0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INNOVATE HOLDINGS LIMITED

Learn more about INNOVATE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

INNOVATE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00789995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.30
dissolution date: 2012.01.18
last member list: 2008.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.04.05
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2003.12.02
SAILESH PREMCHAND SHAH, JAYANTILAL MEGHJI SHAH, AL-HAZEN HAMID AND JOHN MAURICE BRENNAN AS THETRUSTEES OF THE SHERWOOD PARK INNOVATE EZ PROPERTY SYNDICATE (THE TRUSTEES)
RENT DEPOSIT CHARGE - Outstanding on 2004.03.02
SAILESH PREMCHAND SHAH, JAYANTILAL MEGHJI SHAH, AL-HAZEN HAMID AND JOHN MAURICE BRENNAN AS THETRUSTEES OF THE SHERWOOD PARK INNOVATE EZ PROPERTY SYNDICATE (THE TRUSTEES)
RENT DEPOSIT CHARGE - Outstanding on 2004.03.02
SAILESH PREMCHAND SHAH, JAYANTILAL MEGHJI SHAH, AL-HAZEN HAMID AND JOHN MAURICE BRENNAN AS THETRUSTEES OF THE SHERWOOD PARK INNOVATE EZ PROPERTY SYNDICATE (THE TRUSTEES)
RENT DEPOSIT CHARGE - Outstanding on 2004.03.02
GLITNIR BANKI HF AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
SHARES CHARGE - Outstanding on 2006.10.13
ABN AMRO BANK N.V., LONDON BRANCH (FACILITY AGENT)
A SECURITY AGREEMENT - Outstanding on 2007.08.17

List of company documents:

buy all documents
Find out more information about INNOVATE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to INNOVATE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.06.11
£2.95
Add to cart
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.08.28
£2.95
Add to cart
BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.02.28
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.10.18
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011
Form type: 4.68
Date: 2011.07.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010
Form type: 4.68
Date: 2011.01.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
Form type: 4.68
Date: 2010.09.02
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.06.30
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
Form type: 2.22B
Date: 2009.03.21
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2008
Form type: 2.24B
Date: 2009.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY IAN DAVEY
Form type: 288b
Date: 2008.11.04
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.09.19
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.09.19
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.08.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.07.15
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.07.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, BARDON 22 REGS WAY, BEVERIDGE LANE, COALVILLE, LEICESTERSHIRE, LE67 1FB
Form type: 287
Date: 2008.07.03
£2.95
Add to cart
DIRECTOR APPOINTED RALPH ANTHONY EVANS
Form type: 288a
Date: 2008.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN STITCHMAN
Form type: 288b
Date: 2008.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUNG
Form type: 288b
Date: 2008.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN DARGAVEL
Form type: 288b
Date: 2008.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN SAVAGE
Form type: 288b
Date: 2008.06.13
£2.95
Add to cart
ALTER ARTICLES 29/05/2008
Form type: RES01
Date: 2008.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DARGAVEL / 12/05/2008
Form type: 288c
Date: 2008.05.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 1 WILLOW DRIVE, SHERWOOD BUSINESS PARK, ANNESLEY, NOTTINGHAM, NG15 0DP
Form type: 287
Date: 2008.03.20
£2.95
Add to cart
DIRECTOR APPOINTED JOHN ADAM STITCHMAN
Form type: 288a
Date: 2008.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER OSBORNE
Form type: 288b
Date: 2008.02.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
Add to cart
RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.19
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
Form type: 225
Date: 2007.03.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.06
£2.95
Add to cart
RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.17
£2.95
Add to cart
RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.12.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RALPH ANTHONY EVANS (dissolve)
Director, 2008.05.29 - 2012.01.18
GRACE HOUSE 90 MAIN STREET UPPER POPPLETON , YORK
YO26 6JU, NORTH YORKSHIRE
STEFAN MAGNUSSON (dissolve)
Director, FINANCE MANAGER, 2006.06.14 - 2012.01.18
KOMGARDAR 2 , 104 REYKJAVIK
ICELAND
IAN HARDING DAVEY (dissolve)
Secretary, 1992.03.23 - 2008.10.28
53 CROMWELL ROAD , CLEETHORPES
DN35 0AU, SOUTH HUMBERSIDE
DORIS DIBDIN (dissolve)
Secretary, 1992.01.02 - 1992.03.23
25 ST ANDREWS DRIVE BURTON UPON STATHER , SCUNTHORPE
DN15 9BY, SOUTH HUMBERSIDE
NICHOLAS JOHN BARNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 2003.10.10
28 HIGH LEYS ROAD , SCUNTHORPE
DN17 2PA, SOUTH HUMBERSIDE
STEPHEN GEOFFREY DARGAVEL (dissolve)
Director, DEVELOPMENT CONSULTANT, 1992.03.23 - 2008.05.29
SUITE 08 HURLINGHAM STUDIOS RANELAGH GARDENS , LONDON
SW6 3PA
ANDREW PETER DIBDIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 2003.10.10
19 MALVERN ROAD , SCUNTHORPE
DN17 1EL, NORTH LINCOLNSHIRE
DORIS DIBDIN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2003.10.10
25 ST ANDREWS DRIVE BURTON UPON STATHER , SCUNTHORPE
DN15 9BY, SOUTH HUMBERSIDE
MARK EDWIN DIBDIN (dissolve)
Director, COMPANY DIRECTOR, 1997.11.17 - 2003.10.10
10 THE AVENUE BURTON UPON STATHER , SCUNTHORPE
DN15 9EU, SOUTH HUMBERSIDE
THOMAS PETER DIBDIN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 2004.11.10
25 SAINT ANDREWS DRIVE BURTON ON STATHER , SCUNTHORPE
DN15 9BX, SOUTH HUMBERSIDE
PAUL JACKSON (dissolve)
Director, ACCOUNTANT, 2002.08.30 - 2007.10.11
14 REDMAIN WAY WEST DERBY , LIVERPOOL
L12 0LU, MERSEYSIDE
PETER GORDON OSBORNE (dissolve)
Director, COMPANY DIRECTOR, 2003.10.08 - 2008.02.01
25 SCROOBY STREET , ROTHERHAM
S61 4PH, SOUTH YORKSHIRE
STEPHEN JOHN SAVAGE (dissolve)
Director, SOLICITOR, 1997.01.06 - 2008.05.29
THE OLD VICARAGE 1 CHURCH STREET CAISTOR , MARKET RASEN
LN8 3ET, LINCOLNSHIRE
JOHN ADAM STITCHMAN (dissolve)
Director, COMPANY DIRECTOR, 2008.03.06 - 2008.05.30
APARTMENT 610 THE LITMUS BUILDING 195 HUNTINGDON STREET , NOTTINGHAM
NG1 3NX
MICHAEL YOUNG (dissolve)
Director, COMPANY DIRECTOR, 2007.11.01 - 2008.05.30
1 AVENUE ROAD , DUFFIELD
DE56 4DW, DERBYSHIRE

Companies near to INNOVATE HOLDINGS ltd.

Information about the Private Limited Company INNOVATE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data