INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED
Overview
| Company Name | INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04085956 |
| 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 INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?
- (7499) /
Where is INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED located?
| Registered Office Address | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENRICHPEAK LIMITED | Oct 09, 2000 | Oct 09, 2000 |
What are the latest accounts for INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Apr 27, 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 12, 2010
| 4 pages | SH01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Appointment of Mark Mitchell as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Reece as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr John Reece on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Martin Howard Stokes on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Graeme Leask on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Martin Howard | Secretary | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | British | 7345750001 | ||||||
| LEASK, Graeme | Director | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | British | 82427110002 | |||||
| MITCHELL, Mark | Director | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | British | 86534130001 | |||||
| BELL, Roger | Secretary | Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire | British | 74504200001 | ||||||
| CLARKE, Julie Ann | Secretary | 2 Orchard Road East M22 4ER Manchester Lancashire | British | 91703740001 | ||||||
| LOWE, Louise Anne | Secretary | 63 Orchard Road West Northenden M22 4FD Manchester Lancashire | Other | 115036060001 | ||||||
| REECE, John | Secretary | 1 The Cedars PO16 7AJ Fareham Hampshire | British | 68799970001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Roger | Director | Space Center Boulevard Apartment 1622 TX 77058 Houston 19220 Texas United States | British | 128889820001 | ||||||
| CURRIE, Andrew Christopher | Director | South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 38220340001 | ||||||
| RATCLIFFE, James Arthur, Sir | Director | Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire | England | British | 66214720001 | |||||
| REECE, John | Director | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | British | 142028710001 | |||||
| REECE, John | Director | Paddock House Hollywood Lane SO41 9HD Lymington Hampshire | British | 68799970002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2005 Delivered On Dec 23, 2005 | Outstanding | Amount secured All monies due or to become due from a charging company or any other group company to any secured party and/or any receiver or to the bp collateral agent and/or any bp creditor 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
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Transactions
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| Debenture between ineos holdings limited (the "principal obligor") and other companies and barclays bank PLC the security agent (the "debenture") | Created On May 23, 2001 Delivered On Jun 05, 2001 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under any finance document on any account whatsoever except for any monies which were so included, would cause the infringement of section 151 of the companies act 1985 or otherwise unlawful or prohibited by any applicable law (the "indebtedness") (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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| Debenture | Created On Jan 09, 2001 Delivered On Jan 19, 2001 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsoever and whether originally incurred by the chargor or by some other person) of the chargor to the beneficiaries (or any of them) under each of the finance documents but does not include any obligation or liability to the extent only that if it were so included that obligation or liability would constitute the chargor concerned giving financial assistance within the meaning of and which is unlawful under sections 151 and 152 of the companies act 1985 (unless such financial assistance is given lawfully in form and substance satisfactory to the chargg upon proper and timely compliance with sections 155 to 158 of the companies act 1985) or would otherwise be contrary to the law of any jurisdiction | |
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 INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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