INNOVATE SPACE LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

INNOVATE SPACE LIMITED
SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS CENTRE
HATTERS LANE
WATFORD
HERTFORDSHIRE
WD18 8YH
(128 companies also use this postcode)

Phone: 01483 541 232
Classification:

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Company Registration No.:
01520971
VAT Number:
GB367 0150 67
Incorporation Date:
8 Oct 1980
Financial Year End:
31 Mar
Capital:
£7,501.00 on 11 Mar 2015
For period ending:
31 Mar 2015
Filed on:
23 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Mar 2015
Filed on:
11 Mar 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £342,285
Debtors: £516,781 £787,956 £850,944
Creditors due within one year: £1,734,978 £1,081,632 £1,024,212
Total Assets less Current Liabilities: £40,013 £180,877 £72,035
Shareholders Funds / Net Worth: £45,548 £184,324 £173,389
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

29 Jul 2016

Company Number: 01520971 Name of Company: INNOVATE SPACE LIMITED Nature of Business: Construction of commercial & domestic buildings Type of Liquidation: Creditors Registered office: 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN (formerly: 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL) Principal trading address: 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL Michael Finch, of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH and Emma Sayers, of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Office Holder Numbers: 9672 and 9695. For further details contact: Ian Willmott, Email: ian.wilmott@moorestephens.com, Tel: 01923 236622. Reference: W87264. Date of Appointment: 16 July 2016 By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986

8 Jun 2016

INNOVATE SPACE LIMITED (Company Number 01520971) Registered office: 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN Principal trading address: 40-42 High Street, Newington, Sittingbourne, Kent ME9 7JL Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company under paragraph 51 of schedule B1 to the Insolvency Act 1986 (’the schedule’) to approve the Joint Administrator’s Proposals and Pre-Appointment costs and expenses. The meeting will be held at KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN on 17 June 2016 at 10.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 8 April 2016. Office Holder details: Paul Ellison and Rob Keyes (IP Nos 007254 and 008841) of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN. For further details contact: The Joint Administrators, E-mail: ben.briscoe@krecr.co.uk, Tel: 0118 997 7358. Alternative contact: Ben Briscoe. Paul Ellison and Rob Keyes, Joint Administrators 01 June 2016

19 Apr 2016

INNOVATE SPACE LIMITED (Company Number 01520971) Nature of Business: Construction of domestic & commercial property Registered office: 1st Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN Principal trading address: 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL Date of Appointment: 08 April 2016 Paul Ellison and Rob Keyes (IP Nos 007254 and 008841), both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA For further details contact: Ben Briscoe, Email: ben.briscoe@krecr.co.uk. Tel: 0118 947 9090

Recently Filed Documents - 109 available


Directors and Secretaries

Stephen Smithers
23 Jun 2000 ⇒ Present ( 16 Years ) Director
31 Mar 2015 ⇒ Present ( 1 Year ) Company Secretary
James Smithers
27 May 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

GABLE INSURANCE AG
- OUTSTANDING on 6 May 2015
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 21 Jan 2003
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 28 Apr 1994

Previous Company Names

MELAC SERVICES LIMITED
Changed 17 Apr 2007

Previous Addresses

44 HIGH STREET
SNODLAND
KENT
ME6 5DA
Changed 1 Oct 2014

C/O MYRUS SMITH
OLD INN HOUSE 2 CARSHALTON ROAD
SUTTON
SURREY SM1 4SR
Changed 6 Oct 2002

TIMES HOUSE
THROWLEY WAY
SUTTON
SURREY SM1 4AF
Changed 3 Jul 2000

6 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Changed 15 Mar 1995

MAXWELL RD, NORTHWOOD, MIDDX, HA6 2XY
Changed 20 Feb 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.innovatespace.co.uk
www.innovate-space.co.uk
www.innovate.space
www.innovatespace.build
www.innovate-space.construction
www.innovatespace.construction
www.innovatespace.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
12 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 24 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 16 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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