INNOVATE PHIL HANLEY LIMITED

Key Data

Status

Dissolved

Company No.

01640801

Incorporation date

02/06/1982

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1982)

29/04/2011

Final Gazette dissolved following liquidation

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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)

17/08/2010

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 (8 pages)

02/06/2009

Result of meeting of creditors

View PDF (2 pages)

02/06/2009

Result of meeting of creditors

View PDF (2 pages)

02/06/2009

Result of meeting of creditors

View PDF (2 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 (5 pages)

28/08/2008

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)

22/06/2008

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)

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 (16 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)

19/03/2008

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

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; 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 (3 pages)

04/11/2007

Full accounts made up to 2005-12-31

View PDF (23 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

25/03/2007

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (12 pages)

03/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

23/04/2006

Full accounts made up to 2004-12-31

View PDF (24 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

28/07/2005

Certificate of change of name

View PDF (2 pages)

29/06/2005

Registered office changed on 30/06/05 from: belle eau park bilsthorpe newark nottinghamshire NG22 8TX

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (4 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (3 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

New secretary appointed

View PDF (1 pages)

29/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Resolutions

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28/06/2005

Resolutions

View PDF (14 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (26 pages)

01/02/2005

Memorandum and Articles of Association

View PDF (7 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

23/02/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Ad 13/08/03--------- £ si 95000@1=95000 £ ic 5000/100000

View PDF (2 pages)

04/11/2003

Resolutions

View PDF (1 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

10/02/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

10/02/2003

Director's particulars changed

View PDF (0 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

20/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

04/02/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

04/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (23 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

11/01/2000

Memorandum and Articles of Association

View PDF (6 pages)

11/01/2000

Resolutions

View PDF (6 pages)

11/01/2000

Resolutions

View PDF (1 pages)

20/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

17/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/01/1999

Director's particulars changed

View PDF (0 pages)

19/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

22/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

14/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

23/10/1995

Accounts for a medium company made up to 1994-12-31

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05/02/1995

Return made up to 31/12/94; full list of members

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19/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Accounts for a medium company made up to 1993-12-31

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19/01/1994

Director's particulars changed

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19/01/1994

Return made up to 31/12/93; full list of members

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19/01/1994

Director's particulars changed

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19/01/1994

Registered office changed on 20/01/94 from: exchange road doddington road lincoln LN6 3JZ

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21/11/1993

Particulars of mortgage/charge

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20/05/1993

Accounts for a medium company made up to 1992-12-31

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28/04/1993

Particulars of mortgage/charge

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19/04/1993

Director resigned

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14/01/1993

Return made up to 31/12/92; full list of members

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14/01/1993

Registered office changed on 15/01/93

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28/10/1992

Accounts for a medium company made up to 1991-12-31

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19/12/1991

Return made up to 31/12/91; no change of members

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19/12/1991

Registered office changed on 20/12/91

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23/09/1991

Accounts for a small company made up to 1990-12-31

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17/04/1991

Return made up to 31/12/90; no change of members

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20/11/1990

Accounts for a small company made up to 1989-12-31

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27/02/1990

Accounts for a small company made up to 1988-12-31

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27/02/1990

Return made up to 31/12/89; full list of members

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20/11/1989

Particulars of mortgage/charge

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01/05/1989

Particulars of mortgage/charge

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16/10/1988

Accounts for a small company made up to 1987-12-31

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16/10/1988

Return made up to 20/06/88; full list of members

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29/10/1987

Accounts for a small company made up to 1986-12-31

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13/10/1987

Return made up to 19/03/87; full list of members

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08/12/1986

Accounts for a small company made up to 1985-12-31

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08/12/1986

Return made up to 31/10/86; full list of members

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24/02/1983

Memorandum and Articles of Association

View PDF (14 pages)

15/02/1983

Certificate of change of name

View PDF (2 pages)

02/06/1982

Miscellaneous

View PDF (1 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
Hancock, Stuart	Director	02/03/1998 - 04/08/2006	36
Osborne, Peter Gordon	Director	09/06/2005 - 01/02/2008	58
Savage, Stephen John	Director	03/06/2005 - 29/05/2008	44
Jackson, Paul	Director	09/06/2005 - 11/10/2007	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 PHIL HANLEY LIMITED

INNOVATE PHIL HANLEY LIMITED is an(a) Dissolved company incorporated on 02/06/1982 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 PHIL HANLEY LIMITED?

INNOVATE PHIL HANLEY LIMITED is currently Dissolved. It was registered on 02/06/1982 and dissolved on 29/04/2011.

Where is INNOVATE PHIL HANLEY LIMITED located?

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

What does INNOVATE PHIL HANLEY LIMITED do?

INNOVATE PHIL HANLEY LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for INNOVATE PHIL HANLEY LIMITED?

The latest filing was on 29/04/2011: Final Gazette dissolved following liquidation.