 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 LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
SOLAR COLD SERVICES LIMITED	Sep 06, 1999	Sep 06, 1999
SCUNTHORPE COLD STORES LIMITED	Sep 25, 1986	Sep 25, 1986

What are the latest accounts for INNOVATE LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What is the status of the latest annual return for INNOVATE LOGISTICS LIMITED?

Annual Return

Last Annual Return	Jan 02, 2008

What are the latest filings for INNOVATE LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 22, 2014	Notice of move from Administration to Dissolution on Dec 03, 2014	7 pages	2.35B

Sep 16, 2014	Notice of deemed approval of proposals	2 pages	F2.18

Aug 21, 2014	Statement of administrator's proposal	42 pages	2.17B

Jul 16, 2014	Appointment of an administrator	1 pages	2.12B

Jul 01, 2014	Restoration by order of the court	5 pages	AC92

Feb 05, 2013	Bona Vacantia disclaimer	1 pages	BONA

Jan 10, 2013	Bona Vacantia disclaimer	1 pages	BONA

Jun 19, 2012	Bona Vacantia disclaimer	1 pages	BONA

Feb 28, 2012	Bona Vacantia disclaimer	1 pages	BONA

Feb 28, 2012	Bona Vacantia disclaimer	1 pages	BONA

Apr 13, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 13, 2011	Notice of move from Administration to Dissolution on Dec 29, 2010	7 pages	2.35B

