INNOVIA GROUP (HOLDING 2) LIMITED
Overview
| Company Name | INNOVIA GROUP (HOLDING 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05223217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of INNOVIA GROUP (HOLDING 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVIA FILMS (HOLDING 2) LIMITED | Sep 06, 2004 | Sep 06, 2004 |
What are the latest accounts for INNOVIA GROUP (HOLDING 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INNOVIA GROUP (HOLDING 2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2017
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Mar 10, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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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 | ||||||||||||||
Termination of appointment of Omar Shafi Khan as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Michael Horton as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Mark Robertshaw as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Secretary's details changed for Mr David Michael Horton on Dec 02, 2016 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
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 pages | TM01 | ||||||||||||||
Who are the officers of INNOVIA GROUP (HOLDING 2) 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 | Usa | American | 225812090001 | |||||
| WASHCHUK, Sean Paul Eitel | Director | Pioneer Way WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | Canada | Canadian | 225718450001 | |||||
| HOLLAND, Alastair | Secretary | 107a Humber Road SE3 7LW London | British | 100148240001 | ||||||
| HORTON, David Michael | Secretary | Pioneer Way WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | British | 100258870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEEBY, David George | Director | The Ghyll Gote Road CA13 0NJ Cockermouth Cumbria | England | British | 12524700001 | |||||
| BOTTOMLEY, Velma Elizabeth | Director | Bolton Low Houses Wigton Howgill Cottage Cumbria Great Britain | England | British | 15725840001 | |||||
| DELANO, Julian | Director | 20 Old Bailey EC4N 7LN London | British | 81866540001 | ||||||
| GRAHAM, James | Director | 5 Branksome Road SW19 3AW London | United Kingdom | British | 127033550001 | |||||
| KHAN, Omar Shafi | Director | Pioneer Way WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | United Kingdom | British | 196984590001 | |||||
| LEITCH, Angus Martin | Director | Station Road CA8 1EX Brampton Glenridding House Cumbria | United Kingdom | British | 103125300003 | |||||
| MATTHEWMAN, Dennis | Director | Bird Well House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire | United Kingdom | British | 99429840001 | |||||
| ROBERTSHAW, Mark | Director | Pioneer Way WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | United Kingdom | British | 196425470001 | |||||
| TILSTON, David Frank | Director | The Coach House West Street CA7 9PD Wigton Cumbria | England | British | 157476100001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INNOVIA GROUP (HOLDING 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovia Group (Holding 1) Ltd | Apr 06, 2016 | West Street CA7 9PD Wigton The Coach House United Kingdom | No | ||||||||||
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Natures of Control
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Does INNOVIA GROUP (HOLDING 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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