ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

08532536

Incorporation date

16/05/2013

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2013)

05/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

24/03/2022

Liquidators' statement of receipts and payments to 2022-02-09

View PDF (10 pages)

23/02/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2021-02-23

View PDF (2 pages)

22/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/02/2021

Resolutions

View PDF (2 pages)

22/02/2021

Declaration of solvency

View PDF (5 pages)

22/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

10/06/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

28/04/2020

Statement by Directors

View PDF (1 pages)

28/04/2020

Statement of capital on 2020-04-28

View PDF (3 pages)

28/04/2020

Solvency Statement dated 09/04/20

View PDF (1 pages)

28/04/2020

Resolutions

View PDF (2 pages)

03/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

07/10/2019

Previous accounting period shortened from 2020-03-31 to 2019-03-31

View PDF (1 pages)

23/07/2019

Termination of appointment of Mark Gordon Gibbens as a director on 2019-06-28

View PDF (1 pages)

23/07/2019

Appointment of Mandar Jayant Kadam as a director on 2019-06-28

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

04/06/2019

Satisfaction of charge 085325360013 in full

View PDF (4 pages)

29/04/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

30/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

21/11/2016

Appointment of Mr Mark Gordon Gibbens as a director on 2016-11-21

View PDF (2 pages)

21/11/2016

Termination of appointment of David Jacoboski as a director on 2016-11-21

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

02/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360008 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360009 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360010 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360011 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360012 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360001 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360002 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360003 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360004 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360005 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360006 in full

View PDF (4 pages)

08/04/2016

Satisfaction of charge 085325360007 in full

View PDF (4 pages)

10/03/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2016-03-10

View PDF (1 pages)

10/03/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/02/2016

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2016-02-12

View PDF (1 pages)

03/02/2016

Termination of appointment of Bryan Koeppl as a director on 2016-01-28

View PDF (1 pages)

03/02/2016

Appointment of David Jacoboski as a director on 2016-01-28

View PDF (2 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (4 pages)

27/11/2015

Auditor's resignation

View PDF (1 pages)

28/08/2015

Termination of appointment of Frank Joseph Monteiro as a director on 2015-08-24

View PDF (1 pages)

28/08/2015

Termination of appointment of Wayne Maylor Hewett as a director on 2015-08-28

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (7 pages)

18/07/2015

Registration of charge 085325360013, created on 2015-07-13

View PDF (61 pages)

17/04/2015

Appointment of Bryan Koeppl as a director on 2015-04-07

View PDF (2 pages)

16/04/2015

Termination of appointment of Thomas Eric Blaser as a director on 2015-04-07

View PDF (1 pages)

03/03/2015

Appointment of Frank Monteiro as a director on 2015-02-13

View PDF (2 pages)

03/03/2015

Termination of appointment of Christopher Gareth Joseph Richards as a director on 2015-02-13

View PDF (1 pages)

11/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (7 pages)

11/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

21/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (56 pages)

26/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (4 pages)

26/03/2014

Redenomination of shares. Statement of capital 2014-03-13

View PDF (5 pages)

26/03/2014

Resolutions

View PDF (2 pages)

22/01/2014

Registration of acquisition 085325360012

View PDF (23 pages)

22/01/2014

Registration of acquisition 085325360011

View PDF (23 pages)

13/01/2014

Registration of charge 085325360009

View PDF (53 pages)

13/01/2014

Registration of charge 085325360010

View PDF (56 pages)

08/01/2014

Registration of charge 085325360008

View PDF (20 pages)

08/01/2014

Registration of charge 085325360007

View PDF (22 pages)

07/01/2014

Termination of appointment of Paul Armstrong as a director

View PDF (1 pages)

22/11/2013

Registration of charge 085325360005

View PDF (21 pages)

22/11/2013

Registration of charge 085325360006

View PDF (20 pages)

13/09/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/09/2013

Statement of capital following an allotment of shares on 2013-08-20

View PDF (4 pages)

16/07/2013

Appointment of Mr Christopher Gareth Joseph Richards as a director

View PDF (2 pages)

16/07/2013

Appointment of Mr Paul Richard Armstrong as a director

View PDF (2 pages)

15/07/2013

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

10/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (5 pages)

25/06/2013

Director's details changed for Mr Wayne Maylor Hewett on 2013-05-28

View PDF (3 pages)

25/06/2013

Director's details changed for Mr Thomas Eric Blaser on 2013-05-28

View PDF (3 pages)

06/06/2013

Registration of charge 085325360001

View PDF (51 pages)

06/06/2013

Registration of charge 085325360002

View PDF (26 pages)

06/06/2013

Registration of charge 085325360003

View PDF (27 pages)

06/06/2013

Registration of charge 085325360004

View PDF (50 pages)

16/05/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

16/05/2013

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

16/05/2021

Last change occurred

31/03/2020

Accounts

Small

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Armstrong, Paul Richard	Director	24/05/2013 - 31/12/2013	98
Richards, Christopher Gareth Joseph	Director	24/05/2013 - 13/02/2015	34
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	16/05/2013 - 12/02/2016	752
Monteiro, Frank Joseph	Director	13/02/2015 - 24/08/2015	34
Gibbens, Mark Gordon	Director	21/11/2016 - 28/06/2019	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED

ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED is an(a) Liquidation company incorporated on 16/05/2013 with the registered office located at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED?

ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED is currently Liquidation. It was registered on 16/05/2013 .

Where is ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED located?

ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED is registered at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF.

What does ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED do?

ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED?

The latest filing was on 05/03/2023: Final Gazette dissolved following liquidation.