INNOVATE OFFICE (LEEDS) LIMITED

Key Data

Status

Dissolved

Company No.

04642633

Incorporation date

20/01/2003

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

10/02/2012

Final Gazette dissolved following liquidation

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10/11/2011

Liquidators' statement of receipts and payments to 2011-10-28

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10/11/2011

Return of final meeting in a creditors' voluntary winding up

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15/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

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02/03/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

30/07/2009

Administrator's progress report to 2009-07-28

View PDF (7 pages)

30/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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22/02/2009

Administrator's progress report to 2009-02-03

View PDF (7 pages)

03/11/2008

Appointment Terminated Secretary ian davey

View PDF (1 pages)

29/09/2008

Statement of administrator's proposal

View PDF (25 pages)

12/08/2008

Registered office changed on 13/08/2008 from bardon 22 regs way beveridge lane coalville leicestershire LE67 1FB

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11/08/2008

Appointment of an administrator

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16/06/2008

Resolutions

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15/06/2008

Director appointed ralph anthony evans

View PDF (4 pages)

15/06/2008

Appointment Terminated Director stephen dargavel

View PDF (1 pages)

15/06/2008

Appointment Terminated Director stephen savage

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15/06/2008

Appointment Terminated Director john stitchman

View PDF (1 pages)

15/06/2008

Appointment Terminated Director michael young

View PDF (1 pages)

05/06/2008

Resolutions

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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

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23/04/2008

Full accounts made up to 2006-10-31

View PDF (12 pages)

24/03/2008

Registered office changed on 25/03/2008 from 1 willow drive sherwood business park annesley notts N615 0DP

View PDF (1 pages)

24/03/2008

Director appointed john adam stitchman

View PDF (2 pages)

25/02/2008

Appointment Terminated Director peter osborne

View PDF (1 pages)

04/02/2008

Director's particulars changed

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24/01/2008

Return made up to 21/01/08; full list of members

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17/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

16/10/2007

Director resigned

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25/09/2007

Return made up to 21/01/06; full list of members; amend

View PDF (8 pages)

09/05/2007

Accounts made up to 2006-03-31

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12/03/2007

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

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14/02/2007

Return made up to 21/01/07; full list of members

View PDF (8 pages)

29/03/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

29/03/2006

Location of register of members address changed

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27/03/2006

Registered office changed on 28/03/06 from: c/o grange winteringham saint marys chambers st marys gate grimsby lincolnshire DN31 1LD

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19/02/2006

New director appointed

View PDF (3 pages)

19/02/2006

New director appointed

View PDF (3 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

28/10/2005

Particulars of mortgage/charge

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14/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Certificate of change of name

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27/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

27/01/2005

Location of register of members address changed

View PDF (0 pages)

24/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

18/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

12/05/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

05/02/2003

Certificate of change of name

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05/02/2003

Registered office changed on 06/02/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/01/2003

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

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	03/02/2006 - 11/10/2007	44
Young, Michael	Director	31/10/2007 - 10/06/2008	22
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/01/2003 - 29/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/01/2003 - 29/01/2003	36021
Savage, Stephen John	Director	29/01/2003 - 10/06/2008	44

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE OFFICE (LEEDS) LIMITED

INNOVATE OFFICE (LEEDS) LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. 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 OFFICE (LEEDS) LIMITED?

INNOVATE OFFICE (LEEDS) LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 10/02/2012.

Where is INNOVATE OFFICE (LEEDS) LIMITED located?

INNOVATE OFFICE (LEEDS) LIMITED is registered at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does INNOVATE OFFICE (LEEDS) LIMITED do?

INNOVATE OFFICE (LEEDS) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for INNOVATE OFFICE (LEEDS) LIMITED?

The latest filing was on 10/02/2012: Final Gazette dissolved following liquidation.