INNOVIA SIDAC LIMITED

Overview

Company Name	INNOVIA SIDAC LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00282122
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INNOVIA SIDAC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INNOVIA SIDAC LIMITED located?

Registered Office Address	Ferriby Hall High Street HU14 3JP North Ferriby East Riding Of Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of INNOVIA SIDAC LIMITED?

Previous Company Names
Company Name	From	Until
UCB SIDAC LIMITED	Apr 02, 1990	Apr 02, 1990
BRITISH SIDAC LIMITED	Nov 30, 1933	Nov 30, 1933

What are the latest accounts for INNOVIA SIDAC LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for INNOVIA SIDAC LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 20, 2021
Next Confirmation Statement Due	Aug 03, 2021
Next Confirmation Statement Made Up To	Jul 20, 2020
Overdue	Yes

What are the latest filings for INNOVIA SIDAC LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2025

Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Ferriby Hall High Street North Ferriby East Riding of Yorkshire HU14 3JP on Mar 11, 2025

3 pages

AD01

Dec 04, 2024

Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on Dec 04, 2024

3 pages

AD01

Dec 02, 2024

Declaration of solvency

5 pages

LIQ01

Dec 02, 2024

Appointment of a voluntary liquidator

3 pages

600

Dec 02, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2024	LRESSP

Jul 26, 2022

Restoration by order of the court

3 pages

AC92

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 24, 2020

Confirmation statement made on Jul 20, 2020 with no updates

3 pages

CS01

Sep 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Jul 22, 2019

Confirmation statement made on Jul 20, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Confirmation statement made on Jul 20, 2018 with no updates

3 pages

CS01

Sep 20, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Nov 16, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 26, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2017

Application to strike the company off the register

3 pages

DS01

Jul 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jul 20, 2017

Confirmation statement made on Jul 20, 2017 with updates

4 pages

CS01

Mar 10, 2017

Sub-division of shares on Feb 27, 2017

4 pages

SH02

Mar 10, 2017

Change of share class name or designation

2 pages

SH08

Mar 10, 2017

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 08, 2017

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision 27/02/2017	RES13
capital		Resolution of varying share rights or name	RES12

Mar 01, 2017

Appointment of Mark Andrew Mcclendon as a director on Feb 28, 2017

2 pages

AP01

Mar 01, 2017

Appointment of Geoffrey Thomas Martin as a director on Feb 28, 2017

2 pages

AP01

Feb 28, 2017

Termination of appointment of David Michael Horton as a secretary on Feb 28, 2017

