INEOS FLUOR INTERNATIONAL LIMITED

Overview

Company Name	INEOS FLUOR INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04110462
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2000
Date of Cessation	Aug 31, 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 INEOS FLUOR INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INEOS FLUOR INTERNATIONAL LIMITED located?

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

What were the previous names of INEOS FLUOR INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
HAMMERTIGER LIMITED	Nov 20, 2000	Nov 20, 2000

What are the latest accounts for INEOS FLUOR INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for INEOS FLUOR INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2023

Return of final meeting in a members' voluntary winding up

18 pages

LIQ13

Jul 18, 2022

Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jul 18, 2022

2 pages

AD01

Jul 18, 2022

Declaration of solvency

5 pages

LIQ01

Jul 18, 2022

Appointment of a voluntary liquidator

4 pages

600

Jul 18, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2022	LRESSP

Jun 30, 2022

Director's details changed for Mr Andrew Brown on Feb 28, 2022

2 pages

CH01

Feb 28, 2022

Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on Feb 28, 2022

1 pages

AD01

Feb 28, 2022

Change of details for Ineos Fluor Holdings Limited as a person with significant control on Feb 28, 2022

2 pages

PSC05

Nov 29, 2021

Confirmation statement made on Nov 28, 2021 with no updates

3 pages

CS01

Jul 03, 2021

Full accounts made up to Dec 31, 2020

17 pages

Nov 30, 2020

Confirmation statement made on Nov 28, 2020 with no updates

3 pages

CS01

Oct 05, 2020

Full accounts made up to Dec 31, 2019

15 pages

Jun 17, 2020

Appointment of Mr Alex Hogan as a director on Jun 03, 2020

2 pages

AP01

Jun 17, 2020

Termination of appointment of Anthony White as a director on Jun 03, 2020

1 pages

TM01

Mar 31, 2020

Appointment of Paul Maddison as a secretary on Mar 31, 2020

2 pages

AP03

Mar 31, 2020

Termination of appointment of David John Wright Rey as a secretary on Mar 31, 2020

1 pages

TM02

Mar 27, 2020

Change of details for Ineos Fluor Holdings Limited as a person with significant control on Mar 23, 2020

2 pages

PSC05

Mar 27, 2020

Registered office address changed from P.O. Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE to Unit 14 Evenwood Close Runcorn WA7 1LZ on Mar 27, 2020

1 pages

AD01

Nov 29, 2019

Confirmation statement made on Nov 28, 2019 with no updates

3 pages

CS01

Oct 08, 2019

Auditor's resignation

7 pages

AUD

Jul 11, 2019

Full accounts made up to Dec 31, 2018

14 pages

Nov 28, 2018

Confirmation statement made on Nov 28, 2018 with updates

4 pages

CS01

Jun 18, 2018

Full accounts made up to Dec 31, 2017

14 pages

Nov 28, 2017

Confirmation statement made on Nov 28, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of INEOS FLUOR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADDISON, Paul Heatherways Formby L37 7HL Liverpool 25 United Kingdom	Mar 31, 2020		Secretary	Heatherways Formby L37 7HL Liverpool 25 United Kingdom					268585800001
BROWN, Andrew, Mr. Fleet Place EC4M 7RB London C/O Interpath Limited 10	Aug 24, 2015		Director	Fleet Place EC4M 7RB London C/O Interpath Limited 10	United Kingdom	British	1981-6	Chartered Accountant	192037840002
HOGAN, Alex Fleet Place EC4M 7RB London C/O Interpath Limited 10	Jun 03, 2020		Director	Fleet Place EC4M 7RB London C/O Interpath Limited 10	United Kingdom	British	1976-3	Director	250499700001
LEASK, Graeme Wallace Fleet Place EC4M 7RB London C/O Interpath Limited 10	Nov 16, 2011		Director	Fleet Place EC4M 7RB London C/O Interpath Limited 10	United Kingdom	British	1968-6	Company Director	82427110003
ALI, Yasin Stanley, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jan 31, 2012	Apr 10, 2012	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom					166469400001
BELL, Roger Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire	Feb 02, 2001	Jul 25, 2006	Secretary	Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire		British			74504200001
BREDEN, Paula The Heath Runcorn WA7 4QF Cheshire	Mar 06, 2009	Mar 31, 2010	Secretary	The Heath Runcorn WA7 4QF Cheshire		Other			136079320001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Dec 14, 2000	Feb 02, 2001	Secretary	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		Company Director	38220340001
LOWE, Louise Anne 63 Orchard Road West Northenden M22 4FD Manchester Lancashire	Jul 25, 2006	Mar 06, 2009	Secretary	63 Orchard Road West Northenden M22 4FD Manchester Lancashire		Other			115036060001
NICHOLS, Paul Frederick Runcorn Site Hq South Parade WA7 4JE Runcorn P.O. Box 9 Cheshire United Kingdom	Apr 10, 2012	Sep 18, 2014	Secretary	Runcorn Site Hq South Parade WA7 4JE Runcorn P.O. Box 9 Cheshire United Kingdom					168329410001
REY, David John Wright Evenwood Close WA7 1LZ Runcorn Unit 14 United Kingdom	Sep 18, 2014	Mar 31, 2020	Secretary	Evenwood Close WA7 1LZ Runcorn Unit 14 United Kingdom					191076560001
STOKES, Martin Howard Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 31, 2010	Jan 31, 2012	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom					150333370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 20, 2000	Dec 14, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARNES, Stephen John 7 Hadrian Way CW8 2JR Sandiway Cheshire	Dec 07, 2001	Aug 31, 2003	Director	7 Hadrian Way CW8 2JR Sandiway Cheshire	England	British	1955-2	Operation Vice President	149057760001
BELL, Roger Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Apr 02, 2001	Sep 30, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	England	British	1962-10	Chief Financial Officer	128889820003
CORSI, Gary Stephen Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 31, 2010	Apr 10, 2012	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1957-10	Director	62569200001
CROTTY, Thomas Patrick Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	Apr 02, 2001	Jul 25, 2006	Director	Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	United Kingdom	Irish	1956-4	Company Director	75282290001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Dec 14, 2000	May 16, 2001	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	Company Director	38220340001
DEANS, Henry, Dr Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 31, 2010	Nov 16, 2011	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1967-7	Director	287587650001
FARAGHER, Roy Henry 18 Pangbourne Close Appleton WA4 5HJ Warrington Cheshire	May 11, 2005	Jan 21, 2009	Director	18 Pangbourne Close Appleton WA4 5HJ Warrington Cheshire	England	British	1953-3	Operations Vice President	105479470001
GEKIERE, Dirk Zonneveld 4 Waregem 8793 West Vlaanderen Belgium	Aug 31, 2003	Mar 31, 2005	Director	Zonneveld 4 Waregem 8793 West Vlaanderen Belgium		Belgian	1959-5	Director	92668570001
HEMINGWAY, Gary John Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 06, 2009	Mar 31, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Uk	British	1966-4	Engineer	136769110001
KAYE, Anthony Jan The Heath Runcorn WA7 4QF Cheshire	Dec 07, 2001	Mar 31, 2010	Director	The Heath Runcorn WA7 4QF Cheshire		British	1952-3	Commercial Manager	76165470001
MAHER, Michael John Runcorn Site Hq South Parade WA7 4JE Runcorn P.O. Box 9 Cheshire United Kingdom	Nov 16, 2011	Aug 24, 2015	Director	Runcorn Site Hq South Parade WA7 4JE Runcorn P.O. Box 9 Cheshire United Kingdom	United Kingdom	British	1968-2	Manager	110531730003
OVERMENT, Paul Christopher Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Apr 13, 2010	Nov 16, 2011	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1965-3	Director	150515110001
PRICE, David The Heath Runcorn WA7 4QF Cheshire	Dec 07, 2001	Mar 31, 2010	Director	The Heath Runcorn WA7 4QF Cheshire	Uk	British	1952-5	Commercial Vp	79749120001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Dec 14, 2000	Sep 03, 2002	Director	1 The Cedars PO16 7AJ Fareham Hampshire		British	1957-3	Chartered Accountant	68799970001
SMITH, David James Mitchell The Heath Runcorn WA7 4QF Cheshire	Aug 01, 2007	Mar 31, 2010	Director	The Heath Runcorn WA7 4QF Cheshire	United Kingdom	British	1969-5	Commercial & Procurement Direc	124800610001
WHITE, Anthony Evenwood Close WA7 1LZ Runcorn Unit 14 United Kingdom	Apr 10, 2012	Jun 03, 2020	Director	Evenwood Close WA7 1LZ Runcorn Unit 14 United Kingdom	England	British	1961-8	Accountant	168296610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 20, 2000	Dec 14, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS FLUOR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Fluor Holdings Limited

Apr 06, 2016

15-19 Britten Street

Chelsea

SW3 3TY London

Anchor House

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	4049690

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 FLUOR INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 monies due or to become due from the company to the chargee on any account whatsoever under each of the finance documents (as defined therein)
	Short particulars By way of first fixed charge all rights title and interest in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the chargor, the investments, the shares, all dividends, interest and other monies payable in respect of the shares and all other related rights and all monetery claims and assigns the proceeds of any insurance policy and all related rights, each of the specific contracts and all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents, by way of first floating charge the undertaking and assets. 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)

View Detailed Information on Charges

Does INEOS FLUOR INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2023	Due to be dissolved on
Jul 06, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jul 06, 2022
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jul 06, 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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