| Company Name | Innovate Care Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07459149 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 13 November 2014 (9 years, 5 months ago) |
| Previous Name | Race4Cover Care Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Betty Eileen Marshall |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Tulyar Walk Studlands Park Newmarket Suffolk CB8 7AX |
| Secretary Name | Jemma Rebecca Hussey |
|---|---|
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Vicarage Lane Woodditton Suffolk CB8 9SF |
| Director Name | Mrs Julie Ann Marshall |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Adastral Close Newmarket Suffolk CB8 0PX |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Julie Ann Marshall 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 7 October 2013 | Liquidators statement of receipts and payments to 6 August 2013 (7 pages) |
| 7 October 2013 | Liquidators statement of receipts and payments to 6 August 2013 (7 pages) |
| 7 October 2013 | Liquidators' statement of receipts and payments to 6 August 2013 (7 pages) |
| 22 August 2012 | Statement of affairs with form 4.19 (5 pages) |
| 14 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2012 | Resolutions
|
| 14 August 2012 | Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom on 14 August 2012 (2 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 February 2011 | Termination of appointment of Julie Marshall as a director (2 pages) |
| 14 January 2011 | Company name changed RACE4COVER care LIMITED\certificate issued on 14/01/11
|
| 14 January 2011 | Change of name notice (2 pages) |
| 3 December 2010 | Incorporation (47 pages) |