INNOVIA GROUP (FINANCE) LIMITED

Overview

Company Name	INNOVIA GROUP (FINANCE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08873733
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2014
Date of Cessation	Feb 05, 2019

Summary

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

What is the purpose of INNOVIA GROUP (FINANCE) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is INNOVIA GROUP (FINANCE) LIMITED located?

Registered Office Address	C/O Popleton & Appleby The Media Centre 7 Northumberland Street HD1 1RL Huddersfield
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
INNOVIA GROUP (FINANCE) PLC	Feb 03, 2014	Feb 03, 2014

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

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

Filings

Date

Description

Document

Type

Feb 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2018

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Sep 15, 2017

Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to C/O Popleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on Sep 15, 2017

2 pages

AD01

Sep 13, 2017

Declaration of solvency

7 pages

LIQ01

Sep 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 31, 2017	LRESSP

Jun 27, 2017

Full accounts made up to Dec 31, 2016

19 pages

Mar 30, 2017

Satisfaction of charge 088737330001 in full

4 pages

MR04

Mar 10, 2017

Statement of capital on Mar 10, 2017

Capital: EUR 1

2 pages

SH19

Mar 10, 2017

legacy

3 pages

SH20

Mar 10, 2017

legacy

2 pages

CAP-SS

Mar 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 08, 2017

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 08, 2017

Re-registration of Memorandum and Articles

13 pages

MAR

Mar 08, 2017

Re-registration from a public company to a private limited company

1 pages

RR02

Mar 01, 2017

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

2 pages

AP01

Mar 01, 2017

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

2 pages

AP01

Feb 28, 2017

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

1 pages

TM02

Feb 28, 2017

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

1 pages

TM01

Feb 28, 2017

Appointment of Dominic Mark Heaton as a secretary on Feb 28, 2017

2 pages

AP03

Feb 28, 2017

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

1 pages

TM01

Feb 28, 2017

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

2 pages

AP01

Feb 28, 2017

Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on Feb 28, 2017

1 pages

AD01

Feb 06, 2017

Confirmation statement made on Feb 03, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of INNOVIA GROUP (FINANCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATON, Dominic Mark The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Popleton & Appleby	Feb 28, 2017		Secretary	The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Popleton & Appleby				225724430001
MARTIN, Geoffrey Thomas The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Popleton & Appleby	Feb 28, 2017		Director	The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Popleton & Appleby	United States	British	1954-6	206142830001
MCCLENDON, Mark Andrew The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Popleton & Appleby	Feb 28, 2017		Director	The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Popleton & Appleby	United States	American	1962-8	220900660001
WASHCHUK, Sean Paul Eitel The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Popleton & Appleby	Feb 28, 2017		Director	The Media Centre 7 Northumberland Street HD1 1RL Huddersfield C/O Popleton & Appleby	Canada	Canadian	1972-4	220821210001
HORTON, David Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	Feb 03, 2014	Feb 28, 2017	Secretary	Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom				184783960001
BEEBY, David George West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom	Feb 03, 2014	Apr 21, 2015	Director	West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom	England	British	1952-8	12524700001
ROBERTSHAW, Mark Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	Mar 26, 2015	Feb 28, 2017	Director	Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	United Kingdom	British	1968-5	196425470001
SHAFI KHAN, Omar Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	Apr 20, 2015	Feb 28, 2017	Director	Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	United Kingdom	British	1974-8	197584110001
TILSTON, David Frank West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom	Feb 03, 2014	Mar 31, 2015	Director	West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom	England	British	1957-10	157476100001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Innovia Group (Holding 3) Ltd

Apr 06, 2016

West Street

CA7 9PD Wigton

The Coach House

Cumbria

United Kingdom

Legal Form	Uk Incorporated Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, Companies House, Uk
Registration Number	05223255

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 INNOVIA GROUP (FINANCE) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 21, 2014 Delivered On Feb 26, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A. London Branch
	Transactions Feb 26, 2014Registration of a charge (MR01) Mar 30, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does INNOVIA GROUP (FINANCE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2017	Commencement of winding up
Feb 05, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen James Wainwright 16 Oxford Court Bishopsgate M2 3WQ Manchester	practitioner	16 Oxford Court Bishopsgate M2 3WQ Manchester	Aug 31, 2017
Charles Michael Brook The Media Centre 7 Northumberland Street HD1 1RL Huddersfield	practitioner	The Media Centre 7 Northumberland Street HD1 1RL Huddersfield	Aug 31, 2017

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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