INNOVATIVE SIGHT LIMITED
Overview
| Company Name | INNOVATIVE SIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06994162 |
| 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 SIGHT LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is INNOVATIVE SIGHT LIMITED located?
| Registered Office Address | Ship Inn Main Road Barnoldby-Le-Beck DN37 0BG Grimsby South Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATIVE SIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for INNOVATIVE SIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Michelle Hancock on Apr 10, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2010 to Jan 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Michele Hancock as a director | 3 pages | AP01 | ||||||||||
Appointment of Norma Robinson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Wynne Griffiths as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Wynne Griffiths as a director | 2 pages | TM01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Who are the officers of INNOVATIVE SIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Michelle | Secretary | Main Road Barnoldby-Le-Beck DN37 0BG Grimsby Ship Inn South Humberside | 146224010001 | |||||||
| HANCOCK, Michele | Director | Main Road Barnoldby-Le-Beck DN37 0BG Grimsby Ship Inn South Humberside United Kingdom | England | British | 155432000001 | |||||
| ROBINSON, Norma | Director | Main Road Barnoldby-Le-Beck DN37 0BG Grimsby Ship Inn South Humberside United Kingdom | England | British | 81194770002 | |||||
| GRIFFITHS, Wynne Philip Morgan | Secretary | Hawerby Cum Beesby North Thoresby DN36 5PX Grimsby Hawerby Hall North East Lincolnshire | British | 147030770001 | ||||||
| GRIFFITHS, Wynne Philip Morgan | Director | Hawerby-Cum-Beesby North Thoresby DN36 5PX Grimsby Hawerby Hall North East Lincolnshire | United Kingdom | British | 58713750002 | |||||
| HANCOCK, John Robert | Director | Beck Farm Mews Barnoldby-Le-Beck DN37 0BH Grimsby 6 South Humberside England | United Kingdom | British | 152219240001 | |||||
| HANCOCK, Michele | Director | Beck Farm Mews Barnoldby-Le-Beck DN37 0BH Grimsby 6 South Humberside England | England | British | 140681960001 | |||||
| ROUND, Jonathon Charles | Director | Floor White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire Uk | United Kingdom | British | 136991870001 |
Does INNOVATIVE SIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 25, 2010 Delivered On Oct 28, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a the ship inn main road barnoldby le beck grimsby t/no. Hs 323261 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 25, 2010 Delivered On Oct 28, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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