ADD MOMENTUM INNOVATIONS LIMITED

ADD MOMENTUM INNOVATIONS LIMITED

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

    Company NameADD MOMENTUM INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06371332
    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 ADD MOMENTUM INNOVATIONS LIMITED?

    • (7260) /

    Where is ADD MOMENTUM INNOVATIONS LIMITED located?

    Registered Office Address
    C/O Baker Tilly Restructuring And Recovery Llp St Philips Point
    Temple Row
    B2 5AF Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of ADD MOMENTUM INNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAM (117) LIMITEDSep 14, 2007Sep 14, 2007

    What are the latest accounts for ADD MOMENTUM INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What is the status of the latest annual return for ADD MOMENTUM INNOVATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADD MOMENTUM INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Jan 17, 2014

    13 pages4.68

    Liquidators' statement of receipts and payments to Jan 17, 2013

    16 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:court order re a sheridan ceasing to act as voluntary liquidator
    4 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Jan 17, 2012

    17 pages4.68

    Court order granting voluntary liquidator leave to resign

    1 pages4.35

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    6 pagesLIQ MISC OC

    Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG on Feb 02, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Sep 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 1
    SH01

    Appointment of Mr David Fuher as a director

    2 pagesAP01

    Termination of appointment of Maarten Westerduin as a director

    1 pagesTM01

    Appointment of Mr Robert James Jeffrey Ridge as a director

    2 pagesAP01

    Appointment of Mr Grant Edward Stevens as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    Who are the officers of ADD MOMENTUM INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUHER, David
    37 Welford Road
    LE1 7AD Leicester
    Reynard House
    Leicestershire
    England
    Director
    37 Welford Road
    LE1 7AD Leicester
    Reynard House
    Leicestershire
    England
    EnglandBritishDirector151592980001
    RIDGE, Robert James Jeffrey
    Oak Bank
    Brook Lane
    SK9 7QG Alderley Edge
    8
    Cheshire
    England
    Director
    Oak Bank
    Brook Lane
    SK9 7QG Alderley Edge
    8
    Cheshire
    England
    EnglandBritishDirector108532420001
    STEVENS, Grant Edward
    St Philips Point
    Temple Row
    B2 5AF Birmingham
    C/O Baker Tilly Restructuring And Recovery Llp
    West Midlands
    Director
    St Philips Point
    Temple Row
    B2 5AF Birmingham
    C/O Baker Tilly Restructuring And Recovery Llp
    West Midlands
    EnglandBritishCompany Director96461330001
    NOTTINGHAM, Jeremy David
    Barnstead
    5 Delmont Grove
    GL5 1UN Stroud
    Gloucestershire
    Secretary
    Barnstead
    5 Delmont Grove
    GL5 1UN Stroud
    Gloucestershire
    BritishCompany Director36621530002
    VAN DER LANDE, Charles
    Willow Lodge
    Streamleaze
    BS40 8SE Bristol
    Secretary
    Willow Lodge
    Streamleaze
    BS40 8SE Bristol
    British123942520001
    MASEY, Sophie Amanda
    17 Comb Paddock
    Westbury On Trym
    BS9 4UG Bristol
    Avon
    Director
    17 Comb Paddock
    Westbury On Trym
    BS9 4UG Bristol
    Avon
    EnglandBritishFinance Director127020970001
    MILKINS, Jason Royston
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    Director
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    BritishSolicitor93069930001
    MORRIS, Paul Matthew
    12b Cambridge Park
    Westbury Park Redland
    BS6 6XW Bristol
    Avon
    Director
    12b Cambridge Park
    Westbury Park Redland
    BS6 6XW Bristol
    Avon
    BritishManaging Director127021030001
    NOTTINGHAM, Jeremy David
    Barnstead
    5 Delmont Grove
    GL5 1UN Stroud
    Gloucestershire
    Director
    Barnstead
    5 Delmont Grove
    GL5 1UN Stroud
    Gloucestershire
    EnglandBritishCompany Director36621530002
    SPEKSNYDER, Gary
    Manor Drive
    B73 6ER Sutton Coldfield
    1
    West Midlands
    Director
    Manor Drive
    B73 6ER Sutton Coldfield
    1
    West Midlands
    EnglandBritishCompany Director50735880002
    WESTERDUIN, Frances Mary
    Paddock Lodge
    Dunsells Lane
    SO24 0BX Ropley
    Hampshire
    Director
    Paddock Lodge
    Dunsells Lane
    SO24 0BX Ropley
    Hampshire
    BritishDirector126523240001
    WESTERDUIN, Maarten Christopher
    Nettlebeds Lane
    Old Alresford
    SO24 9RF Alresford
    Nettlebeds House
    Hampshire
    Director
    Nettlebeds Lane
    Old Alresford
    SO24 9RF Alresford
    Nettlebeds House
    Hampshire
    United KingdomDutchDirector87948320003

    Does ADD MOMENTUM INNOVATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2011Commencement of winding up
    Feb 06, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lynn Robert Bailey
    Baker Tilly
    St Philips Point
    B2 5AF Temple Row
    Birmingham
    practitioner
    Baker Tilly
    St Philips Point
    B2 5AF Temple Row
    Birmingham
    Andrew Martin Sheridan
    55-61 Victoria Street
    BS1 6AD Bristol
    practitioner
    55-61 Victoria Street
    BS1 6AD Bristol
    Guy Edward Brooke Mander
    St. Philips Point Temple Row
    B2 5AF Birmingham
    practitioner
    St. Philips Point Temple Row
    B2 5AF Birmingham
    Graham Paul Bushby
    Baker Tilly Restructuring And Recovery Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    practitioner
    Baker Tilly Restructuring And Recovery Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire

    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