INEOS INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | INEOS INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04215941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INVESTMENT HOLDINGS LIMITED?
- (7415) /
Where is INEOS INVESTMENT 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 INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for INEOS INVESTMENT HOLDINGS 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 | ||||||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of capital on Jul 27, 2011
| 4 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Andrew Currie as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Reece as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr James William Dawson as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Graeme Leask as a director | 2 pages | AP01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Andrew Christopher Currie 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 | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Who are the officers of INEOS INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Martin Howard | Secretary | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | British | 7345750001 | ||||||
| DAWSON, James William | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 45020490001 | |||||
| LEASK, Graeme | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 82427110002 | |||||
| DESUTTER, Andre | Secretary | Frier Lennstraat 4 St Almands FOREIGN Belgium | British | 75885730001 | ||||||
| MITCHELL, Mark | Secretary | Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire | British | 86534130001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CURRIE, Andrew Christopher | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | British | 38220340003 | ||||||
| REECE, John | Director | Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire | United Kingdom | British | 142028710001 | |||||
| VERRIJCKT, Antoine Carolus | Director | 9-13 B 41 Seb. Nactgaelstraat Knokke-Heist B 8300 Belgium | Belgian | 76283710001 |
Does INEOS INVESTMENT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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