INEOS VINYLS UK LTD
Overview
| Company Name | INEOS VINYLS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00547640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INEOS VINYLS UK LTD?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is INEOS VINYLS UK LTD located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS VINYLS UK LTD?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN VINYLS CORPORATION (UK) LIMITED | Jun 12, 1986 | Jun 12, 1986 |
| ATLAS CHEMICAL INDUSTRIES (UK) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| HONEYWILL-ATLAS LIMITED | Apr 13, 1955 | Apr 13, 1955 |
What are the latest accounts for INEOS VINYLS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INEOS VINYLS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2022 | 6 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 20, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to 15 Canada Square London E14 5GL on Jul 06, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for Mr David James Horrocks on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Inovyn Chlorvinyls Holdings Limited as a person with significant control on May 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on May 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Geir Tuft as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Maher as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Horrocks as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Edward Tane as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Geir Tuft as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 7 pages | AUD | ||||||||||
Who are the officers of INEOS VINYLS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, Paul Frederick | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | British | 107994610001 | ||||||
| HORROCKS, David James | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 280500660001 | |||||
| MOORCROFT, Anthony | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 124489230001 | |||||
| BROADHURST, Wendy | Secretary | 18 Castlemead Walk Kingsmead CW9 8GP Northwich Cheshire | British | 83314980001 | ||||||
| CLIFFE, Stephen Charles | Secretary | 7 Alderdale Drive Heaton Moor SK4 4AS Stockport Cheshire | British | 44959260001 | ||||||
| HANNAY, James Steven | Secretary | Avenue Des Mesanges 8 1160 Brussels FOREIGN Belgium | British | 32699780002 | ||||||
| HEEMSKERK, Leonardus Hendrik | Secretary | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| MCCLELLAND, Denise | Secretary | Ingleton 9 Bentinck Road WA14 2BW Altrincham Cheshire | British | 51728700001 | ||||||
| PERRY, David Edwin | Secretary | 23 Priory Quay BH23 1DR Christchurch Dorset | British | 85729940001 | ||||||
| ROBERTSON, John Donald | Secretary | 15 Kelsborrow Way Kelsall CW6 0NL Tarporley Cheshire | British | 12624350001 | ||||||
| SCHIFIELD, John Christopher | Secretary | The Mooring 12 Grasmere Crescent SK7 2PU Bramhill Stockport Cheshire | British | 51222220001 | ||||||
| CROTTY, Thomas Patrick | Director | Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire | England | Irish | 126276400001 | |||||
| DECADT, Ghislain Georges Jose | Director | Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire | Belgium | Belgian | 156709860001 | |||||
| DELLISOLA, Ettore | Director | Avenue De L`Observatoire 61 1180 Brussels Belgium | Italian | 30090530001 | ||||||
| EVANS, Francis Edward Whitby | Director | Golden Nook Farm Forest Road Sandiway CW8 2DZ Northwich Cheshire | British | 37823870001 | ||||||
| FINNIS, Richard Alfred | Director | The Beeches 224 Chester Road Hartford CW8 1LW Northwich Cheshire | British | 12624360001 | ||||||
| GOODSWEN, Anne | Director | Olivefield Church Lane SO51 0HN Awbridge Hampshire | British | 83314950001 | ||||||
| HEEMSKERK, Leonardus Hendrik | Director | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| HOGAN, Iain Timothy, Dr | Director | 10 Highlands Road Barton On Sea BH25 7BN New Milton Hampshire | United Kingdom | British | 65774850002 | |||||
| HOLLINS, Peter Thomas | Director | Schovelingsboslaan 13 3090 Overijse Belgium | British | 56803330001 | ||||||
| HOLMES, William Antony | Director | 5 The Croft Poulton Le Fylde FY6 8EE Blackpool Lancashire | British | 38978490001 | ||||||
| LITTLEWOOD, Andrew | Director | The Limes 9 Oakdale Avenue WA6 6PY Frodsham Cheshire | United Kingdom | British | 83674780001 | |||||
| LOUGH, Iain Paterson | Director | Gatesheath Grange Chester Road CH3 9AH Gatesheath, Nr Tattenhall Chester | British | 34817300001 | ||||||
| MAHER, Michael John | Director | Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire | United Kingdom | British | 110531730009 | |||||
| MCCLELLAND, Denise | Director | Ingleton 9 Bentinck Road WA14 2BW Altrincham Cheshire | British | 51728700001 | ||||||
| METCALFE, Keith | Director | Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire | United Kingdom | English | 41304310002 | |||||
| NAPOLETANO, Francesco | Director | 109 Park Road Chiswick W4 3ER London | Italian | 10329920001 | ||||||
| POELS, Herman | Director | Domien Uekenslaan 14a 3140 Keerbergen Belgium | Belgian | 63349430002 | ||||||
| PRATI, Gian Renzo | Director | Avenue Winston Churchill 123 FOREIGN 1180 Brussels Belgium | Italian | 30090550001 | ||||||
| REED, Ashley Julian | Director | Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire | United Kingdom | British | 105306840001 | |||||
| ROLPH, David Christopher | Director | Avenue Des Biches 2 Kraainem 1950 Belgium | British | 63349630003 | ||||||
| SCHNURR, Otto, Dr | Director | Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire | United Kingdom | German | 119116670002 | |||||
| SEED, Jeffrey | Director | Ashton Grange Cottage Grange Road, Ashton CH3 8AE Chester Cheshire | British | 76732440002 | ||||||
| TANE, Christopher Edward | Director | Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire | United Kingdom | British | 77731380001 | |||||
| TAYLOR, Nigel | Director | Zesbunderplein 10 3090 Overijse Belgium | British | 77955270002 |
