INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED

Overview

Company Name	INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02939451
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1994
Date of Cessation	Oct 07, 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 INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED?

(7415) /

Where is INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED located?

Registered Office Address	5th Floor Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 685 LIMITED	Jun 16, 1994	Jun 16, 1994

What are the latest accounts for INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2011

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Dec 15, 2010

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on Dec 15, 2010

2 pages

AD01

Dec 10, 2010

Declaration of solvency

3 pages

4.70

Dec 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Nov 19, 2010

Termination of appointment of Patrick Zammit as a director

1 pages

TM01

Nov 19, 2010

Termination of appointment of Peter Bielefeld as a director

1 pages

TM01

Nov 19, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2010	Statement of capital on Nov 19, 2010 Capital: GBP 18,108,119	SH01

May 10, 2010

legacy

3 pages

MG02

May 10, 2010

legacy

3 pages

MG02

Apr 01, 2010

Accounts for a dormant company made up to Jun 30, 2009

9 pages

Jan 19, 2010

Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on Jan 19, 2010

1 pages

AD01

Nov 13, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

6 pages

AR01

Nov 12, 2009

Director's details changed for David Ralph Birk on Nov 03, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Patrick Laurent Zammit on Nov 03, 2009

2 pages

CH01

Aug 01, 2009

Full accounts made up to Sep 30, 2008

18 pages

May 21, 2009

legacy

3 pages

288a

May 21, 2009

legacy

3 pages

288a

May 20, 2009

legacy

2 pages

288a

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

225

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

1 pages

288b

May 12, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DER ZWALMEN, Anne Grimbergen Helman De Grimberghelaan 28 1850 Belgium	Apr 20, 2009		Secretary	Grimbergen Helman De Grimberghelaan 28 1850 Belgium		Belgian		Business Executive	138188190001
BIRK, David Ralph, Mr. East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Apr 20, 2009		Director	East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Usa	American	1947-6	Business Executive	136282980001
SADOWSKI, Raymond John 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Apr 20, 2009		Director	13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Usa	American	1954-4	Business Executive	143504560001
BATEMAN, Andrew 34 Heath Close RG41 2PG Wokingham Berkshire	Feb 01, 2006	Jun 30, 2008	Secretary	34 Heath Close RG41 2PG Wokingham Berkshire		British			24432680002
GRIFFITH-JONES, Peter Laugharne Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire	Jan 21, 1999	Mar 31, 2005	Secretary	Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire		British		Company Director	48649690001
HACKETT, Elaine 9 Fernside Gardens Moseley B13 9JD Birmingham	Jun 16, 1994	Jun 16, 1994	Secretary	9 Fernside Gardens Moseley B13 9JD Birmingham		British		Solicitor	40685580001
HEFFERNAN, Liam Anthony 5 Malthouse Meadows GU30 7BD Liphook Hampshire	Oct 17, 2008	Apr 20, 2009	Secretary	5 Malthouse Meadows GU30 7BD Liphook Hampshire		British			100478700001
LAWSON, Andrew Neal 16 St Helens Mill St Helens Wharf OX14 5EN Abingdon Oxfordshire	Jul 15, 1994	Jan 21, 1999	Secretary	16 St Helens Mill St Helens Wharf OX14 5EN Abingdon Oxfordshire		British		Director	3393200002
MCHUGH, Peter James Glebe Cottage Ribbesford DY12 2TX Bewdley Worcestershire	Jun 16, 1994	Jul 15, 1994	Secretary	Glebe Cottage Ribbesford DY12 2TX Bewdley Worcestershire		British			16891030001
VAN DER PANT, Gavin Lawrence 9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire	Jun 30, 2008	Oct 17, 2008	Secretary	9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire		British		Finance Director	72310190001
VAN DER PANT, Gavin Lawrence 9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire	Apr 01, 2005	Feb 01, 2006	Secretary	9 Westfield Cottages Henley Road SL7 2HQ Medmenham Buckinghamshire		British		Finance Director	72310190001
ALLEN, Peter Vance Buckholm Mill TD1 2HB Galashields Selkirkshire	Feb 27, 2006	Apr 20, 2009	Director	Buckholm Mill TD1 2HB Galashields Selkirkshire	Great Britain	British	1956-3	Director	3711280004
ALLEN, Richard Upper Bowden Farm Pangbourne RG8 8PT Reading Berkshire	Jun 17, 1994	Jan 21, 1999	Director	Upper Bowden Farm Pangbourne RG8 8PT Reading Berkshire		British	1949-7	Company Director	72003940001
