Liquidation
Company Information for ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED
Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE21 6BF,
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Company Registration Number
08532536
Private Limited Company
Liquidation |
Company Name | |
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ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED | |
Legal Registered Office | |
Charlotte House Stanier Way The Wyvern Business Park Derby DE21 6BF Other companies in WC1R | |
Company Number | 08532536 | |
---|---|---|
Company ID Number | 08532536 | |
Date formed | 2013-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-03-05 18:39:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK GORDON GIBBENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JACOBOSKI |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
BRYAN KOEPPL |
Director | ||
WAYNE MAYLOR HEWETT |
Director | ||
FRANK JOSEPH MONTEIRO |
Director | ||
THOMAS ERIC BLASER |
Director | ||
CHRISTOPHER GARETH JOSEPH RICHARDS |
Director | ||
PAUL RICHARD ARMSTRONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA METALS LIMITED | Director | 2016-11-21 | CURRENT | 1962-01-02 | Active - Proposal to Strike off | |
ARYSTA LIFESCIENCE U.K. LIMITED | Director | 2016-11-21 | CURRENT | 2008-11-19 | Liquidation | |
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2012-10-05 | Active | |
UPL GLOBAL LIMITED | Director | 2016-11-21 | CURRENT | 2013-05-24 | Active | |
ARYSTA LIFESCIENCE U.K. BRL LIMITED | Director | 2016-11-21 | CURRENT | 2013-09-02 | Liquidation | |
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED | Director | 2016-11-21 | CURRENT | 2014-03-07 | Liquidation | |
ARYSTA LIFESCIENCE UK AND IRELAND LIMITED | Director | 2016-11-21 | CURRENT | 2014-08-12 | Liquidation | |
ARYSTA LIFESCIENCE U.K. EUR LIMITED | Director | 2016-11-21 | CURRENT | 2013-05-20 | Liquidation | |
ARYSTA LIFESCIENCE U.K. JPY LIMITED | Director | 2016-11-21 | CURRENT | 2013-05-20 | Active | |
ARYSTA LIFESCIENCE U.K. CAD LIMITED | Director | 2016-11-21 | CURRENT | 2013-05-20 | Liquidation | |
ARYSTA LIFESCIENCE U.K. USD-2 LIMITED | Director | 2016-11-21 | CURRENT | 2013-09-02 | Liquidation | |
ARYSTA LIFESCIENCE U.K. USD LIMITED | Director | 2016-11-21 | CURRENT | 2013-05-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-04-28 USD 1 | |
CAP-SS | Solvency Statement dated 09/04/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON GIBBENS | |
AP01 | DIRECTOR APPOINTED MANDAR JAYANT KADAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360013 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;USD 1660006.64 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GORDON GIBBENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;USD 1660006.64 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085325360008 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KOEPPL | |
AP01 | DIRECTOR APPOINTED DAVID JACOBOSKI | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;USD 1660006.64 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL USD 1660006.64 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;USD 6.64 | |
AR01 | 16/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360013 | |
AP01 | DIRECTOR APPOINTED BRYAN KOEPPL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLASER | |
AP01 | DIRECTOR APPOINTED FRANK MONTEIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;USD 6.64 | |
AR01 | 16/05/14 FULL LIST | |
SH01 | 25/03/14 STATEMENT OF CAPITAL USD 6.64 | |
SH14 | 13/03/14 STATEMENT OF CAPITAL USD 4.98 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 13/03/2014 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 085325360012 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 085325360011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360006 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GARETH JOSEPH RICHARDS | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD ARMSTRONG | |
AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYLOR HEWETT / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC BLASER / 28/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085325360002 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-02-18 |
Notices to | 2021-02-18 |
Appointmen | 2021-02-18 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES | ||
Satisfied | JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CITIBANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CITIBANK, N.A. | ||
Satisfied | JPMORGAN CHASE BANK, N.A. | ||
Satisfied | JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CITIBANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CITIBANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CITIBANK, N.A. | ||
Satisfied | JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | CITIBANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED | Event Date | 2021-02-18 |
Initiating party | Event Type | Notices to | |
Defending party | ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED | Event Date | 2021-02-18 |
Initiating party | Event Type | Appointmen | |
Defending party | ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED | Event Date | 2021-02-18 |
Company Number: 08532536 Name of Company: ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED Nature of Business: Limited Financial Management Registered office: Charlotte House, Stanier Way, The Wyvern Business… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |