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Innovia Group (Holding 2014) Ltd
Innovia Group (Holding 2014) Ltd is a dissolved company incorporated on 5 February 2014 with the registered office located in Castleford, West Yorkshire. Innovia Group (Holding 2014) Ltd was registered 11 years ago.
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Status
Dissolved
Dissolved on
12 December 2017
(7 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08878089
Private limited company
Age
11 years
Incorporated
5 February 2014
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 Group (Holding 2014) Ltd
Contact
Address
Pioneer Way
Castleford
Castleford
Yorkshire
WF10 5QU
United Kingdom
Same address for the past
8 years
Companies in WF10 5QU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sean Paul Eitel Washchuk
Director • Finance Director • Canadian • Lives in Canada • Born in Apr 1972
Geoffrey Thomas Martin
Director • Chief Executive • British • Lives in United States • Born in Jun 1954
Mark Andrew McClendon
Director • Lawyer • American • Lives in United States • Born in Aug 1962
Innovia Group (Holding 2) 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 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
£33.02M
Increased by £6.86M (+26%)
Total Liabilities
-£33.02M
Increased by £6.86M (+26%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 26 Sep 2017
Full Accounts Submitted
7 Years Ago on 20 Sep 2017
Application To Strike Off
7 Years Ago on 19 Sep 2017
Charge Satisfied
8 Years Ago on 16 Mar 2017
Mark Andrew Mcclendon Appointed
8 Years Ago on 28 Feb 2017
Geoffrey Thomas Martin 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
Mark Robertshaw Resigned
8 Years Ago on 28 Feb 2017
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Get Credit Report
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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
Full 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
Statement of capital following an allotment of shares on 31 January 2017
Submitted on 24 Mar 2017
Satisfaction of charge 088780890001 in full
Submitted on 16 Mar 2017
Statement of capital on 9 March 2017
Submitted on 9 Mar 2017
Statement by Directors
Submitted on 8 Mar 2017
Solvency Statement dated 06/03/17
Submitted on 8 Mar 2017
Resolutions
Submitted on 8 Mar 2017
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Repayment History
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