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Home > England & Wales Companies > INVENTIVE SOLUTIONS LTD
Company Information for

INVENTIVE SOLUTIONS LTD

SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
Company Registration Number
04647711
Private Limited Company
Liquidation

Company Overview

About Inventive Solutions Ltd
INVENTIVE SOLUTIONS LTD was founded on 2003-01-24 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Inventive Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVENTIVE SOLUTIONS LTD
 
Legal Registered Office
SUITE A 7TH FLOOR CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in DE14
 
Filing Information
Company Number 04647711
Company ID Number 04647711
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB439471372  
Last Datalog update: 2020-07-15 13:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENTIVE SOLUTIONS LTD
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Companies with same name INVENTIVE SOLUTIONS LTD
The following companies were found which have the same name as INVENTIVE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVENTIVE SOLUTIONS, LLC 885 CENTRE RD New York STAATSBURG NY 12580 Active Company formed on the 2005-01-06
INVENTIVE SOLUTIONS, INC. 17702 E Arapahoe Rd. Aurora CO 80016 Delinquent Company formed on the 1995-02-03
INVENTIVE SOLUTIONS, LLC 120 SAWGRASS BEND VIRGINIA BEACH VA 23451 Active Company formed on the 2004-11-10
INVENTIVE SOLUTIONS LLC 3032 SWIGERT RD. - KETTERING OH 45440 Dissolved/Dead Company formed on the 2004-03-29
Inventive Solutions, Inc. 1000 PROVIDENCE PARK STES 200 BIRMINGHAM, AL 35242 Active Company formed on the 1996-07-29
INVENTIVE SOLUTIONS LTD. 999 #52 LAKE SHORE BLVD P.O. BOX 3039 INCLINE VILLAGE NV 89450 Active Company formed on the 2001-09-28
INVENTIVE SOLUTIONS,INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Dissolved Company formed on the 1997-01-23
INVENTIVE SOLUTIONS PTY LIMITED NSW 2029 Dissolved Company formed on the 2004-07-08
INVENTIVE SOLUTIONS LLC 557 HIGH FARMS ROAD STOWE VT 05672 Dissolved Company formed on the 2009-09-28
INVENTIVE SOLUTIONS LLC Delaware Unknown
INVENTIVE SOLUTIONS CORPORATION Delaware Unknown
Inventive Solutions, Inc. Delaware Unknown
INVENTIVE SOLUTIONS INC 2422 S CONWAY RD ORLANDO FL 32812 Inactive Company formed on the 2013-03-08
INVENTIVE SOLUTIONS, INC. 15420 LIVINGSTON AVE. STE 3312 LUTZ FL 33549 Inactive Company formed on the 1997-03-28
INVENTIVE SOLUTIONS LLC 2735 HACKNEY RD WESTON FL 33331 Inactive Company formed on the 2016-04-12
INVENTIVE SOLUTIONS, INC. 4110 VILLAGE CORNER DR HOUSTON TX 77059 Active Company formed on the 2010-02-24
Inventive Solutions, LLC 1718 Capitol Avenue Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-05-14
INVENTIVE SOLUTIONS LLC Delaware Unknown
INVENTIVE SOLUTIONS INTERNATIONAL INCORPORATED Michigan UNKNOWN
INVENTIVE SOLUTIONS GROUP INCORPORATED Michigan UNKNOWN