Who are the persons with significant control of INEOS VINYLS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inovyn Chlorvinyls Holdings Limited | Apr 06, 2016 | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Does INEOS VINYLS UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 15, 2015 Delivered On May 22, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| German law junior bank account pledge agreement | Created On May 17, 2012 Delivered On May 30, 2012 | Satisfied | Amount secured All monies due or to become due from any member of the group or any other grantor of transaction security to the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All credit balances from time to time standing on each of its accounts together with all ancillary rights and claims associated with such accounts see image for full details. | ||||
Persons Entitled
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Transactions
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| German law junior bank account pledge agreement | Created On Aug 01, 2011 Delivered On Aug 08, 2011 | Satisfied | Amount secured All monies due or to become due from any member of the group or any other grantor of transaction security to the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All credit balances including all interest from time to time, standing to the credit on each of its accounts, see image for full details. | ||||
Persons Entitled
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Transactions
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| English law debenture | Created On Aug 01, 2011 Delivered On Aug 08, 2011 | Satisfied | Amount secured All monies due or to become due from the company, any other member of the group or any other grantor of transaction security to any secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| German law junior share pledge agreement executed outside the united kingdom over property situated there | Created On Jul 29, 2011 Delivered On Aug 08, 2011 | Satisfied | Amount secured All monies due or to become due from any member of the group or any other grantor of transaction security to the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares being two shares in the aggregate nominal amount of eur 36,501,150 together with all ancillary rights and claims associated with the shares see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2010 Delivered On Feb 05, 2010 | Satisfied | Amount secured All monies due or to become due from the company, any other member of the group or any other grantor of transaction security to any secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Account pledge agreement and junior account pledge agreement | Created On Jan 28, 2010 Delivered On Feb 05, 2010 | Satisfied | Amount secured All monies due or to become due from any member of the group or any other grantor of transaction security to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future credit balances including all interest payable from time to time standing to the credit on each of its accounts together with all ancillary rights and claims. See image for full details. | ||||
Persons Entitled
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Transactions
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| Share pledge agreement | Created On Jan 27, 2010 Delivered On Feb 08, 2010 | Satisfied | Amount secured All monies due or to become due by any member of the group or any other grantor of transaction security to the pledgees (or any of them) to the chargee on any account whatsoever | |
Short particulars The shares held by it in the company together with all ancillary rights and claims see image for full details. | ||||
Persons Entitled
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Transactions
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| Bank account pledge agreement | Created On Dec 22, 2005 Delivered On Jan 11, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee or any of the other pledgees under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future credit balances, including all interest payable from time to time standing to the credit on each of its accounts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Nov 25, 2003 Delivered On Dec 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares all dividends monies and other proceeds assets or benefits from time to time ascribed or ascribable thereto or otherwise received or receivable in relation thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 25, 2003 Delivered On Dec 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the security agent (whether for its own account or as security agent for the senior finance parties) or any of the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. | ||||
Persons Entitled
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Transactions
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| A supplemental debenture | Created On Oct 25, 2001 Delivered On Nov 02, 2001 | Satisfied | Amount secured All obligations due or to become due from the company and evc compounds limited to the chargee or to any of the other secured parties (as defined) under or pursuant to the relevant documents (as defined) including the debenture dated 4 may 2001 (as defined),the supplemental debenture and the security agency and priority agreement dated 15 march 2001 (as defined) | |
Short 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. | ||||
Persons Entitled
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Transactions
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| A supplemental debenture | Created On Jul 05, 2001 Delivered On Jul 17, 2001 | Satisfied | Amount secured All obligations which the company may at any time owe to the security agent (whether for its own account or as security agent for the secured parties) or any of the other secured parties under or pursuant to the relevant documents | |
Short particulars The real property k/a leasehold property k/a land at runcorn layby by runcorn t/n CH440452 together with all rights and claims. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A debenture between the company,evc compounds limited and ubs ag london branch (the "security agent") as security agent for the secured parties | Created On May 04, 2001 Delivered On May 15, 2001 | Satisfied | Amount secured All obligations due or to become due from the company to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties under or pursuant to the relevant documents (including,for the avoidance of doubt,the debenture and the security agency and priority agreement) all terms as defined | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does INEOS VINYLS UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0