Innovia Cellophane Limited

Company Name	Innovia Cellophane Limited
Company Status	Dissolved
Company Number	02891987
Category	Private Limited Company
Incorporation Date	27 January 1994(30 years, 3 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Paul Eitel Washchuk
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 February 2017(23 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 December 2017)
Role	Finance Director
Country of Residence	Canada
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Mark Andrew McClendon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2017(23 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 December 2017)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(23 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 December 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Stephen Charles Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1994(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	216 Bath Road Slough Berkshire SL1 4EN

Director Name	Rupert Ean Stewart Smith
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1994(5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Clements The Greenkingham Chipping Norton Oxfordshire OX7 6YD

Secretary Name	Rupert Ean Stewart Smith
Nationality	British
Status	Resigned
Appointed	02 July 1994(5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Clements The Greenkingham Chipping Norton Oxfordshire OX7 6YD

Director Name	John Jennings
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Sales & Marketing Manager
Correspondence Address	Kerkyra Bolton Low Houses Wigton Cumbria CA7 8PA

Director Name	Mr Robert Stuart Turnbull
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 year, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 June 2010)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	Standingstone Carlisle Road Dalston Carlisle Cumbria CA5 7LL

Director Name	William Lowther
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Aidans Road Carlisle Cumbria CA1 1LS

Director Name	Mr William Lowther
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 St Aidans Road Carlisle Cumbria CA1 1LS

Director Name	Derek Ian Randall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 year, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	23 Mill Lane Cannington Bridgwater Somerset TA5 2HB

Director Name	David Michael Harding
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Highridge Windmill Hill Hutton Weston Super Mare Avon BS24 9UW

Director Name	Mr John Michael Bloomfield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2004)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	Greenfield House Sand Road Wedmore Somerset BS28 4BU

Secretary Name	Mr David Michael Horton
Nationality	British
Status	Resigned
Appointed	16 February 2000(6 years after company formation)
Appointment Duration	17 years (resigned 28 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr John Christopher Wales
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lochinver 1 Highfield Park Wigton Cumbria CA7 9DJ

Director Name	Mr Angus Martin Leitch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenridding House Station Road Brampton Cumbria CA8 1EX

Director Name	Mr David George Beeby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(16 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ghyll Gote Road Cockermouth Cumbria CA13 0NJ

Director Name	Dr Andrew Edward Bayliff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2017)
Role	R & D Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Mr Dominic Mark Heaton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pioneer Way Castleford Yorkshire WF10 5QU

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	innoviafilms.com

Location

Registered Address	Pioneer Way Castleford Yorkshire WF10 5QU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Featherstone
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	4 other UK companies use this postal address

