INNOVATION FLEET SERVICES LIMITED
Overview
| Company Name | INNOVATION FLEET SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03429434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATION FLEET SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is INNOVATION FLEET SERVICES LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATION FLEET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBILAS UK LIMITED | Mar 15, 2004 | Mar 15, 2004 |
| LESONAL LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| MISONIC LIMITED | Dec 18, 1997 | Dec 18, 1997 |
| MISONIC LIMITED | Sep 04, 1997 | Sep 04, 1997 |
What are the latest accounts for INNOVATION FLEET SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNOVATION FLEET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for INNOVATION FLEET SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Paul Watson as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlie Richard Simon as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Bembridge House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Bembridge House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE | 2 pages | AD02 | ||||||||||
Registered office address changed from Bembridge House, 1300 Parkway Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 18, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Paul Watson as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charlie Richard Simon as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Magdalena Barbara Baugh as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Innovation Group Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 034294340003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034294340005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034294340004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of INNOVATION FLEET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, Anne Rosalind | Nominee Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||
| DIEDEREN, Raoul William Joseph | Secretary | 26 Ranelagh Crescent SL5 8LG North Ascot Berkshire | Dutch | 52431060001 | ||||||
| EDWARDS, Martin | Secretary | 31 Ingrebourne Way OX11 7UP Didcot Oxfordshire | British | 60484850002 | ||||||
| HALL, Jane Suzanne | Secretary | New Road Ashurst SO40 7BS Southampton 4 Hampshire | British | 43890570002 | ||||||
| LIDDIARD, James Anderson | Secretary | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | British | 149559960001 | ||||||
| O H SECRETARIAT LIMITED | Secretary | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | 89624080001 | |||||||
| ASHWORTH, Chris | Director | 1300 Parkway Solent Business Park Whiteley PO15 7AE Fareham Yarmouth House Hampshire Uk | Uk | British | 185724160001 | |||||
| BAUGH, Magdalena Barbara | Director | Parkway Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | England | British,Polish | 254744650001 | |||||
| BENTVELZEN, Theodorus Johannes | Director | Goudenregenlaan 6 Dieren 6951 Nx The Netherlands | Dutch | 64054530001 | ||||||
| BULLEN, Geoffrey Peter | Director | Rijksstraatweg 31 2170 Sassenheim Netherlands | British | 96348010001 | ||||||
| DE GRAUW, Cornelius Jacques Lambertus Maria | Director | Rijksstraatweg 31 2170 Sassenheim Netherlands | Dutch | 96343190001 | ||||||
| ENHUS, Bartholomeus Gerardus | Director | Taurusavenue 3-5 Ts Hoofddorp 2132 Ts Netherlands | Dutch | 111297760001 | ||||||
| FINN, Kevin Joseph | Director | 1300 Parkway Solent Business Park PO15 7AE Whiteley Yarmouth House Hampshire | United Kingdom | British | 59162280001 | |||||
| HEMSLEY, Paul Jeremy | Director | 94 Rook Lane CR3 5BE Caterham Surrey | United Kingdom | British | 65932170003 | |||||
| JAMES, Philip Davis | Director | Hillcrest 22 Third Acre Rise OX2 9DA Oxford Oxfordshire | United Kingdom | British | 71653920001 | |||||
| KOOIJMANS, Reobrtus Nicolaas | Director | Rijksstraatweg 31 Nl 2170 Ba Sassenheim The Netherlands | Dutch | 82494700001 | ||||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||
| MARNOCH, Alasdair, Mr. | Director | Yarmouth House 1300 Parkway Solent Business PO15 7AE Park Whiteley Fareham Hampshire | England | British | 216655900001 | |||||
| MELLOR, Mark | Director | 19 St Helens Parade PO4 0QJ Southsea Hampshire | British | 127235800001 | ||||||
| MILLER, Lewis | Director | Yarmouth House 1300 Parkway Solent Business PO15 7AE Park Whiteley Fareham Hampshire | England | British | 196265060001 | |||||
| PORTER, Matthew Geoffrey | Director | Yarmouth House 1300 Parkway Solent Business PO15 7AE Park Whiteley Fareham Hampshire | United Kingdom | British | 191983160001 | |||||
| POWELL, Peter | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 113747010001 | ||||||
| PREYSER, Jacobus Francke | Director | Lindbergh Rise PO15 7HJ Whiteley 14 Hampshire | United Kingdom | British | 117044180003 | |||||
| SADIQ, Hassan Saadi | Director | Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire | United Kingdom | British | 118639040001 | |||||
| SIMON, Charlie Richard | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 321205270001 | |||||
| STOTT, Peter | Director | 10 Park Lane Appleton OX13 5JT Abingdon Oxfordshire | United Kingdom | British | 44778070001 | |||||
| TAHAN, Gideon | Director | . Rijksstraatweg 31 2170 Sassenheim Netherlands | Dutch | 96354740001 | ||||||
| THOMSON, Robert Charles Anthony | Director | Yarmouth House 1300 Parkway Solent Business PO15 7AE Park Whiteley Fareham Hampshire | United Kingdom | British | 80273760001 | |||||
| TOULSON-CLARKE, Christopher Timothy Miles | Director | Parkway Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | England | British | 148863880001 | |||||
| WATSON, John Paul | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 323597080001 | |||||
| WHITTAIL, Matthew | Director | Parkway Solent Business Park PO15 7AE Fareham Yarmouth House 1300 Hampshire Uk | Germany | British | 166748110001 |
Who are the persons with significant control of INNOVATION FLEET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Innovation Group Limited | Apr 06, 2016 | Parkway, Solent Business Park Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INNOVATION FLEET SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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