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Innovia British Pension Trustee Limited
Innovia British Pension Trustee Limited is a dissolved company incorporated on 21 December 2004 with the registered office located in Wigton, Cumbria. Innovia British Pension Trustee Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2021
(4 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05318245
Private limited by guarantee without share capital
Age
20 years
Incorporated
21 December 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Innovia British Pension Trustee Limited
Contact
Update Details
Address
The Coach House
West Street
Wigton
Cumbria
CA7 9PD
Same address since
incorporation
Companies in CA7 9PD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mark Andrew McClendon
Director • Lawyer • American • Lives in United States • Born in Aug 1962
Geoffrey Thomas Martin
Director • British • Lives in United States • Born in Jun 1954
Sean Paul Eitel Washchuk
Director • Canadian • Lives in Canada • Born in Apr 1972
Innovia Group (Holding 3) Ltd
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 22 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Full Accounts Submitted
6 Years Ago on 12 Oct 2019
Confirmation Submitted
6 Years Ago on 28 Dec 2018
Full Accounts Submitted
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Full Accounts Submitted
8 Years Ago on 22 Sep 2017
Mr Sean Paul Eitel Washchuk Appointed
8 Years Ago on 6 Mar 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Confirmation statement made on 21 December 2020 with no updates
Submitted on 4 Jan 2021
Confirmation statement made on 21 December 2019 with no updates
Submitted on 23 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 12 Oct 2019
Confirmation statement made on 21 December 2018 with no updates
Submitted on 28 Dec 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 21 December 2017 with no updates
Submitted on 21 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 22 Sep 2017
Second filing for the termination of Velma Elizabeth Bottomley as a director
Submitted on 26 Apr 2017
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Repayment History
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