INNOVIA GROUP (HOLDING 2014) LTD
Overview
| Company Name | INNOVIA GROUP (HOLDING 2014) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08878089 |
| 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 2014) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INNOVIA GROUP (HOLDING 2014) LTD located?
| Registered Office Address | Pioneer Way Castleford WF10 5QU Castleford Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVIA GROUP (HOLDING 2014) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INNOVIA GROUP (HOLDING 2014) LTD?
| 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 | 17 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2017
| 4 pages | SH01 | ||||||||||||||
Satisfaction of charge 088780890001 in full | 4 pages | MR04 | ||||||||||||||
Statement of capital on Mar 09, 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 David Horton as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Omar Shafi Khan as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
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 Castleford Castleford Yorkshire WF10 5QU on Feb 28, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||
Appointment of Mr Omar Shafi Khan as a director on Apr 20, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David George Beeby as a director on Apr 21, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Robertshaw as a director on Mar 26, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Frank Tilston as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of INNOVIA GROUP (HOLDING 2014) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Geoffrey Thomas | Director | Castleford WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | United States | British | 206142830001 | |||||
| MCCLENDON, Mark Andrew | Director | Castleford WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | United States | American | 220900660001 | |||||
| WASHCHUK, Sean Paul Eitel | Director | Castleford WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | Canada | Canadian | 220821210001 | |||||
| HORTON, David | Secretary | Castleford WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | 184867230001 | |||||||
| BEEBY, David George | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | England | British | 12524700001 | |||||
| ROBERTSHAW, Mark | Director | Castleford WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | United Kingdom | British | 196425470001 | |||||
| SHAFI KHAN, Omar | Director | Castleford WF10 5QU Castleford Pioneer Way Yorkshire United Kingdom | United Kingdom | British | 197584110001 | |||||
| TILSTON, David Frank | Director | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | England | British | 157476100001 |
Who are the persons with significant control of INNOVIA GROUP (HOLDING 2014) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovia Group (Holding 2) Ltd | Apr 06, 2016 | West Street CA7 9PD Wigton The Coach House Cumbria United Kingdom | No | ||||||||||
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Natures of Control
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Does INNOVIA GROUP (HOLDING 2014) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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