INEOS VINYLS (II) LIMITED
Overview
| Company Name | INEOS VINYLS (II) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04241416 |
| 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 VINYLS (II) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS VINYLS (II) LIMITED located?
| Registered Office Address | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEOS VINYLS (II) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INEOS VINYLS (II) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INEOS VINYLS (II) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Director's details changed for Mr Michael John Maher on Jul 19, 2016 | 2 pages | CH01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher Edward Tane as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Sep 08, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ashley Julian Reed as a director on Aug 18, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Ashley Julian Reed on Sep 19, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Christopher Edward Tane on Mar 22, 2011 | 2 pages | CH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||
Who are the officers of INEOS VINYLS (II) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, Paul Frederick | Secretary | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | British | 107994610001 | ||||||
| MAHER, Michael John | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | United Kingdom | British | 110531730008 | |||||
| MITCHELL, Mark | Secretary | Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire | British | 86534130001 | ||||||
| REECE, John | Secretary | Culverley House The Rise SO42 7SJ Brockenhurst Hampshire | British | 68799970004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CURRIE, Andrew Christopher | Director | Friars Wood Pilley Hill SO41 5QF Lymington Hampshire | British | 38220340003 | ||||||
| REECE, John | Director | Culverley House The Rise SO42 7SJ Brockenhurst Hampshire | British | 68799970004 | ||||||
| REED, Ashley Julian | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | Switzerland | British | 180598060001 | |||||
| TANE, Christopher Edward, Mr. | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | United Kingdom | British | 77731380002 | |||||
| TRAYNOR, Anthony | Director | 14 Lyme Grove WA14 2AD Altrincham Cheshire | United Kingdom | British | 77423160001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INEOS VINYLS (II) 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