INOVYN SALES INTERNATIONAL LIMITED

Overview

Company Name	INOVYN SALES INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03934724
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2000
Date of Cessation	Jan 11, 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 INOVYN SALES INTERNATIONAL LIMITED?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INOVYN SALES INTERNATIONAL LIMITED 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 INOVYN SALES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
INEOS CHLOR SALES INTERNATIONAL LIMITED	Feb 19, 2001	Feb 19, 2001
RUNCORN CHEMICALS LTD	Feb 28, 2000	Feb 28, 2000

What are the latest accounts for INOVYN SALES INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INOVYN SALES INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2022

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Aug 02, 2022

Liquidators' statement of receipts and payments to Jun 16, 2022

6 pages

LIQ03

Jul 14, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 14, 2022

Removal of liquidator by court order

104 pages

LIQ10

Jul 04, 2022

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

Jan 17, 2022

Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022

1 pages

TM01

Dec 20, 2021

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

Jul 06, 2021

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

Jul 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 17, 2021	LRESSP

Jul 05, 2021

Declaration of solvency

5 pages

LIQ01

Jun 01, 2021

Director's details changed for Mr David James Horrocks on Jun 01, 2021

2 pages

CH01

May 01, 2021

Registered office address changed from PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on May 01, 2021

1 pages

AD01

May 01, 2021

Change of details for Inovyn Chlorvinyls Limited as a person with significant control on May 01, 2021

2 pages

PSC05

Mar 05, 2021

Appointment of Mr David James Horrocks as a director on Mar 01, 2021

2 pages

AP01

Mar 05, 2021

Termination of appointment of Geir Tuft as a director on Mar 01, 2021

1 pages

TM01

Mar 05, 2021

Termination of appointment of Michael John Maher as a director on Mar 01, 2021

1 pages

TM01

Mar 05, 2021

Confirmation statement made on Mar 05, 2021 with no updates

3 pages

CS01

Aug 25, 2020

Full accounts made up to Dec 31, 2019

16 pages

Feb 27, 2020

Confirmation statement made on Feb 27, 2020 with no updates

3 pages

CS01

Jan 09, 2020

Appointment of Geir Tuft as a director on Jan 01, 2020

2 pages

AP01

Jan 09, 2020

Termination of appointment of Christopher Edward Tane as a director on Jan 01, 2020

1 pages

TM01

Nov 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-app auditors/renumeration 05/11/2019	RES13

Oct 08, 2019

Auditor's resignation

7 pages

AUD

View All Filings

Who are the officers of INOVYN SALES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLS, Paul Frederick 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Oct 10, 2005		Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Ltd		British		107994610001
HORROCKS, David James 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Mar 01, 2021		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	United Kingdom	British	1959-7	280500660001
MOORCROFT, Anthony 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Jul 02, 2015		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	United Kingdom	British	1959-5	124489230001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Apr 01, 2001	Oct 10, 2005	Secretary	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British		115611110001
PAUL, Nigel Anthony Lewis 21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Feb 28, 2000	Jan 16, 2001	Secretary	21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British		93115070001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 09, 2001	Feb 01, 2001	Secretary	1 The Cedars PO16 7AJ Fareham Hampshire		British		68799970001
BROMLEY, Adrian Paige Westwood 3 Clifton House Dee Banks Great Boughton CH3 5UU Chester Cheshire	Feb 28, 2000	Jan 16, 2001	Director	3 Clifton House Dee Banks Great Boughton CH3 5UU Chester Cheshire		British	1945-3	67385640002
CROTTY, Thomas Patrick Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	Oct 10, 2005	Feb 03, 2006	Director	Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	United Kingdom	Irish	1956-4	75282290001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jan 09, 2001	Aug 28, 2001	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	38220340001
DECADT, Ghislain Georges Jose PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	Jan 01, 2011	Jul 02, 2015	Director	PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	Belgium	Belgian	1955-2	156709860001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Aug 28, 2001	Feb 03, 2006	Director	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British	1963-6	115611110001
MACLEAN, Calum Grigor Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire	Jul 25, 2003	Sep 24, 2003	Director	Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire	United Kingdom	British	1963-12	71175820002
MAHER, Michael John PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	Feb 03, 2006	Mar 01, 2021	Director	PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1968-2	110531730009
METCALFE, Keith PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	Sep 05, 2011	Apr 14, 2015	Director	PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	United Kingdom	English	1951-10	41304310002
PAUL, Nigel Anthony Lewis 21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Feb 28, 2000	Jan 16, 2001	Director	21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British	1953-11	93115070001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 09, 2001	Aug 28, 2001	Director	1 The Cedars PO16 7AJ Fareham Hampshire		British	1957-3	68799970001
REED, Ashley Julian PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	Feb 03, 2006	Sep 05, 2011	Director	PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1956-10	105306840001
SCHNURR, Otto, Dr PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	Feb 28, 2007	Jan 01, 2011	Director	PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	United Kingdom	German	1947-11	119116670002
TANE, Christopher Edward PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	Aug 28, 2001	Jan 01, 2020	Director	PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	United Kingdom	British	1956-8	77731380001
TAYLORSON, Julie Dawn Fleet Place EC4M 7QS London 10	Feb 07, 2008	Jan 04, 2022	Director	Fleet Place EC4M 7QS London 10	United Kingdom	British	1959-11	107792450002
TRAYNOR, Anthony 14 Lyme Grove WA14 2AD Altrincham Cheshire	Aug 28, 2001	Feb 28, 2007	Director	14 Lyme Grove WA14 2AD Altrincham Cheshire	United Kingdom	British	1953-5	77423160001
TUFT, Geir PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	Jan 01, 2020	Mar 01, 2021	Director	PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire	United Kingdom	Norwegian	1967-10	203541100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INOVYN SALES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inovyn Chlorvinyls Limited

