INNOVIA GROUP (HOLDING 1) LIMITED
Overview
| Company Name | INNOVIA GROUP (HOLDING 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05059427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVIA GROUP (HOLDING 1) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INNOVIA GROUP (HOLDING 1) LIMITED located?
| Registered Office Address | Pioneer Way Pioneer Way WF10 5QU Castleford Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVIA GROUP (HOLDING 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVIA FILMS (HOLDING 1) LIMITED | Sep 15, 2004 | Sep 15, 2004 |
What are the latest accounts for INNOVIA GROUP (HOLDING 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INNOVIA GROUP (HOLDING 1) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 53 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Mar 14, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Geoffrey Thomas Martin as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Andrew Mcclendon as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Sean Paul Eitel Washchuk as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Pioneer Way Castleford Yorkshire WF10 5QU on Feb 28, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Michael Horton as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nigel Elton Sheinwald as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Robertshaw as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Omar Shafi Khan as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bill Priestley as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Malcolm James Fallen as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Andrew Arney as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard James Booth as a director on Jan 09, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Richard James Booth on Dec 02, 2016 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr David Michael Horton on Dec 02, 2016 | 1 pages | CH03 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 53 pages | AA | ||||||||||||||
Who are the officers of INNOVIA GROUP (HOLDING 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Geoffrey Thomas | Director | Pioneer Way WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | United States | British | 206142830001 | |||||
| MCCLENDON, Mark Andrew | Director | Pioneer Way WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | United States | American | 220900660001 | |||||
| WASHCHUK, Sean Paul Eitel | Director | Pioneer Way WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | Canada | Canadian | 225719780001 | |||||
| HORTON, David Michael | Secretary | The Coach House West Street CA7 9PD Wigton Cumbria | British | 100258870001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| ARNEY, John Andrew | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | England | British | 140551830002 | |||||
| BAYLIFF, Andrew Edward, Dr | Director | Curthwaite CA7 8BG Wigton Vale House Cumbria United Kingdom | United Kingdom | British | 133557570004 | |||||
| BEEBY, David George | Director | The Ghyll Gote Road CA13 0NJ Cockermouth Cumbria | England | British | 12524700001 | |||||
| BOOTH, Richard James | Director | The Coach House West Street CA7 9PD Wigton Cumbria | England | British | 156928980001 | |||||
| BOTTOMLEY, Velma Elizabeth | Director | Howgill Cottage Bolton-Low-Houses CA7 8PF Wigton Cumbria | England | British | 15725840001 | |||||
| DELANO, Julian | Director | 20 Old Bailey EC4N 7LN London | British | 81866540001 | ||||||
| DEWIS, David | Director | Caldbeck CA7 8EE Wigton Greenside House Cumbria United Kingdom | United Kingdom | British | 49422710002 | |||||
| DICKINSON, Mark Simon | Director | Blackdown Avenue GU22 8QG Woking The Coach House Surrey | United Kingdom | British | 127789570001 | |||||
| FALLEN, Malcolm James | Director | The Coach House West Street CA7 9PD Wigton Cumbria | Great Britain | British | 165566210001 | |||||
| FELL, John | Director | Glynsdale Aikhead CA7 0EJ Wigton Cumbria | United Kingdom | British | 101096220001 | |||||
| FELL, Jonathan Keith | Director | 10 Parklands Drive 10 Parklands Drive CA13 0WX Cockermouth Cumbria | United Kingdom | British | 208201540001 | |||||
| GRAHAM, James | Director | 5 Branksome Road SW19 3AW London | United Kingdom | British | 127033550001 | |||||
| GRAY, Ian James | Director | Ridge Lea Oak Avenue TN13 1PR Sevenoaks Kent | British | 101096250001 | ||||||
| LEITCH, Angus Martin | Director | Station Road CA8 1EX Brampton Glenridding House Cumbria | United Kingdom | British | 103125300003 | |||||
| LOWTHER, William | Director | St. Aidans Road CA1 1LS Carlisle 13 Cumbria United Kingdom | England | British | 100703910001 | |||||
| MATTHEWMAN, Dennis | Director | Bird Well House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire | United Kingdom | British | 99429840001 | |||||
| PRIESTLEY, Bill | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | United Kingdom | British | 188063000001 | |||||
| ROBERTSHAW, Mark | Director | The Coach House West Street CA7 9PD Wigton Cumbria | United Kingdom | British | 196425470001 | |||||
| ROBINSON, Ian | Director | High Bridge Dalston CA5 7DR Carlisle Holme View Cumbria United Kingdom | England | British | 155355090002 | |||||
| SHAFI KHAN, Omar | Director | The Coach House West Street CA7 9PD Wigton Cumbria | United Kingdom | British | 197584110001 | |||||
| SHEINWALD, Nigel Elton, Sir | Director | The Coach House West Street CA7 9PD Wigton Cumbria | England | British | 170527620001 | |||||
| TILSTON, David Frank | Director | The Coach House West Street CA7 9PD Wigton Cumbria | England | British | 157476100001 | |||||
| TURNBULL, Robert Stuart | Director | Standingstone Carlisle Road Dalston CA5 7LL Carlisle Cumbria | United Kingdom | British | 14983340001 | |||||
| VAN 'T RIET, Arnoud Alexander | Director | Route De Chez Compagnon 74380 Cranves Sales 525 France | France | Dutch | 133546560002 | |||||
| VAN DEN BRANDEN, Stefan | Director | Blencathra Graham Street CA11 9LE Penrith Cumbria | Belgian | 118979670001 | ||||||
| WALES, John Christopher | Director | Lochinver 1 Highfield Park CA7 9DJ Wigton Cumbria | England | British | 63793720001 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Who are the persons with significant control of INNOVIA GROUP (HOLDING 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairfield Bidco Limited | Apr 06, 2016 | Pioneer Way WF10 5QU Castleford Pioneer Way Yorkshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0