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Home > England & Wales Companies > INNOVIA GROUP (FINANCE) LIMITED
Company Information for

INNOVIA GROUP (FINANCE) LIMITED

C/O POPLETON & APPLEBY THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL,
Company Registration Number
08873733
Private Limited Company
Liquidation

Company Overview

About Innovia Group (finance) Ltd
INNOVIA GROUP (FINANCE) LIMITED was founded on 2014-02-03 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Innovia Group (finance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INNOVIA GROUP (FINANCE) LIMITED
 
Legal Registered Office
C/O POPLETON & APPLEBY THE MEDIA CENTRE
7 NORTHUMBERLAND STREET
HUDDERSFIELD
HD1 1RL
Other companies in CA7
 
Filing Information
Company Number 08873733
Company ID Number 08873733
Date formed 2014-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 03:59:07
Primary Source:Companies House
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Companies with same name INNOVIA GROUP (FINANCE) LIMITED
The following companies were found which have the same name as INNOVIA GROUP (FINANCE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVIA GROUP (FINANCE) LIMITED Unknown

Company Officers of INNOVIA GROUP (FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC MARK HEATON
Company Secretary 2017-02-28
GEOFFREY THOMAS MARTIN
Director 2017-02-28
MARK ANDREW MCCLENDON
Director 2017-02-28
SEAN PAUL EITEL WASHCHUK
Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HORTON
Company Secretary 2014-02-03 2017-02-28
MARK ROBERTSHAW
Director 2015-03-26 2017-02-28
OMAR SHAFI KHAN
Director 2015-04-20 2017-02-28
DAVID GEORGE BEEBY
Director 2014-02-03 2015-04-21
DAVID FRANK TILSTON
Director 2014-02-03 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY THOMAS MARTIN INNOVIA BRITISH PENSION TRUSTEE LIMITED Director 2017-03-06 CURRENT 2004-12-21 Active - Proposal to Strike off
GEOFFREY THOMAS MARTIN INNOVIA SIDEX LIMITED Director 2017-02-28 CURRENT 1968-03-29 Dissolved 2017-12-12
GEOFFREY THOMAS MARTIN INNOVIA CELLOPHANE LIMITED Director 2017-02-28 CURRENT 1994-01-27 Dissolved 2017-12-12
GEOFFREY THOMAS MARTIN INNOVIA GROUP (HOLDING 1) LIMITED Director 2017-02-28 CURRENT 2004-03-01 Dissolved 2017-12-12
GEOFFREY THOMAS MARTIN INNOVIA GROUP (HOLDING 2) LIMITED Director 2017-02-28 CURRENT 2004-09-06 Dissolved 2017-12-12
GEOFFREY THOMAS MARTIN FAIRFIELD BIDCO LIMITED Director 2017-02-28 CURRENT 2014-01-28 Dissolved 2017-12-12
GEOFFREY THOMAS MARTIN INNOVIA GROUP (HOLDING 2014) LTD Director 2017-02-28 CURRENT 2014-02-05 Dissolved 2017-12-12
GEOFFREY THOMAS MARTIN FAIRFIELD MIDCO LIMITED Director 2017-02-28 CURRENT 2014-03-24 Dissolved 2017-12-12
GEOFFREY THOMAS MARTIN INNOVIA GROUP (FINANCE 1) LTD Director 2017-02-28 CURRENT 2014-05-19 Dissolved 2017-12-12
GEOFFREY THOMAS MARTIN INNOVIA GROUP (FINANCE 2) LTD Director 2017-02-28 CURRENT 2014-05-19 Dissolved 2017-12-12
GEOFFREY THOMAS MARTIN INNOVIA FILMS (HOLDING) LIMITED Director 2017-02-28 CURRENT 2013-03-15 Active
GEOFFREY THOMAS MARTIN CCL SECURE LIMITED Director 2017-02-28 CURRENT 2013-11-04 Active
GEOFFREY THOMAS MARTIN INNOVIA SYSTEMS LIMITED Director 2017-02-28 CURRENT 2014-08-05 Liquidation
GEOFFREY THOMAS MARTIN INNOVIA FILMS LIMITED Director 2017-02-28 CURRENT 1933-01-09 Active
GEOFFREY THOMAS MARTIN INNOVIA FILMS (COMMERCIAL) LIMITED Director 2017-02-28 CURRENT 2004-09-06 Liquidation
GEOFFREY THOMAS MARTIN INNOVIA GROUP (HOLDING 3) LIMITED Director 2017-02-28 CURRENT 2004-09-06 Active
