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Innovia Group (Holding 1) Limited

Innovia Group (Holding 1) Limited is a dissolved company incorporated on 1 March 2004 with the registered office located in Castleford, West Yorkshire. Innovia Group (Holding 1) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05059427
Private limited company
Age
21 years
Incorporated 1 March 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pioneer Way
Pioneer Way
Castleford
Yorkshire
WF10 5QU
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
Director • Lawyer • American • Lives in United States • Born in Aug 1962
Director • Finance Director • Canadian • Lives in Canada • Born in Apr 1972
Fairfield Bidco Limited
PSC
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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
£20.96M
Decreased by £40K (-0%)
Turnover
£383.95M
Increased by £9.95M (+3%)
Employees
1.42K
Decreased by 166 (-10%)
Total Assets
£296.35M
Decreased by £38.65M (-12%)
Total Liabilities
-£329.54M
Decreased by £29.46M (-8%)
Net Assets
-£33.19M
Decreased by £9.19M (+38%)
Debt Ratio (%)
111%
Increased by 4.04% (+4%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Dec 2017
Auditor Resigned
8 Years Ago on 27 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 26 Sep 2017
Group Accounts Submitted
8 Years Ago on 20 Sep 2017
Application To Strike Off
8 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 14 Mar 2017
Mark Andrew Mcclendon Appointed
8 Years Ago on 28 Feb 2017
Geoffrey Thomas Martin Appointed
8 Years Ago on 28 Feb 2017
John Andrew Arney Resigned
8 Years Ago on 28 Feb 2017
Malcolm James Fallen Resigned
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2017
Auditor's resignation
Submitted on 27 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2017
Group of companies' accounts made up to 31 December 2016
Submitted on 20 Sep 2017
Application to strike the company off the register
Submitted on 19 Sep 2017
Confirmation statement made on 1 March 2017 with updates
Submitted on 14 Mar 2017
Statement by Directors
Submitted on 14 Mar 2017
Statement of capital on 14 March 2017
Submitted on 14 Mar 2017
Solvency Statement dated 13/03/17
Submitted on 14 Mar 2017
Resolutions
Submitted on 14 Mar 2017
Repayment History
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