Dissolved
Dissolved 2017-09-12
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Home > England & Wales Companies > INNOVATIVE HIP LIMITED
Company Information for INNOVATIVE HIP LIMITED
ROCHESTER, KENT, ME1,
|
Company Registration Number
 06218488 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Innovative Hip Ltd
INNOVATIVE HIP LIMITED was founded on 2007-04-18 and had its registered office in Rochester. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INNOVATIVE HIP LIMITED | |
| Legal Registered Office | |
| ROCHESTER KENT | |
Filing Information
| Company Number | 06218488 | |
|---|---|---|
| Date formed | 2007-04-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-18 00:06:38 |
| Companies House |
|
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Company Officers of INNOVATIVE HIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH FRANCIS EDMONDS |
||
RICHARD GEORGE HODGSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WILLIAM CHARLES CHARLTON |
Company Secretary | ||
JOHN WILLIAM CHARLES CHARLTON |
Director | ||
REGINALD BENJAMIN POMPHRETT |
Company Secretary | ||
JOHN PROWSE |
Director | ||
ALEKSANDRA CYBURA |
Director | ||
DAVID JOHN COLLETT |
Director | ||
ANDREW NICHOLAS RUSSELL |
Director | ||
ALEKSANDRA CYBURA |
Company Secretary | ||
SALLY JAYNE REEVES |
Director | ||
EMMA LOUISE FROST |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASPEN ELECTRONICS LIMITED | Director | 2018-07-26 | CURRENT | 1974-04-16 | Active | |
| ADMIRAL MICROWAVES LIMITED | Director | 2018-07-26 | CURRENT | 1992-03-16 | Active | |
| AAREN TECHNOLOGY LIMITED | Director | 2018-07-26 | CURRENT | 2006-06-27 | Active | |
| FIRST BYTE MICRO LTD | Director | 2018-01-10 | CURRENT | 1989-08-04 | Active | |
| ALLEZ HOP THEATRE LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
| MINIMISE TAIWAN LIMITED | Director | 2015-08-21 | CURRENT | 2014-03-18 | Dissolved 2017-02-14 | |
| EEVS INSIGHT LIMITED | Director | 2015-07-31 | CURRENT | 2011-01-24 | Active | |
| MINIMISE WATER LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| MINIMISE FINANCE LIMITED | Director | 2015-04-07 | CURRENT | 2014-02-14 | Dissolved 2017-02-14 | |
| MINIMISE CONTROLS LIMITED | Director | 2015-04-07 | CURRENT | 2011-04-27 | Dissolved 2017-09-12 | |
| MINIMISE ENERGY SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-09-05 | Dissolved 2017-09-12 | |
| MINIMISE SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-08-24 | Active | |
| MINIMISE GENERATION LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-09-12 | |
| MINIMISE ENERGY LIMITED | Director | 2014-10-30 | CURRENT | 2008-07-16 | Active | |
| MINIMISE GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2013-05-21 | Active | |
| APC TECHNOLOGY GROUP LTD | Director | 2014-09-12 | CURRENT | 1982-05-14 | Active | |
| GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED | Director | 2012-06-18 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
| SIMON WEST LIMITED | Director | 2012-06-18 | CURRENT | 2008-03-11 | Dissolved 2017-09-12 | |
| ENVIROGUARD (U.K.) LIMITED | Director | 2012-06-11 | CURRENT | 1989-07-17 | Dissolved 2017-02-14 | |
| FIREWATCHER EXTINGUISHER COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1969-03-11 | Dissolved 2017-02-14 | |
| RIDGEGATE LIMITED | Director | 2011-12-22 | CURRENT | 1987-04-27 | Dissolved 2017-09-12 | |
| GREEN COMPLIANCE FIRE 4 LIMITED | Director | 2011-08-09 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
| OCTOPUS VCT 2 PLC | Director | 2011-01-17 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
| GREEN COMPLIANCE FIRE 3 LIMITED | Director | 2011-01-05 | CURRENT | 2002-08-15 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE FIRE 2 LIMITED | Director | 2010-12-01 | CURRENT | 1991-03-25 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE PEST AND ENVIRONMENTAL SERVICES LIMITED | Director | 2010-11-14 | CURRENT | 1989-09-06 | Dissolved 2017-09-12 | |
| ENVIROCARE GB LTD. | Director | 2010-07-07 | CURRENT | 1971-11-16 | Dissolved 2017-02-14 | |
| PUROTECH LIMITED | Director | 2010-07-01 | CURRENT | 1998-07-20 | Dissolved 2017-02-14 | |
| PURE COMMISSIONING LIMITED | Director | 2010-07-01 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
| WATER PURE SYSTEMS LIMITED | Director | 2010-07-01 | CURRENT | 1989-11-17 | Dissolved 2017-09-12 | |
| PURE GROUP MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 2005-03-19 | Dissolved 2017-09-12 | |
| GREEN COMPLIANCE FIRE 1 LIMITED | Director | 2010-06-02 | CURRENT | 2010-05-18 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE FIRE SERVICES LIMITED | Director | 2010-05-04 | CURRENT | 2000-11-20 | Dissolved 2017-09-12 | |
| GREEN COMPLIANCE FIRE 5 LIMITED | Director | 2010-04-29 | CURRENT | 2009-12-24 | Dissolved 2017-02-14 | |
| MAPLIN A DIVISION OF WATERCHEM LIMITED | Director | 2010-04-07 | CURRENT | 1994-06-08 | Dissolved 2017-02-14 | |
| TOWERITE LIMITED | Director | 2010-04-07 | CURRENT | 1989-10-16 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE EBT LIMITED | Director | 2010-03-12 | CURRENT | 2009-10-24 | Dissolved 2017-02-14 | |
| GREEN COMPLIANCE LIMITED | Director | 2010-03-01 | CURRENT | 2000-06-27 | Dissolved 2017-09-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/16 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2015 TO 31/08/2015 | |
| AP03 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON | |
| LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 2 DERWENT CLOSE WARNDON WORCESTER WR4 9TY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 18/04/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REGINALD POMPHRETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AR01 | 18/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON | |
| AR01 | 18/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PURLIEU'S COTSWOLD CENTRE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BY | |
| AR01 | 18/04/11 CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PROWSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA CYBURA | |
| AR01 | 18/04/10 NO CHANGES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES01 | ALTER ARTICLES 30/04/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDRA CYBURA / 29/04/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 2 STATHAM COURT, STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALEXSANDRA CYBURA | |
| 288a | SECRETARY APPOINTED REGINALD POMPHRETT | |
| 288a | DIRECTOR APPOINTED ANDREW RUSSELL | |
| 288a | DIRECTOR APPOINTED JOHN WILLIAM CHARLES CHARLTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SALLY REEVES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE HIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INNOVATIVE HIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATIVE HIP LIMITED
Intangible Assets
Patents
We have not found any records of INNOVATIVE HIP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INNOVATIVE HIP LIMITED
Income
Government Income
We have not found government income sources for INNOVATIVE HIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as INNOVATIVE HIP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE HIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIVE HIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INNOVATIVE HIP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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