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Innovia Group (Finance) Limited

Innovia Group (Finance) Limited is a dissolved company incorporated on 3 February 2014 with the registered office located in Huddersfield, West Yorkshire. Innovia Group (Finance) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08873733
Private limited company
Age
11 years
Incorporated 3 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Popleton & Appleby The Media Centre
7 Northumberland Street
Huddersfield
HD1 1RL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Canadian • Lives in Canada • Born in Apr 1972
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
Director • Lawyer • American • Lives in United States • Born in Aug 1962
Innovia Group (Holding 3) Ltd
PSC
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Geoffrey Thomas Martin is a mutual person.
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Inprint Systems Limited
Geoffrey Thomas Martin is a mutual person.
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CCL Label Limited
Geoffrey Thomas Martin is a mutual person.
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Innovia Group (Holding 3) Limited
Geoffrey Thomas Martin is a mutual person.
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CCL Secure (Holding) Limited
Geoffrey Thomas Martin is a mutual person.
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Lemac No.1 Limited
Geoffrey Thomas Martin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£17K
Increased by £2K (+13%)
Turnover
Unreported
Decreased by £14.93M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£221.31M
Decreased by £29.84M (-12%)
Total Liabilities
-£220.37M
Decreased by £30.24M (-12%)
Net Assets
£942K
Increased by £399K (+73%)
Debt Ratio (%)
100%
Decreased by 0.21% (-0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Feb 2019
Registered Address Changed
8 Years Ago on 15 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Sep 2017
Declaration of Solvency
8 Years Ago on 13 Sep 2017
Full Accounts Submitted
8 Years Ago on 27 Jun 2017
Charge Satisfied
8 Years Ago on 30 Mar 2017
Company Re-registered
8 Years Ago on 8 Mar 2017
Company Re-registered
8 Years Ago on 8 Mar 2017
Mark Andrew Mcclendon Appointed
8 Years Ago on 28 Feb 2017
Geoffrey Thomas Martin Appointed
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2018
Registered office address changed from Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom to C/O Popleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 15 September 2017
Submitted on 15 Sep 2017
Declaration of solvency
Submitted on 13 Sep 2017
Appointment of a voluntary liquidator
Submitted on 13 Sep 2017
Resolutions
Submitted on 13 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 27 Jun 2017
Satisfaction of charge 088737330001 in full
Submitted on 30 Mar 2017
Statement of capital on 10 March 2017
Submitted on 10 Mar 2017
Statement by Directors
Submitted on 10 Mar 2017
Repayment History
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