INEOS VINYLS (II) LIMITED

INEOS VINYLS (II) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINEOS VINYLS (II) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04241416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for INEOS VINYLS (II) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for INEOS VINYLS (II) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INEOS VINYLS (II) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2015

    LRESSP

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

    1 pagesTM01

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    1 pagesTM01

    Annual return made up to Apr 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: EUR 17,488,300
    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: EUR 17,488,300
    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    5 pagesAR01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Christopher Edward Tane on Mar 22, 2011

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Who are the officers of INEOS VINYLS (II) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Paul Frederick
    Runcorn Site Hq, South Parade
    P.O.Box 9
    WA7 4JE Runcorn
    Cheshire
    Secretary
    Runcorn Site Hq, South Parade
    P.O.Box 9
    WA7 4JE Runcorn
    Cheshire
    British107994610001
    MAHER, Michael John
    Runcorn Site Hq, South Parade
    P.O.Box 9
    WA7 4JE Runcorn
    Cheshire
    Director
    Runcorn Site Hq, South Parade
    P.O.Box 9
    WA7 4JE Runcorn
    Cheshire
    United KingdomBritish110531730008
    MITCHELL, Mark
    Chapel Gate
    Palm Hall Close
    SO23 0JL Winchester
    Hampshire
    Secretary
    Chapel Gate
    Palm Hall Close
    SO23 0JL Winchester
    Hampshire
    British86534130001
    REECE, John
    Culverley House
    The Rise
    SO42 7SJ Brockenhurst
    Hampshire
    Secretary
    Culverley House
    The Rise
    SO42 7SJ Brockenhurst
    Hampshire
    British68799970004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CURRIE, Andrew Christopher
    Friars Wood
    Pilley Hill
    SO41 5QF Lymington
    Hampshire
    Director
    Friars Wood
    Pilley Hill
    SO41 5QF Lymington
    Hampshire
    British38220340003
    REECE, John
    Culverley House
    The Rise
    SO42 7SJ Brockenhurst
    Hampshire
    Director
    Culverley House
    The Rise
    SO42 7SJ Brockenhurst
    Hampshire
    British68799970004
    REED, Ashley Julian
    Runcorn Site Hq, South Parade
    P.O.Box 9
    WA7 4JE Runcorn
    Cheshire
    Director
    Runcorn Site Hq, South Parade
    P.O.Box 9
    WA7 4JE Runcorn
    Cheshire
    SwitzerlandBritish180598060001
    TANE, Christopher Edward, Mr.
    Runcorn Site Hq, South Parade
    P.O.Box 9
    WA7 4JE Runcorn
    Cheshire
    Director
    Runcorn Site Hq, South Parade
    P.O.Box 9
    WA7 4JE Runcorn
    Cheshire
    United KingdomBritish77731380002
    TRAYNOR, Anthony
    14 Lyme Grove
    WA14 2AD Altrincham
    Cheshire
    Director
    14 Lyme Grove
    WA14 2AD Altrincham
    Cheshire
    United KingdomBritish77423160001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does INEOS VINYLS (II) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2015Commencement of winding up
    Oct 01, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Emma Cray
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    practitioner
    Benson House
    33 Wellington Street
    LS1 4JP Leeds

    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