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Home > England & Wales Companies > ARYSTA LIFESCIENCE U.K. USD-2 LIMITED
Company Information for

ARYSTA LIFESCIENCE U.K. USD-2 LIMITED

CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF,
Company Registration Number
08672903
Private Limited Company
Liquidation

Company Overview

About Arysta Lifescience U.k. Usd-2 Ltd
ARYSTA LIFESCIENCE U.K. USD-2 LIMITED was founded on 2013-09-02 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Arysta Lifescience U.k. Usd-2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARYSTA LIFESCIENCE U.K. USD-2 LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE STANIER WAY
THE WYVERN BUSINESS PARK
DERBY
DE21 6BF
Other companies in WC1R
 
Filing Information
Company Number 08672903
Company ID Number 08672903
Date formed 2013-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 31/03/2021
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-06 15:13:55
Primary Source:Companies House
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Company Officers of ARYSTA LIFESCIENCE U.K. USD-2 LIMITED

Current Directors
Officer Role Date Appointed
MARK GORDON GIBBENS
Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JACOBOSKI
Director 2016-01-28 2016-11-21
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2013-09-02 2016-02-12
BRYAN KOEPPL
Director 2015-04-07 2016-01-28
WAYNE MAYLOR HEWETT
Director 2013-09-02 2015-08-28
FRANK JOSEPH MONTEIRO
Director 2015-02-13 2015-08-24
THOMAS ERIC BLASER
Director 2013-09-02 2015-04-07
CHRISTOPHER GARETH JOSEPH RICHARDS
Director 2013-09-02 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. LIMITED Director 2016-11-21 CURRENT 2008-11-19 Liquidation
MARK GORDON GIBBENS MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED Director 2016-11-21 CURRENT 2012-10-05 Active
MARK GORDON GIBBENS UPL GLOBAL LIMITED Director 2016-11-21 CURRENT 2013-05-24 Active
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. BRL LIMITED Director 2016-11-21 CURRENT 2013-09-02 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED Director 2016-11-21 CURRENT 2014-03-07 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE UK AND IRELAND LIMITED Director 2016-11-21 CURRENT 2014-08-12 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED Director 2016-11-21 CURRENT 2013-05-16 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. EUR LIMITED Director 2016-11-21 CURRENT 2013-05-20 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. JPY LIMITED Director 2016-11-21 CURRENT 2013-05-20 Active
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. CAD LIMITED Director 2016-11-21 CURRENT 2013-05-20 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. USD LIMITED Director 2016-11-21 CURRENT 2013-05-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-09
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
2021-02-22600Appointment of a voluntary liquidator
2021-02-22LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-10
2021-02-22LIQ01Voluntary liquidation declaration of solvency
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORDON GIBBENS
2019-07-23AP01DIRECTOR APPOINTED MANDAR JAYANT KADAM
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086729030001
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086729030001
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-29AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-04-29AA01Current accounting period extended from 30/09/19 TO 31/03/20
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-21AP01DIRECTOR APPOINTED MR MARK GORDON GIBBENS
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;USD 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 20-22 Bedford Row London WC1R 4JS
2016-02-12TM02Termination of appointment of Jordan Company Secretaries Limited on 2016-02-12
2016-02-02AP01DIRECTOR APPOINTED DAVID JACOBOSKI
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KOEPPL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;USD 1
2015-09-07AR0102/09/15 ANNUAL RETURN FULL LIST
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086729030001
2015-04-17AP01DIRECTOR APPOINTED BRYAN KOEPPL
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ERIC BLASER
2015-03-04AP01DIRECTOR APPOINTED FRANK MONTEIRO
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARETH JOSEPH RICHARDS
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;USD 1
2014-09-10AR0102/09/14 ANNUAL RETURN FULL LIST
2013-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARYSTA LIFESCIENCE U.K. USD-2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-18
Notices to2021-02-18
Appointmen2021-02-18
Fines / Sanctions
No fines or sanctions have been issued against ARYSTA LIFESCIENCE U.K. USD-2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARYSTA LIFESCIENCE U.K. USD-2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARYSTA LIFESCIENCE U.K. USD-2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARYSTA LIFESCIENCE U.K. USD-2 LIMITED
Trademarks
We have not found any records of ARYSTA LIFESCIENCE U.K. USD-2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARYSTA LIFESCIENCE U.K. USD-2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARYSTA LIFESCIENCE U.K. USD-2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARYSTA LIFESCIENCE U.K. USD-2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARYSTA LIFESCIENCE U.K. USD-2 LIMITEDEvent Date2021-02-18
 
Initiating party Event TypeNotices to
Defending partyARYSTA LIFESCIENCE U.K. USD-2 LIMITEDEvent Date2021-02-18
 
Initiating party Event TypeAppointmen
Defending partyARYSTA LIFESCIENCE U.K. USD-2 LIMITEDEvent Date2021-02-18
Company Number: 08672903 Name of Company: ARYSTA LIFESCIENCE U.K. USD-2 LIMITED Nature of Business: n/a Registered office: Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Bus…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARYSTA LIFESCIENCE U.K. USD-2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARYSTA LIFESCIENCE U.K. USD-2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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