INNOVIA GROUP (HOLDING 2) LIMITED

INNOVIA GROUP (HOLDING 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameINNOVIA GROUP (HOLDING 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05223217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOVIA GROUP (HOLDING 2) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INNOVIA GROUP (HOLDING 2) LIMITED located?

    Registered Office Address
    Pioneer Way
    Pioneer Way
    WF10 5QU Castleford
    Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOVIA GROUP (HOLDING 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOVIA FILMS (HOLDING 2) LIMITEDSep 06, 2004Sep 06, 2004

    What are the latest accounts for INNOVIA GROUP (HOLDING 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for INNOVIA GROUP (HOLDING 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 06, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2017

    • Capital: EUR 6,065,314.00
    4 pagesSH01

    Statement of capital on Mar 10, 2017

    • Capital: EUR 1.00
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 09/03/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    2 pagesAP01

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

    2 pagesAP01

    Termination of appointment of Omar Shafi Khan as a director on Feb 28, 2017

    1 pagesTM01

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

    1 pagesTM02

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

    1 pagesTM01

    Appointment of Sean Paul Eitel Washchuk as a director on Feb 28, 2017

    2 pagesAP01

    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 pagesAD01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Secretary's details changed for Mr David Michael Horton on Dec 02, 2016

    1 pagesCH03

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: EUR 6,065,313
    SH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Appointment of Mr Omar Shafi Khan as a director on Apr 20, 2015

    AP01

    Termination of appointment of David George Beeby as a director on Apr 21, 2015

    1 pagesTM01

    Who are the officers of INNOVIA GROUP (HOLDING 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Geoffrey Thomas
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    Director
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    United StatesBritish206142830001
    MCCLENDON, Mark Andrew
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    Director
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    UsaAmerican225812090001
    WASHCHUK, Sean Paul Eitel
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    Director
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    CanadaCanadian225718450001
    HOLLAND, Alastair
    107a Humber Road
    SE3 7LW London
    Secretary
    107a Humber Road
    SE3 7LW London
    British100148240001
    HORTON, David Michael
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    Secretary
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    British100258870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEEBY, David George
    The Ghyll Gote Road
    CA13 0NJ Cockermouth
    Cumbria
    Director
    The Ghyll Gote Road
    CA13 0NJ Cockermouth
    Cumbria
    EnglandBritish12524700001
    BOTTOMLEY, Velma Elizabeth
    Bolton Low Houses
    Wigton
    Howgill Cottage
    Cumbria
    Great Britain
    Director
    Bolton Low Houses
    Wigton
    Howgill Cottage
    Cumbria
    Great Britain
    EnglandBritish15725840001
    DELANO, Julian
    20 Old Bailey
    EC4N 7LN London
    Director
    20 Old Bailey
    EC4N 7LN London
    British81866540001
    GRAHAM, James
    5 Branksome Road
    SW19 3AW London
    Director
    5 Branksome Road
    SW19 3AW London
    United KingdomBritish127033550001
    KHAN, Omar Shafi
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    Director
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    United KingdomBritish196984590001
    LEITCH, Angus Martin
    Station Road
    CA8 1EX Brampton
    Glenridding House
    Cumbria
    Director
    Station Road
    CA8 1EX Brampton
    Glenridding House
    Cumbria
    United KingdomBritish103125300003
    MATTHEWMAN, Dennis
    Bird Well House
    Swindon Lane
    HG3 1HH Kirkby Overblow
    North Yorkshire
    Director
    Bird Well House
    Swindon Lane
    HG3 1HH Kirkby Overblow
    North Yorkshire
    United KingdomBritish99429840001
    ROBERTSHAW, Mark
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    Director
    Pioneer Way
    WF10 5QU Castleford
    Pioneer Way
    Yorkshire
    United Kingdom
    United KingdomBritish196425470001
    TILSTON, David Frank
    The Coach House
    West Street
    CA7 9PD Wigton
    Cumbria
    Director
    The Coach House
    West Street
    CA7 9PD Wigton
    Cumbria
    EnglandBritish157476100001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of INNOVIA GROUP (HOLDING 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovia Group (Holding 1) Ltd
    West Street
    CA7 9PD Wigton
    The Coach House
    United Kingdom
    Apr 06, 2016
    West Street
    CA7 9PD Wigton
    The Coach House
    United Kingdom
    No
    Legal FormUk Incorporated Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, Companies House, Uk
    Registration Number05059427
    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.

    Does INNOVIA GROUP (HOLDING 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 17, 2007
    Delivered On May 30, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company or any obligor to the chargee and to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V. (As Security Trustee)
    Transactions
    • May 30, 2007Registration of a charge (395)
    • Dec 14, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 30, 2004
    Delivered On Oct 11, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company as an obligor or any obligor to the chargee and any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V. (As Security Trustee)
    Transactions
    • Oct 11, 2004Registration of a charge (395)
    • Jun 14, 2007Statement of satisfaction of a charge in full or part (403a)

    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