INNOVATIVE HIP LIMITED
Overview
| Company Name | INNOVATIVE HIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06218488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATIVE HIP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INNOVATIVE HIP LIMITED located?
| Registered Office Address | 6 Stirling Park Laker Road ME1 3QR Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATIVE HIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for INNOVATIVE HIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Hugh Francis Edmonds as a secretary on May 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of John William Charles Charlton as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on Apr 09, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr John William Charles Charlton as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Reginald Pomphrett as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of John Prowse as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard George Hodgson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of INNOVATIVE HIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Hugh Francis | Secretary | Stirling Park Laker Road ME1 3QR Rochester 6 Kent England | 197706380001 | |||||||
| HODGSON, Richard George | Director | Gunnersbury Crescent W3 9AA London 13 England | England | British | 155847280001 | |||||
| CHARLTON, John William Charles | Secretary | Neata Farm, Market Lane Greet GL54 5BL Cheltenham Rowan Lodge Gloucestershire England | 185795020001 | |||||||
| CYBURA, Aleksandra | Secretary | 6 Silver Street GL8 8DH Tetbury Ground Floor Flat Gloucestershire | Polish | 119051660002 | ||||||
| FROST, Emma Louise | Secretary | 9 The Ferns GL8 8JE Tetbury Gloucestershire | British | 115153590001 | ||||||
| POMPHRETT, Reginald Benjamin | Secretary | 14a Chapel Lane SS7 2PQ Hadleigh Essex | British | 115655650001 | ||||||
| CHARLTON, John William Charles | Director | Rowan Lodge Neata Farm Greet GL54 5BL Cheltenham Gloucestershire | England | British | 119598150002 | |||||
| COLLETT, David John | Director | 82 Isis Lakes Spine Rd GL7 5TL South Cerney Gloucestershire | England | British | 161407300001 | |||||
| CYBURA, Aleksandra | Director | 6 Silver Street GL8 8DH Tetbury Ground Floor Flat Gloucestershire | Polish | 119051660002 | ||||||
| PROWSE, John | Director | Ongar Road CM15 9HP Brentwood 317 Essex England | England | British | 96786510001 | |||||
| REEVES, Sally Jayne | Director | Avonside Coach House High Street CV35 8BU Warwick Warwickshire | Uk | British | 155011390001 | |||||
| RUSSELL, Andrew Nicholas | Director | Plymouth Copse Caerwys Road Babell CH8 8PZ Holywell Flintshire | United Kingdom | British | 91395820001 |
Who are the persons with significant control of INNOVATIVE HIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apc Technology Group Plc | Apr 06, 2016 | Stirling Park, Laker Road ME1 3QR Rochester 6 Kent England | No | ||||||||||
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Natures of Control
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Does INNOVATIVE HIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2010 Delivered On May 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 09, 2009 Delivered On Apr 29, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 12, 2007 Delivered On Nov 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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