Aug 16, 2010	Administrator's progress report to Jun 29, 2010	9 pages	2.24B

Feb 06, 2010	Administrator's progress report to Dec 29, 2009	8 pages	2.24B

Feb 06, 2010	Administrator's progress report to Dec 29, 2009	8 pages	2.24B

Jan 09, 2010	Notice of extension of period of Administration	1 pages	2.31B

Sep 01, 2009	Administrator's progress report to Jun 29, 2009	10 pages	2.24B

Aug 11, 2009	Administrator's progress report to Jun 29, 2009	11 pages	2.24B

Jun 25, 2009	Notice of extension of period of Administration	1 pages	2.31B

Apr 01, 2009	Administrator's progress report to Dec 29, 2008	64 pages	2.24B

Feb 08, 2009	Administrator's progress report to Dec 29, 2008	59 pages	2.24B

Nov 04, 2008	legacy	1 pages	288b

Sep 19, 2008	Result of meeting of creditors	3 pages	2.23B

Sep 19, 2008	Statement of affairs with form 2.14B	13 pages	2.16B

View All Filings

Who are the officers of INNOVATE LOGISTICS 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
BARNETT, Nicholas John 28 High Leys Road DN17 2PA Scunthorpe South Humberside		Dec 20, 1994	Secretary	28 High Leys Road DN17 2PA Scunthorpe South Humberside		British		3000110001
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
BARNETT, Christine Ruth 28 High Leys Road DN17 2PA Scunthorpe South Humberside		Oct 10, 2003	Director	28 High Leys Road DN17 2PA Scunthorpe South Humberside	United Kingdom	British	1951-8	24260070001
BARNETT, Nicholas John 28 High Leys Road DN17 2PA Scunthorpe South Humberside		Dec 31, 2003	Director	28 High Leys Road DN17 2PA Scunthorpe South Humberside	United Kingdom	British	1953-4	3000110001
BENNETT, David Mark 10 Fox Lane Alrewas DE13 7EG Burton On Trent Staffordshire	Apr 06, 2008	May 08, 2008	Director	10 Fox Lane Alrewas DE13 7EG Burton On Trent Staffordshire	United Kingdom	British	1967-4	86553840001
BOLAM, Timothy Adam Brian 1 Willow Walk LE7 1GF Syston Leicestershire	Oct 09, 2007	May 08, 2008	Director	1 Willow Walk LE7 1GF Syston Leicestershire		British	1970-11	125852240001
DARGAVEL, Stephen Geoffrey Ranelagh Gardens SW6 3PA London Suite 08 Hurlingham Studios	Nov 18, 1997	May 29, 2008	Director	Ranelagh Gardens SW6 3PA London Suite 08 Hurlingham Studios		British	1947-7	40896630002
DIBDIN, Thomas Peter 25 Saint Andrews Drive Burton On Stather DN15 9BX Scunthorpe South Humberside		Nov 10, 2004	Director	25 Saint Andrews Drive Burton On Stather DN15 9BX Scunthorpe South Humberside	United Kingdom	British	1931-6	33893060001
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	United Kingdom	British	1957-5	40294740001
JACKSON, Paul 14 Redmain Way West Derby L12 0LU Liverpool Merseyside	Aug 30, 2002	Oct 10, 2003	Director	14 Redmain Way West Derby L12 0LU Liverpool Merseyside	United Kingdom	British	1957-5	40294740001
KELLY, Stephen John 50 North Street Winterton DN15 9QN Scunthorpe South Humberside	Jan 04, 1999	Nov 10, 2004	Director	50 North Street Winterton DN15 9QN Scunthorpe South Humberside	England	British	1959-1	62100420001
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	Nov 18, 1997	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	Oct 09, 2007	May 30, 2008	Director	Apartment 610 The Litmus Building 195 Huntingdon Street NG1 3NX Nottingham		British	1974-9	125897930001
WALSH, David Bryan Ealand St Rolleston On Dove DE13 9AY Burton On Trent 23 Staffordshire	Apr 06, 2008	May 08, 2008	Director	Ealand St Rolleston On Dove DE13 9AY Burton On Trent 23 Staffordshire	England	British	1955-1	190290390001
WARDROP, William Andrew 41 Ford Lane Allestree DE22 2EY Derby	Apr 11, 2008	May 08, 2008	Director	41 Ford Lane Allestree DE22 2EY Derby	England	British	1963-6	111841270001
WELSH, Nigel 44 West Street Thorne DN8 5QY Doncaster South Yorkshire	Jan 01, 1999	Feb 15, 2002	Director	44 West Street Thorne DN8 5QY Doncaster South Yorkshire		British	1967-3	61948050001
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 LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 18, 2006 Delivered On Jan 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 21, 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) Jun 20, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 22, 1999 Delivered On Jan 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in accordance with the lease
	Short particulars All sums standing to the credit of the rent deposit account. See the mortgage charge document for full details.
	Persons Entitled David John George Royds Robert John Hugo Randall(As Trustees of the Sherwood Park No. 5 Syndicate Trust)
	Transactions Jan 07, 2000Registration of a charge (395) Nov 02, 2004Statement of satisfaction of a charge in full or part (403a)
Rent account assignment	Created On Dec 18, 1998 Delivered On Dec 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date by the company (as tenant) and the chargee (as landlord) in relation to coldstore development holmewood enterprise zone holmewood chesterfield derbyshire
	Short particulars All the company's right title and interest in and to all monies standing to the credit of sterling account numbered 00221868 in the name of the company with the royal bank of scotland 7 burlingto gardens london W1A 3DD designated "isl holmewood 1998 rent account) and all rights benefits and proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled David Anthony Martin, Anthony Guy Zitter and Steve Mann (As Trustees of the Isl Holmewood 1998SYNDICATE) and the Governor and Company of the Bank of Scotland
	Transactions Dec 22, 1998Registration of a charge (395) Nov 02, 2004Statement of satisfaction of a charge in full or part (403a)
Lease costs deposit deed	Created On Dec 18, 1998 Delivered On Dec 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date between the landlord and the tenant in relation to a cold store at holmewood enterprise zone holmewood chesterfield derbyshire
	Short particulars All the company's right title and interest in and to the monies from time to time standing to the credit of the lease costs deposit account including all interest under the deed under the provisions of clause 4 the depositt account being numbered 00221876 opened by the tenant with the roayal bank of scotland designated "isl 1998 lease costs account" or any amendment or replacement thereof.. See the mortgage charge document for full details.
	Persons Entitled D.A.Martin, A.G. Zitter and S.Mann (As Trustees of the Isl Holmewood 1998 Syndicate and Asagents for the Members of the Isl Holmewood 1998 Syndicate) and the Governor and Company of Thebank of Scotland
	Transactions Dec 22, 1998Registration of a charge (395) Apr 19, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Sep 30, 1998 Delivered On Oct 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 x atlet senior sit-on low lifters serial/batch no's;- xll 11206 to XLL11211 (inclusive) and 3 atlet high lifts reach trucks serial no's;-UHS1241 - UHS1243 (inclusive) together with associated equipment described in the invoices benefit of all insurance warranties guarantees and other securities. See the mortgage charge document for full details.
	Persons Entitled Royscot Commercial Leasing Limited Royscot Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Spa Leasing Limited
	Transactions Oct 01, 1998Registration of a charge (395)
Rent account assignment	Created On Nov 24, 1997 Delivered On Dec 10, 1997	Satisfied	Amount secured £843,180 per annum and any interest thereon due or to become due from the company to the chargee pursuant to the lease of even date herewith
	Short particulars All rights and benefits in and to all sums standing to the credit of the sterling account number 00204904 in the name of the company with the royal bank of scotland.
	Persons Entitled The Governor and Company of the Bank of Scotland Geoffrey Schofield, John Edward Anthony Rawicz-Szczerbo and Insulated Structures Limited(As Agents and Trustees of the Holmewood Syndicate)
	Transactions Dec 10, 1997Registration of a charge (395) Nov 02, 2004Statement of satisfaction of a charge in full or part (403a)
Lease costs deposit deed	Created On Nov 24, 1997 Delivered On Dec 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars All right title and interest in all sums standing to the credit of the lease cost deposit account number 0024998 in the name of the company with the royal bank of scotland.
	Persons Entitled The Governor and Company of the Bank of Scotland Geoffrey Schofield, John Edward Anthony Rawicz-Szczerbo and Insulated Structures Limited(As Agents and Trustees of the Holmewood Syndicate)
	Transactions Dec 10, 1997Registration of a charge (395) Apr 19, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Apr 05, 1993 Delivered On Apr 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of the rent deposit agreement.
	Short particulars The sum of £286,000 plus accrued interest in an account with a reputable bank or building society in the name of scunthorpe cold stores limited (as tenants) and/or any other interest bearing bank account in which at the discretion of royal trust bank (as landlord) but so that royal trust bank shall not have any liability by reason of the excersise or non-excersise of that discretion any sum is held from time to time for the purposes of the rent deposit agreement and includes all sums 8INCLUDING all interest earned on the account) for the time being held therein pursuant to the purpose of the rent deposit agreement.
	Persons Entitled Royal Trust Bank
	Transactions Apr 23, 1993Registration of a charge (395) Nov 02, 2004Statement of satisfaction of a charge in full or part (403a)
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 Tsb Bank PLC
	Transactions Jun 18, 1991Registration of a charge Dec 31, 1997Statement 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 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 T S B England and Walkes PLC
	Transactions Jun 07, 1988Registration of a charge Dec 31, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INNOVATE LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2008	Administration started
Dec 29, 2010	Administration ended

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
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

Date	Type
Jun 23, 2014	Administration started
Dec 03, 2014	Administration ended

In administration

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

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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