INEOS ENTERPRISES II LIMITED

Overview

Company Name	INEOS ENTERPRISES II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03965021
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2000
Date of Cessation	Oct 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INEOS ENTERPRISES II LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INEOS ENTERPRISES II LIMITED located?

Registered Office Address	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of INEOS ENTERPRISES II LIMITED?

Previous Company Names
Company Name	From	Until
INEOS CHLOR HOLDINGS LIMITED	Jan 08, 2001	Jan 08, 2001
WEBRATE LIMITED	Apr 05, 2000	Apr 05, 2000

What are the latest accounts for INEOS ENTERPRISES II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for INEOS ENTERPRISES II LIMITED?

Annual Return

Last Annual Return	Feb 25, 2015

What are the latest filings for INEOS ENTERPRISES II LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 24, 2015

Declaration of solvency

3 pages

4.70

Nov 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2015	LRESSP

Oct 28, 2015

Termination of appointment of Andrew Brown as a director on Oct 27, 2015

1 pages

TM01

Oct 14, 2015

Statement of capital on Oct 14, 2015

Capital: GBP 1

4 pages

SH19

Oct 14, 2015

legacy

1 pages

CAP-SS

Oct 14, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Oct 13, 2015

Full accounts made up to Dec 31, 2014

10 pages

Oct 05, 2015

Termination of appointment of Ian Mclagan Fyfe as a director on Oct 05, 2015

1 pages

TM01

Sep 07, 2015

Termination of appointment of Thomas Patrick Crotty as a director on Sep 07, 2015

1 pages

TM01

Sep 07, 2015

Termination of appointment of Graeme Wallace Leask as a director on Sep 07, 2015

1 pages

TM01

Aug 25, 2015

Appointment of Ian Mclagan Fyfe as a director on Aug 24, 2015

2 pages

AP01

Aug 25, 2015

Termination of appointment of Anthony Moorcroft as a director on Aug 24, 2015

1 pages

TM01

Aug 25, 2015

Appointment of Mr. Andrew Brown as a director on Aug 24, 2015

2 pages

AP01

Aug 25, 2015

Termination of appointment of Michael John Maher as a director on Aug 24, 2015

1 pages

TM01

Mar 02, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 100	SH01

Sep 18, 2014

Appointment of David John Wright Rey as a secretary on Sep 18, 2014

2 pages

AP03

Sep 18, 2014

Termination of appointment of Paul Frederick Nichols as a secretary on Sep 18, 2014

1 pages

TM02

Sep 16, 2014

Full accounts made up to Dec 31, 2013

9 pages

Feb 25, 2014

Annual return made up to Feb 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 100	SH01

