Liquidation
Company Information for INNOVIA GROUP (FINANCE) LIMITED
C/O POPLETON & APPLEBY THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL,
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Company Registration Number
08873733
Private Limited Company
Liquidation |
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 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INNOVIA GROUP (FINANCE) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC MARK HEATON |
||
GEOFFREY THOMAS MARTIN |
||
MARK ANDREW MCCLENDON |
||
SEAN PAUL EITEL WASHCHUK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HORTON |
Company Secretary | ||
MARK ROBERTSHAW |
Director | ||
OMAR SHAFI KHAN |
Director | ||
DAVID GEORGE BEEBY |
Director | ||
DAVID FRANK TILSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVIA BRITISH PENSION TRUSTEE LIMITED | Director | 2017-03-06 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
INNOVIA SIDEX LIMITED | Director | 2017-02-28 | CURRENT | 1968-03-29 | Dissolved 2017-12-12 | |
INNOVIA CELLOPHANE LIMITED | Director | 2017-02-28 | CURRENT | 1994-01-27 | Dissolved 2017-12-12 | |
INNOVIA GROUP (HOLDING 1) LIMITED | Director | 2017-02-28 | CURRENT | 2004-03-01 | Dissolved 2017-12-12 | |
INNOVIA GROUP (HOLDING 2) LIMITED | Director | 2017-02-28 | CURRENT | 2004-09-06 | Dissolved 2017-12-12 | |
FAIRFIELD BIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-01-28 | Dissolved 2017-12-12 | |
INNOVIA GROUP (HOLDING 2014) LTD | Director | 2017-02-28 | CURRENT | 2014-02-05 | Dissolved 2017-12-12 | |
FAIRFIELD MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-03-24 | Dissolved 2017-12-12 | |
INNOVIA GROUP (FINANCE 1) LTD | Director | 2017-02-28 | CURRENT | 2014-05-19 | Dissolved 2017-12-12 | |
INNOVIA GROUP (FINANCE 2) LTD | Director | 2017-02-28 | CURRENT | 2014-05-19 | Dissolved 2017-12-12 | |
INNOVIA FILMS (HOLDING) LIMITED | Director | 2017-02-28 | CURRENT | 2013-03-15 | Active | |
CCL SECURE LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-04 | Active | |
INNOVIA SYSTEMS LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-05 | Liquidation | |
INNOVIA FILMS LIMITED | Director | 2017-02-28 | CURRENT | 1933-01-09 | Active | |
INNOVIA FILMS (COMMERCIAL) LIMITED | Director | 2017-02-28 | CURRENT | 2004-09-06 | Liquidation | |
INNOVIA GROUP (HOLDING 3) LIMITED | Director | 2017-02-28 | CURRENT | 2004-09-06 | Active | |
CCL SECURE (HOLDING) LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-04 | Active | |
CCL SECURE (COMMERCIAL) LIMITED | Director | 2017-02-28 | CURRENT | 2015-12-11 | Liquidation | |
INNOVIA SIDAC LIMITED | Director | 2017-02-28 | CURRENT | 1933-11-30 | Active | |
CCL SYRINX (UK) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-13 | Active | |
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2006-12-13 | Liquidation | |
WORLDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2006-12-13 | Liquidation | |
WORLDMARK INTERNATIONAL LIMITED | Director | 2016-03-10 | CURRENT | 1999-08-19 | Active | |
WORLDMARK UK LIMITED | Director | 2016-03-10 | CURRENT | 1999-10-11 | Active | |
WORLDMARK (HOLDINGS) UK LIMITED | Director | 2016-03-10 | CURRENT | 1999-10-11 | Active | |
INPRINT SYSTEMS LIMITED | Director | 2005-09-13 | CURRENT | 1998-10-15 | Active | |
CCL LABEL (ASHFORD) LIMITED | Director | 2005-09-13 | CURRENT | 1964-12-17 | Active | |
CCL INDUSTRIES (U.K.) LIMITED | Director | 2004-07-15 | CURRENT | 1989-09-14 | Active | |
CCL LABEL LIMITED | Director | 2001-11-02 | CURRENT | 2001-10-25 | Active | |
INNOVIA BRITISH PENSION TRUSTEE LIMITED | Director | 2017-03-06 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
INNOVIA SIDEX LIMITED | Director | 2017-02-28 | CURRENT | 1968-03-29 | Dissolved 2017-12-12 | |
INNOVIA CELLOPHANE LIMITED | Director | 2017-02-28 | CURRENT | 1994-01-27 | Dissolved 2017-12-12 | |
INNOVIA GROUP (HOLDING 1) LIMITED | Director | 2017-02-28 | CURRENT | 2004-03-01 | Dissolved 2017-12-12 | |
