INNOVEX LIMITED

Overview

Company Name	INNOVEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02079285
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1986
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 LIMITED?

(7487) /

Where is INNOVEX 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 LIMITED?

Previous Company Names
Company Name	From	Until
INNOVEX (UK) LIMITED	May 03, 1994	May 03, 1994
INNOVEX LIMITED	Apr 19, 1990	Apr 19, 1990
KEY CONTACT LIMITED	Dec 02, 1986	Dec 02, 1986

What are the latest accounts for INNOVEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INNOVEX 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 08, 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 10,000	SH01

Feb 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2009

legacy

1 pages

287

Feb 10, 2009

Declaration of solvency

3 pages

4.70

Feb 10, 2009

Insolvency resolution

Resolution INSOLVENCY:extraordinary resolution "in specie"

1 pages

LIQ MISC RES

Feb 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 28, 2008

legacy

3 pages

363a

Oct 31, 2008

Accounts made up to Dec 31, 2007

6 pages

Aug 19, 2008

legacy

1 pages

287

Dec 19, 2007

legacy

2 pages

363a

Nov 06, 2007

Accounts made up to Dec 31, 2006

6 pages

Dec 28, 2006

Accounts made up to Dec 31, 2005

7 pages

Dec 06, 2006

legacy

2 pages

363a

Apr 25, 2006

legacy

1 pages

288c

Apr 25, 2006

Full accounts made up to Dec 31, 2004

11 pages

Apr 24, 2006

legacy

1 pages

288c

Nov 08, 2005

legacy

2 pages

363a

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

16 pages

Dec 21, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of INNOVEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		1874930004
MACDONALD, Alasdair Flat 4 53 Millbank SW1P 4RL London	May 21, 2002		Director	Flat 4 53 Millbank SW1P 4RL London	United Kingdom	British	1959-6	70837160002
WILSON, Michael Norman 8 High Mead HA1 2TX Harrow Middlesex	May 28, 2002		Director	8 High Mead HA1 2TX Harrow Middlesex	England	British	1943-2	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		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		52534490001
BOLTER, Jonathan Kenneth Hazel Cottage 39 Mill Lane Yateley GU17 7TN Camberley Surrey	Apr 22, 1996	Dec 01, 1998	Director	Hazel Cottage 39 Mill Lane Yateley GU17 7TN Camberley Surrey		British	1956-9	47502780002
BOLTER, Jonathan Kenneth 93 London Road RG11 1YP Wokingham Berkshire	Jan 15, 1992	Feb 27, 1996	Director	93 London Road RG11 1YP Wokingham Berkshire		British	1956-9	47502780001
BUSHNELL, Keith Alan Flat C 213 Archway Road Highgate N6 5BN London	Apr 01, 1998	Aug 31, 2001	Director	Flat C 213 Archway Road Highgate N6 5BN London		British	1955-3	50994300003
CANN, Frances Anne 4 Hallbrooke Gardens Binfield RG12 5UE Bracknell Berkshire	Oct 06, 1993	May 26, 1995	Director	4 Hallbrooke Gardens Binfield RG12 5UE Bracknell Berkshire		British	1961-11	40798410001
CORKETT, Anthony John 20 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	May 26, 1995	Sep 13, 1995	Director	20 Bovingdon Heights SL7 2JS Marlow Buckinghamshire		British	1960-5	43744360001
FLEET, David Martin 33 Bluebell Meadow Winnersh RG11 5UW Wokingham Berkshire		Jan 06, 1993	Director	33 Bluebell Meadow Winnersh RG11 5UW Wokingham Berkshire		British	1944-11	4235760001
FORRESTER, Peter Alan, Doctor 93 Rosa Maris 29 Ave Des Papalins FOREIGN Monaco Mc9800 Monaco	May 01, 1991	Dec 31, 1996	Director	93 Rosa Maris 29 Ave Des Papalins FOREIGN Monaco Mc9800 Monaco		British	1951-4	73870030001
FREEMAN, Stella Dorothy Chimneys Winter Hill SL6 9TN Cookham Dean Berkshire		Mar 31, 1995	Director	Chimneys Winter Hill SL6 9TN Cookham Dean Berkshire		British	1952-8	47544160001
GRIFFIN, Richard Philip 58 Goddington Road SL8 5TX Bourne End Buckinghamshire		Mar 31, 1993	Director	58 Goddington Road SL8 5TX Bourne End Buckinghamshire		British	1951-6	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	61547330001
