INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED

INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04085956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENRICHPEAK LIMITEDOct 09, 2000Oct 09, 2000

    What are the latest accounts for INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 24, 2010

    LRESSP

    Statement of capital on Apr 27, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Apr 12, 2010

    • Capital: GBP 8
    4 pagesSH01

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of Mark Mitchell as a director

    2 pagesAP01

    Termination of appointment of John Reece as a director

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re auditor confirmed 16/02/2010
    RES13
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Oct 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John Reece on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Martin Howard Stokes on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Graeme Leask on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Martin Howard
    Hawkslease, Chapel Lane
    Lyndhurst
    SO43 7FG Hampshire
    Secretary
    Hawkslease, Chapel Lane
    Lyndhurst
    SO43 7FG Hampshire
    British7345750001
    LEASK, Graeme
    Hawkslease, Chapel Lane
    Lyndhurst
    SO43 7FG Hampshire
    Director
    Hawkslease, Chapel Lane
    Lyndhurst
    SO43 7FG Hampshire
    United KingdomBritish82427110002
    MITCHELL, Mark
    Hawkslease, Chapel Lane
    Lyndhurst
    SO43 7FG Hampshire
    Director
    Hawkslease, Chapel Lane
    Lyndhurst
    SO43 7FG Hampshire
    United KingdomBritish86534130001
    BELL, Roger
    Greenacre
    Cockpit Lane Sandiway
    CW8 2DT Northwich
    Cheshire
    Secretary
    Greenacre
    Cockpit Lane Sandiway
    CW8 2DT Northwich
    Cheshire
    British74504200001
    CLARKE, Julie Ann
    2 Orchard Road East
    M22 4ER Manchester
    Lancashire
    Secretary
    2 Orchard Road East
    M22 4ER Manchester
    Lancashire
    British91703740001
    LOWE, Louise Anne
    63 Orchard Road West
    Northenden
    M22 4FD Manchester
    Lancashire
    Secretary
    63 Orchard Road West
    Northenden
    M22 4FD Manchester
    Lancashire
    Other115036060001
    REECE, John
    1 The Cedars
    PO16 7AJ Fareham
    Hampshire
    Secretary
    1 The Cedars
    PO16 7AJ Fareham
    Hampshire
    British68799970001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELL, Roger
    Space Center Boulevard
    Apartment 1622
    TX 77058 Houston
    19220
    Texas
    United States
    Director
    Space Center Boulevard
    Apartment 1622
    TX 77058 Houston
    19220
    Texas
    United States
    British128889820001
    CURRIE, Andrew Christopher
    South Marden
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    Director
    South Marden
    Rhinefield Road
    SO42 7SQ Brockenhurst
    Hampshire
    British38220340001
    RATCLIFFE, James Arthur, Sir
    Greatfield
    Bucklers Hard
    SO42 7XE Beaulieu
    Hampshire
    Director
    Greatfield
    Bucklers Hard
    SO42 7XE Beaulieu
    Hampshire
    EnglandBritish66214720001
    REECE, John
    Hawkslease, Chapel Lane
    Lyndhurst
    SO43 7FG Hampshire
    Director
    Hawkslease, Chapel Lane
    Lyndhurst
    SO43 7FG Hampshire
    United KingdomBritish142028710001
    REECE, John
    Paddock House
    Hollywood Lane
    SO41 9HD Lymington
    Hampshire
    Director
    Paddock House
    Hollywood Lane
    SO41 9HD Lymington
    Hampshire
    British68799970002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC as Security Agent (The "Security Agent")
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    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
    • Barclays Bank PLC (The "Security Agent")
    Transactions
    • Jun 05, 2001Registration of a charge (395)
    • Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jan 19, 2001Registration of a charge (395)
    • May 10, 2002Statement of satisfaction of a charge in full or part (403a)

    Does INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2011Dissolved on
    May 24, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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