INNOVATE PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

01711163

Incorporation date

31/03/1983

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1983)

06/06/2012

Bona Vacantia disclaimer

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04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (5 pages)

04/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-07-01

View PDF (5 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2010-07-01

View PDF (5 pages)

01/02/2011

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

View PDF (5 pages)

01/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

31/03/2009

Administrator's progress report to 2008-12-29

View PDF (9 pages)

03/11/2008

Appointment Terminated Secretary ian davey

View PDF (1 pages)

22/09/2008

Result of meeting of creditors

View PDF (3 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 (6 pages)

29/08/2008

Statement of administrator's proposal

View PDF (191 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)

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)

08/01/2008

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

View PDF (2 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (13 pages)

17/05/2007

Full accounts made up to 2006-04-05

View PDF (18 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 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)

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)

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)

18/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 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)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Full accounts made up to 2005-04-05

View PDF (16 pages)

11/01/2006

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

View PDF (8 pages)

11/01/2006

Director's particulars changed

View PDF (0 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

New director appointed

View PDF (3 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

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

View PDF (7 pages)

03/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/12/2004

Resolutions

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (2 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (3 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)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

11/11/2004

Registered office changed on 12/11/04 from: normanby park works normanby road scunthorpe north lincolnshire DN15 8RQ

View PDF (1 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 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)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2004

Certificate of change of name

View PDF (2 pages)

13/01/2004

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

View PDF (7 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

06/02/2003

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

View PDF (11 pages)

25/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

14/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

14/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2002

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

View PDF (9 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2001

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

View PDF (9 pages)

20/01/2001

Director's particulars changed

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20/01/2001

Registered office changed on 21/01/01

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14/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

06/02/2000

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

View PDF (9 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (8 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

06/01/1999

Return made up to 02/01/99; full list of members

View PDF (11 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

23/02/1998

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

View PDF (9 pages)

01/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

21/08/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (11 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (11 pages)

30/01/1997

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

View PDF (7 pages)

26/01/1997

New director appointed

View PDF (2 pages)

04/09/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

20/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

Particulars of mortgage/charge

View PDF (2 pages)

22/01/1996

Return made up to 02/01/96; full list of members

View PDF (9 pages)

18/01/1996

Director's particulars changed

View PDF (2 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

06/02/1995

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

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04/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (52 pages)

29/12/1994

Particulars of mortgage/charge

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01/08/1994

Full accounts made up to 1994-04-07

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05/06/1994

Particulars of mortgage/charge

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05/06/1994

Particulars of mortgage/charge

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05/06/1994

Particulars of mortgage/charge

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05/06/1994

Particulars of mortgage/charge

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29/03/1994

Particulars of mortgage/charge

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18/02/1994

Return made up to 02/01/94; no change of members

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06/01/1994

Particulars of mortgage/charge

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21/12/1993

Particulars of mortgage/charge

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21/12/1993

Particulars of mortgage/charge

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09/12/1993

Particulars of mortgage/charge

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18/08/1993

Full accounts made up to 1993-04-01

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30/04/1993

Particulars of mortgage/charge

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30/04/1993

Particulars of mortgage/charge

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22/04/1993

Particulars of mortgage/charge

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07/04/1993

Particulars of mortgage/charge

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15/02/1993

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

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01/02/1993

New director appointed

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21/10/1992

Particulars of mortgage/charge

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21/10/1992

Particulars of mortgage/charge

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07/10/1992

Full accounts made up to 1992-03-31

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02/09/1992

Particulars of mortgage/charge

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02/09/1992

Particulars of mortgage/charge

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26/02/1992

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

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26/02/1992

Registered office changed on 27/02/92

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26/02/1992

Secretary's particulars changed;director's particulars changed

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02/01/1992

Particulars of mortgage/charge

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18/11/1991

Full accounts made up to 1991-03-31

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18/06/1991

Particulars of mortgage/charge

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18/06/1991

Particulars of mortgage/charge

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18/06/1991

Particulars of mortgage/charge

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18/06/1991

Particulars of mortgage/charge

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17/06/1991

Declaration of satisfaction of mortgage/charge

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17/06/1991

Particulars of mortgage/charge

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02/04/1991

Particulars of mortgage/charge

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02/04/1991

Particulars of mortgage/charge

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08/02/1991

Accounts for a small company made up to 1990-03-31

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08/02/1991

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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09/05/1990

Declaration of satisfaction of mortgage/charge

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07/03/1990

Particulars of mortgage/charge

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01/02/1990

Accounts for a small company made up to 1989-03-31

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01/02/1990

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

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31/01/1989

Accounts for a small company made up to 1988-03-31

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31/01/1989

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

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06/06/1988

Particulars of mortgage/charge

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11/02/1988

New director appointed

View PDF (2 pages)

27/01/1988

Accounts for a small company made up to 1987-03-31

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27/01/1988

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

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20/01/1988

New director appointed

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25/01/1987

Accounts for a small company made up to 1986-03-31

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05/11/1986

Return made up to 01/07/86; full list of members

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14/08/1983

Certificate of change of name

View PDF (2 pages)

17/05/1983

Memorandum and Articles of Association

View PDF (14 pages)

30/03/1983

Incorporation

View PDF (17 pages)

30/03/1983

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

31/10/2006

Last change occurred

31/10/2006

Accounts

Full

Last made up date

31/10/2006

Next account date

31/10/2007

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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
Dibdin, Doris	Director	03/01/1992 - 10/10/2003	9
Davey, Ian Harding	Secretary	20/12/1994 - 28/10/2008	27
Dargavel, Stephen Geoffrey	Director	25/03/1996 - 29/05/2008	23
Young, Michael	Director	01/11/2007 - 30/05/2008	22
Jackson, Paul	Director	10/11/2004 - 11/10/2007	44

Persons with Significant Control

No PSC data available.

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Description

About INNOVATE PROPERTY LIMITED

INNOVATE PROPERTY LIMITED is an(a) Dissolved company incorporated on 31/03/1983 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 PROPERTY LIMITED?

INNOVATE PROPERTY LIMITED is currently Dissolved. It was registered on 31/03/1983 and dissolved on 05/04/2012.

Where is INNOVATE PROPERTY LIMITED located?

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

What does INNOVATE PROPERTY LIMITED do?

INNOVATE PROPERTY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for INNOVATE PROPERTY LIMITED?

The latest filing was on 06/06/2012: Bona Vacantia disclaimer.