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Home > England & Wales Companies > INNOVATIVE STONE LIMITED
Company Information for

INNOVATIVE STONE LIMITED

WESTBURY, WILTSHIRE, BA13 4TL,
Company Registration Number
06264844
Private Limited Company
Dissolved

Dissolved 2018-04-23

Company Overview

About Innovative Stone Ltd
INNOVATIVE STONE LIMITED was founded on 2007-05-31 and had its registered office in Westbury. The company was dissolved on the 2018-04-23 and is no longer trading or active.

Key Data
Company Name
INNOVATIVE STONE LIMITED
 
Legal Registered Office
WESTBURY
WILTSHIRE
BA13 4TL
Other companies in BA13
 
Previous Names
SIGNAL AERIALS LIMITED01/09/2008
Filing Information
Company Number 06264844
Date formed 2007-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2018-04-23
Type of accounts SMALL
Last Datalog update: 2018-05-17 03:43:31
Primary Source:Companies House
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Companies with same name INNOVATIVE STONE LIMITED
The following companies were found which have the same name as INNOVATIVE STONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATIVE STONE INTERNATIONAL INC. 130 MOTOR PARKWAY Suffolk HAUPPAUGE NY 11788 Active Company formed on the 1981-02-09
INNOVATIVE STONE SERVICES LLC 9 TRUXTON RD Suffolk DIX HILLS NY 11746 Active Company formed on the 2009-04-08
INNOVATIVE STONEWORKS INC. 1180 OCEAN AVENUE Suffolk BAYSHORE NY 11706 Active Company formed on the 2004-06-16
INNOVATIVE STONE CONCEPTS, INC. 2331 23RD AVE STE 220 FOREST GROVE OR 97116 Active Company formed on the 2005-01-28
INNOVATIVE STONEWORKS NORTHWEST, LLC 10900 NE FOURTH ST STE 1500 BELLEVUE WA 98004 Dissolved Company formed on the 2010-10-14
Innovative Stone Works, Inc. 12786 N. 4th Street Parker CO 80134 Delinquent Company formed on the 2006-09-29
INNOVATIVE STONEWORKS, INC. 316 SOUTH WALNUT Trinidad CO 81082 Delinquent Company formed on the 2002-01-10
INNOVATIVE STONEWORKS, INC. 6815 EDINBORO PL - CONCORD TWP OH 44077 Active Company formed on the 1998-03-13
INNOVATIVE STONEWORKS LLC 327 WILDLIFE ROAD RUSTBURG VA 24588 Active Company formed on the 2010-11-22
INNOVATIVE STONECRAFTERS, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2004-11-01
INNOVATIVE STONE PTY LTD VIC 3021 Active Company formed on the 2016-02-15
INNOVATIVE STONE LIMITED Unknown Company formed on the 2013-05-08
Innovative Stoneworks Inc. 824A-43rd St. E Saskatoon Saskatchewan Active Company formed on the 2004-02-17
INNOVATIVE STONES CORP. 8347 KNOTTS LANDING DR E JACKSONVILLE FL 32244 Inactive Company formed on the 2016-01-22
INNOVATIVE STONE, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2000-06-13
INNOVATIVE STONE DESIGN INC. 3748 Prospect Ave Riviera Beach FL 33404 Active Company formed on the 2014-01-23
INNOVATIVE STONECRAFTERS, INC. GULF COAST NATIONAL BANK NAPLES FL 34103 Inactive Company formed on the 2000-08-17
INNOVATIVE STONE SOLUTIONS INC 1261 E SAMPLE RD POMPANO BEACH FL 33064 Inactive Company formed on the 2006-02-02
INNOVATIVE STONE & CABINETS, INC. 7822 RACKPORT CIRCLE LAKE WORTH FL 33467 Inactive Company formed on the 2006-07-05
INNOVATIVE STONE & MARBLE, LLC 1409 SUSSEX DRIVE NORTH LAUDERDALE FL 33068 Inactive Company formed on the 2006-11-17

Company Officers of INNOVATIVE STONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BANBURY
Director 2008-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-05-31 2007-06-04
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-05-31 2007-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BANBURY QUARTEX LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2013-09-17
JOHN BANBURY CREATIVE ARCHITECTURAL MOULDINGS LIMITED Director 2010-04-01 CURRENT 2009-01-28 Dissolved 2016-10-20
JOHN BANBURY NRP REALISATION LIMITED Director 2007-03-30 CURRENT 1996-12-03 Active
JOHN BANBURY BANBURY INNOVATIONS LIMITED Director 2006-06-02 CURRENT 2006-06-01 Liquidation

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
2018-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-11L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 23/04/2018: DEFER TO 23/04/2018
2014-01-23L64.07NOTICE OF COMPLETION OF WINDING UP
2013-03-11COCOMPORDER OF COURT TO WIND UP
2012-11-15AC92ORDER OF COURT - RESTORATION
2011-12-27GAZ2STRUCK OFF AND DISSOLVED
2011-09-13GAZ1FIRST GAZETTE
2010-10-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-28GAZ1FIRST GAZETTE
2009-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-09363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-29225PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-02-12363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS
2008-10-1088(2)AD 01/09/08 GBP SI 89@1=89 GBP IC 1/90
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-29CERTNMCOMPANY NAME CHANGED SIGNAL AERIALS LIMITED CERTIFICATE ISSUED ON 01/09/08
2008-08-11288aDIRECTOR APPOINTED MR JOHN BANBURY
2007-06-07288bSECRETARY RESIGNED
2007-06-07288bDIRECTOR RESIGNED
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE STONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-03-12
Petitions to Wind Up (Companies)2013-02-15
Fines / Sanctions
No fines or sanctions have been issued against INNOVATIVE STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATIVE STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of INNOVATIVE STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIVE STONE LIMITED
Trademarks
We have not found any records of INNOVATIVE STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIVE STONE LIMITED. 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 (7499 - Non-trading company) as INNOVATIVE STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE STONE LIMITED 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 TypeWinding-Up Orders
Defending partyINNOVATIVE STONE LIMITEDEvent Date2013-02-28
In the Birmingham District Registry case number 6011 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party WILLIAM SMITHEvent TypePetitions to Wind Up (Companies)
Defending partyINNOVATIVE STONE LIMITEDEvent Date2013-01-30
SolicitorThompsons Solicitors
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6011 A Petition to wind up the above-named Company Innovative Stone Limited (registered number 06264844) of Little Orchard, 2 Sands Lane, Bratton, Westbury, Wiltshire BA13 4TL , presented on 30 January 2013 by WILLIAM SMITH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, The Priory Courts, 33 Bull Street, Birmingham B4 6DU , on 28 February 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 25 February 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIVE STONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATIVE STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BA13 4TL