Dissolved
Dissolved 2015-07-28
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Home > England & Wales Companies > INNOVATION PROPERTY SOLUTIONS (UK) LTD
Company Information for INNOVATION PROPERTY SOLUTIONS (UK) LTD
LIVERPOOL, UNITED KINGDOM, L23,
|
Company Registration Number
 06809570 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Innovation Property Solutions (uk) Ltd
INNOVATION PROPERTY SOLUTIONS (UK) LTD was founded on 2009-02-04 and had its registered office in Liverpool. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| INNOVATION PROPERTY SOLUTIONS (UK) LTD | ||||
| Legal Registered Office | ||||
| LIVERPOOL UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06809570 | |
|---|---|---|
| Date formed | 2009-02-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 10:56:51 |
| Companies House |
|
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Company Officers of INNOVATION PROPERTY SOLUTIONS (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH FRANCIS MCAULEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON DONOGHUE |
Director | ||
DAVID GARY WEBSTER |
Director | ||
RAYMOND JAMES NEWLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORMBY FOOTBALL CLUB | Director | 2010-08-31 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
| BMAC (HOLDINGS) LIMITED | Director | 2010-03-31 | CURRENT | 2008-07-14 | Liquidation | |
| INNOVATION FINANCIAL SERVICES LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Dissolved 2014-12-23 | |
| INNOVATION GROUP (UK) LTD | Director | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2015-11-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 16/03/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 04/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 04/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DONOGHUE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SIMON DONOGHUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
| RES15 | CHANGE OF NAME 01/04/2010 | |
| CERTNM | COMPANY NAME CHANGED INNOVATION GROUP (UK) LIMITED CERTIFICATE ISSUED ON 19/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCAULEY / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEBSTER / 19/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND NEWLAND | |
| 88(2) | AD 08/07/09 GBP SI 51@1=51 GBP IC 149/200 | |
| 88(2) | AD 08/07/09 GBP SI 49@1=49 GBP IC 100/149 | |
| CERTNM | COMPANY NAME CHANGED INNOVATION PROPERTY SOLUTIONS GROUP (UK) LIMITED CERTIFICATE ISSUED ON 03/07/09 | |
| 225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to INNOVATION PROPERTY SOLUTIONS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-04-03 |
| Petitions to Wind Up (Companies) | 2013-01-16 |
Fines / Sanctions
No fines or sanctions have been issued against INNOVATION PROPERTY SOLUTIONS (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | DAVID HEYWOOD | |
| LEGAL CHARGE | Outstanding | IAN VICTOR NASH |
Intangible Assets
Patents
We have not found any records of INNOVATION PROPERTY SOLUTIONS (UK) LTD registering or being granted any patents Domain Names
INNOVATION PROPERTY SOLUTIONS (UK) LTD owns 7 domain names.
theinnovationgroup.co.uk thellc.co.uk 23mobile.co.uk tigonline.co.uk tigdirect.co.uk innovationproperty.co.uk tigproperty.co.uk
Income
Government Income
We have not found government income sources for INNOVATION PROPERTY SOLUTIONS (UK) 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 (68320 - Management of real estate on a fee or contract basis) as INNOVATION PROPERTY SOLUTIONS (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION PROPERTY SOLUTIONS (UK) 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | INNOVATION PROPERTY SOLUTIONS (UK) LTD | Event Date | 2013-03-25 |
| In the High Court Of Justice case number 009458 Liquidator appointed: P Baxter 2nd Floor , Cunard Building , Pier Head , LIVERPOOL , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | INNOVATION PROPERTY SOLUTIONS (UK) LTD | Event Date | 2012-12-11 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9458 A Petition to wind up the above-named Company, Registration Number 06809570, of 73 Liverpool Road, Crosby, Liverpool, United Kingdom, L23 5SE , presented on 11 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 1643692/37/W.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATION PROPERTY SOLUTIONS (UK) LTD 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 INNOVATION PROPERTY SOLUTIONS (UK) LTD 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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