INNOVATE (LONDON) LIMITED
Overview
| Company Name | INNOVATE (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03011921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATE (LONDON) LIMITED?
- (7487) /
Where is INNOVATE (LONDON) LIMITED located?
| Registered Office Address | Bardon 22 Regs Way Beveridge Lane LE67 1FB Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATE (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.P.D. (LONDON) LIMITED | Mar 29, 1995 | Mar 29, 1995 |
| SPEED 4761 LIMITED | Jan 19, 1995 | Jan 19, 1995 |
What are the latest accounts for INNOVATE (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2006 |
What are the latest filings for INNOVATE (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Oct 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Mar 26, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of INNOVATE (LONDON) 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 (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 22, 1997 Delivered On Aug 28, 1997 | 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 known as land on the north side of great central way neasden london abutting hannah close known as 2 and 2A hannah close more particularly comprising 130000 square foot rail linked warehouse and yard london borough of brent t/n NGL682340. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 28, 1997 Delivered On Aug 06, 1997 | 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
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Transactions
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| Commercial mortgage deed | Created On Jun 20, 1995 Delivered On Jul 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or a receiver under or by virtue of the offer letter and/or the mortgage or on any account whatsoever | |
Short particulars Land on the north side of great central way neasden l/borough of brent t/n ngl 682340 together with all buildings structures and fixtures including trade fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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