HUNT, Christopher 6 Quarry Road Headington OX3 8NU Oxford	Oct 30, 1996	Sep 24, 1999	Director	6 Quarry Road Headington OX3 8NU Oxford		British	1961-7	50140110002
KNOTT, Paul The Gables Elvendon Road Goring-On-Thames RG8 0DT Reading Oxfordshire	Jan 06, 1993	Mar 03, 1997	Director	The Gables Elvendon Road Goring-On-Thames RG8 0DT Reading Oxfordshire	United Kingdom	British	1953-10	3200150004
LILLEY, David Dawson The Old Barn Harpsden RG9 4JG Henley On Thames Oxfordshire	Apr 22, 1996	Mar 30, 1998	Director	The Old Barn Harpsden RG9 4JG Henley On Thames Oxfordshire		British	1957-2	47502710002
LILLEY, David Dawson The Old Barn Harpsden RG9 4JG Henley On Thames Oxfordshire	Oct 01, 1994	Feb 27, 1996	Director	The Old Barn Harpsden RG9 4JG Henley On Thames Oxfordshire		British	1957-2	47502710002
LILLEY, David Dawson 44 Saxon Way Old Windsor SL4 2PU Windsor Berkshire	Jan 15, 1992	Mar 31, 1993	Director	44 Saxon Way Old Windsor SL4 2PU Windsor Berkshire		British	1957-2	47502710001
MAUZEY, James Joseph 11104 Brass Kettle Road Raleigh N Carolina 27614 Usa	Aug 31, 1999	Sep 21, 2000	Director	11104 Brass Kettle Road Raleigh N Carolina 27614 Usa		American	1948-8	67814460001
MCCOOKE, Nicholas 23 Glebe Street Chiswick W4 2BD London	May 05, 1993	May 26, 1995	Director	23 Glebe Street Chiswick W4 2BD London		British	1953-7	35119350001
MORLEY, Christopher 9 Cherry Tree Close HP14 4LP Hughenden Valley Buckinghamshire	Dec 15, 1999	May 21, 2002	Director	9 Cherry Tree Close HP14 4LP Hughenden Valley Buckinghamshire	United Kingdom	British	1946-12	158681490001
MORLEY, Christopher 9 Cherry Tree Close HP14 4LP Hughenden Valley Buckinghamshire	May 05, 1993	Dec 01, 1998	Director	9 Cherry Tree Close HP14 4LP Hughenden Valley Buckinghamshire	United Kingdom	British	1946-12	158681490001
PRICE, Phillip John 120 Shadowridge Place Chapel Hill North Carolina 27516 America	Mar 03, 1997	Mar 31, 2005	Director	120 Shadowridge Place Chapel Hill North Carolina 27516 America		British	1952-8	52534490003
WHITE, David Findlay Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire	May 26, 1995	Aug 31, 1999	Director	Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire	United Kingdom	British	1943-6	62316810001
WILSON, Graham 7 Primrose Lane Winnersh RG11 5UR Wokingham Berkshire		Mar 31, 1993	Director	7 Primrose Lane Winnersh RG11 5UR Wokingham Berkshire		British	1953-3	67313570001

View Detailed Information on Officers and People with Significant Control

Does INNOVEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Apr 03, 1996 Delivered On Apr 11, 1996	Satisfied	Amount secured All monies and liabilities due or to become due from the company and/or all or any of the other companies named therein to the chargees pursuant to the terms of the guarantee and debenture the security documents (as defined)
	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 Trustee for the Holders of the Loan Stock (As Defined)
	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 chargees under the termsw of the charge
	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 Limitedas Trustee for the Holders from Time to Time Ofthe Loan Stock
	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)
Single debenture	Created On Jun 10, 1992 Delivered On Jun 18, 1992	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 Lloyds Bank PLC
	Transactions Jun 18, 1992Registration of a charge (395) Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 07, 1992 Delivered On Apr 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a innovex house reading road henley on thames assigns goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 09, 1992Registration of a charge (395) Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INNOVEX 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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