FAIRFIELD BIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-01-28 | Dissolved 2017-12-12 | |
INNOVIA GROUP (HOLDING 2014) LTD | Director | 2017-02-28 | CURRENT | 2014-02-05 | Dissolved 2017-12-12 | |
FAIRFIELD MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-03-24 | Dissolved 2017-12-12 | |
INNOVIA GROUP (FINANCE 1) LTD | Director | 2017-02-28 | CURRENT | 2014-05-19 | Dissolved 2017-12-12 | |
INNOVIA GROUP (FINANCE 2) LTD | Director | 2017-02-28 | CURRENT | 2014-05-19 | Dissolved 2017-12-12 | |
INNOVIA SYSTEMS LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-05 | Liquidation | |
INNOVIA SIDAC LIMITED | Director | 2017-02-28 | CURRENT | 1933-11-30 | Active | |
INNOVIA BRITISH PENSION TRUSTEE LIMITED | Director | 2017-03-06 | CURRENT | 2004-12-21 | Active - Proposal to Strike off | |
INNOVIA SIDEX LIMITED | Director | 2017-02-28 | CURRENT | 1968-03-29 | Dissolved 2017-12-12 | |
INNOVIA CELLOPHANE LIMITED | Director | 2017-02-28 | CURRENT | 1994-01-27 | Dissolved 2017-12-12 | |
FAIRFIELD BIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-01-28 | Dissolved 2017-12-12 | |
INNOVIA GROUP (HOLDING 2014) LTD | Director | 2017-02-28 | CURRENT | 2014-02-05 | Dissolved 2017-12-12 | |
FAIRFIELD MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-03-24 | Dissolved 2017-12-12 | |
INNOVIA GROUP (FINANCE 1) LTD | Director | 2017-02-28 | CURRENT | 2014-05-19 | Dissolved 2017-12-12 | |
INNOVIA GROUP (FINANCE 2) LTD | Director | 2017-02-28 | CURRENT | 2014-05-19 | Dissolved 2017-12-12 | |
INNOVIA SYSTEMS LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-05 | Liquidation | |
INNOVIA SIDAC LIMITED | Director | 2017-02-28 | CURRENT | 1933-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM PIONEER WAY CASTLEFORD YORKSHIRE WF10 5QU UNITED KINGDOM | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088737330001 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;EUR 1 | |
SH19 | 10/03/17 STATEMENT OF CAPITAL EUR 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 09/03/2017 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:08/03/2017 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AP01 | DIRECTOR APPOINTED GEOFFREY THOMAS MARTIN | |
AP01 | DIRECTOR APPOINTED MARK ANDREW MCCLENDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR SHAFI KHAN | |
AP03 | SECRETARY APPOINTED DOMINIC MARK HEATON | |
AP01 | DIRECTOR APPOINTED SEAN PAUL EITEL WASHCHUK | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM THE COACH HOUSE WEST STREET WIGTON CUMBRIA CA7 9PD | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;EUR 61000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 03/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR OMAR SHAFI KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEEBY | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERTSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;EUR 61000 | |
AR01 | 03/02/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC05 | CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088737330001 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;EUR 61000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-09-04 |
Appointmen | 2017-09-04 |
Resolution | 2017-09-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CITIBANK, N.A. LONDON BRANCH |
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:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | INNOVIA GROUP (FINANCE) LIMITED | Event Date | 2017-08-31 |
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 Type | Appointment of Liquidators | |
Defending party | INNOVIA GROUP (FINANCE) LIMITED | Event Date | 2017-08-31 |
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 Type | Resolutions for Winding-up | |
Defending party | INNOVIA GROUP (FINANCE) LIMITED | Event Date | 2017-08-31 |
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 | |||
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. |