INEOS STYRENICS UK LIMITED

Overview

Company Name	INEOS STYRENICS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01780289
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1983
Date of Cessation	Aug 30, 2023

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 STYRENICS UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INEOS STYRENICS UK LIMITED located?

Registered Office Address	C/O Interpath Limited 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of INEOS STYRENICS UK LIMITED?

Previous Company Names
Company Name	From	Until
INEOS NOVA UK LIMITED	Oct 01, 2007	Oct 01, 2007
NOVA INNOVENE UK LIMITED	Oct 19, 2005	Oct 19, 2005
NOVA CHEMICALS EUROPE LIMITED	Feb 22, 1999	Feb 22, 1999
HUNTSMAN CHEMICAL COMPANY LIMITED	Dec 22, 1983	Dec 22, 1983

What are the latest accounts for INEOS STYRENICS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for INEOS STYRENICS UK LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2023

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Oct 13, 2022

Change of details for Mr James Arthur Ratcliffe as a person with significant control on Mar 31, 2022

2 pages

PSC04

Jul 18, 2022

Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jul 18, 2022

2 pages

AD01

Jul 18, 2022

Declaration of solvency

5 pages

LIQ01

Jul 18, 2022

Appointment of a voluntary liquidator

4 pages

600

Jul 18, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2022	LRESSP

Jun 30, 2022

Director's details changed for Mr Andrew Brown on Feb 28, 2022

2 pages

CH01

May 26, 2022

Statement of capital on May 26, 2022

Capital: GBP 1

5 pages

SH19

May 26, 2022

legacy

1 pages

SH20

May 26, 2022

legacy

1 pages

CAP-SS

May 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 26, 2022

Statement of capital following an allotment of shares on May 26, 2022

Capital: GBP 18,553,904

3 pages

SH01

Feb 28, 2022

Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on Feb 28, 2022

1 pages

AD01

Sep 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jul 08, 2021

Confirmation statement made on Jun 23, 2021 with no updates

3 pages

CS01

Aug 17, 2020

Full accounts made up to Dec 31, 2019

15 pages

Jun 29, 2020

Confirmation statement made on Jun 23, 2020 with no updates

3 pages

CS01

Jun 17, 2020

Termination of appointment of Anthony White as a director on Jun 03, 2020

1 pages

TM01

Jun 17, 2020

Appointment of Mr Alex Hogan as a director on Jun 03, 2020

2 pages

AP01

Mar 31, 2020

Termination of appointment of David John Wright Rey as a secretary on Mar 31, 2020

1 pages

TM02

Mar 31, 2020

Appointment of Paul Maddison as a secretary on Mar 31, 2020

2 pages

AP03

Mar 27, 2020

Registered office address changed from Runcorn Site Hq South Parade P O Box 9 Runcorn Cheshire WA7 4JE to Unit 14 Evenwood Close Runcorn WA7 1LZ on Mar 27, 2020

1 pages

AD01

Oct 08, 2019

Auditor's resignation

7 pages

AUD

Jul 10, 2019

Full accounts made up to Dec 31, 2018

14 pages

View All Filings

Who are the officers of INEOS STYRENICS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MADDISON, Paul Heatherways Formby L37 7HL Liverpool 25 United Kingdom	Mar 31, 2020		Secretary	Heatherways Formby L37 7HL Liverpool 25 United Kingdom				268585810001
BROWN, Andrew, Mr. Fleet Place EC4M 7RB London C/O Interpath Limited 10	Aug 24, 2015		Director	Fleet Place EC4M 7RB London C/O Interpath Limited 10	England	British	1981-6	192037840002
HOGAN, Alex Fleet Place EC4M 7RB London C/O Interpath Limited 10	Jun 03, 2020		Director	Fleet Place EC4M 7RB London C/O Interpath Limited 10	United Kingdom	British	1976-3	250499700001
NICOLSON, John Allan Fleet Place EC4M 7RB London C/O Interpath Limited 10	Dec 15, 2016		Director	Fleet Place EC4M 7RB London C/O Interpath Limited 10	England	British	1968-11	220697430001
DE LA CAMP, Christoph 26 Wasserwerksweg 40489 Dusseldorf 40489 Germany	Oct 01, 2005	Sep 28, 2007	Secretary	26 Wasserwerksweg 40489 Dusseldorf 40489 Germany		German		108467120001
DICKS, Karen Dawn Lynfield Knutsford Road SK9 7RX Alderley Edge Cheshire	Nov 30, 2002	Jun 30, 2004	Secretary	Lynfield Knutsford Road SK9 7RX Alderley Edge Cheshire		British		86053880001
MELLING, Timothy James Parke House16 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire		Nov 30, 2002	Secretary	Parke House16 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire		British		92709580001
MULHALL, John Stephen 33 Pencarrow Close West Didsbury M20 2PS Manchester	Jun 30, 2004	Oct 01, 2005	Secretary	33 Pencarrow Close West Didsbury M20 2PS Manchester		British		98433420001
NICHOLS, Paul Frederick South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Mar 11, 2013	Sep 18, 2014	Secretary	South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom				176713610001
PIZZEY, Andrew James South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Apr 12, 2012	Mar 11, 2013	Secretary	South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom				168280820001
REY, David John Wright Evenwood Close WA7 1LZ Runcorn Unit 14 United Kingdom	Sep 18, 2014	Mar 31, 2020	Secretary	Evenwood Close WA7 1LZ Runcorn Unit 14 United Kingdom				191075260001
RIMMER, Matthew 5 Route De La Chaniaz Blonay 1807 Switzerland	Sep 28, 2007	Oct 04, 2011	Secretary	5 Route De La Chaniaz Blonay 1807 Switzerland		British		163534170001
BILLINGHAME, Albert Victor Charles 3 Hamilton Drive Sunningdale SL5 9PP Ascot Berkshire		Dec 20, 1993	Director	3 Hamilton Drive Sunningdale SL5 9PP Ascot Berkshire		British	1940-4	31591260001
CLARKE, Adin Lyndon 21 Buckfast Road Ashton On Mersey M33 5QB Sale Cheshire		Oct 22, 2004	Director	21 Buckfast Road Ashton On Mersey M33 5QB Sale Cheshire		British	1956-12	31591270002
CRAIG, Thomas Orr, Dr 21 Church Brow Mottram SK14 6JJ Hyde Cheshire		Jan 31, 2003	Director	21 Church Brow Mottram SK14 6JJ Hyde Cheshire		British	1941-9	7757020001
DE LA CAMP, Christoph 26 Wasserwerksweg 40489 Dusseldorf 40489 Germany	Oct 01, 2005	Sep 28, 2007	Director	26 Wasserwerksweg 40489 Dusseldorf 40489 Germany		German	1963-2	108467120001
DICKS, Karen Dawn Lynfield Knutsford Road SK9 7RX Alderley Edge Cheshire	Sep 30, 2002	Jun 30, 2004	Director	Lynfield Knutsford Road SK9 7RX Alderley Edge Cheshire		British	1965-10	86053880001
DURHAM, Richard Paulson 4624 Mount Spting Court Salt Lake City Utah 84117 FOREIGN United States Of America	Apr 12, 1996	Apr 30, 1998	Director	4624 Mount Spting Court Salt Lake City Utah 84117 FOREIGN United States Of America		American	1964-4	38682620004
FYFE, Ian Mclagan South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Aug 24, 2015	Dec 15, 2016	Director	South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	United Kingdom	British	1958-6	111920880001
GERHARD, Franken Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Oct 04, 2011	Mar 11, 2013	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Switzerland	German	1951-3	163505670001
GRAHAM, Peter David 2 Coniston Close SK9 7WD Alderley Edge Cheshire	Oct 22, 2004	Oct 01, 2005	Director	2 Coniston Close SK9 7WD Alderley Edge Cheshire		Canadian	1952-7	100987140001
HOWARD, Raymond 8 Barnswood Close Grappenhall WA4 2YJ Warrington Cheshire		Apr 12, 1996	Director	8 Barnswood Close Grappenhall WA4 2YJ Warrington Cheshire	England	British	1948-6	1470930001
