INNOVATE CORBY CHILLED DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02695618

Incorporation date

09/03/1992

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1992)

17/04/2019

Bona Vacantia disclaimer

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17/01/2012

Final Gazette dissolved following liquidation

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17/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

17/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/07/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-29

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (6 pages)

29/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

31/03/2009

Administrator's progress report to 2008-12-29

View PDF (63 pages)

06/02/2009

Administrator's progress report to 2008-12-29

View PDF (57 pages)

03/11/2008

Appointment Terminated Secretary ian davey

View PDF (1 pages)

18/09/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

18/09/2008

Result of meeting of creditors

View PDF (3 pages)

29/08/2008

Statement of administrator's proposal

View PDF (192 pages)

03/07/2008

Appointment of an administrator

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from bardon 22 regs way beveridge lane coalville leicestershire LE67 1FB

View PDF (1 pages)

15/06/2008

Director appointed ralph anthony evans

View PDF (4 pages)

15/06/2008

Appointment Terminated Director john stitchman

View PDF (1 pages)

15/06/2008

Appointment Terminated Director michael young

View PDF (1 pages)

15/06/2008

Appointment Terminated Director stephen dargavel

View PDF (1 pages)

15/06/2008

Appointment Terminated Director stephen savage

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (1 pages)

29/05/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

18/05/2008

Director's Change of Particulars / stephen dargavel / 12/05/2008 / HouseName/Number was: , now: suite 08 hurlingham studios; Street was: 98 settrington road, now: ranelagh gardens; Post Code was: SW6 3BA, now: SW6 3PA

View PDF (1 pages)

27/04/2008

Appointment Terminated Director peter osbourne

View PDF (1 pages)

24/04/2008

Full accounts made up to 2006-10-31

View PDF (22 pages)

19/03/2008

Registered office changed on 20/03/2008 from 1 willow drive sherwood business park annesley nottinghamshire NG15 0DP

View PDF (1 pages)

19/03/2008

Director appointed john adam stitchman

View PDF (2 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 10/03/07; full list of members

View PDF (9 pages)

12/03/2007

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2006

Resolutions

View PDF (5 pages)

12/11/2006

Certificate of change of name

View PDF (2 pages)

25/10/2006

Group of companies' accounts made up to 2006-04-30

View PDF (26 pages)

17/10/2006

Auditor's resignation

View PDF (1 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (47 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/10/2006

Declaration of assistance for shares acquisition

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10/10/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Registered office changed on 10/10/06 from: barnett house eismann way corby northamptonshire NN17 5ZB

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (3 pages)

09/10/2006

New director appointed

View PDF (3 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/03/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

13/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (25 pages)

29/03/2005

Return made up to 10/03/05; full list of members

View PDF (9 pages)

29/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/09/2004

Group of companies' accounts made up to 2004-04-30

View PDF (23 pages)

16/03/2004

Return made up to 10/03/04; full list of members

View PDF (9 pages)

16/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Group of companies' accounts made up to 2003-04-30

View PDF (22 pages)

23/04/2003

Registered office changed on 24/04/03 from: pywell road willowbrook ind. Estate corby northants NN17 5XJ

View PDF (1 pages)

19/03/2003

Return made up to 10/03/03; full list of members

View PDF (9 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2003

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

27/08/2001

Group of companies' accounts made up to 2001-04-30

View PDF (21 pages)

15/03/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

19/10/2000

Full group accounts made up to 2000-04-30

View PDF (20 pages)

20/04/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

04/10/1999

Accounts for a medium company made up to 1999-04-30

View PDF (17 pages)

08/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

08/04/1999

Director's particulars changed

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20/09/1998

Accounts for a medium company made up to 1998-04-30

View PDF (18 pages)

27/04/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1997

Accounts for a medium company made up to 1997-04-30

View PDF (17 pages)

31/03/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

31/03/1997

Director's particulars changed

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13/08/1996

Accounts for a medium company made up to 1996-04-30

View PDF (18 pages)

13/07/1996

New director appointed

View PDF (2 pages)

13/07/1996

New director appointed

View PDF (2 pages)

24/03/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

07/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

20/03/1995

Return made up to 10/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

20/10/1994

Declaration of satisfaction of mortgage/charge

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06/07/1994

Accounts for a small company made up to 1994-04-30

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22/03/1994

New director appointed

View PDF (2 pages)

20/03/1994

Return made up to 10/03/94; full list of members

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20/03/1994

Location of debenture register address changed

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20/03/1994

Registered office changed on 21/03/94

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29/12/1993

Particulars of mortgage/charge

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19/12/1993

Ad 26/11/93--------- £ si 50000@1=50000 £ ic 50000/100000

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19/12/1993

Nc inc already adjusted 26/11/93

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19/12/1993

Resolutions

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19/12/1993

Resolutions

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19/12/1993

Resolutions

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19/12/1993

Accounts for a small company made up to 1993-04-30

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25/11/1993

New director appointed

View PDF (2 pages)

07/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1993

Director resigned

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20/07/1993

Secretary resigned;new secretary appointed

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13/06/1993

Memorandum and Articles of Association

View PDF (11 pages)

23/05/1993

Secretary resigned;new secretary appointed

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18/05/1993

Resolutions

View PDF (1 pages)

29/04/1993

Ad 19/04/93--------- £ si 49998@1=49998 £ ic 2/50000

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29/04/1993

Resolutions

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29/04/1993

£ nc 10000/100000 29/04/93

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29/04/1993

New director appointed

View PDF (2 pages)

25/04/1993

Particulars of mortgage/charge

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19/04/1993

Return made up to 10/03/93; full list of members

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31/08/1992

Secretary resigned;new secretary appointed

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02/04/1992

Accounting reference date notified as 30/04

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12/03/1992

Secretary resigned

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09/03/1992

Miscellaneous

View PDF (1 pages)

09/03/1992

Incorporation

View PDF (13 pages)

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

30/10/2006

Last change occurred

30/10/2006

Accounts

Full

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Young, Michael	Director	31/10/2007 - 29/05/2008	22
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/03/1992 - 09/03/1992	99600
Irving, Walter Ronald	Director	05/06/1996 - 28/09/2006	7
Savage, Stephen John	Director	28/09/2006 - 28/05/2008	44
Evans, Ralph Anthony	Director	28/05/2008 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE CORBY CHILLED DISTRIBUTION LIMITED

INNOVATE CORBY CHILLED DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 09/03/1992 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATE CORBY CHILLED DISTRIBUTION LIMITED?

INNOVATE CORBY CHILLED DISTRIBUTION LIMITED is currently Dissolved. It was registered on 09/03/1992 and dissolved on 17/01/2012.

Where is INNOVATE CORBY CHILLED DISTRIBUTION LIMITED located?

INNOVATE CORBY CHILLED DISTRIBUTION LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does INNOVATE CORBY CHILLED DISTRIBUTION LIMITED do?

INNOVATE CORBY CHILLED DISTRIBUTION LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for INNOVATE CORBY CHILLED DISTRIBUTION LIMITED?

The latest filing was on 17/04/2019: Bona Vacantia disclaimer.