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Innovation Tobacco Company Ltd

Innovation Tobacco Company Ltd is a dissolved company incorporated on 5 April 2004 with the registered office located in Salisbury, Wiltshire. Innovation Tobacco Company Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 8 February 2024 (1 year 8 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05094118
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Innovation Tobacco Company Ltd
Contact Update Details
Address
Units 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ross Michael Hennessy
Director • Irish • Lives in UK • Born in Aug 1981
Mr Charles Ashley Cunningham-Reid
Director • British • Lives in England • Born in Sep 1968
Malcolm Andrew Baker
Director • Finance Director • British • Lives in England • Born in Mar 1974
Japan Tobacco INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gallaher Limited
Mr Charles Ashley Cunningham-Reid and Malcolm Andrew Baker are mutual people.
Active
Jti (UK) Management Ltd
Mr Charles Ashley Cunningham-Reid and Malcolm Andrew Baker are mutual people.
Active
SPVB Developments UK Limited
Mr Charles Ashley Cunningham-Reid and Malcolm Andrew Baker are mutual people.
Active
Gallaher Overseas Limited
Malcolm Andrew Baker is a mutual person.
Active
Six Mile Bottom Farms LLP
Mr Charles Ashley Cunningham-Reid is a mutual person.
Active
Richmond Tobacco Trading Limited
Mr Charles Ashley Cunningham-Reid, Mr Ross Michael Hennessy, and 1 more are mutual people.
Dissolved
Richmond Tobacco Products Ltd
Mr Charles Ashley Cunningham-Reid, Mr Ross Michael Hennessy, and 1 more are mutual people.
Dissolved
Jti (RMS) Ltd
Malcolm Andrew Baker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£419.81K
Increased by £330.72K (+371%)
Turnover
Unreported
Decreased by £37.53K (-100%)
Employees
3
Same as previous period
Total Assets
£419.81K
Decreased by £12.74K (-3%)
Total Liabilities
-£14.84K
Decreased by £75.98K (-84%)
Net Assets
£404.97K
Increased by £63.24K (+19%)
Debt Ratio (%)
4%
Decreased by 17.46% (-83%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 8 Feb 2024
Registered Address Changed
4 Years Ago on 28 Nov 2020
Declaration of Solvency
4 Years Ago on 4 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 4 Nov 2020
Japan Tobacco Inc (PSC) Details Changed
5 Years Ago on 5 Oct 2020
Malcolm Andrew Baker Details Changed
5 Years Ago on 12 Sep 2020
Malcolm Andrew Baker Appointed
5 Years Ago on 1 Aug 2020
Paul Bernard Hennessy Resigned
5 Years Ago on 31 Jul 2020
Full Accounts Submitted
5 Years Ago on 15 Jul 2020
Confirmation Submitted
5 Years Ago on 3 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2023
Liquidators' statement of receipts and payments to 21 October 2022
Submitted on 21 Dec 2022
Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 28 November 2020
Submitted on 28 Nov 2020
Resolutions
Submitted on 5 Nov 2020
Appointment of a voluntary liquidator
Submitted on 4 Nov 2020
Declaration of solvency
Submitted on 4 Nov 2020
Change of details for Japan Tobacco Inc as a person with significant control on 5 October 2020
Submitted on 6 Oct 2020
Director's details changed for Malcolm Andrew Baker on 12 September 2020
Submitted on 15 Sep 2020
Appointment of Malcolm Andrew Baker as a director on 1 August 2020
Submitted on 3 Aug 2020
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Repayment History
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