INNOSEEDS LIMITED

Key Data

Status

Dissolved

Company No.

02008793

Incorporation date

09/04/1986

Size

Dormant

Classification

Seed processing for propagation (01.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1987)

28/07/2014

Final Gazette dissolved via voluntary strike-off

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14/04/2014

First Gazette notice for voluntary strike-off

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01/04/2014

Application to strike the company off the register

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25/03/2014

Statement of capital on 2014-03-26

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18/03/2014

Accounts for a dormant company made up to 2013-06-30

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13/03/2014

Solvency statement dated 26/02/14

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13/03/2014

Resolutions

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23/02/2014

Termination of appointment of Gerrit Van Straalen as a director

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01/10/2013

Termination of appointment of Gerald Cook as a director

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22/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

25/03/2013

Accounts for a dormant company made up to 2012-06-30

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19/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

19/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

16/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

19/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Laurence Stanley Scowen on 2010-06-24

View PDF (2 pages)

19/07/2010

Director's details changed for Gerrit Van Straalen on 2010-06-24

View PDF (2 pages)

19/07/2010

Director's details changed for Truels Damsguaard on 2010-06-24

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19/07/2010

Director's details changed for Gerald Oliver Cook on 2010-06-24

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22/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

22/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

28/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

16/09/2008

Appointment terminated director david keegan

View PDF (1 pages)

16/09/2008

Director appointed laurence stanley scowen

View PDF (2 pages)

17/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

13/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

29/07/2007

Return made up to 24/06/07; no change of members

View PDF (8 pages)

25/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Return made up to 24/06/06; full list of members

View PDF (8 pages)

05/04/2006

Full accounts made up to 2005-06-30

View PDF (36 pages)

04/12/2005

Certificate of change of name

View PDF (2 pages)

11/07/2005

Return made up to 24/06/05; full list of members

View PDF (8 pages)

04/10/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

31/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

Return made up to 24/06/04; full list of members

View PDF (9 pages)

26/04/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-06-30

View PDF (21 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Declaration of satisfaction of mortgage/charge

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12/11/2003

Declaration of satisfaction of mortgage/charge

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06/11/2003

Registered office changed on 07/11/03 from: pannell house 159 charles street leicester LE1 1LD

View PDF (1 pages)

02/11/2003

New director appointed

View PDF (1 pages)

02/11/2003

New director appointed

View PDF (1 pages)

02/11/2003

New director appointed

View PDF (1 pages)

02/11/2003

New secretary appointed

View PDF (1 pages)

02/11/2003

Director resigned

View PDF (1 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

30/09/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

10/03/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

17/09/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

27/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

23/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

02/08/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

11/06/2000

New secretary appointed

View PDF (2 pages)

11/06/2000

Secretary resigned

View PDF (1 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

25/07/1999

Return made up to 24/06/99; full list of members

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29/04/1999

Director resigned

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

21/07/1998

Return made up to 24/06/98; no change of members

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07/06/1998

Director resigned

View PDF (1 pages)

07/06/1998

New director appointed

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21/01/1998

Certificate of change of name

View PDF (2 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1997

Memorandum and Articles of Association

View PDF (6 pages)

04/08/1997

Resolutions

View PDF (1 pages)

27/07/1997

Return made up to 24/06/97; change of members

View PDF (6 pages)

28/06/1997

New director appointed

View PDF (2 pages)

06/03/1997

Ad 31/12/96--------- £ si 320699@1=320699 £ ic 610000/930699

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06/03/1997

Resolutions

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06/03/1997

£ nc 650000/1000000 31/12/96

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25/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/07/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

31/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

20/07/1995

Return made up to 24/06/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Director resigned

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20/12/1994

Director resigned

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15/08/1994

Full group accounts made up to 1993-12-31

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06/08/1994

Return made up to 24/06/94; no change of members

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05/08/1993

Return made up to 24/06/93; change of members

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19/07/1993

New director appointed

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27/06/1993

Director resigned

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27/06/1993

New director appointed

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24/05/1993

Full group accounts made up to 1992-12-31

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01/02/1993

Ad 21/10/92--------- £ si 600000@1=600000 £ ic 10000/610000

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01/02/1993

Nc inc already adjusted 21/10/92

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01/02/1993

Resolutions

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11/01/1993

Certificate of change of name

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01/11/1992

Full group accounts made up to 1991-12-31

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16/07/1992

Return made up to 24/06/92; full list of members

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24/03/1992

Registered office changed on 25/03/92 from: horsefair house 3 horsefair street leicester 4E1 5BA

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07/07/1991

Full group accounts made up to 1990-12-31

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07/07/1991

Return made up to 24/06/91; full list of members

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18/03/1991

Director resigned;new director appointed

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20/01/1991

Return made up to 30/11/90; full list of members

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05/11/1990

Full group accounts made up to 1989-12-31

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30/04/1990

Full group accounts made up to 1989-05-31

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30/04/1990

Return made up to 31/12/89; full list of members

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19/01/1990

Accounting reference date shortened from 31/05 to 31/12

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18/07/1989

Resolutions

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12/07/1989

New director appointed

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28/06/1989

Memorandum and Articles of Association

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28/06/1989

Resolutions

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19/06/1989

New director appointed

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26/04/1989

Return made up to 31/12/88; full list of members

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19/04/1989

Full group accounts made up to 1988-05-31

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12/12/1988

Wd 28/11/88 pd 25/04/86--------- £ si 2@1

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12/12/1988

Particulars of contract relating to shares

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12/12/1988

Wd 28/11/88 ad 08/11/88--------- £ si 9998@1=9998 £ ic 2/10000

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12/12/1988

£ nc 100/50000

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31/08/1988

Full accounts made up to 1987-05-31

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31/08/1988

Return made up to 23/10/87; full list of members

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20/07/1987

Accounting reference date shortened from 31/03 to 31/05

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adema, Abe Auke	Director	31/05/1998 - 30/09/2001	1
Cook, Gerald Oliver	Director	01/06/1997 - 30/09/2013	-
Keegan, David George	Director	01/10/2003 - 11/09/2008	1
Damsguaard, Truels	Director	01/10/2003 - Present	-
Nissen, Aksel Christian Lauesgaard	Director	01/10/2003 - 04/08/2006	1

Persons with Significant Control

No PSC data available.

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Description

About INNOSEEDS LIMITED

INNOSEEDS LIMITED is an(a) Dissolved company incorporated on 09/04/1986 with the registered office located at Thorn Farm, Evesham Road, Inkberrow, Worcestershire WR7 4LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOSEEDS LIMITED?

INNOSEEDS LIMITED is currently Dissolved. It was registered on 09/04/1986 and dissolved on 28/07/2014.

Where is INNOSEEDS LIMITED located?

INNOSEEDS LIMITED is registered at Thorn Farm, Evesham Road, Inkberrow, Worcestershire WR7 4LJ.

What does INNOSEEDS LIMITED do?

INNOSEEDS LIMITED operates in the Seed processing for propagation (01.64 - SIC 2007) sector.

What is the latest filing for INNOSEEDS LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.