Apr 06, 2016

Bankes Lane

PO BOX 9

WA7 4JE Runcorn

Bankes Lane Office

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4068812

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 INOVYN SALES INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Aug 12, 2011 Delivered On Aug 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re ineos chlor sales international limited euro business premium account, account number 72519677.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 2011Registration of a charge (MG01) May 17, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 14, 2005 Delivered On Oct 28, 2005	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee and the finance parties 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 The Governor and Company of the Bank of Scotland Acting as Security Trustee for Itself and Eachof the Finance Parties (The Security Trustee)
	Transactions Oct 28, 2005Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
Ineos security agreement dated 31 december 2003 (as amended and restated by a deed of amendment and restatement)	Created On Oct 25, 2004 Delivered On Nov 04, 2004	Satisfied	Amount secured All monies due or to become due from the borrower and each other member of the borrower group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first mortgage all estates or interests in any freehold or leasehold property now owned by it and by way of first fixed charge all estates or interests in any freehold or leasehold property now subsequently owned by it including all buildings fixtures fittings the benefit of any covenants by way of a first legal mortgage all shares by way of a first fixed charge its interest in all shares stocks debentures including any dividend or interest paid;. See the mortgage charge document for full details.
	Persons Entitled Ineos Capital Limited
	Transactions Nov 04, 2004Registration of a charge (395) Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)
Security document dated 20 february 2001 as amended and restated by a deed of novation, amendment and restatement	Created On Dec 31, 2003 Delivered On Jan 20, 2004	Satisfied	Amount secured All of the obligations of any borrower and each other member of the borrower group and of chlor 1 and each member of the borrower group or the chlor 2 group 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 Imperial Chemical Industries PLC and Ici Industrial Investments Limited
	Transactions Jan 20, 2004Registration of a charge (395) Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)
Ineos security agreement	Created On Dec 31, 2003 Delivered On Jan 14, 2004	Satisfied	Amount secured All monies due or to become due from the borrower and each other member of the borrower group under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first mortgage all estates or interests in any freehold or leasehold property now owned by it and by way of first fixed charge all estates or interests in any freehold or leasehold property now subsequently owned by it including all buildings fixtures fittings the benefit of any covenants by way of a first legal mortgage all shares by way of a first fixed charge its interest in all shares stocks debentures including any dividend or interest paid. See the mortgage charge document for full details.
	Persons Entitled Ineos Capital Limited
	Transactions Jan 14, 2004Registration of a charge (395) Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)
Security document (the "deed") dated 20TH february, 2001 between the chargor, ineos chlor limited, ineos chlor energy limited, imperial chemical industries PLC (the "original second creditor") and imperial chemical industries PLC ("ici trustee").	Created On Feb 20, 2001 Delivered On Mar 01, 2001	Satisfied	Amount secured All obligations (whether present future actual or contingent) of the borrower and each other member of the borrowing group under insofar as the lender is from time to time ici or a member of its group the ici facility agreement and the other finance documents (all as defined) and insofar as the lender is for time to time not ici or a member of its group any counter-indemnity and the security documents (all as defined) and all of the obligations whether present future actual or contingent of the borrower and each other member of the borrower group under the sale and purchase agreement (and any document entered into pursuant to or in connection with it) insofar as it relates to the cormorant business (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 Imperial Chemical Industries PLC
	Transactions Mar 01, 2001Registration of a charge (395) May 20, 2006Statement of satisfaction of a charge in full or part (403a)
Barclays security document dated 19 february 2001 and entered into by the company (formerly known as runcorn chemicals limited),ineos chlor limited,ineos chlor energy limited and barclays bank PLC	Created On Feb 19, 2001 Delivered On Feb 26, 2001	Satisfied	Amount secured All the monies which now or at any time in future may be owing due and/or payable (but remaining unpaid) by any chargor to the original creditor under the facility agreement or any other finance document
	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 (The "Original Creditor")
	Transactions Feb 26, 2001Registration of a charge (395) Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INOVYN SALES INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2021	Commencement of winding up
Jan 11, 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	Jun 10, 2022
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 17, 2021	Jun 10, 2022
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 17, 2021

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.
license: CC0