INEOS U.K. FINANCE COMPANY LIMITED

Overview

Company Name	INEOS U.K. FINANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04105193
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2000
Date of Cessation	Nov 09, 2023

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 U.K. FINANCE COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is INEOS U.K. FINANCE COMPANY LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What are the latest accounts for INEOS U.K. FINANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for INEOS U.K. FINANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2023

Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023

2 pages

CH01

Aug 09, 2023

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Jan 04, 2023

Declaration of solvency

5 pages

LIQ01

Jan 04, 2023

Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 04, 2023

2 pages

AD01

Jan 04, 2023

Appointment of a voluntary liquidator

4 pages

600

Jan 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2022	LRESSP

Oct 20, 2022

Statement of capital on Oct 20, 2022

Capital: USD 1.00

5 pages

SH19

Oct 20, 2022

legacy

1 pages

SH20

Oct 20, 2022

legacy

1 pages

CAP-SS

Oct 20, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 21, 2022

Full accounts made up to Dec 31, 2021

18 pages

Apr 06, 2022

Confirmation statement made on Apr 02, 2022 with no updates

3 pages

CS01

Feb 09, 2022

Appointment of Jennifer Ellen Clifton as a secretary on Feb 01, 2022

2 pages

AP03

Dec 15, 2021

Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021

1 pages

TM02

Oct 07, 2021

Full accounts made up to Dec 31, 2020

18 pages

May 13, 2021

Confirmation statement made on Apr 02, 2021 with no updates

3 pages

CS01

Oct 07, 2020

Full accounts made up to Dec 31, 2019

17 pages

Apr 02, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

Oct 08, 2019

Auditor's resignation

7 pages

AUD

Apr 09, 2019

Confirmation statement made on Apr 02, 2019 with updates

4 pages

CS01

Mar 21, 2019

Full accounts made up to Dec 31, 2018

17 pages

May 08, 2018

Full accounts made up to Dec 31, 2017

17 pages

Apr 05, 2018

Confirmation statement made on Mar 19, 2018 with updates

4 pages

CS01

Apr 05, 2018

Confirmation statement made on Apr 02, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of INEOS U.K. FINANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLIFTON, Jennifer Ellen 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Feb 01, 2022		Secretary	10 Fleet Place EC4M 7RB London C/O Interpath Ltd					292367440001
HUYCK, Peter Karel Virginia 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	May 31, 2003		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Belgium	Belgian	1968-1	Chief Financial Officer	90243350001
LEASK, Graeme Wallace, Mr. 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Nov 10, 2010		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Monaco	British	1968-6	Company Director	82427110004
ALI, Yasin Stanley, Mr. Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jan 31, 2012	Nov 30, 2021	Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire					166506610001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Nov 06, 2000	Feb 02, 2001	Secretary	254 Old Church Road Chingford E4 8BT London		British			68049770001
DESUTTER, Andre, Doctor Fierkensstraat 4 St Amands B 2890 Belgium	Feb 02, 2001	Jul 01, 2005	Secretary	Fierkensstraat 4 St Amands B 2890 Belgium		Belgian			68514550001
HUYCK, Peter Karel Virginia Eikerlandstraat 35 Ruisbroek B2870 Belgium	Jul 01, 2005	Jan 19, 2009	Secretary	Eikerlandstraat 35 Ruisbroek B2870 Belgium		Belgian		Cfo	90243350001
STOKES, Martin Howard Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jan 19, 2009	Jan 31, 2012	Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British			7345750001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Nov 06, 2000	Feb 02, 2001	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	Director	38963210003
DESUTTER, Andre, Doctor Fierkensstraat 4 St Amands B 2890 Belgium	May 16, 2001	Jul 01, 2005	Director	Fierkensstraat 4 St Amands B 2890 Belgium		Belgian	1947-6	Site Director	68514550001
HERMANS, Karel Boromeus Joanna Krekelbergstraat 21 2960 Brecht Belgium	Feb 02, 2001	May 16, 2001	Director	Krekelbergstraat 21 2960 Brecht Belgium		Belgian	1940-10	Director	58344880001
MITCHELL, Mark Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Mar 31, 2010	Nov 10, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1958-2	Chartered Accountant	86534130001
REECE, John Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Feb 02, 2001	Mar 31, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1957-3	Company Director	142028710001
VERBINNEN, Nadine Eugenia Valentine Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium	May 19, 2001	Jul 08, 2003	Director	Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium		Belgian	1945-2	Director	76225940001
VERRIJCKT, Antoine Carolus 9-13 B 41 Seb. Nactgaelstraat Knokke-Heist B 8300 Belgium	Feb 02, 2001	Nov 23, 2006	Director	9-13 B 41 Seb. Nactgaelstraat Knokke-Heist B 8300 Belgium		Belgian	1947-5	Company Director	76283710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS U.K. FINANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Oxide Limited

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

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	3545207

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INEOS U.K. FINANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2023	Due to be dissolved on
Dec 21, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 21, 2022
Nicholas James Timpson 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 21, 2022

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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