INOVA WOKING LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03580665
Status: DISSOLVED
Incorporated / age: 12 June 199824 years
Registered office: 14 Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 18:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom
Nature of business
Bars
Previous company names
THE BOSTON EXPERIENCE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Winding up concluded
3 December 2014
Petitioned on
30 March 2012
Wound up
21 May 2012
Dissolved on
2 December 2022
Practitioners
- The Official Receiver Or Croydon
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Charles Alan ACTIVE	Secretary	11 Mar 2010				14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom
JOHNSON, Charles Alan ACTIVE	Director	17 Apr 2007		United Kingdom	July 1954	2, Church Path, Woking, Surrey, GU21 6EJ
BROOKS, Maurice Brian RESIGNED	Secretary	17 Apr 2007	11 Mar 2010			3 Grange Place, Staines, Middlesex, TW18 1RY
JOHNSON, Charles Alan RESIGNED	Secretary	17 Apr 2007	18 Apr 2007			Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN
WALLACE, Gary Steven RESIGNED	Secretary	20 Oct 1999	17 Apr 2007			Flat 1 The Boston Experience, Church Path, Woking, Surrey, GU21 6EJ
WALLACE, Gary Steven RESIGNED	Secretary	12 Jun 1998	13 Jun 1998			Flat 1 The Boston Experience, Church Path, Woking, Surrey, GU21 6EJ
CLAVERTON MARKETING LIMITED RESIGNED	Secretary	12 Jun 1998	20 Oct 1999			The Ball & Wicket, Upper Hale Road, Farnham, Surrey, GU9 0NN
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jun 1998	12 Jun 1998			788-790 Finchley Road, London, NW11 7TJ
BROOKS, Ian Edward RESIGNED	Director	01 Jul 2009	07 Jun 2011	United Kingdom	March 1963	3 Heathfield Gardens, Blackheath, London, SE3 0US
BROOKS, Maurice Brian RESIGNED	Director	17 Apr 2007	01 Sep 2009	United Kingdom	January 1953	3 Grange Place, Staines, Middlesex, TW18 1RY
FISHER, Paul John RESIGNED	Director	17 Apr 2007	07 Jun 2011	United Kingdom	May 1980	16 Woodleigh, Fleet, Hampshire, GU51 3NL
GREEN, Douglas RESIGNED	Director	12 Jun 1998	07 Feb 1999		March 1956	Conifers Parkside Cottage, The Green, Farnham, Surrey, GU9 0HJ
WALLACE, Gary Steven RESIGNED	Director	12 Jun 1998	13 Jun 1998		November 1956	Flat 1 The Boston Experience, Church Path, Woking, Surrey, GU21 6EJ
WILSON, James RESIGNED	Director	18 Apr 2007	30 Jun 2009		August 1955	The Cedars, Middle Hill, Egham, Surrey, TW20 0JG
CLAVERTON MARKETING LIMITED RESIGNED	Director	12 Jun 1998	17 Apr 2007			Flat 1 The Boston Experience, Church Path, Woking, Surrey, GU21 6EJ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	12 Jun 1998	12 Jun 1998			788-790 Finchley Road, London, NW11 7TJ

JOHNSON, Charles Alan ACTIVE
Role: Secretary
Appointed on: 11 Mar 2010
Address: 14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom

JOHNSON, Charles Alan ACTIVE
Role: Director
Appointed on: 17 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 2, Church Path, Woking, Surrey, GU21 6EJ

BROOKS, Maurice Brian RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 11 Mar 2010
Address: 3 Grange Place, Staines, Middlesex, TW18 1RY

JOHNSON, Charles Alan RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 18 Apr 2007
Address: Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

WALLACE, Gary Steven RESIGNED
Role: Secretary
Appointed on: 20 Oct 1999
Resigned on: 17 Apr 2007
Address: Flat 1 The Boston Experience, Church Path, Woking, Surrey, GU21 6EJ

WALLACE, Gary Steven RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 13 Jun 1998
Address: Flat 1 The Boston Experience, Church Path, Woking, Surrey, GU21 6EJ

CLAVERTON MARKETING LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 20 Oct 1999
Address: The Ball & Wicket, Upper Hale Road, Farnham, Surrey, GU9 0NN

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1998
Resigned on: 12 Jun 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

BROOKS, Ian Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 07 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 3 Heathfield Gardens, Blackheath, London, SE3 0US

BROOKS, Maurice Brian RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 3 Grange Place, Staines, Middlesex, TW18 1RY

FISHER, Paul John RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 07 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 16 Woodleigh, Fleet, Hampshire, GU51 3NL

GREEN, Douglas RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 07 Feb 1999
Date of birth: March 1956
Address: Conifers Parkside Cottage, The Green, Farnham, Surrey, GU9 0HJ

WALLACE, Gary Steven RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 13 Jun 1998
Date of birth: November 1956
Address: Flat 1 The Boston Experience, Church Path, Woking, Surrey, GU21 6EJ

WILSON, James RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 30 Jun 2009
Date of birth: August 1955
Address: The Cedars, Middle Hill, Egham, Surrey, TW20 0JG

CLAVERTON MARKETING LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 17 Apr 2007
Address: Flat 1 The Boston Experience, Church Path, Woking, Surrey, GU21 6EJ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1998
Resigned on: 12 Jun 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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