Innocence & Experience Limited

Company Name	Innocence & Experience Limited
Company Status	Dissolved
Company Number	03808476
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 months ago)
Dissolution Date	24 April 2017 (7 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Judith Leigh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Secretary Name	Robert Bowden
Nationality	British
Status	Closed
Appointed	18 July 2007(8 years after company formation)
Appointment Duration	9 years, 9 months (closed 24 April 2017)
Role	Company Director
Correspondence Address	2 Round Meadow Rainow Macclesfield Cheshire SK10 5UB

Secretary Name	Irene Lowe
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Barn 140 Talbot Road Hyde Cheshire SK14 4HH

Secretary Name	Timothy Leigh
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 17 July 2007)
Role	Secretary
Correspondence Address	46 Nasmyth Avenue Denton Manchester Lancashire M34 3EF

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£4,821
Cash	£32,719
Current Liabilities	£67,370

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Next Accounts Due	30 April 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 January 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
20 November 2015	Registered office address changed from C/O Lewis & Co 35-37 Stamford Street Mossley Ashton-Under-Lyne Lancashire OL5 0LN to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 20 November 2015 (1 page)
18 November 2015	Appointment of a voluntary liquidator (1 page)
18 November 2015	Statement of affairs with form 4.19 (5 pages)
18 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10 (1 page)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 August 2014	Secretary's details changed for Robert Bowden on 1 April 2014 (1 page)
1 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (3 pages)
1 August 2014	Secretary's details changed for Robert Bowden on 1 April 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Secretary's details changed for Robert Bowden on 1 January 2013 (2 pages)
31 July 2013	Secretary's details changed for Robert Bowden on 1 January 2013 (2 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 July 2012	Director's details changed for Judith Leigh on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Judith Leigh on 1 July 2012 (2 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Director's details changed for Judith Leigh on 1 January 2011 (2 pages)
21 July 2011	Director's details changed for Judith Leigh on 1 January 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
23 December 2010	Director's details changed for Judith Leigh on 1 January 2010 (2 pages)
23 December 2010	Registered office address changed from the Barn 140 Talbot Road Newton Cheshire SK14 4HH on 23 December 2010 (1 page)
23 December 2010	Secretary's details changed for Robert Bowden on 1 January 2010 (2 pages)
23 December 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
23 December 2010	Secretary's details changed for Robert Bowden on 1 January 2010 (2 pages)
23 December 2010	Director's details changed for Judith Leigh on 1 January 2010 (2 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (10 pages)
21 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (10 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 August 2008	Return made up to 16/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 August 2007	Return made up to 16/07/07; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 August 2007	New secretary appointed (2 pages)
9 August 2006	Return made up to 16/07/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 July 2005	Return made up to 16/07/05; full list of members (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 February 2005	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 17/02/05 363(288) ‐ Director's particulars changed (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
29 July 2003	Return made up to 16/07/03; full list of members (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
29 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (6 pages)
7 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
24 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 July 2001	New secretary appointed (2 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 July 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1999	Registered office changed on 27/07/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: ollier house day nurseryr house market street, droylsden manchester lancashire M43 7AZ (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
16 July 1999	Incorporation (7 pages)

Innocence & Experience Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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