Dissolved 2014-11-04
Company Information for INNOVATIONS FINANCE LIMITED
LIVERPOOL, MERSEYSIDE, L23,
|
Company Registration Number
06699294
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | ||
---|---|---|
INNOVATIONS FINANCE LIMITED | ||
Legal Registered Office | ||
LIVERPOOL MERSEYSIDE | ||
Previous Names | ||
|
Company Number | 06699294 | |
---|---|---|
Date formed | 2008-09-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 03:21:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HUGH FRANCIS MCAULEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PETER MARK SWEENEY |
Director | ||
DAVID WEBSTER |
Company Secretary | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORMBY SPORTS PROJECT CIC | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
FORMBY PS LIMITED | Director | 2014-09-01 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
INNOVATION PS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2018-05-16 | |
FORMBY PLAY SPORTS LIMITED | Director | 2011-07-04 | CURRENT | 2008-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWEENEY | |
AP01 | DIRECTOR APPOINTED MR HUGH FRANCIS MCAULEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MARK SWEENEY / 23/06/2011 | |
AR01 | 16/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM C/O BRABNERS SECRETARIES HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WEBSTER | |
AR01 | 16/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WEBSTER / 19/11/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS PETER MARK SWEENEY | |
288a | SECRETARY APPOINTED DAVID GARY WEBSTER | |
288b | APPOINTMENT TERMINATED SECRETARY BRABNERS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BRABNERS DIRECTORS LIMITED | |
CERTNM | COMPANY NAME CHANGED BRABCO 830 LIMITED CERTIFICATE ISSUED ON 01/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.88 | 98 |
MortgagesNumMortOutstanding | 0.92 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.95 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies
Creditors Due Within One Year | 2013-09-30 | £ 1,000,000 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 1,000,000 |
Creditors Due Within One Year | 2012-09-30 | £ 1,000,000 |
Creditors Due Within One Year | 2011-09-30 | £ 1,000,000 |
Creditors and other liabilities
|
|
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 FINANCE LIMITED
Debtors | 2013-09-30 | £ 1,000,001 |
---|---|---|
Debtors | 2012-09-30 | £ 1,000,001 |
Debtors | 2012-09-30 | £ 1,000,001 |
Debtors | 2011-09-30 | £ 1,000,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as INNOVATIONS FINANCE LIMITED are:
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. |