Company Information for INNU-SCIENCE RH (UK) LIMITED
UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
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Company Registration Number
06749022
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
INNU-SCIENCE RH (UK) LIMITED | ||
Legal Registered Office | ||
UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in RG17 | ||
Previous Names | ||
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Company Number | 06749022 | |
---|---|---|
Company ID Number | 06749022 | |
Date formed | 2008-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 29/02/2020 | |
Account next due | 28/02/2022 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 22:31:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH MOGOLA KHUPE BOTHONGO |
||
DANIEL COUILLARD |
||
VINCENT GRAHAM |
||
LAVIGNE MATHIEU |
||
ALI MOHRI |
||
STEVE TEASDALE |
||
NICHOLAS JONATHAN WINSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSIRIS ADVISORS LIMITED |
Company Secretary | ||
BERNARD NORVAL ROSE |
Director | ||
DAVID MALCOLM WINSTONE |
Director | ||
OSIRIS FINANCIAL MANAGEMENT LTD |
Company Secretary | ||
IAN DUNSFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HGC ENERGY LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
COAST VENTURES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM The Byre Pury Hill Business Park Near Alderton Towcester Northamptonshire NN12 7LS England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Innuscience Uk Holdings Limited as a person with significant control on 2022-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOGOLA KHUPE BOTHONGO | |
CH01 | Director's details changed for Mr Mathieu Lavigne on 2022-05-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Briary Barn First Floor Pury Hill Business Park Towcester Northamptonshire NN12 7LS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONATHAN WINSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Mogola Khupe Bothongo on 2021-04-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CH01 | Director's details changed for Mr Keith Mogola Khupe Bothongo on 2021-01-05 | |
PSC05 | Change of details for Innuscience Uk Holdings Limited as a person with significant control on 2021-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 44 Burners Lane Kiln Farm Milton Keynes MK11 3HD England | |
CH01 | Director's details changed for Mr Mathieu Lavigne on 2020-11-01 | |
CH01 | Director's details changed for Mr Lavigne Mathieu on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GRAHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067490220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067490220003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
PSC07 | CESSATION OF INNU-SCIENCE CANADA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Innuscience Uk Holdings Limited as a person with significant control on 2020-04-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067490220001 | |
AA01 | Current accounting period extended from 31/12/19 TO 29/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067490220002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI MOHRI | |
AP01 | DIRECTOR APPOINTED MR VINCENT GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COUILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE TEASDALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lavigne Mathieu on 2018-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067490220001 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM C/O Better Business Decisions Ltd 6 Oxford Street Lambourn Hungerford Berkshire RG17 8XP | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ali Mohri on 2017-07-14 | |
AP01 | DIRECTOR APPOINTED MR ALI MOHRI | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1876.24 | |
SH01 | 03/03/17 STATEMENT OF CAPITAL GBP 1876.24 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1315.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH MOGOLA KHUPE BOTHONGO | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1315.81 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCE GRAHAM | |
CH01 | Director's details changed for Mr Nicholas Jonathan Winstone on 2015-11-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1052.65 | |
AR01 | 13/11/14 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 1052.65 | |
AR01 | 13/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OSIRIS ADVISORS LIMITED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O OSIRIS ADVISORS LIMITED NO30 2ND FLOOR CHARLES II STREET LONDON SW1Y 4AE ENGLAND | |
AR01 | 13/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WINSTONE / 01/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM WOODSIDE LODGE COBBETTS HILL WEYBRIDGE KT13 0UA UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS ADVISORS LIMITED / 01/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROSE | |
AP04 | CORPORATE SECRETARY APPOINTED OSIRIS ADVISORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OSIRIS FINANCIAL MANAGEMENT LTD | |
AR01 | 13/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WINSTONE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM WINSTONE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE TEASDALE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD NORVAL ROSE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAVIGNE MATHIEU / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COUILLARD / 23/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS FINANCIAL MANAGEMENT LTD / 23/11/2009 | |
288a | DIRECTOR APPOINTED MR DANIEL COUILLARD | |
288a | DIRECTOR APPOINTED MR NICHOLAS JONATHAN WINSTONE | |
288a | DIRECTOR APPOINTED MR DAVID MALCOLM WINSTONE | |
288a | DIRECTOR APPOINTED MR STEVE TEASDALE | |
288a | DIRECTOR APPOINTED MR BERNARD NORVAL ROSE | |
88(2) | AD 01/03/09 GBP SI 50490@0.01=504.9 GBP IC 495.11/1000.01 | |
CERTNM | COMPANY NAME CHANGED INNU-SCIENCE (UK) LIMITED CERTIFICATE ISSUED ON 16/02/09 | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
88(2) | AD 13/11/08 GBP SI 49510@0.01=495.1 GBP IC 0.01/495.11 | |
288a | DIRECTOR APPOINTED LAVIGNE MATHIEU | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD | |
288a | SECRETARY APPOINTED OSIRIS FINANCIAL MANAGEMENT LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-07-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2012-01-01 | £ 296,413 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 133,453 |
Creditors and other liabilities
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 INNU-SCIENCE RH (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 50,900 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 10,407 |
Current Assets | 2012-01-01 | £ 97,625 |
Debtors | 2012-01-01 | £ 52,776 |
Shareholder Funds | 2012-01-01 | £ 332,241 |
Stocks Inventory | 2012-01-01 | £ 34,442 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (20411 - Manufacture of soap and detergents) as INNU-SCIENCE RH (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34021190 | Anionic organic surface-active agents, whether or not put up for retail sale (excl. soaps and aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"]) | |||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34021110 | Aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"] (excl. soaps) | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34021110 | Aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"] (excl. soaps) | |||
34021190 | Anionic organic surface-active agents, whether or not put up for retail sale (excl. soaps and aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"]) | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34021110 | Aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"] (excl. soaps) | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34021110 | Aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"] (excl. soaps) | |||
34059010 | Metal polishes, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34021110 | Aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"] (excl. soaps) | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39235010 | Caps and capsules for bottles, of plastics | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
99 | ||||
34021110 | Aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"] (excl. soaps) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INNU-SCIENCE RH (UK) LIMITED | Event Date | 2022-07-27 |
In the In the High Court of Justice The Business & Property Courts Court Number: CR-2022-001907 INNU-SCIENCE RH (UK) LIMITED (Company Number 06749022 ) Nature of Business: Manufacture of cleaning and… | |||
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. |