AVIENT UK FINANCE LIMITED

AVIENT UK FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVIENT UK FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11332213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVIENT UK FINANCE LIMITED?

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

    Where is AVIENT UK FINANCE LIMITED located?

    Registered Office Address
    Units 9-11 Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIENT UK FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    POLYONE UK FINANCE LIMITEDApr 27, 2018Apr 27, 2018

    What are the latest accounts for AVIENT UK FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AVIENT UK FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for AVIENT UK FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Zach David Crawford as a director on Aug 14, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 08/09/2021
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2021

    RES15

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Amanda Jayne Saal as a director on Jan 27, 2021

    2 pagesAP01

    Termination of appointment of Gary James Fielding as a director on Dec 02, 2020

    1 pagesTM01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Zach David Crawford as a director on May 14, 2019

    2 pagesAP01

    Termination of appointment of Faye Marie Freeman as a director on May 03, 2019

    1 pagesTM01

    Termination of appointment of Jason Ronald Suslak as a director on Jul 20, 2018

    1 pagesTM01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2018

    Statement of capital on Apr 27, 2018

    • Capital: GBP 5
    SH01

    Who are the officers of AVIENT UK FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAAL, Amanda Jayne
    Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Units 9-11
    Merseyside
    United Kingdom
    Secretary
    Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Units 9-11
    Merseyside
    United Kingdom
    245772840001
    JAMES, Robert Kenneth
    Walker Road
    44012 Avon Lake
    33587
    Ohio
    United States
    Director
    Walker Road
    44012 Avon Lake
    33587
    Ohio
    United States
    United StatesAmericanSenior Counsel245772830001
    SAAL, Amanda Jayne
    Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Units 9-11
    Merseyside
    United Kingdom
    Director
    Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Units 9-11
    Merseyside
    United Kingdom
    United KingdomBritishSenior Finance Manager279029500001
    CRAWFORD, Zach David
    Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Units 9-11
    Merseyside
    United Kingdom
    Director
    Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Units 9-11
    Merseyside
    United Kingdom
    ScotlandBritishGeneral Manager258462200001
    FIELDING, Gary James
    Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Units 9-11
    Merseyside
    United Kingdom
    Director
    Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Units 9-11
    Merseyside
    United Kingdom
    EnglandBritishGlobal Marketing Director53545510002
    HOSTY FREEMAN, Faye Marie
    Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Units 9-11
    Merseyside
    United Kingdom
    Director
    Unity Grove
    Knowsley Business Park
    L34 9GT Prescot
    Units 9-11
    Merseyside
    United Kingdom
    United KingdomBritishGeneral Manager214875670001
    SUSLAK, Jason Ronald
    Walker Road
    44012 Avon Lake
    33587
    Ohio
    United States
    Director
    Walker Road
    44012 Avon Lake
    33587
    Ohio
    United States
    United StatesAmericanSenior Counsel242370140001

    Who are the persons with significant control of AVIENT UK FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unity Grove
    Prescot
    Units 9-11
    United Kingdom
    Apr 27, 2018
    Unity Grove
    Prescot
    Units 9-11
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05796842
    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.

    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