BARBER, Nicholas Charles Faithorn Burners Cottage Rowley Lane SL3 6PD Wexham Buckinghamshire	Apr 18, 1996	Jan 21, 1999	Director	Burners Cottage Rowley Lane SL3 6PD Wexham Buckinghamshire	England	British	1940-9	Director	6238850001
BIELEFELD, Peter Guckingen Im Vordern Boden 25 65558 Germany	Apr 20, 2009	Nov 18, 2010	Director	Guckingen Im Vordern Boden 25 65558 Germany	Germany	German	1964-10	Business Executive	138187960001
DAVISON, Guy Bryce 128 Kensington Park Road W1 2EP London	Aug 09, 1994	Dec 31, 1998	Director	128 Kensington Park Road W1 2EP London		British	1957-7	Investment Manager	48717030002
FASAN, Aldo Via 1 Maggio 34-10 Buccinasco FOREIGN Milano 20094 Italy	Jun 17, 1994	Feb 07, 1997	Director	Via 1 Maggio 34-10 Buccinasco FOREIGN Milano 20094 Italy		British	1943-8	Marketing Director	41256010001
GRIFFITH-JONES, Peter Laugharne Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire	Jan 21, 1999	Mar 31, 2005	Director	Lockeridge House Lockeridge SN8 4EL Marlborough Wiltshire	England	British	1954-9	Company Director	48649690001
HACKETT, Elaine 9 Fernside Gardens Moseley B13 9JD Birmingham	Jun 16, 1994	Jun 17, 1994	Director	9 Fernside Gardens Moseley B13 9JD Birmingham		British	1963-1	Solicitor	40685580001
KENT, Martin Robert Ridgebourne Front Street, East Garston RG17 7EU Hungerford Berkshire	Jan 21, 1999	Apr 20, 2009	Director	Ridgebourne Front Street, East Garston RG17 7EU Hungerford Berkshire		British	1951-3	Chief Executive	6391620007
LAWSON, Andrew Neal 16 St Helens Mill St Helens Wharf OX14 5EN Abingdon Oxfordshire	Jul 15, 1994	Jan 21, 1999	Director	16 St Helens Mill St Helens Wharf OX14 5EN Abingdon Oxfordshire		British	1947-2	Director	3393200002
MCHUGH, Peter James Glebe Cottage Ribbesford DY12 2TX Bewdley Worcestershire	Jun 16, 1994	Jul 15, 1994	Director	Glebe Cottage Ribbesford DY12 2TX Bewdley Worcestershire		British	1958-7	Solicitor	16891030001
MORETTI, Christian 4 Place Casadesus FOREIGN Paris 75018 France	Dec 05, 1996	Jan 21, 1999	Director	4 Place Casadesus FOREIGN Paris 75018 France		French	1946-1	Chairman & Ceo	50982520001
MURDOCH, Brian Robertson Adbury Court Newtown Common RG20 9BP Newbury Berkshire	Jan 21, 1999	Sep 30, 2004	Director	Adbury Court Newtown Common RG20 9BP Newbury Berkshire		British	1946-7	Company Director	3946220004
WARSANY, Peter Richard Kingwood Brow Colliers Lane, Peppard Common RG9 5LT Henley On Thames Oxfordshire	Jan 21, 1999	Mar 31, 2000	Director	Kingwood Brow Colliers Lane, Peppard Common RG9 5LT Henley On Thames Oxfordshire		British	1950-1	Company Director	62426760002
ZAMMIT, Patrick Laurent Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium	Apr 20, 2009	Nov 18, 2010	Director	Avenue Du Manoir 38 B-1180 Brussels 1180 Belgium	Belgium	French	1966-12	Business Executive	114841080001

View Detailed Information on Officers and People with Significant Control

Does INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 10, 2006 Delivered On Mar 15, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 15, 2006Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 17, 2003 Delivered On Jun 18, 2003	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 Hsbc Bank PLC
	Transactions Jun 18, 2003Registration of a charge (395) May 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Mar 29, 1999 Delivered On Mar 31, 1999	Satisfied	Amount secured All monies due or to become due from the company 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 National Westminster Bank PLC
	Transactions Mar 31, 1999Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Jul 24, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured All liabilities and obligations which are secured by the security createdby the principal debenture
	Short particulars All of its right, title and interest in the acquisition agreement. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 1996Registration of a charge (395) Jul 19, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 24, 1996 Delivered On Jul 30, 1996	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Jul 30, 1996Registration of a charge (395) Mar 27, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 09, 1994 Delivered On Aug 24, 1994	Satisfied	Amount secured All monies due or to become due from the company 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 National Westminster Bank PLC
	Transactions Aug 24, 1994Registration of a charge (395) Mar 02, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2011	Dissolved on
Nov 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Nov 30, 2010
Mark Terence Getliffe Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Nov 30, 2010

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.
license: CC0