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Innovia Sidex Limited

Innovia Sidex Limited is a dissolved company incorporated on 29 March 1968 with the registered office located in Castleford, West Yorkshire. Innovia Sidex Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 49 years old at the time of dissolution
Via voluntary strike-off
Company No
00929735
Private limited company
Age
57 years
Incorporated 29 March 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pioneer Way
Castleford
Yorkshire
WF10 5QU
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
Director • Finance Director • Canadian • Lives in Canada • Born in Apr 1972
Director • Lawyer • American • Lives in United States • Born in Aug 1962
Innovia Films (Holding) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovia Films Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Label (Ashford) Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Industries (U.K.) Limited
Geoffrey Thomas Martin is a mutual person.
Active
Inprint Systems Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Label Limited
Geoffrey Thomas Martin is a mutual person.
Active
Innovia Group (Holding 3) Limited
Geoffrey Thomas Martin is a mutual person.
Active
CCL Secure (Holding) Limited
Geoffrey Thomas Martin is a mutual person.
Active
Lemac No.1 Limited
Geoffrey Thomas Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.06M
Same as previous period
Total Liabilities
-£17.4M
Same as previous period
Net Assets
£10.66M
Same as previous period
Debt Ratio (%)
62%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 26 Sep 2017
Application To Strike Off
8 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 20 Jul 2017
Innovia Films (Holding) Ltd (PSC) Details Changed
8 Years Ago on 1 Apr 2017
Geoffrey Thomas Martin Appointed
8 Years Ago on 28 Feb 2017
Mark Andrew Mcclendon Appointed
8 Years Ago on 28 Feb 2017
Registered Address Changed
8 Years Ago on 28 Feb 2017
Sean Paul Eitel Washchuk Appointed
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2017
Application to strike the company off the register
Submitted on 19 Sep 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 20 Jul 2017
Confirmation statement made on 20 July 2017 with updates
Submitted on 20 Jul 2017
Change of details for Innovia Films (Holding) Ltd as a person with significant control on 1 April 2017
Submitted on 20 Jul 2017
Change of share class name or designation
Submitted on 10 Mar 2017
Particulars of variation of rights attached to shares
Submitted on 10 Mar 2017
Resolutions
Submitted on 8 Mar 2017
Appointment of Mark Andrew Mcclendon as a director on 28 February 2017
Submitted on 1 Mar 2017
Repayment History
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