HUNTSMAN, Jon Meade 3049 Sherwood Circle Salt Lake City Utah 84108 Usa		Dec 29, 1998	Director	3049 Sherwood Circle Salt Lake City Utah 84108 Usa	Usa	American	1937-6	40885090001
HUNTSMAN, Peter Riley 1399 Devonshire Drive Salt Lake City Utah 84108 Usa	Apr 12, 1996	Dec 29, 1998	Director	1399 Devonshire Drive Salt Lake City Utah 84108 Usa		American	1963-3	65184190001
INGRAM, Robert Michael CH-1006 Lausanne Avenue De Florimont 18 Switzerland	Mar 11, 2013	Dec 15, 2016	Director	CH-1006 Lausanne Avenue De Florimont 18 Switzerland	Switzerland	British	1968-4	176713600001
JONES, Colin Howard Swanwick Close Goostrey CW4 8NU Crewe 11 Cheshire United Kingdom		Sep 30, 2002	Director	Swanwick Close Goostrey CW4 8NU Crewe 11 Cheshire United Kingdom	England	British	1950-3	137584530001
LUCAS, Wes William 615 East Drive Sewickley Pennsylvania 15143 Usa	Feb 15, 1998	Jan 04, 2000	Director	615 East Drive Sewickley Pennsylvania 15143 Usa		American	1963-5	62734630001
MAHER, Michael John South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Mar 11, 2013	Aug 24, 2015	Director	South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1968-2	110531730003
MELLING, Timothy James Parke House16 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire		Nov 30, 2002	Director	Parke House16 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	England	British	1957-7	92709580001
MULHALL, John Stephen 33 Pencarrow Close West Didsbury M20 2PS Manchester	Jun 30, 2004	Oct 01, 2005	Director	33 Pencarrow Close West Didsbury M20 2PS Manchester		British	1968-3	98433420001
NELSON, Daniel Aaron Le Bioley 1610 Vuibroye Vavd Switzerland	Jun 05, 1998	Jun 30, 2001	Director	Le Bioley 1610 Vuibroye Vavd Switzerland		American	1966-5	58848730002
PIZZEY, Andrew James Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Oct 04, 2011	Mar 11, 2013	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1970-11	181040410001
POOLE, Albert Terence 1130 Premier Way Sw Calgary T2T 1L6 Calgary Alberta Canada	Feb 15, 1999	Oct 01, 2005	Director	1130 Premier Way Sw Calgary T2T 1L6 Calgary Alberta Canada		Canadian	1942-5	62734280003
PUGH, Martin 7 Chemin Des Vignes Pully Vaud Canton 1009 Switzerland	Oct 01, 2005	Oct 04, 2011	Director	7 Chemin Des Vignes Pully Vaud Canton 1009 Switzerland	Switzerland	British	1953-2	108467030001
RASBAND, Ronald A Five Shadow Wood Lane Sandy Utah 84092 Usa		Apr 12, 1996	Director	Five Shadow Wood Lane Sandy Utah 84092 Usa		American	1951-6	46214560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS STYRENICS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Arthur Ratcliffe Fleet Place EC4M 7RB London C/O Interpath Limited 10	Apr 06, 2016	Fleet Place EC4M 7RB London C/O Interpath Limited 10	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does INEOS STYRENICS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental fixed & floating charge.	Created On Aug 08, 1990 Delivered On Aug 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 6-12-88.
	Short particulars See form 395 ref M75L for further details.. 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.
	Persons Entitled Bankers Trustee Company LTD(As Trustee)
	Transactions Aug 14, 1990Registration of a charge Dec 28, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed & floating charge debenture	Created On Dec 06, 1988 Delivered On Dec 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as trustee for the agent & other banks defined in the trust deed) under the terms of the security documents (as delivered)
	Short particulars Land & buildings at carrington works manchester (for full details see form 395 ref: M96). 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.
	Persons Entitled Bankers Trustee Company Limites
	Transactions Dec 09, 1988Registration of a charge Dec 28, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1984 Delivered On Jan 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Standard Chartered Bank PLC.
	Transactions Jan 06, 1984Registration of a charge

View Detailed Information on Charges

Does INEOS STYRENICS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2022	Commencement of winding up
Aug 30, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jul 06, 2022
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jul 06, 2022

View Detailed Information on Insolvency Cases

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.
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