INEOS SILICAS DELAWARE LIMITED

Overview

Company Name	INEOS SILICAS DELAWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04115529
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000
Date of Cessation	Aug 27, 2011

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 DELAWARE LIMITED?

(7415) /

Where is INEOS SILICAS DELAWARE 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 DELAWARE LIMITED?

Previous Company Names
Company Name	From	Until
JOINREPAIR LIMITED	Nov 28, 2000	Nov 28, 2000

What are the latest accounts for INEOS SILICAS DELAWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INEOS SILICAS DELAWARE LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 27, 2010

legacy

1 pages

SH20

Apr 27, 2010

Statement of capital on Apr 27, 2010

Capital: GBP 1

4 pages

SH19

Apr 27, 2010

legacy

1 pages

CAP-SS

Apr 27, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Apr 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 16, 2010	LRESSP

Apr 26, 2010

Declaration of solvency

3 pages

4.70

Apr 13, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

4 pages

AR01

Apr 01, 2010

Termination of appointment of John Reece as a director

1 pages

TM01

Mar 22, 2010

Statement of company's objects

2 pages

CC04

Mar 18, 2010

Termination of appointment of Leonardus Heemskerk as a director

1 pages

TM01

Mar 18, 2010

Appointment of Jonathan Frank Ginns as a director

2 pages

AP01

Mar 01, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Nov 02, 2009

Director's details changed for Leonardus Hendrik Heemskerk on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

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

1 pages

CH03

Oct 08, 2009

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

2 pages

CH01

Oct 08, 2009

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

2 pages

CH01

Sep 24, 2009

Full accounts made up to Dec 31, 2008

11 pages

Apr 15, 2009

legacy

4 pages

363a

Sep 17, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jul 14, 2008

legacy

2 pages

288a

Jul 14, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of INEOS SILICAS DELAWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOKES, Martin Howard Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 01, 2008		Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom		British		7345750001
GINNS, Jonathan Frank, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Mar 18, 2010		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1973-11	137152420001
LEASK, Graeme Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 01, 2008		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1968-6	82427110002
BELL, Roger Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire	May 10, 2005	Mar 30, 2006	Secretary	Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire		British		74504200001
MAHER, Michael John 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd	Apr 22, 2002	May 10, 2005	Secretary	7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd		British		110531730001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 02, 2001	Apr 22, 2002	Secretary	1 The Cedars PO16 7AJ Fareham Hampshire		British		68799970001
TRIMBLE, Julie Ann Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire	Mar 30, 2006	Jul 02, 2008	Secretary	Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire		British		110747130002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 28, 2000	Jan 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jan 02, 2001	May 16, 2001	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	38220340001
FOSTER, Brian Robert 19 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire	May 15, 2001	Mar 30, 2006	Director	19 Belvedere Gardens Chineham RG24 8GB Basingstoke Hampshire		British	1957-10	55652430001
HALLAM, Martin John Barrat 4 Clarence Park BB2 7FA Blackburn Lancashire	Mar 30, 2006	Jul 02, 2008	Director	4 Clarence Park BB2 7FA Blackburn Lancashire		British	1964-5	110783420001
HEEMSKERK, Leonardus Hendrik Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 01, 2008	Mar 18, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	Dutch	1963-6	115611110002
HOGAN, Iain Timothy, Dr 10 Highlands Road Barton On Sea BH25 7BN New Milton Hampshire	Mar 30, 2006	Mar 30, 2006	Director	10 Highlands Road Barton On Sea BH25 7BN New Milton Hampshire	United Kingdom	British	1960-1	65774850002
MAHER, Michael John 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd	Jul 20, 2001	May 10, 2005	Director	7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd		British	1968-2	110531730001
QUARMBY, Simon Charles 26 Skipton Close Great Sankey WA5 8XS Warrington Cheshire	Mar 30, 2006	Jul 02, 2008	Director	26 Skipton Close Great Sankey WA5 8XS Warrington Cheshire		British	1961-1	110748930002
REECE, John Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Jul 01, 2008	Mar 31, 2010	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1957-3	142028710001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 02, 2001	Jun 26, 2002	Director	1 The Cedars PO16 7AJ Fareham Hampshire		British	1957-3	68799970001
TRIMBLE, Julie Ann Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire	Mar 30, 2006	Jul 02, 2008	Director	Sycamore Barn Yew Tree Farm Broad Lane, Grappenhall WA4 3HT Warrington Cheshire		British	1974-2	110747130002
WHELAN, Russell, Dr Richmond House 136 Boughton CH3 5BP Chester Cheshire	May 10, 2005	Mar 30, 2006	Director	Richmond House 136 Boughton CH3 5BP Chester Cheshire		British	1948-1	74708700002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 28, 2000	Jan 02, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does INEOS SILICAS DELAWARE 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) Feb 27, 2006Statement of satisfaction of a charge in full or part (403a)
A debenture entered into between the chargor and barclays bank PLC	Created On Jan 09, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the chargor to the beneficiaries as defined (or any of them) under each of the finance documents 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.
	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 SILICAS DELAWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2011	Dissolved on
Apr 16, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Apr 16, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Apr 16, 2010

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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