INNOVATIVE FINANCE.CO.UK LIMITED

Key Data

Status

Dissolved

Company No.

05739051

Incorporation date

10/03/2006

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

15/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/06/2015

Liquidators' statement of receipts and payments to 2015-05-28

View PDF (20 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-05-28

View PDF (18 pages)

12/07/2013

Liquidators' statement of receipts and payments to 2013-05-28

View PDF (6 pages)

26/06/2012

Registered office address changed from C/O C/O Refresj Recovery Limited West Lancashire Investment Centre Whitemoss Business Park Skelmersdale Lancashire WN8 9TG on 2012-06-26

View PDF (2 pages)

21/06/2012

Statement of affairs with form 4.19

View PDF (5 pages)

13/06/2012

Registered office address changed from 5 Millbank House Bollin Walk Riverside Business Park Wilmslow Cheshire SK9 1BJ England on 2012-06-13

View PDF (2 pages)

13/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2012

Resolutions

View PDF (1 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2011

Registered office address changed from Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ United Kingdom on 2011-11-29

View PDF (1 pages)

24/08/2011

Appointment of Mr Raymond Michael Ronan as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Haydn Isted as a director

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

12/05/2011

Appointment of Mr Stephen Leonard Dixon as a director

View PDF (2 pages)

26/04/2011

Capitals not rolled up

View PDF (2 pages)

04/04/2011

Appointment of Mr Stephen Leonard Dixon as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Simon Mattison as a director

View PDF (1 pages)

15/03/2011

Registered office address changed from C/O Simon Mattison Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ United Kingdom on 2011-03-15

View PDF (1 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

02/09/2010

Secretary's details changed for Optimum Business Colutions (Nw) Ltd on 2010-03-10

View PDF (2 pages)

02/09/2010

Director's details changed for Haydn James Isted on 2010-04-10

View PDF (2 pages)

02/09/2010

Director's details changed for Haydn James Isted on 2010-03-10

View PDF (2 pages)

09/06/2010

Appointment of Mr Nigel Walker-Jennings as a secretary

View PDF (1 pages)

09/06/2010

Termination of appointment of Optimum Business Colutions (Nw) Ltd as a secretary

View PDF (1 pages)

09/06/2010

Appointment of Mr Simon David Mattison as a director

View PDF (2 pages)

01/06/2010

Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL26RT Uk on 2010-06-01

View PDF (1 pages)

22/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

11/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2010

Termination of appointment of Christopher Goodman as a director

View PDF (1 pages)

10/09/2009

Director appointed christopher kenneth goodman

View PDF (1 pages)

10/09/2009

Ad 15/07/09\gbp si 90@1=90\gbp ic 10/100\

View PDF (2 pages)

10/09/2009

Ad 15/07/09\gbp si 9@1=9\gbp ic 1/10\

View PDF (2 pages)

08/09/2009

Appointment terminated director david collett

View PDF (1 pages)

03/06/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

03/06/2009

Registered office changed on 03/06/2009 from 103 bradley house radcliffe moor road bolton lancs BL2 6RT

View PDF (1 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

03/06/2009

Location of debenture register

View PDF (1 pages)

03/06/2009

Appointment terminated director richard lindley

View PDF (1 pages)

12/05/2009

Secretary appointed optimum business colutions (nw) LTD

View PDF (1 pages)

12/05/2009

Appointment terminated secretary dhiraj makwana

View PDF (1 pages)

12/05/2009

Appointment terminated secretary westco nominees LIMITED

View PDF (1 pages)

12/05/2009

Certificate of change of name

View PDF (2 pages)

09/05/2009

Registered office changed on 09/05/2009 from st john's chambers klaco house 28-30 st john's square london EC1M 4DN

View PDF (1 pages)

06/03/2009

Director appointed david john collett

View PDF (2 pages)

23/02/2009

Registered office changed on 23/02/2009 from first floor 428 green lanes london N13 5XG

View PDF (1 pages)

19/02/2009

Director appointed richard malcolm lindley

View PDF (2 pages)

12/02/2009

Secretary appointed dhiraj makwana

View PDF (2 pages)

24/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

30/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

27/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

10/09/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

21/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2007

Memorandum and Articles of Association

View PDF (6 pages)

08/05/2007

Certificate of change of name

View PDF (2 pages)

02/03/2007

New secretary appointed

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

10/07/2006

Registered office changed on 10/07/06 from: 22 aldermans hill london N13 4PN

View PDF (1 pages)

17/05/2006

Ad 10/03/06-10/04/06 £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INNOVATIVE FINANCE.CO.UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

See more events →

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
Lindley, Richard Malcolm	Director	14/02/2009 - 28/05/2009	60
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED	Corporate Secretary	01/05/2009 - 01/06/2010	29
BRIGHTON SECRETARY LTD	Nominee Secretary	10/03/2006 - 13/03/2006	12343
BRIGHTON DIRECTOR LTD	Nominee Director	10/03/2006 - 13/03/2006	12606
WESTCO NOMINEES LIMITED	Corporate Secretary	29/01/2007 - 01/05/2009	1297

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INNOVATIVE FINANCE.CO.UK LIMITED

INNOVATIVE FINANCE.CO.UK LIMITED is an(a) Dissolved company incorporated on 10/03/2006 with the registered office located at REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATIVE FINANCE.CO.UK LIMITED?

INNOVATIVE FINANCE.CO.UK LIMITED is currently Dissolved. It was registered on 10/03/2006 and dissolved on 15/12/2015.

Where is INNOVATIVE FINANCE.CO.UK LIMITED located?

INNOVATIVE FINANCE.CO.UK LIMITED is registered at REFRESH RECOVERY LIMITED, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire WN8 9TG.

What does INNOVATIVE FINANCE.CO.UK LIMITED do?

INNOVATIVE FINANCE.CO.UK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for INNOVATIVE FINANCE.CO.UK LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved following liquidation.