1 pages

TM02

Feb 28, 2017

Termination of appointment of Dominic Mark Heaton as a director on Feb 28, 2017

1 pages

TM01

View All Filings

Who are the officers of INNOVIA SIDAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Geoffrey Thomas High Street HU14 3JP North Ferriby Ferriby Hall East Riding Of Yorkshire	Feb 28, 2017		Director	High Street HU14 3JP North Ferriby Ferriby Hall East Riding Of Yorkshire	United States	British	1954-6	Chief Executive	206142830001
MCCLENDON, Mark Andrew High Street HU14 3JP North Ferriby Ferriby Hall East Riding Of Yorkshire	Feb 28, 2017		Director	High Street HU14 3JP North Ferriby Ferriby Hall East Riding Of Yorkshire	United States	American	1962-8	Lawyer	220900660001
WASHCHUK, Sean Paul Eitel High Street HU14 3JP North Ferriby Ferriby Hall East Riding Of Yorkshire	Feb 28, 2017		Director	High Street HU14 3JP North Ferriby Ferriby Hall East Riding Of Yorkshire	Canada	Canadian	1972-4	Finance Director	220821210001
HORTON, David Michael Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	Nov 30, 2000	Feb 28, 2017	Secretary	Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom		British		Accountant	100258870001
STEWART SMITH, Rupert Ean Clements The Greenkingham OX7 6YD Chipping Norton Oxfordshire		Nov 30, 2000	Secretary	Clements The Greenkingham OX7 6YD Chipping Norton Oxfordshire		British			38453660001
BAYLIFF, Andrew Edward, Dr Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	Mar 22, 2012	Feb 28, 2017	Director	Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	United Kingdom	British	1961-12	R & D Director	133557570007
BEEBY, David George Gote Road CA13 0NJ Cockermouth The Ghyll Cumbria United Kingdom	Oct 28, 2010	Mar 31, 2015	Director	Gote Road CA13 0NJ Cockermouth The Ghyll Cumbria United Kingdom	England	British	1952-8	Director	12524700001
DE LA HANAIDE, Thierry Bozenlaan 26 3090 Overijse Belgium		Jun 14, 1996	Director	Bozenlaan 26 3090 Overijse Belgium		Belgium	1940-4	Company Director	48479710001
HEATON, Dominic Mark Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	Mar 26, 2015	Feb 28, 2017	Director	Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	England	British	1972-9	Company Director	178455630001
JENNINGS, John Kerkyra Bolton Low Houses CA7 8PA Wigton Cumbria	Nov 30, 2000	Dec 31, 2001	Director	Kerkyra Bolton Low Houses CA7 8PA Wigton Cumbria		British	1946-11	Company Director	46017670001
LEITCH, Angus Martin Station Road CA8 1EX Brampton Glenridding House Cumbria United Kingdom	Jun 18, 2010	Apr 11, 2012	Director	Station Road CA8 1EX Brampton Glenridding House Cumbria United Kingdom	United Kingdom	British	1958-12	Director	103125300003
LOWTHER, William 13 St Aidans Road CA1 1LS Carlisle Cumbria	Sep 30, 2004	Oct 12, 2010	Director	13 St Aidans Road CA1 1LS Carlisle Cumbria	England	British	1939-11	Company Director	100703910001
LOWTHER, William 13 St Aidans Road CA1 1LS Carlisle Cumbria		Dec 31, 2002	Director	13 St Aidans Road CA1 1LS Carlisle Cumbria	England	British	1939-11	Company Director	100703910001
MAMO, Joe 8 Houghton Road CA3 0LA Carlisle Cumbria	Dec 30, 2002	Sep 30, 2004	Director	8 Houghton Road CA3 0LA Carlisle Cumbria		Australian	1952-4	Accountant	89245880001
STANDAERT, Bruno Galgestraat 3 1703 Schepdaal Belgium	Dec 30, 2001	Jun 30, 2003	Director	Galgestraat 3 1703 Schepdaal Belgium		Belgian	1961-12	Control Manager	81720970001
STEWART SMITH, Rupert Ean Clements The Greenkingham OX7 6YD Chipping Norton Oxfordshire		Nov 30, 2000	Director	Clements The Greenkingham OX7 6YD Chipping Norton Oxfordshire		British	1935-11	Company Director & Secretary	38453660001
TAYLOR, Duncan Dreve Du Mereault 36 Waterloo Brasant 1410 Belgium	Jun 30, 2003	Sep 30, 2004	Director	Dreve Du Mereault 36 Waterloo Brasant 1410 Belgium		British	1962-8	Controller	103450380001
TURNBULL, Robert Stuart Standingstone Carlisle Road Dalston CA5 7LL Carlisle Cumbria	Sep 30, 2004	Jun 18, 2010	Director	Standingstone Carlisle Road Dalston CA5 7LL Carlisle Cumbria	United Kingdom	British	1947-6	Company Director	14983340001
TURNBULL, Robert Stuart Standingstone Carlisle Road Dalston CA5 7LL Carlisle Cumbria	Apr 30, 1993	Jul 19, 1999	Director	Standingstone Carlisle Road Dalston CA5 7LL Carlisle Cumbria	United Kingdom	British	1947-6	Company Director	14983340001
WALES, John Christopher Lochinver 1 Highfield Park CA7 9DJ Wigton Cumbria	Sep 30, 2004	Mar 31, 2012	Director	Lochinver 1 Highfield Park CA7 9DJ Wigton Cumbria	England	British	1949-12	Company Director	63793720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVIA SIDAC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innovia Films (Holding) Ltd

Apr 06, 2016

West Street

CA7 9PD Wigton

The Coach House

Cumbria

United Kingdom

Legal Form	Uk Incorporated Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, Companies House, Uk
Registration Number	08447096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does INNOVIA SIDAC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2024	Commencement of winding up
Nov 28, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Frazer Ulrick Auker Rhodes Devonshire House 32-34 North Parade BD1 3HZ Bradford	practitioner	Auker Rhodes Devonshire House 32-34 North Parade BD1 3HZ Bradford	Nov 28, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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