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Company Information for

INNOVATION FORGE LIMITED

LEONARD CURTIS TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
07420947
Private Limited Company
Liquidation

Company Overview

About Innovation Forge Ltd
INNOVATION FORGE LIMITED was founded on 2010-10-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Innovation Forge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INNOVATION FORGE LIMITED
 
Legal Registered Office
LEONARD CURTIS TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in SK10
 
Filing Information
Company Number 07420947
Company ID Number 07420947
Date formed 2010-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-07 06:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATION FORGE LIMITED

Company Officers of INNOVATION FORGE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE WHYLIE
Company Secretary 2010-10-27
MARK KENNETH WHYLIE
Director 2010-10-27
NICOLA JANE WHYLIE
Director 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KENNETH WHYLIE RIVERSOUND LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2015-10-27
MARK KENNETH WHYLIE COPPERLEAF OXFORD LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
MARK KENNETH WHYLIE COPPERLEAF BUXTON LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
MARK KENNETH WHYLIE COPPERLEAF PLANT HIRE LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
MARK KENNETH WHYLIE COPPERLEAF PROPERTIES LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active
MARK KENNETH WHYLIE COPPERLEAF GROUP LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MARK KENNETH WHYLIE COPPERLEAF CONSTRUCTION LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MARK KENNETH WHYLIE COPPERLEAF HOMES LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MARK KENNETH WHYLIE COPPERLEAF LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
NICOLA JANE WHYLIE COPPERLEAF OXFORD LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
NICOLA JANE WHYLIE COPPERLEAF BUXTON LIMITED Director 2012-06-19 CURRENT 2012-06-19 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
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM OAKFIELD HOUSE SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XA
2018-03-20NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-03-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2016-11-25AA31/01/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0127/10/15 FULL LIST
2015-11-12AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0127/10/14 FULL LIST
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 074209470003
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074209470002
2014-07-02AA01PREVEXT FROM 31/10/2013 TO 31/01/2014
2013-10-28AR0127/10/13 FULL LIST
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074209470001
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0127/10/12 FULL LIST
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-02AR0127/10/11 FULL LIST
2011-08-25AP01DIRECTOR APPOINTED NICOLA WHYLIE
2011-08-25SH0127/10/10 STATEMENT OF CAPITAL GBP 2
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to INNOVATION FORGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-13
Resolution2018-03-13
Dismissal of Winding Up Petition2015-03-25
Petitions to Wind Up (Companies)2015-03-04
Fines / Sanctions
No fines or sanctions have been issued against INNOVATION FORGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-27 Outstanding CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
2014-09-19 Outstanding CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
2013-10-15 Outstanding WOODFORD LAND LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 113,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2016-01-31

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 INNOVATION FORGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2
Current Assets 2011-11-01 £ 99,304
Debtors 2011-11-01 £ 3
Shareholder Funds 2011-11-01 £ 13,737
Stocks Inventory 2011-11-01 £ 99,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATION FORGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION FORGE LIMITED
Trademarks
We have not found any records of INNOVATION FORGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION FORGE 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 (41100 - Development of building projects) as INNOVATION FORGE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION FORGE 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 TypeAppointmen
Defending partyINNOVATION FORGE LIMITEDEvent Date2018-03-13
Name of Company: INNOVATION FORGE LIMITED Company Number: 07420947 Nature of Business: Development of building projects, Construction of commercial buildings, Construction of domestic buildings Regist…
 
Initiating party Event TypeResolution
Defending partyINNOVATION FORGE LIMITEDEvent Date2018-03-13
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyINNOVATION FORGE LIMITEDEvent Date2014-12-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9453 A Petition to wind up the above-named Company, Registration Number 07420947, of Oakfield House Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XA, presented on 30 December 2014 by the 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 16 March 2015 , 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 13 March 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyINNOVATION FORGE LIMITEDEvent Date2014-12-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9453 A Petition to wind up the above-named Company, Registration Number 07420947 of Oakfield House Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XA, presented on 30 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 4 March 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 March 2015 . The Petition was dismissed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATION FORGE 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 INNOVATION FORGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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