| Company Name | Innovate And Develop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06315902 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2007(16 years, 9 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Overhall Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Patricia Alice Drake |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shaw Clough Pinfold Lane Scammonden Huddersfield West Yorkshire HD3 3FR |
| Secretary Name | Malcolm Drake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 January 2016) |
| Role | Secretary |
| Correspondence Address | Shaw Clough Pinfold Lane Scammonden Huddersfield West Yorkshire HD3 3FR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Shaw Clough, Pinfold Lane Scammonden Huddersfield West Yorkshire HD3 3FR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
Shareholders
| 1 at £1 | Malcolm Drake 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Alice Drake 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2010 | Director's details changed for Patricia Alice Drake on 1 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Patricia Alice Drake on 1 July 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 5 sunnybank grove, thornbury bradford west yorkshire BD3 7DJ (1 page) |
| 13 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 23 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | Company name changed overhall LTD\certificate issued on 20/08/07 (2 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Incorporation (12 pages) |