INEOS INTERMEDIATE HOLDINGS LIMITED

Overview

Company Name	INEOS INTERMEDIATE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04215873
Jurisdiction	England/Wales
Date of Creation	May 14, 2001
Date of Cessation	Aug 27, 2011

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 INTERMEDIATE HOLDINGS LIMITED?

(7415) /

Where is INEOS INTERMEDIATE HOLDINGS LIMITED located?

Registered Office Address	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for INEOS INTERMEDIATE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INEOS INTERMEDIATE HOLDINGS 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 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 Mar 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2010	Statement of capital on Apr 13, 2010 Capital: GBP 11,500,131	SH01

Apr 06, 2010

Termination of appointment of a director

1 pages

TM01

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 01, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital	Resolutions Re auditor confirmed 16/02/2010	RES13
capital	Resolution of allotment of securities	RES10

Oct 09, 2009

Director's details changed for Mr Andrew Christopher Currie on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed

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

16 pages

Mar 30, 2009

legacy

4 pages

363a

Aug 07, 2008

Full accounts made up to Dec 31, 2007

18 pages

Mar 25, 2008

legacy

4 pages

363a

Nov 23, 2007

legacy

1 pages

288c

Oct 05, 2007

Full accounts made up to Dec 31, 2006

17 pages

Mar 20, 2007

legacy

3 pages

363a

Nov 27, 2006

legacy

1 pages

288b

Aug 18, 2006

legacy

1 pages

353

Jul 07, 2006

Full accounts made up to Dec 31, 2005

15 pages

Mar 20, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of INEOS INTERMEDIATE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOKES, Martin Howard Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Feb 14, 2006		Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British		7345750001
CURRIE, Andrew Christopher Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	May 18, 2001		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British	1955-12	38220340003
LEASK, Graeme Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jul 08, 2003		Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1968-6	82427110002
DESUTTER, Andre, Doctor Fierkensstraat 4 St Amands B 2890 Belgium	May 14, 2001	Dec 16, 2002	Secretary	Fierkensstraat 4 St Amands B 2890 Belgium		Belgian		68514550001
MITCHELL, Mark Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire	Dec 16, 2002	Feb 14, 2006	Secretary	Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire		British		86534130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 14, 2001	May 14, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
REECE, John Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	May 14, 2001	Mar 31, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1957-3	142028710001
VERBINNEN, Nadine Eugenia Valentine Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium	May 21, 2001	Jul 08, 2003	Director	Florent Pauwelslei 22 Bus 8 FOREIGN Antwerpen 2100 Belgium		Belgian	1945-2	76225940001
VERRIJCKT, Antoine Carolus 9-13 B 41 Seb. Nactgaelstraat Knokke-Heist B 8300 Belgium	May 18, 2001	Nov 23, 2006	Director	9-13 B 41 Seb. Nactgaelstraat Knokke-Heist B 8300 Belgium		Belgian	1947-5	76283710001

View Detailed Information on Officers and People with Significant Control

Does INEOS INTERMEDIATE HOLDINGS 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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