INEOS VINYLS INVESTMENTS LIMITED

Overview

Company Name	INEOS VINYLS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132696
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Oct 01, 2016

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 VINYLS INVESTMENTS LIMITED?

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

Where is INEOS VINYLS INVESTMENTS 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 VINYLS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INEOS VINYLS LIMITED	Mar 21, 2001	Mar 21, 2001
ALNERY NO. 2115 LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for INEOS VINYLS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for INEOS VINYLS INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Dec 29, 2014

What are the latest filings for INEOS VINYLS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2016

Director's details changed for Mr Michael John Maher on Jul 19, 2016

2 pages

CH01

Jul 01, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

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 19, 2015

Termination of appointment of Christopher Edward Tane as a director on Oct 16, 2015

1 pages

TM01

Sep 08, 2015

Statement of capital on Sep 08, 2015

Capital: GBP 1

4 pages

SH19

Sep 08, 2015

legacy

1 pages

CAP-SS

Sep 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reuce share prem to nil 21/08/2015	RES13

Aug 21, 2015

Termination of appointment of Ashley Julian Reed as a director on Aug 18, 2015

1 pages

TM01

Jan 26, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: EUR 74,967,044 Capital: GBP 1,001	SH01

Sep 15, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jan 23, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: EUR 74,967,044 Capital: GBP 1,001	SH01

Aug 21, 2013

Full accounts made up to Dec 31, 2012

10 pages

Jan 08, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

5 pages

AR01

Sep 25, 2012

Director's details changed for Mr Ashley Julian Reed on Sep 19, 2012

2 pages

CH01

Sep 12, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jan 13, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

5 pages

AR01

Aug 10, 2011

Full accounts made up to Dec 31, 2010

11 pages

Apr 01, 2011

Statement of company's objects

2 pages

CC04

Apr 01, 2011

Resolutions

Resolutions

36 pages

RESOLUTIONS

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

Jan 06, 2011

Annual return made up to Dec 29, 2010 with full list of shareholders

5 pages

AR01

Aug 09, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 20, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of INEOS VINYLS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLS, Paul Frederick Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire	Feb 03, 2006		Secretary	Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire		British		107994610001
MAHER, Michael John Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire	Feb 03, 2006		Director	Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1968-2	110531730008
MITCHELL, Mark Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire	Oct 20, 2004	Feb 03, 2006	Secretary	Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire		British		86534130001
REECE, John Culverley House The Rise SO42 7SJ Brockenhurst Hampshire	Mar 21, 2001	Oct 20, 2004	Secretary	Culverley House The Rise SO42 7SJ Brockenhurst Hampshire		British		68799970004
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Mar 21, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
CURRIE, Andrew Christopher Friars Wood Pilley Hill SO41 5QF Lymington Hampshire	Mar 21, 2001	Feb 03, 2006	Director	Friars Wood Pilley Hill SO41 5QF Lymington Hampshire		British	1955-12	38220340003
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Oct 23, 2001	Feb 03, 2006	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	England	British	1952-10	66214720001
REECE, John Culverley House The Rise SO42 7SJ Brockenhurst Hampshire	Mar 21, 2001	Feb 03, 2006	Director	Culverley House The Rise SO42 7SJ Brockenhurst Hampshire		British	1957-3	68799970004
REED, Ashley Julian Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire	Feb 03, 2006	Aug 18, 2015	Director	Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire	Switzerland	British	1956-10	180598060001
TANE, Christopher Edward Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire	Feb 03, 2006	Oct 16, 2015	Director	Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1956-8	77731380001
TRAYNOR, Anthony 14 Lyme Grove WA14 2AD Altrincham Cheshire	Feb 03, 2006	Feb 28, 2007	Director	14 Lyme Grove WA14 2AD Altrincham Cheshire	United Kingdom	British	1953-5	77423160001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Mar 21, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Dec 29, 2000	Mar 21, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does INEOS VINYLS INVESTMENTS 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
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Nov 11, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	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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