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Home > England & Wales Companies > ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED
Company Information for

ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED

CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF,
Company Registration Number
08929295
Private Limited Company
Liquidation

Company Overview

About Arysta Lifescience European Investments Ltd
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED was founded on 2014-03-07 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Arysta Lifescience European Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE STANIER WAY
THE WYVERN BUSINESS PARK
DERBY
DE21 6BF
Other companies in WC1R
 
Filing Information
Company Number 08929295
Company ID Number 08929295
Date formed 2014-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts SMALL
Last Datalog update: 2021-03-06 14:13:55
Primary Source:Companies House
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Company Officers of ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK GORDON GIBBENS
 Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JACOBOSKI
 Director 2016-01-28 2016-11-21
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2014-03-07 2016-02-12
BRYAN KOEPPL
 Director 2015-04-07 2016-01-28
WAYNE MAYLOR HEWETT
 Director 2014-03-07 2015-08-28
FRANK JOSEPH MONTEIRO
 Director 2015-02-13 2015-08-24
THOMAS ERIC BLASER
 Director 2014-03-07 2015-04-07
CHRISTOPHER GARETH JOSEPH RICHARDS
 Director 2014-03-07 2015-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GORDON GIBBENS ALPHA METALS LIMITED Director 2016-11-21 CURRENT 1962-01-02 Active - Proposal to Strike off
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. LIMITED Director 2016-11-21 CURRENT 2008-11-19 Liquidation
MARK GORDON GIBBENS MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED Director 2016-11-21 CURRENT 2012-10-05 Active
MARK GORDON GIBBENS UPL GLOBAL LIMITED Director 2016-11-21 CURRENT 2013-05-24 Active
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. BRL LIMITED Director 2016-11-21 CURRENT 2013-09-02 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE UK AND IRELAND LIMITED Director 2016-11-21 CURRENT 2014-08-12 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED Director 2016-11-21 CURRENT 2013-05-16 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. EUR LIMITED Director 2016-11-21 CURRENT 2013-05-20 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. JPY LIMITED Director 2016-11-21 CURRENT 2013-05-20 Active
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. CAD LIMITED Director 2016-11-21 CURRENT 2013-05-20 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. USD-2 LIMITED Director 2016-11-21 CURRENT 2013-09-02 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. USD LIMITED Director 2016-11-21 CURRENT 2013-05-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-09
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM , Charlotte House Stanier Way, the Wyvern Business Park, Derby, DE21 6BF
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
2021-02-19600Appointment of a voluntary liquidator
2021-02-19LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-10
2021-02-19LIQ01Voluntary liquidation declaration of solvency
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-28SH20Statement by Directors
2020-04-28SH19Statement of capital on 2020-04-28 USD 1
2020-04-28CAP-SSSolvency Statement dated 09/04/20
2020-04-28RES13Resolutions passed:
  • Cancel share prem a/c 09/04/2020
  • Resolution of reduction in issued share capital
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-10CH01Director's details changed for Mandar Jayant Kadam on 2019-06-28
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-07AA01Previous accounting period shortened from 31/12/19 TO 31/03/19
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORDON GIBBENS
2019-07-23AP01DIRECTOR APPOINTED MANDAR JAYANT KADAM
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089292950003
2019-04-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;USD 1000006
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-21AP01DIRECTOR APPOINTED MR MARK GORDON GIBBENS
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089292950001
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089292950002
2016-04-01AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 20-22 Bedford Row London WC1R 4JS
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-12TM02Termination of appointment of Jordan Company Secretaries Limited on 2016-02-12
2016-02-03AP01DIRECTOR APPOINTED DAVID JACOBOSKI
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KOEPPL
2016-01-26SH0130/12/15 STATEMENT OF CAPITAL USD 1000006
2015-11-27AUDAUDITOR'S RESIGNATION
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT
2015-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089292950003
2015-04-17AP01DIRECTOR APPOINTED BRYAN KOEPPL
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BLASER
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;USD 6
2015-03-16AR0107/03/15 FULL LIST
2015-03-04AP01DIRECTOR APPOINTED FRANK MONTEIRO
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089292950001
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089292950002
2014-03-25SH0120/03/14 STATEMENT OF CAPITAL USD 6
2014-03-07AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-02-18
Appointmen2021-02-18
Resolution2021-02-18
Fines / Sanctions
No fines or sanctions have been issued against ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-13 Outstanding BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES
2014-03-28 Satisfied JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-03-28 Satisfied CITIBANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Intangible Assets
Patents
We have not found any records of ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED
Trademarks
We have not found any records of ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED Event Date2021-02-18
 
Initiating party Event TypeAppointmen
Defending partyARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED Event Date2021-02-18
Company Number: 08929295 Name of Company: ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Charlott…
 
Initiating party Event TypeResolution
Defending partyARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED Event Date2021-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DE21 6BF