Company Officers of INVENTIVE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JOHN BRADSHAW
 Company Secretary 2013-12-04
JOHN RICHARD BRADSHAW
 Director 2017-01-17
DARRYN STANLEY GIBSON
 Director 2018-05-23
JOHN SPENCER SHERIDAN
 Director 2018-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD RODERICK
 Director 2017-05-17 2018-06-08
MATTHEW STEVENS
 Director 2017-04-20 2017-05-17
ANTHONY DANIEL GRAFF
 Director 2015-04-28 2017-02-20
JAMES MICHAEL FEATHERSTONE
 Director 2015-07-01 2016-09-30
JENNIFER RUTH POOLE
 Director 2008-03-01 2015-06-30
GRAHAM ROGER WHITE
 Director 2005-07-05 2015-04-29
MICHAEL ANDREW GORDON
 Director 2009-02-17 2014-10-24
GRAHAM ROGER WHITE
 Company Secretary 2013-10-01 2013-12-04
SHARON MARY ROBERTS
 Company Secretary 2008-10-28 2013-09-30
EDWARD GARETH JONES
 Director 2005-07-05 2012-02-28
JONATHAN ANDREW HODGSON
 Director 2007-02-27 2011-05-23
GRAHAM ROGER WHITE
 Company Secretary 2005-07-05 2008-10-28
GRAEME DIXON
 Director 2003-11-20 2008-02-28
HELEN REBECCA HODGSON
 Director 2003-02-04 2008-02-28
HELEN REBECCA CUNNINGHAM
 Company Secretary 2004-06-21 2005-07-05
JONATHAN ANDREW HODGSON
 Company Secretary 2004-01-12 2004-06-21
WILFRED DOUGLAS BAILIE HAMILTON
 Company Secretary 2003-02-04 2004-01-12
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-01-24 2003-02-04
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-01-24 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BRADSHAW ARGONAUT BIDCO LIMITED Director 2017-03-08 CURRENT 2007-07-25 Liquidation
JOHN RICHARD BRADSHAW HALCYON ACQUISITIONS LIMITED Director 2017-02-28 CURRENT 2011-06-16 Active
JOHN RICHARD BRADSHAW EGX LIMITED Director 2017-01-17 CURRENT 2005-05-13 Liquidation
JOHN RICHARD BRADSHAW ARGONAUT MIDCO LIMITED Director 2017-01-17 CURRENT 2007-07-24 Liquidation
JOHN RICHARD BRADSHAW HEALTHCARE AT HOME (EUROPE) LIMITED Director 2017-01-17 CURRENT 2008-10-08 Active
JOHN RICHARD BRADSHAW DMWSL 691 LIMITED Director 2017-01-17 CURRENT 2011-09-21 Dissolved 2018-08-14
JOHN RICHARD BRADSHAW REFER2US UK LIMITED Director 2017-01-17 CURRENT 1998-12-01 Liquidation
JOHN RICHARD BRADSHAW TELECARE LIMITED Director 2017-01-17 CURRENT 1999-01-27 Active - Proposal to Strike off
JOHN RICHARD BRADSHAW MEDICAL VISITS LIMITED Director 2017-01-17 CURRENT 2000-02-23 Liquidation
JOHN RICHARD BRADSHAW SCIENSUS2 LIMITED Director 2017-01-17 CURRENT 2003-12-10 Liquidation
JOHN RICHARD BRADSHAW HOSPITAL AT HOME LIMITED Director 2017-01-17 CURRENT 1993-02-15 Active
JOHN RICHARD BRADSHAW PHARMASERVICE LIMITED Director 2017-01-17 CURRENT 1998-12-01 Active - Proposal to Strike off
JOHN RICHARD BRADSHAW EGX GROUP LIMITED Director 2017-01-17 CURRENT 1999-08-13 Liquidation
JOHN RICHARD BRADSHAW HEALTHCARE AT HOME TRUSTEES LIMITED Director 2017-01-17 CURRENT 1999-08-26 Liquidation
JOHN RICHARD BRADSHAW MEDICINES INTELLIGENCE LIMITED Director 2017-01-17 CURRENT 2002-01-04 Active
JOHN RICHARD BRADSHAW MEDIHOME LIMITED Director 2017-01-17 CURRENT 2002-04-29 Liquidation
JOHN RICHARD BRADSHAW MEDIHOME (UK) LIMITED Director 2017-01-17 CURRENT 2004-07-20 Active - Proposal to Strike off
JOHN RICHARD BRADSHAW HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED Director 2017-01-17 CURRENT 2006-12-14 Liquidation
JOHN RICHARD BRADSHAW ARGONAUT TOPCO LIMITED Director 2017-01-17 CURRENT 2007-07-24 Liquidation
JOHN RICHARD BRADSHAW HALCYON MIDCO LIMITED Director 2017-01-17 CURRENT 2011-06-16 Active
JOHN RICHARD BRADSHAW MERIDIAN PHARMASERVICES LIMITED Director 2017-01-17 CURRENT 2001-01-23 Active - Proposal to Strike off
JOHN RICHARD BRADSHAW APPLIED DISPENSARY SERVICES LIMITED Director 2017-01-17 CURRENT 2001-06-07 Liquidation
JOHN RICHARD BRADSHAW HALCYON FINANCING LIMITED Director 2017-01-17 CURRENT 2011-06-16 Active
DARRYN STANLEY GIBSON REFER2US UK LIMITED Director 2018-05-23 CURRENT 1998-12-01 Liquidation
DARRYN STANLEY GIBSON TELECARE LIMITED Director 2018-05-23 CURRENT 1999-01-27 Active - Proposal to Strike off
DARRYN STANLEY GIBSON MEDICAL VISITS LIMITED Director 2018-05-23 CURRENT 2000-02-23 Liquidation
DARRYN STANLEY GIBSON SCIENSUS2 LIMITED Director 2018-05-23 CURRENT 2003-12-10 Liquidation
DARRYN STANLEY GIBSON HOSPITAL AT HOME LIMITED Director 2018-05-23 CURRENT 1993-02-15 Active
DARRYN STANLEY GIBSON PHARMASERVICE LIMITED Director 2018-05-23 CURRENT 1998-12-01 Active - Proposal to Strike off
DARRYN STANLEY GIBSON EGX GROUP LIMITED Director 2018-05-23 CURRENT 1999-08-13 Liquidation
DARRYN STANLEY GIBSON HEALTHCARE AT HOME TRUSTEES LIMITED Director 2018-05-23 CURRENT 1999-08-26 Liquidation
DARRYN STANLEY GIBSON MEDIHOME LIMITED Director 2018-05-23 CURRENT 2002-04-29 Liquidation
DARRYN STANLEY GIBSON MEDIHOME (UK) LIMITED Director 2018-05-23 CURRENT 2004-07-20 Active - Proposal to Strike off
DARRYN STANLEY GIBSON HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED Director 2018-05-23 CURRENT 2006-12-14 Liquidation
DARRYN STANLEY GIBSON ARGONAUT TOPCO LIMITED Director 2018-05-23 CURRENT 2007-07-24 Liquidation
DARRYN STANLEY GIBSON HALCYON MIDCO LIMITED Director 2018-05-23 CURRENT 2011-06-16 Active
DARRYN STANLEY GIBSON MERIDIAN PHARMASERVICES LIMITED Director 2018-05-23 CURRENT 2001-01-23 Active - Proposal to Strike off
DARRYN STANLEY GIBSON APPLIED DISPENSARY SERVICES LIMITED Director 2018-05-23 CURRENT 2001-06-07 Liquidation
DARRYN STANLEY GIBSON HALCYON FINANCING LIMITED Director 2018-05-23 CURRENT 2011-06-16 Active
DARRYN STANLEY GIBSON HALCYON ACQUISITIONS LIMITED Director 2018-05-23 CURRENT 2011-06-16 Active
DARRYN STANLEY GIBSON SCIENSUS PHARMA SERVICES LIMITED Director 2018-04-16 CURRENT 1992-10-28 Active
DARRYN STANLEY GIBSON HALCYON TOPCO LIMITED Director 2018-04-16 CURRENT 2011-06-16 Active
DARRYN STANLEY GIBSON MEDICINES INTELLIGENCE LIMITED Director 2018-03-23 CURRENT 2002-01-04 Active
JOHN SPENCER SHERIDAN MERIDIAN PHARMASERVICES LIMITED Director 2018-08-30 CURRENT 2001-01-23 Active - Proposal to Strike off
JOHN SPENCER SHERIDAN APPLIED DISPENSARY SERVICES LIMITED Director 2018-08-30 CURRENT 2001-06-07 Liquidation
JOHN SPENCER SHERIDAN HALCYON FINANCING LIMITED Director 2018-08-30 CURRENT 2011-06-16 Active
JOHN SPENCER SHERIDAN HALCYON ACQUISITIONS LIMITED Director 2018-08-30 CURRENT 2011-06-16 Active
JOHN SPENCER SHERIDAN S J S PROFESSIONAL SERVICES LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England
2019-11-23LIQ01Voluntary liquidation declaration of solvency
2019-11-23600Appointment of a voluntary liquidator
2019-11-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-18
2019-10-21SH20Statement by Directors
2019-10-21SH19Statement of capital on 2019-10-21 GBP 1.00
2019-10-21CAP-SSSolvency Statement dated 17/10/19
2019-10-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-11AP01DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN
2018-06-23AP01DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD RODERICK
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-07-26AP01DIRECTOR APPOINTED MR MARK EDWARD RODERICK
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 107 S BURTON-ON-TRENT STAFFORDSHIRE DE14 1SZ ENGLAND
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM FIFTH AVENUE, CENTRUM 100 BURTON UPON TRENT STAFFS DE14 2WS
2017-04-25AP01DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-04-25AP01DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF
2017-02-07AP01DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW
2017-02-07AP01DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL FEATHERSTONE
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Dr James Michael Featherstone on 2015-10-04
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE
2015-07-17AP01DIRECTOR APPOINTED DR JAMES MICHAEL FEATHERSTONE
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER WHITE
2015-05-08AP01DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0124/01/15 FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH POOLE / 30/04/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GORDON / 30/04/2014
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0124/01/14 FULL LIST
2013-12-04AP03SECRETARY APPOINTED MR JOHN BRADSHAW
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE
2013-10-01AP03SECRETARY APPOINTED MR GRAHAM ROGER WHITE
2013-09-30TM02APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-24AR0124/01/13 FULL LIST
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES
2012-02-06AR0124/01/12 FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGSON
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-07AR0124/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HODGSON / 01/07/2010
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HODGSON / 07/05/2010
2010-01-25AR0124/01/10 FULL LIST
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-03-02288aDIRECTOR APPOINTED MICHAEL ANDREW GORDON
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-05288aSECRETARY APPOINTED MRS SHARON ROBERTS
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY GRAHAM WHITE
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR HELEN HODGSON
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR GRAEME DIXON
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/07/2008
2008-03-05288aDIRECTOR APPOINTED JENNIFER RUTH POOLE
2008-02-08363sRETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-11363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS; AMEND
2007-03-23288aNEW DIRECTOR APPOINTED
2007-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-12363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 93 NEWPORT ROAD WOBURN SANDS MILTON KEYNES MK17 8UN
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-13225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05
2006-04-05363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-12-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 93 NEWPORT ROAD WOBURN SANDS MILTON KEYNES MK17 8DN
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: FIFTH AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WS
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-12288bSECRETARY RESIGNED
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 93 NEWPORT RD, WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8UN
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-06-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INVENTIVE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVENTIVE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of INVENTIVE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVENTIVE SOLUTIONS LTD
Trademarks
We have not found any records of INVENTIVE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVENTIVE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INVENTIVE SOLUTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INVENTIVE SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyINVENTIVE SOLUTIONS LTDEvent Date2019-11-18
Patrick Brian Ellward (IP No. 008702 ) and Adrian David Allen (IP No. 008740 ) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS : Ag MG81399
 
Initiating party Event Type
Defending partyINVENTIVE SOLUTIONS LTDEvent Date2019-11-18
Notice is hereby given that by written resolution of the members of each of the Companies, on 18 November 2019 the following special resolution and ordinary resolutions were passed: "That the Companies be wound up voluntarily and that Patrick Brian Ellward (IP No. 008702 ) and Adrian David Allen (IP No. 008740 ) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Companies, to act on a joint and several basis." Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: 0115 9644 450. Further details contact: The Joint Liquidators, Tel: 0115 9644 450 , Email: restructuring.eastmidlands@rsmuk.com Ag MG81399
 
Initiating party Event Type
Defending partyINVENTIVE SOLUTIONS LTDEvent Date2019-11-18
Notice is hereby given that the creditors of the Companies, which are being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 10 January 2020 , the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named Companies) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 18 November 2019 Office Holder Details: Patrick Brian Ellward (IP No. 008702 ) and Adrian David Allen (IP No. 008740 ) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: 0115 964 4450. Further details contact: The Joint Liquidators, Tel: 0115 9644 450 , Email: restructuring.eastmidlands@rsmuk.com Ag MG81399
 
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European Union CORDIS Awards
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