INNOVATE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02058414

Incorporation date

24/09/1986

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

21/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2014

Notice of move from Administration to Dissolution on 2014-12-03

View PDF (7 pages)

15/09/2014

Notice of deemed approval of proposals

View PDF (2 pages)

20/08/2014

Statement of administrator's proposal

View PDF (42 pages)

15/07/2014

Appointment of an administrator

View PDF (1 pages)

30/06/2014

Restoration by order of the court

View PDF (5 pages)

04/02/2013

Bona Vacantia disclaimer

View PDF (1 pages)

09/01/2013

Bona Vacantia disclaimer

View PDF (1 pages)

18/06/2012

Bona Vacantia disclaimer

View PDF (1 pages)

27/02/2012

Bona Vacantia disclaimer

View PDF (1 pages)

27/02/2012

Bona Vacantia disclaimer

View PDF (1 pages)

12/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2011

Notice of move from Administration to Dissolution on 2010-12-29

View PDF (7 pages)

15/08/2010

Administrator's progress report to 2010-06-29

View PDF (9 pages)

05/02/2010

Administrator's progress report to 2009-12-29

View PDF (8 pages)

05/02/2010

Administrator's progress report to 2009-12-29

View PDF (8 pages)

08/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

31/08/2009

Administrator's progress report to 2009-06-29

View PDF (10 pages)

10/08/2009

Administrator's progress report to 2009-06-29

View PDF (11 pages)

24/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

31/03/2009

Administrator's progress report to 2008-12-29

View PDF (64 pages)

07/02/2009

Administrator's progress report to 2008-12-29

View PDF (59 pages)

03/11/2008

Appointment terminated secretary ian davey

View PDF (1 pages)

18/09/2008

Result of meeting of creditors

View PDF (3 pages)

18/09/2008

Statement of affairs with form 2.14B

View PDF (13 pages)

30/08/2008

Statement of administrator's proposal

View PDF (188 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 (3 pages)

12/06/2008

Appointment terminated director john stitchman

View PDF (1 pages)

12/06/2008

Appointment terminated director michael young

View PDF (1 pages)

12/06/2008

Appointment terminated director stephen dargavel

View PDF (1 pages)

12/06/2008

Appointment terminated director stephen savage

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (1 pages)

18/05/2008

Director's change of particulars / stephen dargavel / 12/05/2008

View PDF (1 pages)

13/05/2008

Appointment terminated director david walsh

View PDF (1 pages)

13/05/2008

Appointment terminated director timothy bolam

View PDF (1 pages)

13/05/2008

Appointment terminated director david bennett

View PDF (1 pages)

13/05/2008

Appointment terminated director william wardrop

View PDF (1 pages)

28/04/2008

Director appointed william andrew wardrop

View PDF (2 pages)

23/04/2008

Full accounts made up to 2006-10-31

View PDF (21 pages)

14/04/2008

Director appointed david bryan walsh

View PDF (2 pages)

14/04/2008

Director appointed david mark bennett

View PDF (2 pages)

24/03/2008

Registered office changed on 25/03/2008 from 1 willow drive sherwood business park annesley nottingham NG15 0DP

View PDF (1 pages)

25/02/2008

Appointment terminated director peter osborne

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

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

View PDF (3 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

17/10/2007

Director resigned

View PDF (1 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2007

Full accounts made up to 2006-03-26

View PDF (18 pages)

18/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2007

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

View PDF (1 pages)

21/01/2007

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

View PDF (8 pages)

03/02/2006

Full accounts made up to 2005-03-27

View PDF (16 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2006

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

View PDF (8 pages)

19/12/2005

Certificate of change of name

View PDF (2 pages)

26/06/2005

New director appointed

View PDF (3 pages)

12/01/2005

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

View PDF (7 pages)

03/01/2005

Full accounts made up to 2004-03-28

View PDF (18 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/2004

Resolutions

View PDF (4 pages)

23/11/2004

Resolutions

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2004

Registered office changed on 12/11/04 from: p o box 40 normanby road scunthorpe north lincolnshire DN15 8RQ

View PDF (1 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

13/01/2004

Return made up to 02/01/04; full list of members

View PDF (8 pages)

07/01/2004

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

06/02/2003

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

View PDF (9 pages)

25/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

10/09/2002

New director appointed

View PDF (3 pages)

19/02/2002

Director resigned

View PDF (1 pages)

07/01/2002

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

View PDF (8 pages)

08/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

20/01/2001

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

View PDF (8 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

02/02/2000

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

View PDF (8 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

02/09/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

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

View PDF (6 pages)

03/01/1999

New director appointed

View PDF (2 pages)

28/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1998

Return made up to 02/01/98; no change of members

View PDF (6 pages)

30/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/11/1997

New director appointed

View PDF (2 pages)

21/08/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

26/01/1997

Return made up to 02/01/97; full list of members

View PDF (7 pages)

04/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

16/01/1996

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

View PDF (7 pages)

13/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

05/02/1995

Return made up to 02/01/95; no change of members

View PDF (0 pages)

05/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/07/1994

Full accounts made up to 1994-04-07

View PDF (0 pages)

17/02/1994

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

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18/08/1993

Full accounts made up to 1993-04-01

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22/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1993

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

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07/10/1992

Full accounts made up to 1992-03-31

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26/02/1992

New director appointed

View PDF (0 pages)

26/02/1992

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

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17/11/1991

Full accounts made up to 1991-03-31

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17/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1991

View PDF (0 pages)

05/02/1991

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

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03/06/1990

New director appointed

View PDF (0 pages)

01/02/1990

View PDF (0 pages)

01/02/1990

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

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06/02/1989

View PDF (0 pages)

06/02/1989

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

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17/08/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

06/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1988

New director appointed

View PDF (0 pages)

08/02/1988

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

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10/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1986

Certificate of Incorporation

View PDF (1 pages)

24/09/1986

Incorporation

View PDF (14 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
Jackson, Paul	Director	10/11/2004 - 11/10/2007	43
Jackson, Paul	Director	30/08/2002 - 10/10/2003	43
Young, Michael	Director	01/11/2007 - 30/05/2008	22
Savage, Stephen John	Director	18/11/1997 - 29/05/2008	44
Evans, Ralph Anthony	Director	29/05/2008 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE LOGISTICS LIMITED

INNOVATE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 24/09/1986 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 LOGISTICS LIMITED?

INNOVATE LOGISTICS LIMITED is currently Dissolved. It was registered on 24/09/1986 and dissolved on 21/03/2015.

Where is INNOVATE LOGISTICS LIMITED located?

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

What does INNOVATE LOGISTICS LIMITED do?

INNOVATE LOGISTICS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INNOVATE LOGISTICS LIMITED?

The latest filing was on 21/03/2015: Final Gazette dissolved following liquidation.