Company Information for INNATE INVESTMENTS PLC
81 CHITTOE, CHIPPENHAM, SN15 2EL,
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Company Registration Number
05084954
Public Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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INNATE INVESTMENTS PLC | ||||||
Legal Registered Office | ||||||
81 CHITTOE CHIPPENHAM SN15 2EL Other companies in E1 | ||||||
Previous Names | ||||||
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Company Number | 05084954 | |
---|---|---|
Company ID Number | 05084954 | |
Date formed | 2004-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-31 11:11:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INNATE INVESTMENTS, INC | 3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084 | Permanently Revoked | Company formed on the 2009-12-01 | |
INNATE INVESTMENTS PRIVATE LIMITED | FLAT NO 242 JAI APTTS SECTOR 9 ROHINI DELHI Delhi 110085 | STRIKE OFF | Company formed on the 1995-03-20 | |
INNATE INVESTMENTS PTY LTD | Active | Company formed on the 2009-06-16 | ||
INNATE INVESTMENTS, LLC | 4713 Cattail Lagoon Way Ponte Vedra Beach FL 32082 | Active | Company formed on the 2014-02-06 | |
INNATE INVESTMENTS, LTD. | 18227 APACHE SPRINGS DR SAN ANTONIO TX 78259 | Active | Company formed on the 2004-03-01 | |
Innate Investments LLC | Connecticut | Unknown | ||
Innate Investments LLC | 109 East 17th Street Ste 440 Cheyenne WY 82001 | Active | Company formed on the 2020-04-28 | |
INNATE INVESTMENTS LTD | British Columbia | Active |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM PHILIP MAY |
||
MATTHEW JAMES DODSON |
||
WILLIAM MARLBOROUGH PRYOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLEN JOHN YHEARM |
Director | ||
VICARAGE VENTURES LTD |
Director | ||
JOHN NICOL |
Director | ||
CHRISTOPHER GRAHAM STAINFORTH |
Director | ||
ROBERT KEITH ALLEN |
Director | ||
MICHAEL HEWITT GREEN |
Director | ||
HUMPHREY CHARLES GERVAIS |
Director | ||
DAVID GORDON MACLEAN |
Director | ||
MALCOLM CHRISTOPHER GRUMBRIDGE |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
MICHAEL RAYMOND NASH |
Director | ||
VINCENT WILLIAM NICHOLLS |
Company Secretary | ||
PETER ROSS LLOYD COOPER |
Director | ||
ASHLEY FRANCIS CHAN |
Director | ||
VINCENT WILLIAM NICHOLLS |
Director | ||
STEPHEN DEAN |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
BEACH SECRETARIES LIMITED |
Director | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMA BIOTEL ORGANIC SOLUTIONS LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active - Proposal to Strike off | |
BASE STRUCTURES GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-23 | Active | |
RAIL SIDINGS LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
RELIAGEN HOLDINGS LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
RELIAGEN ENERGY LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
RUN101 LIMITED | Director | 2017-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
PILLOW ADVENTURE TRAVEL COMPANY LTD | Director | 2017-09-11 | CURRENT | 2007-12-14 | Liquidation | |
BASE STRUCTURES UK LTD | Director | 2016-12-12 | CURRENT | 2012-11-20 | Active | |
DE FOSSARD COMMUNICATIONS LTD | Director | 2016-10-18 | CURRENT | 2016-07-27 | Active | |
COREBUS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
ORIENTAL RUGS OF BATH LTD | Director | 2016-10-03 | CURRENT | 2009-03-18 | Liquidation | |
BRISTOL INDUSTRIAL PROTECTION LIMITED | Director | 2016-01-04 | CURRENT | 1975-02-27 | Dissolved 2017-05-30 | |
CPD CLEANING LIMITED | Director | 2016-01-04 | CURRENT | 2008-03-25 | Dissolved 2017-09-05 | |
BE THE CHANGE | Director | 2015-09-29 | CURRENT | 2005-05-09 | Dissolved 2017-10-17 | |
BIOTEL ORGANICS LTD | Director | 2015-03-11 | CURRENT | 2014-02-28 | Dissolved 2017-04-25 | |
BIOWASTE ORGANIC SOLUTIONS LTD | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
UK INDUSTRIAL SUPPLIES LIMITED | Director | 2014-05-21 | CURRENT | 1988-08-03 | Liquidation | |
PINK EXPRESS LIMITED | Director | 2014-02-15 | CURRENT | 1998-05-06 | Dissolved 2014-11-18 | |
MATTWILL LTD | Director | 2013-10-21 | CURRENT | 2012-01-24 | Active | |
BOOKBARN INTERNATIONAL GROUP LIMITED | Director | 2013-02-18 | CURRENT | 2002-02-06 | Liquidation | |
ZAMBIAN MINING PROJECTS LIMITED | Director | 2012-07-24 | CURRENT | 2011-07-20 | Dissolved 2013-11-05 | |
COREBUS LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2016-05-10 | |
LOTHBURY CORPORATE LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2014-12-09 | |
ADENDALE LIMITED | Director | 2010-12-14 | CURRENT | 2006-04-03 | Active | |
KINGSCLERE VENTURES LIMITED | Director | 2010-12-01 | CURRENT | 2010-10-07 | Dissolved 2014-10-21 | |
MERIDIAN PAGING LIMITED | Director | 1990-12-31 | CURRENT | 1987-02-27 | Dissolved 2016-04-05 | |
