INNOVATORONE PUBLIC LIMITED COMPANY

INNOVATORONE PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINNOVATORONE PUBLIC LIMITED COMPANY
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04368289
    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 INNOVATORONE PUBLIC LIMITED COMPANY?

    • (6512) /

    Where is INNOVATORONE PUBLIC LIMITED COMPANY located?

    Registered Office Address
    2mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVATORONE PUBLIC LIMITED COMPANY?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What is the status of the latest annual return for INNOVATORONE PUBLIC LIMITED COMPANY?

    Annual Return
    Last Annual Return

    What are the latest filings for INNOVATORONE PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 27, 2015

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 08, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2008

    5 pages4.68

    Statement of affairs

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    Group of companies' accounts made up to Sep 30, 2005

    21 pagesAA

    legacy

    3 pages363a

    Who are the officers of INNOVATORONE PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Mark John
    38 Newlands Road
    IG8 0RU Woodford Green
    Essex
    Secretary
    38 Newlands Road
    IG8 0RU Woodford Green
    Essex
    British41523650001
    ALEXANDER, Bradley John
    16 Broadlands Way
    KT3 6PW New Malden
    Surrey
    Director
    16 Broadlands Way
    KT3 6PW New Malden
    Surrey
    British68062990001
    CARTER, Paul Townsend
    11 High Beeches
    SL9 7HU Gerrards Cross
    Buckinghamshire
    Director
    11 High Beeches
    SL9 7HU Gerrards Cross
    Buckinghamshire
    EnglandBritish141282780001
    ROBERTS, Mark John
    38 Newlands Road
    IG8 0RU Woodford Green
    Essex
    Director
    38 Newlands Road
    IG8 0RU Woodford Green
    Essex
    EnglandBritish41523650001
    BAILEY, John Christopher Leeksma
    Crane Grove
    N7 8LD London
    23
    Secretary
    Crane Grove
    N7 8LD London
    23
    British18758630003
    ROPER, Jonathan Christopher
    144 Petts Wood Road
    Petts Wood
    BR5 1LF Orpington
    Kent
    Secretary
    144 Petts Wood Road
    Petts Wood
    BR5 1LF Orpington
    Kent
    British105501620001
    BAILEY, John Christopher Leeksma
    Crane Grove
    N7 8LD London
    23
    Director
    Crane Grove
    N7 8LD London
    23
    EnglandBritish18758630003
    RAMSDEN, Didier Georges Simonna
    75 Rylands Road
    Kennington
    TN24 9LR Ashford
    Kent
    Director
    75 Rylands Road
    Kennington
    TN24 9LR Ashford
    Kent
    British58670420001
    SIMS, Michael Peter
    Orchard Cottage Wey Road
    KT13 8HR Weybridge
    Surrey
    Director
    Orchard Cottage Wey Road
    KT13 8HR Weybridge
    Surrey
    United KingdomOther13118560002
    WALSH, Peter Michael
    Lane End
    Mill Lane, Birch
    CO2 0NH Colchester
    Director
    Lane End
    Mill Lane, Birch
    CO2 0NH Colchester
    EnglandBritish103601420001
    WITTENBORG, Thomas
    106a Burghley Road
    NW5 London
    Director
    106a Burghley Road
    NW5 London
    EnglandDanish95511920001

    Does INNOVATORONE PUBLIC LIMITED COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2015Due to be dissolved on
    May 09, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Barry David Lewis
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    practitioner
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London

    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