Shareholders

5m at £1	Innovia Films LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 May 2007	Delivered on: 30 May 2007 Persons entitled: Abn Amro Bank N.V. (As Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company or any obligor to the chargee and to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being land at north west side of bath road, bridgewater (manufacturing site) t/no ST125423 and any buildings, fixtures, fittings, fixed plant or machinery and includes all related rights. See the mortgage charge document for full details. Outstanding
17 May 2007	Delivered on: 30 May 2007 Persons entitled: Abn Amro Bank N.V. (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company or any obligor to the chargee and to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 2004	Delivered on: 12 October 2004 Satisfied on: 14 June 2007 Persons entitled: Abn Amro Bank N.V. (As Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company (formerly known as ucb cellophane limited) as an obligor, or any obligor to the chargee or to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a land at north west side of bath road, bridgewater (manufacturing site) somerset, sedgemoor t/no ST125423. Fully Satisfied
30 September 2004	Delivered on: 11 October 2004 Satisfied on: 27 March 2010 Persons entitled: Abn Amro Bank N.V. (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as ucb cellophane limited) as an obligor or any obligor to the chargee and any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	Application to strike the company off the register (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 July 2017	Change of details for Innovia Films (Holding) Ltd as a person with significant control on 1 April 2017 (2 pages)
1 March 2017	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017 (2 pages)
1 March 2017	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017 (2 pages)
28 February 2017	Registered office address changed from The Coach House West Street Wigton Cumbria CA7 9PD to Pioneer Way Castleford Yorkshire WF10 5QU on 28 February 2017 (1 page)
28 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 February 2017	Termination of appointment of Andrew Edward Bayliff as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Dominic Mark Heaton as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017 (2 pages)
28 February 2017	Statement of capital on 28 February 2017 GBP 1 (3 pages)
28 February 2017	Termination of appointment of David Michael Horton as a secretary on 28 February 2017 (1 page)
28 February 2017	Solvency Statement dated 27/02/17 (1 page)
28 February 2017	Statement by Directors (1 page)
14 December 2016	Satisfaction of charge 3 in full (1 page)
14 December 2016	Satisfaction of charge 4 in full (1 page)
2 December 2016	Secretary's details changed for Mr David Michael Horton on 2 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000,002 (4 pages)
12 May 2015	Director's details changed for Dr Andrew Edward Bayliff on 2 February 2015 (2 pages)
12 May 2015	Director's details changed for Dr Andrew Edward Bayliff on 2 February 2015 (2 pages)
21 April 2015	Appointment of Mr Dominic Mark Heaton as a director on 26 March 2015 (2 pages)
21 April 2015	Termination of appointment of David George Beeby as a director on 31 March 2015 (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 5,000,002 (4 pages)
31 July 2014	Director's details changed for Dr Andrew Edward Bayliff on 23 July 2014 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 5,000,002 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
4 May 2012	Termination of appointment of Angus Leitch as a director (1 page)
4 May 2012	Termination of appointment of John Wales as a director (1 page)
28 March 2012	Appointment of Dr Andrew Edward Bayliff as a director (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
2 November 2010	Appointment of Mr David George Beeby as a director (2 pages)
13 October 2010	Termination of appointment of William Lowther as a director (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
30 June 2010	Termination of appointment of Robert Turnbull as a director (1 page)
30 June 2010	Appointment of Mr Angus Martin Leitch as a director (2 pages)
29 June 2010	Termination of appointment of Robert Turnbull as a director (1 page)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 July 2009	Return made up to 20/07/09; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 July 2007	Return made up to 20/07/07; full list of members (2 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Declaration of assistance for shares acquisition (11 pages)
30 May 2007	Particulars of mortgage/charge (14 pages)
30 May 2007	Particulars of mortgage/charge (12 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 July 2006	Location of debenture register (1 page)
25 July 2006	Return made up to 20/07/06; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (8 pages)
9 August 2005	Return made up to 20/07/05; full list of members (3 pages)
13 October 2004	Declaration of assistance for shares acquisition (10 pages)
13 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 October 2004	Memorandum and Articles of Association (27 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 October 2004	Particulars of mortgage/charge (7 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Auditor's resignation (1 page)
12 October 2004	New director appointed (3 pages)
11 October 2004	Particulars of mortgage/charge (12 pages)
1 October 2004	Company name changed ucb cellophane LIMITED\certificate issued on 01/10/04 (3 pages)
4 August 2004	Return made up to 20/07/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 31 December 2003 (9 pages)
27 August 2003	Full accounts made up to 31 December 2002 (14 pages)
15 August 2003	Return made up to 20/07/03; full list of members (7 pages)
1 May 2003	Director resigned (1 page)
17 August 2002	Return made up to 20/07/02; full list of members (7 pages)
17 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 January 2002	Director resigned (1 page)
14 August 2001	Return made up to 20/07/01; full list of members (7 pages)
31 July 2001	Full accounts made up to 31 December 2000 (14 pages)
12 December 2000	Director resigned (1 page)
8 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Full accounts made up to 31 December 1999 (13 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
12 August 1999	Return made up to 20/07/99; no change of members (6 pages)
5 July 1999	Full accounts made up to 31 December 1998 (15 pages)
28 April 1999	Registered office changed on 28/04/99 from: star house 69 clarendon road watford hertfordshire WD1 1DJ (1 page)
7 August 1998	Return made up to 20/07/98; no change of members (6 pages)
17 July 1998	Full accounts made up to 31 December 1997 (14 pages)
28 July 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1997	Full accounts made up to 31 December 1996 (16 pages)
5 February 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
1 August 1996	Return made up to 20/07/96; change of members (8 pages)
1 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 February 1996	Memorandum and Articles of Association (29 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	New director appointed (2 pages)
5 January 1996	Company name changed ucb packaging uk LIMITED\certificate issued on 08/01/96 (2 pages)
4 January 1996	Ad 28/12/95--------- Â£ si 5000000@1=5000000 Â£ ic 2/5000002 (2 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
4 January 1996	Â£ nc 100/5000100 21/12/95 (1 page)
4 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 July 1995	Return made up to 20/07/95; no change of members (4 pages)

Innovia Cellophane Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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