| Company Name | Innovate Commissioning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09102564 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2014(9 years, 10 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Name | J S Commissioning Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr John Patrick Bywater |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mariner Court Calder Park Wakefield Yorkshire WF4 3FL |
| Director Name | James Vincent Flaherty |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2014(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 5 Mariner Court Calder Park Wakefield Yorkshire WF4 3FL |
Location
| Registered Address | 5 Mariner Court Calder Park Wakefield Yorkshire WF4 3FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Shareholders
| 45 at £1 | James Flaherty 45.00% Ordinary |
|---|---|
| 30 at £1 | Wcs Nominees 30.00% Ordinary B |
| 25 at £1 | Psi Energy LTD 25.00% Ordinary A |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2018 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 7 June 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2017 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 20 January 2017 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 January 2017 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 23 May 2016 | Annual return made up to 25 June 2015 with a full list of shareholders
|
| 23 May 2016 | Annual return made up to 25 June 2015 with a full list of shareholders
|
| 9 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (21 pages) |
| 9 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 September 2015 (21 pages) |
| 29 April 2016 | Second filing of SH01 previously delivered to Companies House
|
| 29 April 2016 | Second filing of SH01 previously delivered to Companies House
|
| 29 April 2016 | Second filing of SH01 previously delivered to Companies House
|
| 29 April 2016 | Second filing of SH01 previously delivered to Companies House
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 14 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 25 August 2015 | Registered office address changed from 1 Mariner Court Calder Business Park Wakefield West Yorkshire WF4 3FL United Kingdom to 5 Mariner Court Calder Park Wakefield Yorkshire WF4 3FL on 25 August 2015 (2 pages) |
| 25 August 2015 | Registered office address changed from , 1 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom to 5 Mariner Court Calder Park Wakefield Yorkshire WF4 3FL on 25 August 2015 (2 pages) |
| 25 August 2015 | Registered office address changed from , 1 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom to 5 Mariner Court Calder Park Wakefield Yorkshire WF4 3FL on 25 August 2015 (2 pages) |
| 29 September 2014 | Statement of capital following an allotment of shares on 23 September 2014
|
| 29 September 2014 | Statement of capital following an allotment of shares on 23 September 2014
|
| 29 September 2014 | Statement of capital following an allotment of shares on 23 September 2014
|
| 6 September 2014 | Statement of capital following an allotment of shares on 28 August 2014
|
| 6 September 2014 | Resolutions
|
| 6 September 2014 | Resolutions
|
| 6 September 2014 | Statement of capital following an allotment of shares on 28 August 2014
|
| 6 September 2014 | Statement of capital following an allotment of shares on 28 August 2014
|
| 21 August 2014 | Change of name notice (2 pages) |
| 21 August 2014 | Company name changed j s commissioning LIMITED\certificate issued on 21/08/14 (2 pages) |
| 21 August 2014 | Change of name notice (2 pages) |
| 21 August 2014 | Company name changed j s commissioning LIMITED\certificate issued on 21/08/14
|
| 18 August 2014 | Appointment of James Vincent Flaherty as a director on 7 August 2014 (3 pages) |
| 18 August 2014 | Appointment of James Vincent Flaherty as a director on 7 August 2014 (3 pages) |
| 18 August 2014 | Appointment of James Vincent Flaherty as a director on 7 August 2014 (3 pages) |
| 4 July 2014 | Memorandum and Articles of Association (14 pages) |
| 4 July 2014 | Memorandum and Articles of Association (14 pages) |
| 25 June 2014 | Incorporation
|
| 25 June 2014 | Incorporation
|