ARYSTA LIFESCIENCE U.K. LIMITED

Overview

Company Name	ARYSTA LIFESCIENCE U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06753741
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2008
Date of Cessation	Jul 07, 2022

Summary

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

What is the purpose of ARYSTA LIFESCIENCE U.K. LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ARYSTA LIFESCIENCE U.K. LIMITED located?

Registered Office Address	Charlotte House Stanier Way The Wyvern Business Park DE21 6BF Derby
Undeliverable Registered Office Address	No

What are the latest accounts for ARYSTA LIFESCIENCE U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for ARYSTA LIFESCIENCE U.K. LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Mar 24, 2022

Liquidators' statement of receipts and payments to Feb 09, 2022

11 pages

LIQ03

Feb 22, 2021

Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on Feb 22, 2021

2 pages

AD01

Feb 22, 2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on Feb 22, 2021

2 pages

AD01

Feb 19, 2021

Appointment of a voluntary liquidator

3 pages

600

Feb 19, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 10, 2021	LRESSP

Feb 19, 2021

Declaration of solvency

5 pages

LIQ01

Dec 30, 2020

Confirmation statement made on Nov 19, 2020 with no updates

3 pages

CS01

Sep 22, 2020

Accounts for a small company made up to Mar 31, 2020

16 pages

Apr 28, 2020

legacy

1 pages

SH20

Apr 28, 2020

Statement of capital on Apr 28, 2020

Capital: GBP 1

3 pages

SH19

Apr 28, 2020

legacy

1 pages

CAP-SS

Apr 28, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 09/04/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2019