GEOFFREY THOMAS MARTIN CCL SECURE (HOLDING) LIMITED Director 2017-02-28 CURRENT 2009-09-04 Active
GEOFFREY THOMAS MARTIN CCL SECURE (COMMERCIAL) LIMITED Director 2017-02-28 CURRENT 2015-12-11 Liquidation
GEOFFREY THOMAS MARTIN INNOVIA SIDAC LIMITED Director 2017-02-28 CURRENT 1933-11-30 Active
GEOFFREY THOMAS MARTIN CCL SYRINX (UK) LIMITED Director 2016-12-14 CURRENT 2016-12-13 Active
GEOFFREY THOMAS MARTIN WORLDMARK INTERNATIONAL INVESTMENTS LIMITED Director 2016-03-14 CURRENT 2006-12-13 Liquidation
GEOFFREY THOMAS MARTIN WORLDMARK INTERNATIONAL HOLDINGS LIMITED Director 2016-03-10 CURRENT 2006-12-13 Liquidation
GEOFFREY THOMAS MARTIN WORLDMARK INTERNATIONAL LIMITED Director 2016-03-10 CURRENT 1999-08-19 Active
GEOFFREY THOMAS MARTIN WORLDMARK UK LIMITED Director 2016-03-10 CURRENT 1999-10-11 Active
GEOFFREY THOMAS MARTIN WORLDMARK (HOLDINGS) UK LIMITED Director 2016-03-10 CURRENT 1999-10-11 Active
GEOFFREY THOMAS MARTIN INPRINT SYSTEMS LIMITED Director 2005-09-13 CURRENT 1998-10-15 Active
GEOFFREY THOMAS MARTIN CCL LABEL (ASHFORD) LIMITED Director 2005-09-13 CURRENT 1964-12-17 Active
GEOFFREY THOMAS MARTIN CCL INDUSTRIES (U.K.) LIMITED Director 2004-07-15 CURRENT 1989-09-14 Active
GEOFFREY THOMAS MARTIN CCL LABEL LIMITED Director 2001-11-02 CURRENT 2001-10-25 Active
MARK ANDREW MCCLENDON INNOVIA BRITISH PENSION TRUSTEE LIMITED Director 2017-03-06 CURRENT 2004-12-21 Active - Proposal to Strike off
MARK ANDREW MCCLENDON INNOVIA SIDEX LIMITED Director 2017-02-28 CURRENT 1968-03-29 Dissolved 2017-12-12
MARK ANDREW MCCLENDON INNOVIA CELLOPHANE LIMITED Director 2017-02-28 CURRENT 1994-01-27 Dissolved 2017-12-12
MARK ANDREW MCCLENDON INNOVIA GROUP (HOLDING 1) LIMITED Director 2017-02-28 CURRENT 2004-03-01 Dissolved 2017-12-12
MARK ANDREW MCCLENDON FAIRFIELD BIDCO LIMITED Director 2017-02-28 CURRENT 2014-01-28 Dissolved 2017-12-12
MARK ANDREW MCCLENDON INNOVIA GROUP (HOLDING 2014) LTD Director 2017-02-28 CURRENT 2014-02-05 Dissolved 2017-12-12
MARK ANDREW MCCLENDON FAIRFIELD MIDCO LIMITED Director 2017-02-28 CURRENT 2014-03-24 Dissolved 2017-12-12
MARK ANDREW MCCLENDON INNOVIA GROUP (FINANCE 1) LTD Director 2017-02-28 CURRENT 2014-05-19 Dissolved 2017-12-12
MARK ANDREW MCCLENDON INNOVIA GROUP (FINANCE 2) LTD Director 2017-02-28 CURRENT 2014-05-19 Dissolved 2017-12-12
MARK ANDREW MCCLENDON INNOVIA SYSTEMS LIMITED Director 2017-02-28 CURRENT 2014-08-05 Liquidation
MARK ANDREW MCCLENDON INNOVIA SIDAC LIMITED Director 2017-02-28 CURRENT 1933-11-30 Active
SEAN PAUL EITEL WASHCHUK INNOVIA BRITISH PENSION TRUSTEE LIMITED Director 2017-03-06 CURRENT 2004-12-21 Active - Proposal to Strike off
SEAN PAUL EITEL WASHCHUK INNOVIA SIDEX LIMITED Director 2017-02-28 CURRENT 1968-03-29 Dissolved 2017-12-12
SEAN PAUL EITEL WASHCHUK INNOVIA CELLOPHANE LIMITED Director 2017-02-28 CURRENT 1994-01-27 Dissolved 2017-12-12
SEAN PAUL EITEL WASHCHUK FAIRFIELD BIDCO LIMITED Director 2017-02-28 CURRENT 2014-01-28 Dissolved 2017-12-12
SEAN PAUL EITEL WASHCHUK INNOVIA GROUP (HOLDING 2014) LTD Director 2017-02-28 CURRENT 2014-02-05 Dissolved 2017-12-12
SEAN PAUL EITEL WASHCHUK FAIRFIELD MIDCO LIMITED Director 2017-02-28 CURRENT 2014-03-24 Dissolved 2017-12-12
SEAN PAUL EITEL WASHCHUK INNOVIA GROUP (FINANCE 1) LTD Director 2017-02-28 CURRENT 2014-05-19 Dissolved 2017-12-12
SEAN PAUL EITEL WASHCHUK INNOVIA GROUP (FINANCE 2) LTD Director 2017-02-28 CURRENT 2014-05-19 Dissolved 2017-12-12
SEAN PAUL EITEL WASHCHUK INNOVIA SYSTEMS LIMITED Director 2017-02-28 CURRENT 2014-08-05 Liquidation
SEAN PAUL EITEL WASHCHUK INNOVIA SIDAC LIMITED Director 2017-02-28 CURRENT 1933-11-30 Active

