INEOS SILICAS PARTNERS LIMITED
Overview
| Company Name | INEOS SILICAS PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04115521 |
| 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 SILICAS PARTNERS LIMITED?
- (7415) /
Where is INEOS SILICAS PARTNERS LIMITED located?
| Registered Office Address | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS SILICAS PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMFIRM LIMITED | Nov 28, 2000 | Nov 28, 2000 |
What are the latest accounts for INEOS SILICAS PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for INEOS SILICAS PARTNERS 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 | ||||||||||||||
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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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of John Reece as a director | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Appointment of Jonathan Frank Ginns as a director | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Leonardus Hendrik Heemskerk 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 John Reece on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Graeme Leask on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of INEOS SILICAS PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Martin Howard | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | British | 7345750001 | ||||||
| GINNS, Jonathan Frank, Mr. | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | Legal Manager | 137152420001 | ||||
| HEEMSKERK, Leonardus Hendrik | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | Dutch | Director | 115611110002 | ||||
| LEASK, Graeme | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | Company Director | 82427110002 | ||||
| BELL, Roger | Secretary | Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire | British | 74504200001 | ||||||
| MAHER, Michael John | Secretary | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | Manager | 110531730001 | |||||
| REECE, John | Secretary | 1 The Cedars PO16 7AJ Fareham Hampshire | British | Chartered Accountant | 68799970001 | |||||
| TRIMBLE, Julie Ann | Secretary | Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire | British | Chartered Accountant | 110747130002 | |||||
| WHELAN, Russell, Dr | Secretary | Richmond House 136 Boughton CH3 5BP Chester Cheshire | British | Manager | 74708700002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CURRIE, Andrew Christopher | Director | South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | Company Director | 38220340001 | |||||
| FOSTER, Brian Robert | Director | 19 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire | British | Ceo | 55652430001 | |||||
| HALLAM, Martin John Barrat | Director | 4 Clarence Park BB2 7FA Blackburn Lancashire | British | Operations Director | 110783420001 | |||||
| HOGAN, Iain Timothy, Dr | Director | 10 Highlands Road Barton On Sea BH25 7BN New Milton Hampshire | United Kingdom | British | Ceo | 65774850002 | ||||
| MAHER, Michael John | Director | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | Manager | 110531730001 | |||||
| QUARMBY, Simon Charles | Director | 26 Skipton Close Great Sankey WA5 8XS Warrington Cheshire | British | Manager | 110748930002 | |||||
| REECE, John | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | United Kingdom | British | Company Director | 142028710001 | ||||
| REECE, John | Director | 1 The Cedars PO16 7AJ Fareham Hampshire | British | Chartered Accountant | 68799970001 | |||||
| TRIMBLE, Julie Ann | Director | Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire | British | Chartered Accountant | 110747130002 | |||||
| WHELAN, Russell, Dr | Director | Richmond House 136 Boughton CH3 5BP Chester Cheshire | British | Manager | 74708700002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INEOS SILICAS PARTNERS LIMITED have any 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
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Transactions
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| 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
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Transactions
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Does INEOS SILICAS PARTNERS 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