RAVERARTS LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
RAVERAT PRODUCTIONS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
RAVERAT LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
MATTWILL LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
ORIENTAL RUGS OF BATH LTD | Director | 2009-03-18 | CURRENT | 2009-03-18 | Liquidation | |
BOOKBARN INTERNATIONAL GROUP LIMITED | Director | 2002-10-18 | CURRENT | 2002-02-06 | Liquidation | |
HAMPTON HALL BATH LIMITED | Director | 1997-08-30 | CURRENT | 1965-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4th Floor 36 Spital Square London E1 6DY | ||
Termination of appointment of Graham Philip May on 2022-06-06 | ||
TM02 | Termination of appointment of Graham Philip May on 2022-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4th Floor 36 Spital Square London E1 6DY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 1602456.435006 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 1600456.435006 | |
SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 1600456.435006 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1597456.435006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1597456.435006 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 1597456.435006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1596662.93 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1596662.93 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 1596662.93 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 1596662.93 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1595662.93 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 1595662.930 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 1594662.927 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1592662.93 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 1592662.93 | |
SH01 | 11/08/16 STATEMENT OF CAPITAL GBP 1591662.93 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 21/07/2016 | |
CERTNM | Company name changed creation natural resources PLC\certificate issued on 11/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1586212.93 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARLBOROUGH PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN JOHN YHEARM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1586212.93 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLEN JOHN YHEARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICARAGE VENTURES LTD | |
SH01 | 09/05/14 STATEMENT OF CAPITAL GBP 1586212.93 | |
AR01 | 25/03/14 BULK LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 1583612.93 | |
AR01 | 25/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL | |
AP02 | CORPORATE DIRECTOR APPOINTED VICARAGE VENTURES LTD | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 1560962.93 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAINFORTH | |
AR01 | 25/03/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES DODSON | |
AP01 | DIRECTOR APPOINTED JOHN NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM STAINFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY GERVAIS | |
AR01 | 25/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 31/03/2011 | |
CERTNM | COMPANY NAME CHANGED TECHCREATION PLC CERTIFICATE ISSUED ON 10/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL HEWITT GREEN | |
AP01 | DIRECTOR APPOINTED ROBERT KEITH ALLEN | |
AP03 | SECRETARY APPOINTED GRAHAM PHILIP MAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GRUMBRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, C/O THE HOGARTH GROUP (MCG), 1A AIREDALE AVENUE, CHISWICK, LONDON, W4 2NW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 25/03/10 FULL LIST | |
363a | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM GRUMBRIDGE | |
363s | RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 2 TEMPLE BACK EAST, TEMPLE QUAY BRISTOL, BS1 6EG | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/03/06; BULK LIST AVAILABLE SEPARATELY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 07/10/04 | |
123 | £ NC 1000000/3000000 07/10/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/12/05--------- £ SI 20000000@.01=200000 £ IC 1352912/1552912 | |
88(2)R | AD 29/11/05--------- £ SI 55000000@.01=550000 £ IC 802912/1352912 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT TN11 9BH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 INNATE INVESTMENTS PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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MORTGAGE DEBENTURE | HAROLD MOORES RECORDS LIMITED | 2006-02-21 | Outstanding |
We have found 1 mortgage charges which are owed to INNATE INVESTMENTS PLC
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INNATE INVESTMENTS PLC 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. |