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
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM PIONEER WAY CASTLEFORD YORKSHIRE WF10 5QU UNITED KINGDOM
2017-09-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088737330001
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;EUR 1
2017-03-10SH1910/03/17 STATEMENT OF CAPITAL EUR 1
2017-03-10SH20STATEMENT BY DIRECTORS
2017-03-10CAP-SSSOLVENCY STATEMENT DATED 09/03/17
2017-03-10RES06REDUCE ISSUED CAPITAL 09/03/2017
2017-03-08RES02REREG PLC TO PRI; RES02 PASS DATE:08/03/2017
2017-03-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-03-08RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-03-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-03-01AP01DIRECTOR APPOINTED GEOFFREY THOMAS MARTIN
2017-03-01AP01DIRECTOR APPOINTED MARK ANDREW MCCLENDON
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW
2017-02-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID HORTON
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFI KHAN
2017-02-28AP03SECRETARY APPOINTED DOMINIC MARK HEATON
2017-02-28AP01DIRECTOR APPOINTED SEAN PAUL EITEL WASHCHUK
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM THE COACH HOUSE WEST STREET WIGTON CUMBRIA CA7 9PD
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;EUR 61000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05AR0103/02/16 FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12AP01DIRECTOR APPOINTED MR OMAR SHAFI KHAN
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEEBY
2015-04-09AP01DIRECTOR APPOINTED MR MARK ROBERTSHAW
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;EUR 61000
2015-02-18AR0103/02/15 FULL LIST
2014-02-26MEM/ARTSARTICLES OF ASSOCIATION
2014-02-26CC05CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088737330001
2014-02-07CERT8ACOMMENCE BUSINESS AND BORROW
2014-02-07SH50APPLICATION COMMENCE BUSINESS
2014-02-03AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;EUR 61000
2014-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVIA GROUP (FINANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-04
Appointmen2017-09-04
Resolution2017-09-04
Fines / Sanctions
No fines or sanctions have been issued against INNOVIA GROUP (FINANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Satisfied CITIBANK, N.A. LONDON BRANCH
Intangible Assets
Patents
We have not found any records of INNOVIA GROUP (FINANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVIA GROUP (FINANCE) LIMITED
Trademarks
We have not found any records of INNOVIA GROUP (FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVIA GROUP (FINANCE) 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 (64209 - Activities of other holding companies n.e.c.) as INNOVIA GROUP (FINANCE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVIA GROUP (FINANCE) 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 TypeNotices to Creditors
Defending partyINNOVIA GROUP (FINANCE) LIMITEDEvent Date2017-08-31
Notice is hereby given that creditors of the Company are required, on or before 12 October 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liqiudators at Poppleton & Appleby, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 August 2017 Office Holder Details: Charles Michael Brook (IP No. 9157 ) of Poppleton & Appleby , The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL and Stephen James Wainwright (IP No. 5306 ) of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ Further details contact: The Joint Liqiudators, Tel: 01484 437432 . Alternative contact: Michelle Chatterton Ag MF60035
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINNOVIA GROUP (FINANCE) LIMITEDEvent Date2017-08-31
Charles Michael Brook (IP No. 9157 ) of Poppleton & Appleby , The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL and Stephen James Wainwright (IP No. 5306 ) of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ : Ag MF60035
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINNOVIA GROUP (FINANCE) LIMITEDEvent Date2017-08-31
Notice is hereby given that the following resolutions were passed on 31 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Charles Michael Brook (IP No. 9157 ) of Poppleton & Appleby , The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL and Stephen James Wainwright (IP No. 5306 ) of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liqiudators, Tel: 01484 437432 . Alternative contact: Michelle Chatterton Ag MF60035
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVIA GROUP (FINANCE) 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 INNOVIA GROUP (FINANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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