INNOVERNE LIMITED
Overview
| Company Name | INNOVERNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07657857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INNOVERNE LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Business and domestic software development (62012) / Information and communication
Where is INNOVERNE LIMITED located?
| Registered Office Address | 1210 Parkview Arlington Business Park Theale RG7 4TY Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVERNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for INNOVERNE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||||||||||
Termination of appointment of Mark Keith Jenkins as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Julian Philip Verne Thomas as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Jobson as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew John Dancer as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY to 1210 Parkview Arlington Business Park Theale Reading Berkshire RG7 4TY on May 13, 2016 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 23, 2015
| 6 pages | SH01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Andrew John Dancer as a director on Sep 24, 2015 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Registration of charge 076578570001, created on Mar 25, 2015 | 24 pages | MR01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2014
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Mark Keith Jenkins as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 04, 2014
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr David Jobson as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of INNOVERNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Rupert George Maxwell Lothian | Director | Arlington Business Park Theale RG7 4TY Reading 1210 Parkview Berkshire | United Kingdom | British | Strategy Consultant | 39529150005 | ||||
| DANCER, Andrew John | Director | Arlington Business Park Theale RG7 4TY Reading 1210 Parkview Berkshire | United Kingdom | British | Chief Technology Officer | 82634140002 | ||||
| JENKINS, Mark Keith | Director | Arlington Business Park Theale RG7 4TY Reading 1210 Parkview Berkshire | United Kingdom | British | Software Development | 70085930001 | ||||
| JOBSON, David | Director | Arlington Business Park Theale RG7 4TY Reading 1210 Parkview Berkshire | England | British | Company Director | 97949130001 | ||||
| THOMAS, Julian Philip Verne | Director | Parkview Arlington Business Park Theale RG7 4TY Reading 1210 United Kingdom | United Kingdom | British | Company Director | 160561510001 |
Does INNOVERNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 25, 2015 Delivered On Mar 30, 2015 | Outstanding | ||
Brief description 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does INNOVERNE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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