| Company Name | Innovate Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07608086 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2011(13 years ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Carl Bentley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hill Lane Hockley Essex SS5 4HL |
| Director Name | Mr Andrew Hammond |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Warren Chase Thundersley Essex SS7 3DZ |
| Director Name | Mr Michael John Fitch |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Goodwod Avenue Brentwood Essex CM13 1QD |
Contact
| Website | www.innovateleisure.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 745892 |
| Telephone region | Basildon |
Location
| Registered Address | 52b Ashingdon Road Rochford Essex SS4 1RD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche North and Rural |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Andrew Hammond 33.33% Ordinary |
|---|---|
| 1 at £1 | Carl Bentley 33.33% Ordinary |
| 1 at £1 | Michael Fitch 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 6 June 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 19 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 13 June 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 3 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (16 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 27 April 2012 | Director's details changed for Mr Carl Bentley on 20 February 2012 (3 pages) |
| 27 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (16 pages) |
| 18 April 2011 | Incorporation (45 pages) |