INGENIOUS INFLATABLES LTD - Agents specialized in the sale of other particular products - A business based in United Kingdom registered with Companies House

Company Overview

About Ingenious Inflatables Ltd

INGENIOUS INFLATABLES LTD was founded on 2011-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ingenious Inflatables Ltd 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

Legal Registered Office
Company Name
INGENIOUS INFLATABLES LTD

82 ST JOHN STREET LONDON EC1M 4JN Other companies in N3

Filing Information

Company Number		07493294
Company ID Number		07493294
Date formed		2011-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		20/01/2017
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB115625923~~

Last Datalog update:	2018-08-05 05:08:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENIOUS INFLATABLES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Companies with same name INGENIOUS INFLATABLES LTD

The following companies were found which have the same name as INGENIOUS INFLATABLES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INGENIOUS INFLATABLES CORP.	ONE PENN PLZ., #6244 New York NEW YORK NY 10119	Active	Company formed on the 2015-09-21
	INGENIOUS INFLATABLES USA, LLC	451 CENTRAL PARK DR. LARGO FL 33771	Inactive	Company formed on the 2017-11-17

Company Officers of INGENIOUS INFLATABLES LTD

Current Directors

Officer	Role	Date Appointed
RICHARD REED	Director	2012-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES EASTERBROOK	Director	2012-10-02	2016-06-23
BARRY MANNING	Director	2011-02-07	2012-10-02
RICHARD REED	Director	2011-01-14	2011-03-07

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.

Date	Document Type	Document Description
2021-08-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-07
2019-12-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-07
2019-02-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-07
2018-02-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-07
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM Aston House Cornwall Avenue London N3 1LF
2016-12-23	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-12-23	600	Appointment of a voluntary liquidator
2016-12-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-08
2016-10-20	AA01	Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES EASTERBROOK
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-11-05	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-10-18	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-10-12	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AP01	DIRECTOR APPOINTED MR PETER JAMES EASTERBROOK
2012-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY MANNING
2012-02-08	AR01	14/01/12 ANNUAL RETURN FULL LIST
2012-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/12 FROM C/O Pro Contact 5Th Floor 1 Conduit Street London W1S 2XA United Kingdom
2012-01-04	AP01	DIRECTOR APPOINTED MR RICHARD REED
2011-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/11 FROM Suite 318 Linen Hall 162 -168 Regent Street London W1B 5TD England
2011-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD REED
2011-03-07	AP01	DIRECTOR APPOINTED MR BARRY MANNING
2011-01-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to INGENIOUS INFLATABLES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-15
Resolutions for Winding-up	2016-12-15
Meetings of Creditors	2016-11-30

Fines / Sanctions

No fines or sanctions have been issued against INGENIOUS INFLATABLES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INGENIOUS INFLATABLES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Intangible Assets

Patents

We have not found any records of INGENIOUS INFLATABLES LTD registering or being granted any patents

Domain Names

INGENIOUS INFLATABLES LTD owns 1 domain names.

m3air.co.uk

Trademarks

We have not found any records of INGENIOUS INFLATABLES LTD registering or being granted any trademarks

Income

Government Income

Government spend with INGENIOUS INFLATABLES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire East Council	2013-07-04	GBP £1,368
Cheshire East Council	2013-07-04	GBP £1,368	M11
Cheshire East Council	2013-04-30	GBP £5,650
Cheshire East Council	2013-04-30	GBP £5,650	M11
Bolton Council	2012-05-24	GBP £1,150	Marketing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where INGENIOUS INFLATABLES 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.

Import/Export of Goods

Goods imported/exported by INGENIOUS INFLATABLES LTD

Date	Import Code	Imported Goods classification description
2016-06-00	44089095	Sheets for veneering, incl. those obtained by slicing laminated wood, for plywood or for other similar laminated wood and other wood, sawn lengthwise, sliced or peeled, whether or not spliced, of a thickness of > 1 mm (excl. planed, sanded or end-jointed, and tropical wood of Subheading Note 2 to this chapter and coniferous wood)
2016-06-00	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2016-05-00	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2016-03-00	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2015-12-00	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2015-11-00	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2015-10-00	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2015-07-01	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2015-07-00	94060080	Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2015-03-01	95066200	Inflatable balls
2015-03-00	95066200	Inflatable balls

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	INGENIOUS INFLATABLES LTD	Event Date	2016-12-08
Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London, EC1M 4JN . : For further details contact: Alex Bellamy, Tel: 020 7549 2932, Email: alex.bellamy@bm-advisory.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INGENIOUS INFLATABLES LTD	Event Date	2016-12-08
At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 08 December 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Solomons and Andrew Pear , both of BM Advisory , 82 St John Street, London, EC1M 4JN , (IP Nos. 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of the winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomans and Andrew Pear was confirmed. For further details contact: The Joint Liquidators, Tel: 020 7549 2932. Alternative contact: Alex Bellamy. Richard Reed , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	INGENIOUS INFLATABLES LTD	Event Date	2016-11-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN on 08 December 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory, 82 St John Street, London EC1M 4JN not later than 12 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of BM Advisory , 82 St John Street, London, EC1M 4JN , before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of BM Advisory, 82 St John Street, London EC1M 4JN between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further information is available from Michael Solomons (IP No 9043), Andrew Pear (IP No 9016) or Alex Bellamy all at BM Advisory on 020 7549 2932.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INGENIOUS INFLATABLES 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 INGENIOUS INFLATABLES 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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