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Home > England & Wales Companies > INNOVATIONS FINANCE LIMITED
Company Information for

INNOVATIONS FINANCE LIMITED

LIVERPOOL, MERSEYSIDE, L23 5SE,
Company Registration Number
06699294
Private Limited Company
Dissolved

Dissolved 2014-11-04

Company Overview

About Innovations Finance Ltd
INNOVATIONS FINANCE LIMITED was founded on 2008-09-16 and had its registered office in Liverpool. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data
Company Name
INNOVATIONS FINANCE LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L23 5SE
Other companies in L23
 
Previous Names
BRABCO 830 LIMITED01/04/2009
Filing Information
Company Number 06699294
Date formed 2008-09-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2014-11-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 04:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATIONS FINANCE LIMITED
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Company Officers of INNOVATIONS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HUGH FRANCIS MCAULEY
Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER MARK SWEENEY
Director 2009-03-31 2013-10-31
DAVID WEBSTER
Company Secretary 2009-03-31 2009-10-10
BRABNERS SECRETARIES LIMITED
Company Secretary 2008-09-16 2009-03-31
BRABNERS DIRECTORS LIMITED
Director 2008-09-16 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH FRANCIS MCAULEY FORMBY SPORTS PROJECT CIC Director 2015-10-05 CURRENT 2015-10-05 Active
HUGH FRANCIS MCAULEY FORMBY PS LIMITED Director 2014-09-01 CURRENT 2014-03-07 Active
HUGH FRANCIS MCAULEY INNOVATION PS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2018-05-16
HUGH FRANCIS MCAULEY FORMBY PLAY SPORTS LIMITED Director 2011-07-04 CURRENT 2008-07-03 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
2014-11-04GAZ2STRUCK OFF AND DISSOLVED
2014-07-22GAZ1FIRST GAZETTE
2013-10-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWEENEY
2013-10-31AP01DIRECTOR APPOINTED MR HUGH FRANCIS MCAULEY
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-16DISS40DISS40 (DISS40(SOAD))
2013-01-15LATEST SOC15/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-15AR0116/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MARK SWEENEY / 23/06/2011
2011-09-22AR0116/09/11 FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM C/O BRABNERS SECRETARIES HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID WEBSTER
2010-11-26AR0116/09/10 FULL LIST
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-24AR0116/09/09 FULL LIST
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WEBSTER / 19/11/2009
2009-04-04288aDIRECTOR APPOINTED NICHOLAS PETER MARK SWEENEY
2009-04-04288aSECRETARY APPOINTED DAVID GARY WEBSTER
2009-04-04288bAPPOINTMENT TERMINATED SECRETARY BRABNERS SECRETARIES LIMITED
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR BRABNERS DIRECTORS LIMITED
2009-04-01CERTNMCOMPANY NAME CHANGED BRABCO 830 LIMITED CERTIFICATE ISSUED ON 01/04/09
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to INNOVATIONS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATIONS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATIONS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,000,000
Creditors Due Within One Year 2012-09-30 £ 1,000,000
Creditors Due Within One Year 2012-09-30 £ 1,000,000
Creditors Due Within One Year 2011-09-30 £ 1,000,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 INNOVATIONS FINANCE LIMITED

Financial Assets
Balance Sheet
Debtors 2013-09-30 £ 1,000,001
Debtors 2012-09-30 £ 1,000,001
Debtors 2012-09-30 £ 1,000,001
Debtors 2011-09-30 £ 1,000,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATIONS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIONS FINANCE LIMITED
Trademarks
We have not found any records of INNOVATIONS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIONS FINANCE 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 (64922 - Activities of mortgage finance companies) as INNOVATIONS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIONS FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIONS FINANCE 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 INNOVATIONS FINANCE LIMITED 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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