Oct 03, 2013

Accounts made up to Dec 31, 2012

9 pages

Mar 06, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

5 pages

AR01

Mar 04, 2013

Director's details changed for Mr Graeme Leask on Mar 01, 2013

2 pages

CH01

View All Filings

Who are the officers of INEOS ENTERPRISES II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REY, David John Wright Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Sep 18, 2014		Secretary	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire					191073960001
WHITE, Anthony Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Nov 04, 2011		Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	England	British	1961-8	Accountant	168296610001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Sep 08, 2003	Oct 10, 2005	Secretary	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British		Director	115611110001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Apr 01, 2001	Sep 01, 2002	Secretary	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British		Director	115611110001
NICHOLS, Paul Frederick Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Oct 10, 2005	Sep 18, 2014	Secretary	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire		British		Treasurer	107994610001
PAUL, Nigel Anthony Lewis 21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Feb 01, 2001	Apr 01, 2001	Secretary	21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British			93115070001
REECE, John Paddock House Hollywood Lane SO41 9HD Lymington Hampshire	Sep 01, 2002	Sep 08, 2003	Secretary	Paddock House Hollywood Lane SO41 9HD Lymington Hampshire		British			68799970002
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Oct 27, 2000	Feb 01, 2001	Secretary	1 The Cedars PO16 7AJ Fareham Hampshire		British		Chartered Accountant	68799970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 05, 2000	Oct 27, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROWN, Andrew, Mr. South Parade P O Box 9 WA7 4JE Runcorn, Cheshire Enterprise House United Kingdom	Aug 24, 2015	Oct 27, 2015	Director	South Parade P O Box 9 WA7 4JE Runcorn, Cheshire Enterprise House United Kingdom	United Kingdom	British	1981-6	Chartered Accountant	192037840001
CORSI, Gary Stephen Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jan 16, 2007	Apr 10, 2012	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1957-10	Director	62569200001
CROTTY, Thomas Patrick Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Nov 04, 2011	Sep 07, 2015	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	England	Irish	1956-4	Director	126276400001
CROTTY, Thomas Patrick Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	Sep 08, 2003	Feb 03, 2006	Director	Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	United Kingdom	Irish	1956-4	Director	75282290001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Dec 01, 2000	Sep 08, 2003	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	Director	38220340001
DEANS, Henry, Dr Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jan 16, 2007	Sep 09, 2011	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1967-7	Director	287587650001
DOSSETT, Stephen John Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Sep 09, 2011	Nov 04, 2011	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Switzerland	British	1966-8	Director	261960000001
FYFE, Ian Mclagan Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Aug 24, 2015	Oct 05, 2015	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1958-6	Hr Director	111920880001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Sep 08, 2003	Feb 03, 2006	Director	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British	1963-6	Director	115611110001
LEASK, Graeme Wallace Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Apr 10, 2012	Sep 07, 2015	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1968-6	Company Director	82427110003
MAHER, Michael John Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Nov 04, 2011	Aug 24, 2015	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1968-2	Director	110531730003
MAHER, Michael John Bryn Edwin Farm House Northop Road, Flint Mountain CH6 5QG Flint Clwyd	Feb 03, 2006	Jan 16, 2007	Director	Bryn Edwin Farm House Northop Road, Flint Mountain CH6 5QG Flint Clwyd		British	1968-2	Director	110531730002
METCALFE, Keith Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jan 16, 2007	Sep 09, 2011	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	English	1951-10	Director	41304310002
MOORCROFT, Anthony Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Nov 04, 2011	Aug 24, 2015	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1959-5	Hr Director	124489230001
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Oct 27, 2000	Sep 08, 2003	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	England	British	1952-10	Company Director	66214720001
REECE, John Paddock House Hollywood Lane SO41 9HD Lymington Hampshire	Oct 27, 2000	Sep 08, 2003	Director	Paddock House Hollywood Lane SO41 9HD Lymington Hampshire		British	1957-3	Chartered Accountant	68799970002
REED, Ashley Julian Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Sep 09, 2011	Nov 04, 2011	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1956-10	Director	105306840001
REED, Ashley Julian 152 Burdon Lane SM2 7DQ Sutton Surrey	Feb 03, 2006	Jan 16, 2007	Director	152 Burdon Lane SM2 7DQ Sutton Surrey	United Kingdom	British	1956-10	Director	105306840001
STEWART, Gregor Burton Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jan 16, 2007	Nov 04, 2011	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	England	British	1955-3	Director	83738440001
TANE, Christopher Edward 10 Cinder Close CH3 7EP Guilden Sutton Chester	Sep 08, 2003	Jan 16, 2007	Director	10 Cinder Close CH3 7EP Guilden Sutton Chester	United Kingdom	British	1956-8	Director	77731380001
TRAYNOR, Anthony 14 Lyme Grove WA14 2AD Altrincham Cheshire	Sep 08, 2003	Jan 16, 2007	Director	14 Lyme Grove WA14 2AD Altrincham Cheshire	United Kingdom	British	1953-5	Director	77423160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 05, 2000	Oct 27, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does INEOS ENTERPRISES II LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2015	Commencement of winding up
Oct 01, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Nov 11, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 11, 2015

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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