This company is commonly known as Innovative Contracts Ltd. The company was founded 18 years ago and was given the registration number 05501369. The firm's registered office is in WALSALL. You can find them at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | INNOVATIVE CONTRACTS LTD |
|---|---|---|
| Company Number | : | 05501369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 July 2005 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Inducta House Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Beauchamp Road, Hockley, Tamworth, England, B77 5HP | Director | 29 March 2019 | Active |
| 9 Eaves Brow Road, Croft, Warrington, WA3 7LG | Secretary | 06 July 2005 | Active |
| 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England, WS12 2DE | Secretary | 26 August 2016 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 06 July 2005 | Active |
| 9 Eaves Brow Road, Croft, Warrington, WA3 7LG | Director | 06 July 2005 | Active |
| 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England, WS12 2DE | Director | 25 April 2014 | Active |
| Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN | Director | 22 May 2014 | Active |
| 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England, WS12 2DE | Director | 26 August 2016 | Active |
| 105, Worcester Street, Stourbridge, England, DY8 1AT | Director | 04 July 2017 | Active |
| 1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England, WS12 2DE | Director | 16 November 2016 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 06 July 2005 | Active |
| Mr Blue Richard Gaines | ||
| Notified on | : | 17 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Beauchamp Road, Tamworth, England, B77 5HP |
| Nature of control | : |
|
| Wexmar Limited | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Falcon Point, Park Plaza, Cannock, England, WS12 2DE |
| Nature of control | : |
|
| Mr Ross Dominic James Broome | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Innovative Packaging Solutions Limited, Innospec Manufacturing Park, Ellesmere Port, England, CH65 4EY |
| Nature of control | : |
|
| Mrs Denise Broome | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Innovative Packaging Solutions Limited, Innospec Manufacturing Park, Ellesmere Port, England, CH65 4EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-19 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-07-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-06-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-06-17 | Resolution | Resolution. | Download |
| 2019-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-19 | Resolution | Resolution. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-24 | Address | Move registers to sail company with new address. | Download |
| 2018-05-24 | Address | Change sail address company with new address. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-04 | Officers | Termination director company with name termination date. | Download |
| 2017-07-04 | Officers | Appoint person director company with name date. | Download |
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