Liquidation
Company Information for INNOVATIONS GROUP LIMITED
First Floor, Skyways House, Speke Road, Speke, LIVERPOOL, L70 1AB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
INNOVATIONS GROUP LIMITED | |
Legal Registered Office | |
First Floor, Skyways House Speke Road Speke LIVERPOOL L70 1AB Other companies in L70 | |
Company Number | 00078524 | |
---|---|---|
Company ID Number | 00078524 | |
Date formed | 1903-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-06-30 | |
Account next due | 30/06/2021 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-07 12:05:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INNOVATIONS GROUP HOLDING LTD. | 5 BURNETT HOUSE LEWISHAM HILL LONDON ENGLAND SE13 7PD | Dissolved | Company formed on the 2012-06-07 | |
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INNOVATIONS GROUP LLC | 1841 CLAUDINE DR LAS VEGAS NV 89156 | Dissolved | Company formed on the 2007-09-10 |
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INNOVATIONS GROUP LIMITED | Active | Company formed on the 2008-07-03 | |
INNOVATIONS GROUP USA LLC | 1252 TERRYSTONE COURT WESTON FL 33326 | Inactive | Company formed on the 2014-01-02 | |
INNOVATIONS GROUP FLOORING INC. | 10018 NW 6 LN MIAMI FL 33172 | Inactive | Company formed on the 2003-04-10 | |
INNOVATIONS GROUP OF AMERICA LLC | 1252 TERRYSTONE COURT WESTON FL 33326 | Inactive | Company formed on the 2013-06-04 | |
INNOVATIONS GROUP, LLC | 2401 GOLDENROD WAY TALLAHASSEE FL 32311 | Inactive | Company formed on the 2015-07-28 | |
INNOVATIONS GROUP INVESTMENTS LLC | 15273 SW 178 ST MIAMI FL 33183 | Inactive | Company formed on the 2012-11-07 | |
INNOVATIONS GROUP, LLC | 300 FIFTH AVENUE SOUTH NAPLES FL 34102 | Inactive | Company formed on the 2005-08-08 | |
INNOVATIONS GROUP USA, INC. | 5851 NW 35TH AVE MIAMI FL 33142 | Inactive | Company formed on the 2001-02-14 | |
INNOVATIONS GROUP, INC. | 2401 GOLDENROD WAY TALLAHASSEE FL 32311 | Active | Company formed on the 2017-03-30 | |
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INNOVATIONS GROUPE EXPERTBÂTIMENT INC. | 84, rue de la Visitation Saint-Charles-Borromée Quebec J6E 4M8 | Active | Company formed on the 2017-09-25 |
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INNOVATIONS GROUP INC | Delaware | Unknown | |
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INNOVATIONS GROUP INC | Delaware | Unknown | |
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INNOVATIONS GROUP INC WHICH WILL DO BUSINESS IN CALIFORNIA AS ARIZONA INNOVATIONS GROUP INCORPORATED | California | Unknown | |
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INNOVATIONS GROUP LLC | California | Unknown | |
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INNOVATIONS GROUP LLC | California | Unknown | |
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INNOVATIONS GROUP INC WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE INNOVATIONS GROUP INC | California | Unknown | |
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Innovations Group, Inc. of Delaware (USED IN VA BY: Innovations Group, Inc.) | 2750 PROSPERITY AVE, STE #450 FAIRFAX VA 22031 | ACTIVE | Company formed on the 2005-02-28 |
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INNOVATIONS GROUP INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID WALLACE KERSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY VINCENT PATERAS |
Director | ||
SHOP DIRECT SECRETARIAL SERVICES LTD |
Company Secretary | ||
SHOP DIRECT COMPANY DIRECTOR LIMITED |
Director | ||
STEVE RICHARD MAKIN |
Director | ||
MARCH SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARCH COMPANY DIRECTOR LIMITED |
Director | ||
MICHAEL JOHN HANCOX |
Director | ||
MICHAEL HAYDN ALLEN WILLIS |
Company Secretary | ||
COLIN JOHN HOLMES |
Director | ||
ALAN ROBERT TURPIN |
Company Secretary | ||
DAVID GREENFIELD |
Director | ||
RICHARD WILLIAM JOYCE |
Director | ||
ALAN ROBERT TURPIN |
Director | ||
PAUL MELVYN HARRIS |
Director | ||
ROGER GRAHAM BOWMAN |
Director | ||
MICHAEL TAYLOR |
Director | ||
CYRIL EDWARD WILKINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLEWOODS HOME SHOPPING LIMITED | Director | 2012-01-20 | CURRENT | 2004-01-06 | Liquidation | |
LOVE LABEL LIMITED | Director | 2012-01-20 | CURRENT | 2008-02-14 | Liquidation | |
WOOLWORTHS ENTERTAINMENT GROUP LIMITED | Director | 2012-01-20 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
WOOLWORTHS MARKETING LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
WOOLWORTHS NOMINEES LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
WOOLWORTHS MEDIA LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
WOOLWORTHS GROUP FINANCE LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
WOOLWORTH LIMITED | Director | 2012-01-20 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
WOOLWORTHS ON LINE LIMITED | Director | 2012-01-20 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
WOOLWORTHS ON LINE SHOPPING LIMITED | Director | 2012-01-20 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
BUSINESS EXPRESS NETWORK LIMITED | Director | 2012-01-20 | CURRENT | 1940-01-11 | Active | |
KAYS PERSONAL SELECTION LIMITED | Director | 2012-01-20 | CURRENT | 1920-07-08 | Liquidation | |
ABOUND LIMITED | Director | 2012-01-20 | CURRENT | 1946-02-23 | Liquidation | |
EXIND LIMITED | Director | 2012-01-20 | CURRENT | 2002-01-21 | Liquidation | |
M.C.HITCHEN & SONS,LIMITED | Director | 2012-01-20 | CURRENT | 1916-06-09 | Liquidation | |
REALITY VENTURES LIMITED | Director | 2012-01-20 | CURRENT | 1986-03-12 | Liquidation | |
WHITE ARROW EXPRESS LIMITED | Director | 2012-01-20 | CURRENT | 1948-08-23 | Liquidation | |
WHITE ARROW LEASING LIMITED | Director | 2012-01-20 | CURRENT | 1969-05-06 | Liquidation | |
ROYAL WELSH WAREHOUSE LIMITED(THE) | Director | 2012-01-20 | CURRENT | 1954-05-17 | Liquidation | |
MARSHALL WARD LIMITED | Director | 2012-01-20 | CURRENT | 1892-10-01 | Liquidation | |
LITTLEWOODS RETAIL LIMITED | Director | 2012-01-20 | CURRENT | 1946-10-10 | Active | |
00044307 LIMITED | Director | 2012-01-20 | CURRENT | 1895-06-08 | Liquidation | |
J & C MOORES (DIRECT) LIMITED | Director | 2012-01-20 | CURRENT | 1930-05-08 | Liquidation | |
LEWIS U.K. LIMITED | Director | 2012-01-20 | CURRENT | 1966-03-02 | Liquidation | |
GCC DEBT RECOVERY LIMITED | Director | 2012-01-20 | CURRENT | 1957-03-29 | Liquidation | |
CATALOGUE BARGAIN SHOP LIMITED | Director | 2012-01-20 | CURRENT | 1918-08-20 | Liquidation | |
SWAN HOUSEWARES LIMITED | Director | 2012-01-20 | CURRENT | 2001-07-30 | Liquidation | |
LITTLEWOODS FINANCE COMPANY LIMITED | Director | 2012-01-20 | CURRENT | 2005-02-07 | Liquidation | |
WOOLWORTHS HOLDINGS LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active | |
WOOLWORTHS PUBLISHING LIMITED | Director | 2012-01-20 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2010-02-22 | CURRENT | 2003-02-11 | Active | |
THE VERY GROUP LIMITED | Director | 2010-02-22 | CURRENT | 2003-04-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2010-02-22 | CURRENT | 1928-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
PSC05 | Change of details for Shop Direct Limited as a person with significant control on 2020-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VINCENT PATERAS | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED | |
TM02 | Termination of appointment of Shop Direct Secretarial Services Ltd on 2016-02-29 | |
AP01 | DIRECTOR APPOINTED GREGORY VINCENT PATERAS | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Wallace Kershaw on 2013-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN | |
AP01 | DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/11 TO 30/06/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 14/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 10/01/2010 | |
AR01 | 14/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 | |
288a | DIRECTOR APPOINTED MR STEVE MAKIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET MANCHESTER M60 6EQ | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/10/03 | |
ELRES | S366A DISP HOLDING AGM 27/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 250 BRANSFORD ROAD WORCESTER WR99 1AA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATIONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INNOVATIONS GROUP LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |