INNOVATION ASSET MANAGEMENT LTD

INNOVATION ASSET MANAGEMENT LTD

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

    Company NameINNOVATION ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05129704
    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 INNOVATION ASSET MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INNOVATION ASSET MANAGEMENT LTD located?

    Registered Office Address
    c/o KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
    1 City Road East
    M15 4PN Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVATION ASSET MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for INNOVATION ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Registered office address changed from C/O Berry Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on Jun 15, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 11, 2016

    16 pages4.68

    Insolvency court order

    Court order INSOLVENCY:replacement of liquidator
    18 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jun 25, 2015

    22 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2015

    14 pages4.68

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    8 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from * Short House 1-5 Short Street Macclesfield Cheshire SK11 6JY* on Jul 03, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of a director

    2 pagesTM01

    Termination of appointment of Catherine Melia as a secretary

    1 pagesTM02

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2013

    Statement of capital on Jun 03, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Registered office address changed from * C/O Gettins Hogben Melia Sixth Floor Arthur House Manchester M1 3EJ* on Nov 15, 2012

    2 pagesAD01

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Who are the officers of INNOVATION ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELIA, Stuart Michael
    113 Congleton Road
    SK11 7XD Gawsworth
    Cheshire
    Director
    113 Congleton Road
    SK11 7XD Gawsworth
    Cheshire
    United KingdomBritishSurveyor76141480001
    MELIA, Catherine Cornelia
    113 Congleton Road
    Gadsworth
    SK11 7XD Macclesfield
    Cheshire
    Secretary
    113 Congleton Road
    Gadsworth
    SK11 7XD Macclesfield
    Cheshire
    British125931890002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does INNOVATION ASSET MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2014Commencement of winding up
    Nov 04, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Berry
    First Floor Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    practitioner
    First Floor Lloyds House 18-22 Lloyd Street
    M2 5WA Manchester
    Alan David Fallows
    Griffin Court 201 Chapel Street
    Salford
    M3 5EQ Manchester
    practitioner
    Griffin Court 201 Chapel Street
    Salford
    M3 5EQ Manchester
    Peter James Anderson
    Griffin Court 201 Chapel Street
    M3 5EQ Salford
    Lancashire
    practitioner
    Griffin Court 201 Chapel Street
    M3 5EQ Salford
    Lancashire
    Brendan P Hogan
    First Floor Lloyds House
    18 Lloyd Street
    M2 5WA Manchester
    practitioner
    First Floor Lloyds House
    18 Lloyd Street
    M2 5WA Manchester

    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