Full accounts made up to Mar 31, 2019

16 pages

Dec 03, 2019

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Nov 26, 2019

Director's details changed for Mandar Jayant Kadam on Nov 26, 2019

2 pages

CH01

Oct 07, 2019

Previous accounting period shortened from Mar 31, 2020 to Mar 31, 2019

1 pages

AA01

Jul 23, 2019

Termination of appointment of Mark Gordon Gibbens as a director on Jun 28, 2019

1 pages

TM01

Jul 23, 2019

Appointment of Mandar Jayant Kadam as a director on Jun 28, 2019

2 pages

AP01

Jun 04, 2019

Satisfaction of charge 067537410005 in full

4 pages

MR04

Apr 29, 2019

Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

1 pages

AA01

Apr 29, 2019

Full accounts made up to Dec 31, 2018

16 pages

Nov 30, 2018

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Oct 23, 2018

Full accounts made up to Dec 31, 2017

18 pages

View All Filings

Who are the officers of ARYSTA LIFESCIENCE U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KADAM, Mandar Jayant Engine Rooms 1st Floor Birchwood Park WA3 6YN Warrington Upl Europe Ltd Cheshire United Kingdom	Jun 28, 2019		Director	Engine Rooms 1st Floor Birchwood Park WA3 6YN Warrington Upl Europe Ltd Cheshire United Kingdom	United Kingdom	Indian	1979-8	Cfo - Europe	260759480001
JORDAN COMPANY SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Jan 21, 2009	Feb 12, 2016	Nominee Secretary	St. Thomas Street BS1 6JS Bristol 21 Avon					900008790001
ALLEN, David Craig Durlestone 12 High Path GU29 9BD Midhurst West Sussex	Nov 19, 2008	Aug 26, 2009	Director	Durlestone 12 High Path GU29 9BD Midhurst West Sussex	England	British	1961-7	Head Of Global Supply Chain	125484340001
BLASER, Thomas Eric 15401 Weston Parkway Suite 150 27513 Cary C/O Arysta Lifescience North America Llc North Carolina Usa	May 15, 2013	Apr 07, 2015	Director	15401 Weston Parkway Suite 150 27513 Cary C/O Arysta Lifescience North America Llc North Carolina Usa	Usa	American	1961-11	Chief Financial Officer	178321310001
FISHER, Martin Leonard Haslemere Road GU30 7AZ Liphook Chiltlee Manor Hampshire United Kingdom	Feb 01, 2010	Aug 31, 2013	Director	Haslemere Road GU30 7AZ Liphook Chiltlee Manor Hampshire United Kingdom	United Kingdom	British	1959-8	None	129024080001
GIBBENS, Mark Gordon Main Avenue - 6th Floor CT06851 Norwalk 383 United States	Nov 21, 2016	Jun 28, 2019	Director	Main Avenue - 6th Floor CT06851 Norwalk 383 United States	United States	American	1967-6	Vice-President / Treasurer	218933250001
HEWETT, Wayne Maylor 401 Merritt 7 Norwalk C/O Arysta Lifescience Management Company Llc Ct 06851 Usa	May 15, 2013	Aug 28, 2015	Director	401 Merritt 7 Norwalk C/O Arysta Lifescience Management Company Llc Ct 06851 Usa	Usa	American	1964-10	Chief Executive Officer	178321300001
JACOBOSKI, David Waterbury 245 Freight Street Ct 06702 Usa	Jan 28, 2016	Nov 21, 2016	Director	Waterbury 245 Freight Street Ct 06702 Usa	Usa	American	1968-6	Treasurer	204765890001
JONES, Andrew Alfred, Dr Stewarts Cottage Graffham GU28 0QE Petworth West Sussex	Nov 19, 2008	Mar 31, 2010	Director	Stewarts Cottage Graffham GU28 0QE Petworth West Sussex	England	British	1960-11	Commercial Manager	84861540001
KOEPPL, Bryan Suite 210 West Palm Beach 1450 Centrepark Boulevard Fl 33401 Usa	Apr 07, 2015	Jan 28, 2016	Director	Suite 210 West Palm Beach 1450 Centrepark Boulevard Fl 33401 Usa	United States	Usa	1976-4	Chief Financial Officer	196857780001
MONTEIRO, Frank Joseph Prospect 2 Forest Ridge Road Ct 06712 Usa	Feb 13, 2015	Aug 24, 2015	Director	Prospect 2 Forest Ridge Road Ct 06712 Usa	United States	American	1970-2	Cfo	190085140001
RICHARDS, Christopher Gareth Joseph EX20 2DH North Tawton Ashridge Court United Kingdom	Sep 05, 2013	Feb 13, 2015	Director	EX20 2DH North Tawton Ashridge Court United Kingdom	England	British	1953-10	Business Manager	134709160002
RICHARDS, Christopher Gareth Joseph, Dr Byworth GU2O 0HQ Petworth Byworth Lea West Sussex United Kingdom	Nov 19, 2008	Jul 28, 2011	Director	Byworth GU2O 0HQ Petworth Byworth Lea West Sussex United Kingdom	United Kingdom	Uk	1953-10	Chief Executive Officer	134709160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARYSTA LIFESCIENCE U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arysta Lifescience Global Limited

Apr 06, 2016

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08544740

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.

View Detailed Information on Persons with Significant Control

Does ARYSTA LIFESCIENCE U.K. LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 13, 2015 Delivered On Jul 18, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and Other Secured Parties
	Transactions Jul 18, 2015Registration of a charge (MR01) Jun 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 20, 2014 Delivered On Mar 28, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A. (And Its Successors in Title and Permitted Transferees)
	Transactions Mar 28, 2014Registration of a charge (MR01) Apr 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 20, 2014 Delivered On Mar 28, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
	Transactions Mar 28, 2014Registration of a charge (MR01) Apr 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
	Transactions Jun 06, 2013Registration of a charge (MR01) Apr 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2013 Delivered On Jun 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A.
	Transactions Jun 06, 2013Registration of a charge (MR01) Apr 08, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ARYSTA LIFESCIENCE U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2021	Commencement of winding up
Jul 07, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicola Joanne Meadows 15 Colmore Row B3 2BH Birmingham	practitioner	15 Colmore Row B3 2BH Birmingham	Feb 10, 2021
Martin Frederick Peter Smith 15 Colmore Row B3 2BH Birmingham	practitioner	15 Colmore Row B3 2BH Birmingham	Feb 10, 2021

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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