ARYSTA LIFESCIENCE U.K. BRL LIMITED

Company Number: 08672867

active          Qynn Score: 100

Summary

Formed in 2013, ARYSTA LIFESCIENCE U.K. BRL LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 13 months, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Sep 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

1

Address

Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Effective From

10/03/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
           
     
  
    
  
  
 
     
  
 
        
     
 
 
 
   

Activity

Most Active Year

2017

Events

12

5

2

2

0

0

1

0

2

Most Active Month

Sep 2017

Events

5

3

1

0

0

0

1

0

0

Documents

legacy

Type

Insolvency

Description

legacy

Filing Date

28/04/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/04/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 28/04/2020

Filing Date

28/04/2020

Action Date

28/04/2020

legacy

Type

Capital

Description

legacy

Filing Date

28/04/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

03/12/2019

Action Date

31/03/2019

Accounting Period

Type

Accounts

Description

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

Filing Date

07/10/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2019 with no updates

Filing Date

25/09/2019

Action Date

02/09/2019

Termination of appointment of Mark Gordon Gibbens

Type

Officers

Description

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

Filing Date

23/07/2019

Action Date

28/06/2019

Appointment of Mandar Jayant Kadam

Type

Officers

Description

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

Filing Date

23/07/2019

Action Date

28/06/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 086728670001 in full

Filing Date

04/06/2019

Action Date

n/a

Accounting Period

Type

Accounts

Description

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

Filing Date

30/04/2019

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

24/04/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

22/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2018 with no updates

Filing Date

08/09/2018

Action Date

02/09/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

30/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

28/12/2017

Action Date

31/12/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/11/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/09/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 28/09/2017

Filing Date

28/09/2017

Action Date

28/09/2017

legacy

Type

Capital

Description

legacy

Filing Date

28/09/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

28/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2017 with updates

Filing Date

05/09/2017

Action Date

02/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/05/2017

Filing Date

21/06/2017

Action Date

04/05/2017

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/09/2016 to 31/12/2016

Filing Date

19/05/2017

Action Date

31/12/2016

Redenomination of Shares

Type

Capital

Description

Redenomination of shares. Statement of capital 02/05/2017

Filing Date

16/05/2017

Action Date

02/05/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/05/2017

Action Date

n/a

Appointment of Mr Mark Gordon Gibbens

Type

Officers

Description

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

Filing Date

21/11/2016

Action Date

21/11/2016

Termination of appointment of David Jacoboski

Type

Officers

Description

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

Filing Date

21/11/2016

Action Date

21/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/09/2016 with updates

Filing Date

16/09/2016

Action Date

02/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

14/06/2016

Action Date

30/09/2015

Address Change

Type

Address

Description

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

Filing Date

10/03/2016

Action Date

10/03/2016

Termination of appointment of Jordan Company Secretaries Limited

Type

Officers

Description

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

Filing Date

12/02/2016

Action Date

12/02/2016

Appointment of David Jacoboski

Type

Officers

Description

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

Filing Date

03/02/2016

Action Date

28/01/2016

Termination of appointment of Bryan Koeppl

Type

Officers

Description

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

Filing Date

01/02/2016

Action Date

28/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2015 with full list of shareholders

Filing Date

07/09/2015

Action Date

02/09/2015

Termination of appointment of Frank Joseph Monteiro

Type

Officers

Description

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

Filing Date

28/08/2015

Action Date

24/08/2015

Termination of appointment of Wayne Maylor Hewett

Type

Officers

Description

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

Filing Date

28/08/2015

Action Date

28/08/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

05/08/2015

Action Date

30/09/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 086728670001, created on 13/07/2015

Filing Date

18/07/2015

Action Date

13/07/2015

Appointment of Bryan Koeppl

Type

Officers

Description

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

Filing Date

17/04/2015

Action Date

07/04/2015

Termination of appointment of Thomas Eric Blaser

Type

Officers

Description

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

Filing Date

16/04/2015

Action Date

07/04/2015

Appointment of Frank Monteiro

Type

Officers

Description

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

Filing Date

04/03/2015

Action Date

13/02/2015

Termination of appointment of Christopher Gareth Joseph Richards

Type

Officers

Description

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

Filing Date

03/03/2015

Action Date

13/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/09/2014 with full list of shareholders

Filing Date

10/09/2014

Action Date

02/09/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/09/2013

Action Date

n/a

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

086728670001

Status

outstanding

Date Created

13/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Trustee for Itself and Other Secured Parties

086728670001

Status

fully-satisfied

Date Created

13/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Trustee for Itself and Other Secured Parties

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/06/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

August 1979

Active/Resigned

Directors Shareholding

ARYSTA LIFESCIENCE U.K. BRL LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ARYSTA LIFESCIENCE U.K. USD LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/09/2013

Tenure

2 Yrs 5 Mths

Date Resigned

12/02/2016

Type

Director

Date Joined

21/11/2016

Tenure

2 Yrs 7 Mths

Date Resigned

28/06/2019

Type

Director

Date Joined

28/01/2016

Tenure

9 Mths

Date Resigned

21/11/2016

Type

Director

Date Joined

07/04/2015

Tenure

9 Mths

Date Resigned

28/01/2016

Type

Director

Date Joined

02/09/2013

Tenure

1 Yr 11 Mths

Date Resigned

28/08/2015

Type

Director

Date Joined

13/02/2015

Tenure

6 Mths

Date Resigned

24/08/2015

Type

Director

Date Joined

02/09/2013

Tenure

1 Yr 7 Mths

Date Resigned

07/04/2015

Type

Director

Date Joined

02/09/2013

Tenure

1 Yr 5 Mths

Date Resigned

13/02/2015

Arysta Lifescience U.K. Usd Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors