INNOVATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00789995

Incorporation date

30/01/1964

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/01/1964)

11/06/2013

Bona Vacantia disclaimer

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28/08/2012

Bona Vacantia disclaimer

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28/02/2012

Bona Vacantia disclaimer

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18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

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

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18/10/2011

Return of final meeting in a creditors' voluntary winding up

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19/07/2011

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

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19/01/2011

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

View PDF (5 pages)

02/09/2010

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

View PDF (5 pages)

30/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

21/03/2009

Statement of administrator's revised proposal

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07/02/2009

Administrator's progress report to 2008-12-29

View PDF (57 pages)

04/11/2008

Appointment Terminated Secretary ian davey

View PDF (1 pages)

19/09/2008

Result of meeting of creditors

View PDF (3 pages)

19/09/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

29/08/2008

Statement of administrator's proposal

View PDF (188 pages)

15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

04/07/2008

Appointment of an administrator

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03/07/2008

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

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16/06/2008

Director appointed ralph anthony evans

View PDF (3 pages)

13/06/2008

Appointment Terminated Director john stitchman

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13/06/2008

Appointment Terminated Director michael young

View PDF (1 pages)

13/06/2008

Appointment Terminated Director stephen dargavel

View PDF (1 pages)

13/06/2008

Appointment Terminated Director stephen savage

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10/06/2008

Resolutions

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19/05/2008

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)

20/03/2008

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

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20/03/2008

Director appointed john adam stitchman

View PDF (2 pages)

26/02/2008

Appointment Terminated Director peter osborne

View PDF (1 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

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13/03/2007

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

View PDF (1 pages)

06/02/2007

Group of companies' accounts made up to 2006-04-05

View PDF (37 pages)

22/01/2007

Return made up to 02/01/07; full list of members

View PDF (8 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/06/2006

New director appointed

View PDF (2 pages)

17/02/2006

Group of companies' accounts made up to 2005-04-05

View PDF (35 pages)

12/01/2006

Return made up to 02/01/06; full list of members

View PDF (8 pages)

12/01/2006

Director's particulars changed

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24/02/2005

Return made up to 02/01/05; full list of members

View PDF (10 pages)

14/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

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08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

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08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Resolutions

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29/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

24/11/2004

Resolutions

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24/11/2004

Resolutions

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11/11/2004

Registered office changed on 11/11/04 from: po box 40 normanby park works, normanby road, scunthorpe, north lincolnshire DN15 8RQ

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02/11/2004

Declaration of satisfaction of mortgage/charge

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02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2004

Return made up to 02/01/04; no change of members

View PDF (8 pages)

03/03/2004

Group of companies' accounts made up to 2003-03-31

View PDF (31 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

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19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

02/12/2003

New director appointed

View PDF (2 pages)

24/10/2003

Certificate of change of name

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07/02/2003

Return made up to 02/01/03; full list of members

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26/10/2002

Group of companies' accounts made up to 2002-03-31

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10/09/2002

New director appointed

View PDF (3 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2002

Return made up to 02/01/02; full list of members

View PDF (11 pages)

09/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (29 pages)

27/02/2001

Particulars of mortgage/charge

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22/01/2001

Return made up to 02/01/01; full list of members

View PDF (11 pages)

22/01/2001

Director's particulars changed

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22/01/2001

Registered office changed on 22/01/01

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15/09/2000

Full group accounts made up to 2000-03-31

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15/02/2000

Resolutions

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15/02/2000

Resolutions

View PDF (4 pages)

15/02/2000

Nc inc already adjusted 18/03/94

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07/02/2000

Return made up to 02/01/00; full list of members

View PDF (11 pages)

16/12/1999

Full group accounts made up to 1999-03-31

View PDF (30 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1999

Return made up to 02/01/99; no change of members

View PDF (9 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1998

Full group accounts made up to 1998-03-31

View PDF (30 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Return made up to 02/01/98; full list of members

View PDF (11 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1997

Full group accounts made up to 1997-03-31

View PDF (31 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (11 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (11 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

22/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

15/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

15/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

31/01/1997

Return made up to 02/01/97; no change of members

View PDF (8 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

27/01/1997

New director appointed

View PDF (2 pages)

05/09/1996

Full group accounts made up to 1996-03-31

View PDF (30 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (11 pages)

18/01/1996

Return made up to 02/01/96; no change of members

View PDF (7 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1995

Full group accounts made up to 1995-03-31

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23/02/1995

Return made up to 02/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Particulars of mortgage/charge

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19/09/1994

Memorandum and Articles of Association

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01/08/1994

Full group accounts made up to 1994-04-07

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18/04/1994

Particulars of mortgage/charge

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28/02/1994

Return made up to 02/01/94; full list of members

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19/08/1993

Full group accounts made up to 1993-04-01

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22/04/1993

Nc inc already adjusted 31/03/93

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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04/02/1993

Nc inc already adjusted 31/03/92

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04/02/1993

Resolutions

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04/02/1993

Resolutions

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04/02/1993

Resolutions

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24/01/1993

Return made up to 02/01/93; full list of members

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08/10/1992

Full group accounts made up to 1992-03-31

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31/03/1992

New director appointed

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31/03/1992

New director appointed

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31/03/1992

New director appointed

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31/03/1992

Secretary resigned;new secretary appointed

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13/03/1992

Certificate of change of name

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13/03/1992

Certificate of change of name

View PDF (2 pages)

21/02/1992

Return made up to 02/01/92; no change of members

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21/02/1992

Registered office changed on 21/02/92

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18/11/1991

Full group accounts made up to 1991-03-31

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15/11/1991

Particulars of mortgage/charge

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19/06/1991

Particulars of mortgage/charge

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19/06/1991

Particulars of mortgage/charge

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19/06/1991

Particulars of mortgage/charge

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19/06/1991

Particulars of mortgage/charge

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19/06/1991

Particulars of mortgage/charge

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19/06/1991

Particulars of mortgage/charge

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19/06/1991

Particulars of mortgage/charge

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18/06/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Particulars of mortgage/charge

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07/02/1991

Full group accounts made up to 1990-03-31

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07/02/1991

Return made up to 02/01/91; no change of members

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04/06/1990

Director resigned

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04/06/1990

Director resigned

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04/06/1990

Director resigned

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10/05/1990

Declaration of satisfaction of mortgage/charge

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02/02/1990

Full group accounts made up to 1989-03-31

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02/02/1990

Return made up to 12/01/90; full list of members

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18/04/1989

Particulars of mortgage/charge

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18/04/1989

Particulars of mortgage/charge

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03/02/1989

Full group accounts made up to 1988-03-31

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03/02/1989

Return made up to 19/12/88; full list of members

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07/06/1988

Particulars of mortgage/charge

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28/01/1988

Full group accounts made up to 1987-03-31

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28/01/1988

Return made up to 15/09/87; full list of members

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28/02/1987

Group of companies' accounts made up to 1986-03-31

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06/11/1986

Annual return made up to 01/07/86

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23/12/1983

Accounts made up to 1982-03-31

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30/12/1982

Accounts made up to 1980-03-31

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30/12/1982

Accounts made up to 1982-03-31

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30/01/1964

Miscellaneous

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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

05/04/2006

Last change occurred

05/04/2006

Accounts

Group

Last made up date

05/04/2006

Next account date

05/04/2007

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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
Savage, Stephen John	Director	06/01/1997 - 29/05/2008	44
Stitchman, John Adam	Director	06/03/2008 - 30/05/2008	27
Evans, Ralph Anthony	Director	29/05/2008 - Present	25
Magnusson, Stefan	Director	14/06/2006 - Present	1
Barnett, Nicholas John	Director	23/03/1992 - 10/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE HOLDINGS LIMITED

INNOVATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/01/1964 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 2 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 INNOVATE HOLDINGS LIMITED?

INNOVATE HOLDINGS LIMITED is currently Dissolved. It was registered on 30/01/1964 and dissolved on 18/01/2012.

Where is INNOVATE HOLDINGS LIMITED located?

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

What does INNOVATE HOLDINGS LIMITED do?

INNOVATE HOLDINGS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for INNOVATE HOLDINGS LIMITED?

The latest filing was on 11/06/2013: Bona Vacantia disclaimer.