INOVA WOKING LIMITED
Overview
| Company Name | INOVA WOKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03580665 |
| 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 INOVA WOKING LIMITED?
- (5540) /
Where is INOVA WOKING LIMITED located?
| Registered Office Address | c/o 232 RAILWAY HOUSE 14 Chertsey Road GU21 5AH Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INOVA WOKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BOSTON EXPERIENCE LIMITED | Jun 12, 1998 | Jun 12, 1998 |
What are the latest accounts for INOVA WOKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for INOVA WOKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Registered office address changed from * C/O Charles Johnson 129 Enterprise Place 175 Church Street East Woking Surrey GU21 6AG United Kingdom* on Apr 20, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Brooks as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1 the Bed Bar, Church Path Woking Surrey GU21 6EJ* on Jun 29, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Fisher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Maurice Brooks as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2009
| 2 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2009
| 2 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Charles Alan Johnson as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Charles Alan Johnson on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Brooks on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul John Fisher on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Maurice Brooks as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of INOVA WOKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Charles Alan | Secretary | c/o 232 Railway House Chertsey Road GU21 5AH Woking 14 Surrey United Kingdom | 149656590001 | |||||||
| JOHNSON, Charles Alan | Director | Church Path GU21 6EJ Woking 2 Surrey | United Kingdom | British | 67069200006 | |||||
| BROOKS, Maurice Brian | Secretary | 3 Grange Place TW18 1RY Staines Middlesex | British | 65398150001 | ||||||
| JOHNSON, Charles Alan | Secretary | Woodbridge Cottage Woodbridge Drive GU15 3TN Camberley Surrey | British | 67069200004 | ||||||
| WALLACE, Gary Steven | Secretary | Flat 1 The Boston Experience Church Path GU21 6EJ Woking Surrey | British | 58895190003 | ||||||
| WALLACE, Gary Steven | Secretary | Flat 1 The Boston Experience Church Path GU21 6EJ Woking Surrey | British | 58895190003 | ||||||
| CLAVERTON MARKETING LIMITED | Secretary | The Ball & Wicket Upper Hale Road GU9 0NN Farnham Surrey | 59511940002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROOKS, Ian Edward | Director | 3 Heathfield Gardens Blackheath SE3 0US London | United Kingdom | British | 79359240003 | |||||
| BROOKS, Maurice Brian | Director | 3 Grange Place TW18 1RY Staines Middlesex | United Kingdom | British | 65398150001 | |||||
| FISHER, Paul John | Director | 16 Woodleigh GU51 3NL Fleet Hampshire | United Kingdom | British | 116795040001 | |||||
| GREEN, Douglas | Director | Conifers Parkside Cottage The Green GU9 0HJ Farnham Surrey | British | 42841360002 | ||||||
| WALLACE, Gary Steven | Director | Flat 1 The Boston Experience Church Path GU21 6EJ Woking Surrey | British | 58895190003 | ||||||
| WILSON, James | Director | The Cedars Middle Hill TW20 0JG Egham Surrey | British | 113956250001 | ||||||
| CLAVERTON MARKETING LIMITED | Director | Flat 1 The Boston Experience Church Path GU21 6EJ Woking Surrey | 59511940004 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does INOVA WOKING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over licensed premises | Created On Aug 24, 2007 Delivered On Sep 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The boston experience 1-3 church path woking surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does INOVA WOKING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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