INNOVATE LOGISTICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04847531

Incorporation date

27/07/2003

Size

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

04/04/2013

Bona Vacantia disclaimer

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29/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (5 pages)

30/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/09/2010

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

View PDF (5 pages)

29/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

25/06/2009

Statement of administrator's revised proposal

View PDF (3 pages)

25/06/2009

Statement of administrator's revised proposal

View PDF (2 pages)

07/02/2009

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

Result of meeting of creditors

View PDF (3 pages)

18/09/2008

Statement of affairs with form 2.14B

View PDF (5 pages)

29/08/2008

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)

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)

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)

11/05/2008

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

19/03/2008

Director appointed john adam stitchman

View PDF (2 pages)

19/03/2008

Registered office changed on 20/03/2008 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)

17/12/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (3 pages)

16/10/2007

Director resigned

View PDF (1 pages)

27/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

Return made up to 28/07/07; no change of members

View PDF (8 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2007

Full accounts made up to 2006-03-26

View PDF (14 pages)

12/03/2007

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

View PDF (1 pages)

16/08/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

03/02/2006

Full accounts made up to 2005-03-27

View PDF (11 pages)

15/12/2005

Certificate of change of name

View PDF (2 pages)

11/12/2005

New director appointed

View PDF (3 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

26/06/2005

New director appointed

View PDF (3 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (4 pages)

23/11/2004

Resolutions

View PDF (1 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2004

Registered office changed on 11/11/04 from: meridian house po box 40 normanby road scunthorpe north LINCOLNSHIREDN15 8RQ

View PDF (1 pages)

17/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

20/04/2004

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

View PDF (1 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Ad 11/03/04--------- £ si 498@1=498 £ ic 1/499

View PDF (2 pages)

22/03/2004

Registered office changed on 23/03/04 from: c/o grange winteringham saint marys chambers st marys gate grimsby lincolnshire DN31 1LD

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

29/08/2003

Memorandum and Articles of Association

View PDF (16 pages)

27/08/2003

New secretary appointed;new director appointed

View PDF (4 pages)

27/08/2003

New director appointed

View PDF (3 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Resolutions

View PDF (2 pages)

25/08/2003

Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

17/08/2003

Certificate of change of name

View PDF (2 pages)

27/07/2003

Incorporation

View PDF (18 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

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	44
Young, Michael	Director	31/10/2007 - 29/05/2008	22
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/07/2003 - 10/08/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/07/2003 - 10/08/2003	36021
Savage, Stephen John	Director	10/08/2003 - 28/05/2008	44

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE LOGISTICS (UK) LIMITED

INNOVATE LOGISTICS (UK) LIMITED is an(a) Dissolved company incorporated on 27/07/2003 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 (UK) LIMITED?

INNOVATE LOGISTICS (UK) LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 29/04/2011.

Where is INNOVATE LOGISTICS (UK) LIMITED located?

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

What does INNOVATE LOGISTICS (UK) LIMITED do?

INNOVATE LOGISTICS (UK) LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for INNOVATE LOGISTICS (UK) LIMITED?

The latest filing was on 04/04/2013: Bona Vacantia disclaimer.