STANLEY BLACK & DECKER INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

07854878

Incorporation date

21/11/2011

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2011)

28/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/11/2017

Liquidators' statement of receipts and payments to 2017-09-14

View PDF (9 pages)

13/10/2016

Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2016-10-13

View PDF (2 pages)

13/10/2016

Register inspection address has been changed to Europa Court Sheffield S9 1XE

View PDF (2 pages)

04/10/2016

Declaration of solvency

View PDF (6 pages)

04/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/10/2016

Resolutions

View PDF (1 pages)

15/08/2016

Termination of appointment of Susan Stubbs as a director on 2016-08-01

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (7 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/02/2015

Appointment of Andrew Stephen Lord as a director on 2015-01-29

View PDF (2 pages)

21/01/2015

Appointment of Mr Mark Richard Smiley as a director on 2015-01-08

View PDF (2 pages)

21/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

31/07/2014

Termination of appointment of Bruce Quentin Ginnever as a director on 2014-07-24

View PDF (1 pages)

20/03/2014

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

10/12/2013

Termination of appointment of Fred Hayhurst as a secretary

View PDF (1 pages)

10/12/2013

Appointment of Mr Steven John Costello as a secretary

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

30/11/2012

Secretary's details changed for Mr Fred Hayhurst on 2012-09-10

View PDF (1 pages)

30/11/2012

Director's details changed for Mr Bruce Quentin Ginnever on 2012-09-10

View PDF (2 pages)

30/11/2012

Director's details changed for Mr Amit Kumar Sood on 2012-09-10

View PDF (2 pages)

30/11/2012

Director's details changed for Mr Matthew James Cogzell on 2012-09-10

View PDF (2 pages)

30/11/2012

Director's details changed for Mr John Mitchell Cowley on 2012-09-10

View PDF (2 pages)

12/10/2012

Registered office address changed from Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH England on 2012-10-12

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/07/2012

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

25/11/2011

Current accounting period shortened from 2012-11-30 to 2011-12-31

View PDF (1 pages)

21/11/2011

Incorporation

View PDF (33 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Lord, Andrew Stephen	Director	29/01/2015 - Present	57
Cogzell, Matthew James	Director	21/11/2011 - 28/02/2014	104
Cowley, John Mitchell	Director	21/11/2011 - 08/01/2015	103
Ginnever, Bruce Quentin	Director	21/11/2011 - 24/07/2014	48
Smiley, Mark Richard	Director	08/01/2015 - Present	131

Persons with Significant Control

No PSC data available.

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Description

About STANLEY BLACK & DECKER INNOVATIONS LIMITED

STANLEY BLACK & DECKER INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 21/11/2011 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 4 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 STANLEY BLACK & DECKER INNOVATIONS LIMITED?

STANLEY BLACK & DECKER INNOVATIONS LIMITED is currently Dissolved. It was registered on 21/11/2011 and dissolved on 28/02/2018.

Where is STANLEY BLACK & DECKER INNOVATIONS LIMITED located?

STANLEY BLACK & DECKER INNOVATIONS LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does STANLEY BLACK & DECKER INNOVATIONS LIMITED do?

STANLEY BLACK & DECKER INNOVATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STANLEY BLACK & DECKER INNOVATIONS LIMITED?

The latest filing was on 28/02/2018: Final Gazette dissolved following liquidation.