Technovate Creates Ltd

Company Name	Technovate Creates Ltd
Company Status	Dissolved
Company Number	06705127
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 7 months ago)
Dissolution Date	2 January 2024 (4 months ago)
Previous Name	Rock Pockets Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 January 2024)
Role	Private Equity
Country of Residence	England
Correspondence Address	Tyler Close Normanton Wakefield West Yorkshire WF6 1RL

Secretary Name	Mr Mark Kennedy Aldridge
Status	Closed
Appointed	19 July 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 January 2024)
Role	Company Director
Correspondence Address	Tyler Close Normanton Wakefield West Yorkshire WF6 1RL

Secretary Name	Mr Stephen Chawner
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	23 Rowan Close Biddulph Moor Stoke On Trent Staffordshire ST8 7TR

Director Name	Mr Stephen Chawner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	23 Rowan Close Biddulph Moor Stoke On Trent Staffordshire ST8 7TR

Secretary Name	Ms Donna Samantha Needham
Status	Resigned
Appointed	29 March 2012(3 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Tyler Close Normanton Wakefield West Yorkshire WF6 1RL

Director Name	Mr Lawrence Hugh Hay Dall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Tyler Close Normanton Wakefield West Yorkshire WF6 1RL

Secretary Name	Kenneth Whitaker
Status	Resigned
Appointed	15 November 2012(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Tyler Close Normanton Wakefield West Yorkshire WF6 1RL

Director Name	Mr Nicholas John Worton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tyler Close Normanton Wakefield West Yorkshire WF6 1RL

Director Name	Mr Stephen Edward McCormick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tyler Close Normanton Wakefield West Yorkshire WF6 1RL

Secretary Name	Mr Nicholas John Worton
Status	Resigned
Appointed	26 September 2013(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2015)
Role	Company Director
Correspondence Address	Tyler Close Normanton Wakefield West Yorkshire WF6 1RL

Director Name	Mr Nicholas James Sheridan Smith
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tyler Close Normanton Wakefield West Yorkshire WF6 1RL

Secretary Name	Miss Victoria Rayment
Status	Resigned
Appointed	10 December 2015(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 July 2021)
Role	Company Director
Correspondence Address	Tyler Close Normanton Wakefield West Yorkshire WF6 1RL

Director Name	Miss Victoria Rayment
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 19 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Rock Pockets Limited C/O Parkside Flexibles Ltd Ty Normanton Industrial Estate Normanton WF6 1RL

Director Name	Vertex Law (Co Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	39 Kings Hill Avenue Kings Hill West Malling Kent ME19 4SD

Director Name	Noble Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2009(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 2013)
Correspondence Address	Marina Towers Marina Towers,Suite 302, Newton Barr Belize City Belize

Location

Registered Address	Parkside Flexibles (Normanton) Limited Tyler Close Normanton Wakefield West Yorkshire WF6 1RL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Castleford

