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INNOSPEC TRADING LIMITED

INNOSPEC TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINNOSPEC TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03516648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOSPEC TRADING LIMITED?

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

    Where is INNOSPEC TRADING LIMITED located?

    Registered Office Address
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOSPEC TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCTEL TRADING LIMITEDApr 22, 1998Apr 22, 1998
    HAMSARD ONE THOUSAND AND SEVENTY FIVE LIMITEDFeb 25, 1998Feb 25, 1998

    What are the latest accounts for INNOSPEC TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INNOSPEC TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		4 pagesCS01

    Statement of capital on Jun 23, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Graeme Thomas Blair as a secretary on Jan 15, 2021

    		2 pagesAP03

    Appointment of Mr Graeme Thomas Blair as a director on Jan 15, 2021

    		2 pagesAP01

    Termination of appointment of Brian Robert Watt as a director on Jan 15, 2021

    		1 pagesTM01

    Termination of appointment of Brian Robert Watt as a secretary on Jan 15, 2021

    		1 pagesTM02

    Statement of capital on Sep 24, 2020

    • Capital: GBP 2,033,684
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 02/09/2020
    		RES13

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 035166480008 in full

    		4 pagesMR04

    Satisfaction of charge 035166480009 in full

    		4 pagesMR04

    Satisfaction of charge 035166480007 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of INNOSPEC TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Graeme Thomas
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Secretary
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		278799210001
    BLAIR, Graeme Thomas
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Director
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		United KingdomBritish278791010001
    CLEMINSON, Ian Philip
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Director
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		EnglandBritish95278280002
    KAY, Graeme
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Director
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		United KingdomBritish185103880001
    PARSONS, Christopher John
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Director
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		EnglandBritish209232870001
    TITHER, Keri Louise
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Director
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		EnglandBritish240277970001
    DAVIES, John Graeme
    Springfield
    Pinfold Lane Plumley
    WA16 9RR Knutsford
    Cheshire
    		Secretary
    Springfield
    Pinfold Lane Plumley
    WA16 9RR Knutsford
    Cheshire
    		British72253030002
    HARTLEY, Andrew
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Secretary
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		British101486750003
    LEATHES, Graham De Mussenden
    2 Park Mews Vicarage Lane
    Little Budworth
    CW6 9BP Tarporley
    Cheshire
    		Secretary
    2 Park Mews Vicarage Lane
    Little Budworth
    CW6 9BP Tarporley
    Cheshire
    		British17550480001
    TAYLER, John Phillip
    The Castle
    46 North Cross Road
    HD2 2NL Huddersfield
    West Yorkshire
    		Secretary
    The Castle
    46 North Cross Road
    HD2 2NL Huddersfield
    West Yorkshire
    		British2058330001
    WATT, Brian Robert
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Secretary
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		166636980001
    HAMMOND SUDDARDS SECRETARIES LIMITED
    7 Devonshire Square
    EC2M 4YH London
    		Nominee Secretary
    7 Devonshire Square
    EC2M 4YH London
    		900008750001
    BRACEWELL, Mark Andrew
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Director
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		EnglandBritish116790230001
    CURRAN, Philip Andrew
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Director
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		EnglandBritish150345440002
    HARTLEY, Andrew
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Director
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		EnglandBritish101486750003
    JARVIS, Alan Geoffrey
    Cob Hall
    Hoofield Lane, Huxley
    CH3 9BR Chester
    Cheshire
    		Director
    Cob Hall
    Hoofield Lane, Huxley
    CH3 9BR Chester
    Cheshire
    		British57862250003
    JENNINGS, Paul Willis
    1 The Chestnuts
    Mill Lane Willaston
    CH64 1TU Wirral
    		Director
    1 The Chestnuts
    Mill Lane Willaston
    CH64 1TU Wirral
    		United KingdomBritish86458650003
    KERRISON, Dennis Graham John
    Apartment 7 Consort House
    45-46 Queens Gate
    SW7 5HR London
    		Director
    Apartment 7 Consort House
    45-46 Queens Gate
    SW7 5HR London
    		British50292790002
    WATT, Brian Robert
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		Director
    Innospec Manufacturing Park
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Cheshire
    		United KingdomBritish98633620001
    HAMMOND SUDDARDS DIRECTORS LIMITED
    7 Devonshire Square
    EC2M 4YH London
    		Nominee Director
    7 Devonshire Square
    EC2M 4YH London
    		900008740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOSPEC TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innospec Holdings Limited
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Innospec Manufacturing Park
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Oil Sites Road
    CH65 4EY Ellesmere Port
    Innospec Manufacturing Park
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistar Of Companies (England And Wales)
    Registration Number4109325
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does INNOSPEC TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2016
    Delivered On Dec 16, 2016
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties
    Transactions
    • Dec 16, 2016Registration of a charge (MR01)
    • Oct 01, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 06, 2015
    Delivered On Nov 09, 2015
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
    Transactions
    • Nov 09, 2015Registration of a charge (MR01)
    • Oct 01, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 03, 2013
    Delivered On Sep 06, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
    Transactions
    • Sep 06, 2013Registration of a charge (MR01)
    • Oct 01, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 14, 2011
    Delivered On Dec 22, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor (other than any U.S. obligor, and, for the avoidance of doubt, any U.S. bilateral borrower) to the finance parties (or any of them) 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, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
    Persons Entitled
    • The Security Agent for Itself and the Other Finance Parties
    Transactions
    • Dec 22, 2011Registration of a charge (MG01)
    • Oct 01, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 13, 2009
    Delivered On Feb 25, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from all obligors to the finance parties (or any of them) 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 25, 2009Registration of a charge (395)
    • Oct 01, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 13, 2005
    Delivered On Dec 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever 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
    • Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties (The "Security Agent")
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    • Mar 06, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 05, 2001
    Delivered On Dec 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the finance documents
    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
    • Barclays Bank PLC
    Transactions
    • Dec 07, 2001Registration of a charge (395)
    • Mar 06, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 03, 1999
    Delivered On Jun 23, 1999
    		Satisfied
    Amount secured
    In favour of barclays bank PLC (as security agent and trustee for itself and the other finance parties) each of the chargors (as defined) has covenanted with the security agent (for the benefit of itself and the other finance parties) that it will pay the indebtedness as and when the same falls due for payment under the finance documents (as defined)
    Short particulars
    By way of second priority legal mortgage all the f/h and l/h property together with all buildings and fixtures (including trade fixtures) at any time thereon; all plant and machinery; book and other debts; goodwill and uncalled capital. By way of second priority floating charge all its assets and undertaking whatsoever and wheresoever both present and future not effectively charged by way of second priority fixed charge.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 23, 1999Registration of a charge (395)
    • Feb 25, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 27, 1998
    Delivered On May 12, 1998
    		Satisfied
    Amount secured
    All moneys and liabilities now or hereafter due owing incurred to the finance parties (or any of them) by the obligors under the finance documents (or any of them) in any currency or currencies whether present or future actual or contingent whether incurred solely or jointly with any other person and whether as principal guarantor or surety together with all interest accruing thereon and all costs charges and expenses incurred in connection therewith (the "indebtedness")
    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
    • Barclays Bank PLC
    Transactions
    • May 12, 1998Registration of a charge (395)
    • Feb 28, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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