INOVEX SYSTEMS LIMITED

INOVEX SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINOVEX SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03787856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INOVEX SYSTEMS LIMITED?

    • (2956) /

    Where is INOVEX SYSTEMS LIMITED located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of INOVEX SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLOWTEL FLUID HANDLING LIMITEDJun 11, 1999Jun 11, 1999

    What are the latest accounts for INOVEX SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for INOVEX SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 14, 2008

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 20, 2008

    5 pages4.68

    legacy

    2 pages363a

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    4 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    5 pagesAA

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2002

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2001

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Who are the officers of INOVEX SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Anthony Paul
    Acre Cottage 11 The Woodlands
    LE16 7BW Market Harborough
    Secretary
    Acre Cottage 11 The Woodlands
    LE16 7BW Market Harborough
    British13225260002
    HOLMES, David Anthony
    3 Berry Close
    Great Bowden
    LE16 7ES Market Harborough
    Leicestershire
    Director
    3 Berry Close
    Great Bowden
    LE16 7ES Market Harborough
    Leicestershire
    EnglandBritish64879270003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does INOVEX SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2013Dissolved on
    Mar 21, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire

    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