INEOS FLUOR DELAWARE LIMITED

Overview

Company Name	INEOS FLUOR DELAWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04115605
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000
Date of Cessation	Oct 01, 2016

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 DELAWARE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INEOS FLUOR DELAWARE LIMITED located?

Registered Office Address	Runcorn Site Hq South Parade P.O. Box 9 WA7 4JE Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of INEOS FLUOR DELAWARE LIMITED?

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

What are the latest accounts for INEOS FLUOR DELAWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for INEOS FLUOR DELAWARE LIMITED?

Annual Return

Last Annual Return	Nov 28, 2015

What are the latest filings for INEOS FLUOR DELAWARE LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 30, 2015

Annual return made up to Nov 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2015	Statement of capital on Nov 30, 2015 Capital: GBP 1	SH01

Nov 24, 2015

Declaration of solvency

3 pages

4.70

Nov 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2015	LRESSP

Oct 28, 2015

Termination of appointment of Andrew Brown as a director on Oct 27, 2015

1 pages

TM01

Oct 14, 2015

Statement of capital on Oct 14, 2015

Capital: GBP 1

4 pages

SH19

Oct 14, 2015

legacy

1 pages

CAP-SS

Oct 14, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Oct 13, 2015

Full accounts made up to Dec 31, 2014

14 pages

Sep 07, 2015

Termination of appointment of Graeme Wallace Leask as a director on Sep 07, 2015

1 pages

TM01

Aug 24, 2015

Termination of appointment of Michael John Maher as a director on Aug 24, 2015

1 pages

TM01

Aug 24, 2015

Appointment of Mr. Andrew Brown as a director on Aug 24, 2015

2 pages

AP01

Dec 03, 2014

Annual return made up to Nov 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 6,500,001	SH01

Sep 18, 2014

Termination of appointment of Paul Frederick Nichols as a secretary on Sep 18, 2014

1 pages

TM02

Sep 18, 2014

Appointment of David John Wright Rey as a secretary on Sep 18, 2014

2 pages

AP03

Aug 14, 2014

Full accounts made up to Dec 31, 2013

14 pages

Dec 09, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 6,500,001	SH01

Oct 03, 2013

Full accounts made up to Dec 31, 2012

14 pages

Mar 04, 2013

Director's details changed for Mr Graeme Leask on Mar 01, 2013

2 pages

CH01

Dec 18, 2012

Annual return made up to Nov 28, 2012 with full list of shareholders

4 pages

AR01

Aug 23, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jun 15, 2012

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Auditors appointed dir powers 550 11/06/2012	RES13

Jun 15, 2012

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of INEOS FLUOR DELAWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REY, David John Wright South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Sep 18, 2014		Secretary	South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire					191075790001
WHITE, Anthony South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Apr 10, 2012		Director	South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	England	British	1961-8	Accountant	168296610001
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					166468610001
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
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 South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Apr 10, 2012	Sep 18, 2014	Secretary	South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom					168332630001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 02, 2001	Feb 02, 2001	Secretary	1 The Cedars PO16 7AJ Fareham Hampshire		British		Chartered Accountant	68799970001
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					150327330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 28, 2000	Jan 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
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
BROWN, Andrew, Mr. South Parade P O Box 9 WA7 4JE Runcorn, Cheshire Enterprise House United Kingdom	Aug 24, 2015	Oct 27, 2015	Director	South Parade P O Box 9 WA7 4JE Runcorn, Cheshire Enterprise House United Kingdom	United Kingdom	British	1981-6	Chartered Accountant	192037840001
CORSI, Gary Stephen Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Sep 30, 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	Jan 02, 2001	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	Sep 30, 2010	Nov 16, 2011	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1967-7	Director	287587650001
LEASK, Graeme Wallace South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Nov 16, 2011	Sep 07, 2015	Director	South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1968-6	Company Director	82427110003
MAHER, Michael John South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Nov 16, 2011	Aug 24, 2015	Director	South Parade P.O. Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1968-2	Manager	110531730003
OVERMENT, Paul Christopher Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Sep 30, 2010	Nov 16, 2011	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1965-3	Director	150515110001
REECE, John 1 The Cedars PO16 7AJ Fareham Hampshire	Jan 02, 2001	Sep 03, 2002	Director	1 The Cedars PO16 7AJ Fareham Hampshire		British	1957-3	Chartered Accountant	68799970001
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 FLUOR 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) 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 secured obligations from the company to the chargee (whether on its own account or as trustee for the beneficiaries) or any of the beneficiaries (as defined) including any liability in respect of any future advances made by any of the finance parties (as defined) under the facilities (as defined) on any account whatsoever
	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)

View Detailed Information on Charges

Does INEOS FLUOR DELAWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2015	Commencement of winding up
Oct 01, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 11, 2015
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Nov 11, 2015

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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