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
4 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
11 March 2019	Notification of a person with significant control statement (2 pages)
11 March 2019	Cessation of Technovate Ltd as a person with significant control on 6 April 2016 (1 page)
8 November 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18 (3 pages)
20 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18 (3 pages)
14 September 2017	Change of details for Rock Pocket Limited as a person with significant control on 1 September 2017 (2 pages)
14 September 2017	Change of details for Rock Pocket Limited as a person with significant control on 1 September 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 1 September 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Termination of appointment of Stephen Edward Mccormick as a director on 1 September 2017 (1 page)
14 September 2017	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director on 1 September 2017 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Termination of appointment of Stephen Edward Mccormick as a director on 1 September 2017 (1 page)
24 October 2016	Appointment of Miss Victoria Rayment as a director on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of Nicholas James Smith as a director on 24 October 2016 (1 page)
24 October 2016	Appointment of Miss Victoria Rayment as a director on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of Nicholas James Smith as a director on 24 October 2016 (1 page)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 December 2015	Appointment of Miss Victoria Rayment as a secretary on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Nicholas John Worton as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Nicholas John Worton as a director on 10 December 2015 (1 page)
10 December 2015	Appointment of Miss Victoria Rayment as a secretary on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Nicholas John Worton as a secretary on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Nicholas John Worton as a secretary on 10 December 2015 (1 page)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (4 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
3 November 2014	Appointment of Mr Nicholas James Smith as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Nicholas James Smith as a director on 3 November 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
2 October 2013	Termination of appointment of Noble Directors Limited as a director (1 page)
2 October 2013	Termination of appointment of Noble Directors Limited as a director (1 page)
26 September 2013	Termination of appointment of Lawrence Dall as a director (1 page)
26 September 2013	Appointment of Mr Nicholas John Worton as a secretary (1 page)
26 September 2013	Appointment of Mr Nicholas John Worton as a secretary (1 page)
26 September 2013	Appointment of Mr Stephen Edward Mccormick as a director (2 pages)
26 September 2013	Appointment of Mr Stephen Edward Mccormick as a director (2 pages)
26 September 2013	Termination of appointment of Kenneth Whitaker as a secretary (1 page)
26 September 2013	Appointment of Mr Nicholas John Worton as a director (2 pages)
26 September 2013	Appointment of Mr Nicholas John Worton as a director (2 pages)
26 September 2013	Termination of appointment of Kenneth Whitaker as a secretary (1 page)
26 September 2013	Termination of appointment of Lawrence Dall as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 November 2012	Appointment of Mr Lawrence Hugh Hay Dall as a director (2 pages)
15 November 2012	Appointment of Mr Lawrence Hugh Hay Dall as a director (2 pages)
15 November 2012	Appointment of Kenneth Whitaker as a secretary (1 page)
15 November 2012	Termination of appointment of Donna Needham as a secretary (1 page)
15 November 2012	Appointment of Kenneth Whitaker as a secretary (1 page)
15 November 2012	Termination of appointment of Stephen Chawner as a director (1 page)
15 November 2012	Termination of appointment of Donna Needham as a secretary (1 page)
15 November 2012	Termination of appointment of Stephen Chawner as a director (1 page)
18 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 March 2012	Appointment of Ms Donna Samantha Needham as a secretary (1 page)
29 March 2012	Appointment of Ms Donna Samantha Needham as a secretary (1 page)
29 March 2012	Termination of appointment of Stephen Chawner as a secretary (1 page)
29 March 2012	Termination of appointment of Stephen Chawner as a secretary (1 page)
28 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Noble Directors Limited on 1 January 2010 (2 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Noble Directors Limited on 1 January 2010 (2 pages)
30 September 2010	Director's details changed for Mr Stephen Chawner on 1 January 2010 (2 pages)
30 September 2010	Director's details changed for Noble Directors Limited on 1 January 2010 (2 pages)
30 September 2010	Director's details changed for Mr Stephen Chawner on 1 January 2010 (2 pages)
30 September 2010	Director's details changed for Mr Stephen Chawner on 1 January 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2009	Return made up to 23/09/09; full list of members (3 pages)
29 September 2009	Return made up to 23/09/09; full list of members (3 pages)
19 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
19 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
20 January 2009	Appointment terminated director vertex law (co secretarial) LTD (1 page)
20 January 2009	Director appointed stephen chawner (2 pages)
20 January 2009	Director appointed noble directors LIMITED (2 pages)
20 January 2009	Appointment terminated director vertex law (co secretarial) LTD (1 page)
20 January 2009	Director appointed noble directors LIMITED (2 pages)
20 January 2009	Director appointed stephen chawner (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 23 kings hill avenue kings hill west malling kent ME19 4UA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 23 kings hill avenue kings hill west malling kent ME19 4UA (1 page)
25 November 2008	Secretary appointed stephen chawner (5 pages)
25 November 2008	Secretary appointed stephen chawner (5 pages)
23 September 2008	Incorporation (13 pages)
23 September 2008	Incorporation (13 pages)

Technovate Creates Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies