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Home > England & Wales Companies > INNOVATION FINANCIAL SERVICES LIMITED
Company Information for

INNOVATION FINANCIAL SERVICES LIMITED

LIVERPOOL, MERSEYSIDE, L23,
Company Registration Number
06843262
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About Innovation Financial Services Ltd
INNOVATION FINANCIAL SERVICES LIMITED was founded on 2009-03-11 and had its registered office in Liverpool. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
INNOVATION FINANCIAL SERVICES LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Previous Names
INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED03/02/2012
Filing Information
Company Number 06843262
Date formed 2009-03-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 09:16:40
Primary Source:Companies House
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Companies with same name INNOVATION FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as INNOVATION FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATION FINANCIAL SERVICES INC. 15905 ACAPULCO DR JERSEY VLG TX 77040 ACTIVE Company formed on the 2012-02-13
INNOVATION FINANCIAL SERVICES LLC Delaware Unknown

Company Officers of INNOVATION FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HUGH FRANCIS MCAULEY
Director 2009-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY JANE MCAULEY
Director 2013-05-01 2014-04-30
STEWART MARK GROVES
Director 2012-01-30 2013-04-01
DAVID GARY WEBSTER
Director 2009-03-11 2009-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH FRANCIS MCAULEY FORMBY FOOTBALL CLUB Director 2010-08-31 CURRENT 2009-07-08 Active - Proposal to Strike off
HUGH FRANCIS MCAULEY BMAC (HOLDINGS) LIMITED Director 2010-03-31 CURRENT 2008-07-14 Liquidation
HUGH FRANCIS MCAULEY INNOVATION PROPERTY SOLUTIONS (UK) LTD Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2015-07-28
HUGH FRANCIS MCAULEY INNOVATION GROUP (UK) LTD Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2015-11-24

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
2014-12-23GAZ2STRUCK OFF AND DISSOLVED
2014-09-09GAZ1FIRST GAZETTE
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MANDY MCAULEY
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13LATEST SOC13/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-13AR0110/05/13 FULL LIST
2013-05-02AP01DIRECTOR APPOINTED MRS MANDY JANE MCAULEY
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GROVES
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0111/03/12 FULL LIST
2012-02-03RES15CHANGE OF NAME 26/01/2012
2012-02-03CERTNMCOMPANY NAME CHANGED INNOVATION FINANCE & MORTGAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/02/12
2012-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-31AP01DIRECTOR APPOINTED MR STEWART MARK GROVES GROVES
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15AR0111/03/11 FULL LIST
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-19AR0111/03/10 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCAULEY / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEBSTER / 19/11/2009
2009-03-11NEWINCINCORPORATION 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 INNOVATION FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against INNOVATION FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATION FINANCIAL SERVICES 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

Filed Financial Reports
Annual Accounts
2013-03-31

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 INNOVATION FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INNOVATION FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of INNOVATION FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION FINANCIAL SERVICES 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 INNOVATION FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION FINANCIAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINNOVATION FINANCIAL SERVICES LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATION FINANCIAL SERVICES 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 INNOVATION FINANCIAL SERVICES 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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