co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARYSTA LIFESCIENCE U.K. EUR LIMITED

ARYSTA LIFESCIENCE U.K. EUR LIMITED

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

    • Overview

    Company NameARYSTA LIFESCIENCE U.K. EUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08536900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ARYSTA LIFESCIENCE U.K. EUR LIMITED located?

    Registered Office Address
    Charlotte House Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

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

    		11 pagesLIQ03

    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 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 10, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

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

    		16 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 28, 2020

    • Capital: EUR 1.02
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 09/04/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

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

    		1 pagesAA01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 085369000005 in full

    		4 pagesMR04

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

    		1 pagesAA01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2016

    		14 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KADAM, Mandar Jayant
    Engine Rooms 1st Floor
    Birchwood Park
    WA3 67N Warrington
    Upl Europe Ltd
    Cheshire
    United Kingdom
    		Director
    Engine Rooms 1st Floor
    Birchwood Park
    WA3 67N Warrington
    Upl Europe Ltd
    Cheshire
    United Kingdom
    		United KingdomIndianCfo - Europe260759480001
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    ARMSTRONG, Paul Richard
    80 Pall Mall
    SW1Y 5ES London
    Permira Advisers Llp
    United Kingdom
    		Director
    80 Pall Mall
    SW1Y 5ES London
    Permira Advisers Llp
    United Kingdom
    		EnglandBritishInvestment Manager178538570001
    BLASER, Thomas Eric
    15401 Weston Parkway
    Suite 150
    Cary
    North Carolina 27513
    Usa
    		Director
    15401 Weston Parkway
    Suite 150
    Cary
    North Carolina 27513
    Usa
    		UsaAmericanChief Finanical Officer178321310001
    GIBBENS, Mark Gordon
    Main Avenue - 6th Floor
    CT06851 Norwalk
    383
    United States
    		Director
    Main Avenue - 6th Floor
    CT06851 Norwalk
    383
    United States
    		United StatesAmericanVice-President / Treasurer218933250001
    HEWETT, Wayne Maylor
    c/o Arysta Lifescience Management Company Llc
    401 Merritt 7
    Norwalk
    Ct 06851
    Usa
    		Director
    c/o Arysta Lifescience Management Company Llc
    401 Merritt 7
    Norwalk
    Ct 06851
    Usa
    		UsaAmericanChief Executive Officer178321300001
    JACOBOSKI, David
    Waterbury
    245 Freight Street
    Ct 06702
    Usa
    		Director
    Waterbury
    245 Freight Street
    Ct 06702
    Usa
    		UsaAmericanTreasurer204765890001
    KOEPPL, Bryan
    Suite 210
    West Palm Beach
    1450 Centrepark Boulevard
    Fl 33401
    Usa
    		Director
    Suite 210
    West Palm Beach
    1450 Centrepark Boulevard
    Fl 33401
    Usa
    		United StatesUsaChief Financial Officer196857780001
    MONTEIRO, Frank Joseph
    Prospect
    2 Forest Ridge Road
    Ct 06712
    Usa
    		Director
    Prospect
    2 Forest Ridge Road
    Ct 06712
    Usa
    		United StatesAmericanCfo190085140001
    RICHARDS, Christopher Gareth Joseph, Dr
    EX20 2DH North Tawton
    Ashridge Court
    United Kingdom
    		Director
    EX20 2DH North Tawton
    Ashridge Court
    United Kingdom
    		United KingdomBritishBusiness Manager134709160002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Apr 06, 2016
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08532536
    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. EUR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 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)
    A registered charge
    Created On May 30, 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)
    A registered charge
    Created On May 30, 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.
    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. EUR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2021Commencement of winding up
    Jul 07, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Joanne Meadows
    15 Colmore Row
    B3 2BH Birmingham
    		practitioner
    15 Colmore Row
    B3 2BH Birmingham
    Martin Frederick Peter Smith
    15 Colmore Row
    B3 2BH Birmingham
    		practitioner
    15 Colmore Row
    B3 2BH Birmingham
    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.
    • license: CC0