INNOVATE CONTRACT PACKING LIMITED
Overview
| Company Name | INNOVATE CONTRACT PACKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02942267 |
| 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 CONTRACT PACKING LIMITED?
- (7011) /
Where is INNOVATE CONTRACT PACKING LIMITED located?
| Registered Office Address | c/o C/O, BDO STOY HAYWARD LLP BDO STOY HAYWARD LLP 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATE CONTRACT PACKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERSATILE INDEPENDENT PACKAGING LIMITED | Apr 17, 2003 | Apr 17, 2003 |
| T.P.D. (1994) LIMITED | Aug 26, 1994 | Aug 26, 1994 |
| SPEED 4410 LIMITED | Jun 23, 1994 | Jun 23, 1994 |
What are the latest accounts for INNOVATE CONTRACT PACKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2006 |
What are the latest filings for INNOVATE CONTRACT PACKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2009 | pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of INNOVATE CONTRACT PACKING 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 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| 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 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside | England | British | 33893060002 | |||||
| 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 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does INNOVATE CONTRACT PACKING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Construction cost assignment | Created On Sep 29, 1995 Delivered On Oct 04, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to clause 5 of the purchase and development agreement dated 18 july 1995 and this asignment | |
Short particulars All the company's right title and interest in and under a construction cost charge dated 29 september 1995 .......... see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does INNOVATE CONTRACT PACKING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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