INNOVIA GROUP (FINANCE 1) LTD
Overview
| Company Name | INNOVIA GROUP (FINANCE 1) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09046986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVIA GROUP (FINANCE 1) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INNOVIA GROUP (FINANCE 1) LTD located?
| Registered Office Address | Pioneer Way Castleford WF10 5QU Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVIA GROUP (FINANCE 1) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INNOVIA GROUP (FINANCE 1) 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 10, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2017
| 4 pages | SH01 | ||||||||||
Appointment of Mark Andrew Mcclendon as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Geoffrey Thomas Martin as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Termination of appointment of Omar Shafi Khan 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 Innovia Group the Coach House West Street Wigton CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on Feb 28, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Michael Horton as a secretary on May 19, 2014 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
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 | ||||||||||
Who are the officers of INNOVIA GROUP (FINANCE 1) 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 Yorkshire Pioneer Way United Kingdom | United States | British | 206142830001 | |||||
| MCCLENDON, Mark Andrew | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United States | American | 220900660001 | |||||
| WASHCHUK, Sean Paul Eitel | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | Canada | Canadian | 220821210001 | |||||
| HORTON, David Michael | Secretary | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | 208356900001 | |||||||
| BEEBY, David George | Director | The Coach House West Street CA7 9PD Wigton Innovia Group United Kingdom | England | British | 12524700001 | |||||
| ROBERTSHAW, Mark | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United Kingdom | British | 196425470001 | |||||
| SHAFI KHAN, Omar | Director | Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom | United Kingdom | British | 197584110001 | |||||
| TILSTON, David Frank | Director | The Coach House West Street CA7 9PD Wigton Innovia Group United Kingdom | England | British | 157476100001 |
Who are the persons with significant control of INNOVIA GROUP (FINANCE 1) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovia Films (Holding) 3 Limited | Apr 06, 2016 | West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom | No | ||||||||||
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Natures of Control
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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