INEOS PARAFORM LIMITED

Overview

Company Name	INEOS PARAFORM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04482032
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2002
Date of Cessation	May 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INEOS PARAFORM LIMITED?

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

Where is INEOS PARAFORM LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of INEOS PARAFORM LIMITED?

Previous Company Names
Company Name	From	Until
INEOS METHANOVA LIMITED	Jun 13, 2003	Jun 13, 2003
INEOS DELTA 3 LIMITED	Jul 10, 2002	Jul 10, 2002

What are the latest accounts for INEOS PARAFORM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INEOS PARAFORM LIMITED?

Filings

Date

Description

Document

Type

May 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Feb 13, 2023

Liquidators' statement of receipts and payments to Jan 21, 2023

7 pages

LIQ03

Jul 13, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 13, 2022

Removal of liquidator by court order

104 pages

LIQ10

Jul 04, 2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

2 pages

AD01

Jun 30, 2022

Director's details changed for Mr Andrew Brown on Feb 28, 2022

2 pages

CH01

Apr 12, 2022

Termination of appointment of Juliet Lewis as a director on Apr 12, 2022

1 pages

TM01

Mar 21, 2022

Liquidators' statement of receipts and payments to Jan 21, 2022

7 pages

LIQ03

Dec 20, 2021

Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on Dec 20, 2021

2 pages

AD01

Aug 07, 2021

Resignation of a liquidator

3 pages

LIQ06

Aug 07, 2021

Appointment of a voluntary liquidator

42 pages

600

May 07, 2021

Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021

2 pages

AD01

Jan 29, 2021

Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to 8 Princes Parade Liverpool L3 1QH on Jan 29, 2021

2 pages

AD01

Jan 28, 2021

Declaration of solvency

6 pages

LIQ01

Jan 28, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 28, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 22, 2021	LRESSP

Jan 15, 2021

Satisfaction of charge 044820320003 in full

1 pages

MR04

Jan 12, 2021

Termination of appointment of Graeme Wallace Leask as a director on Jan 11, 2021

1 pages

TM01

Dec 16, 2020

Statement of capital on Dec 16, 2020

Capital: GBP 1

3 pages

SH19

Dec 16, 2020

legacy

2 pages

SH20

Dec 16, 2020

legacy

1 pages

CAP-SS

Dec 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 15/12/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2020

Full accounts made up to Dec 31, 2019

19 pages

Jun 29, 2020

Confirmation statement made on Jun 23, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of INEOS PARAFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADDISON, Paul Heatherways Formby L37 7HL Liverpool 25 United Kingdom	Jun 03, 2020		Secretary	Heatherways Formby L37 7HL Liverpool 25 United Kingdom					270926280001
BROWN, Andrew, Mr. 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Sep 18, 2015		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	United Kingdom	British	1981-6	Chartered Accountant	192037840002
HOGAN, Alex 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Jun 03, 2020		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	United Kingdom	British	1976-3	Director	250499700001
ALI, Yasin Stanley, Mr. Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jan 31, 2012	Aug 12, 2015	Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire					166486890001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jul 10, 2002	Jun 30, 2003	Nominee Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			900024660001
MITCHELL, Mark Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire	Jun 30, 2003	Apr 07, 2006	Secretary	Chapel Gate Palm Hall Close SO23 0JL Winchester Hampshire		British			86534130001
REY, David John Wright Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Aug 11, 2015	Jun 03, 2020	Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire					200112620001
STOKES, Martin Howard Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Apr 07, 2006	Jan 31, 2012	Secretary	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British			7345750001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 31, 2003	Jun 30, 2003	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	Company Director	38963210003
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jul 10, 2002	Jan 31, 2003	Nominee Director	254 Old Church Road Chingford E4 8BT London		British	1943-1		900024650001
CURRIE, Andrew Christopher Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jun 30, 2003	Mar 31, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		British	1955-12	Company Director	38220340003
HAENEL, Wolf Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Sep 03, 2007	Sep 18, 2015	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire		German	1966-4	Company Director	124288150002
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Jan 31, 2003	Jun 30, 2003	Director	160 Marston Avenue RM10 7LP Dagenham Essex		British	1969-9	Company Director	86860750001
LEASK, Graeme Wallace Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jan 30, 2004	Jan 11, 2021	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1968-6	Director	82427110003
LERCH, Frank Schillerstrasse 1 Gruendau-Rothenbergen D-63584 Germany	Jan 30, 2004	Jul 01, 2007	Director	Schillerstrasse 1 Gruendau-Rothenbergen D-63584 Germany		German	1964-7	Chemist	95657760002
LEWIS, Juliet Fleet Place EC4M 7QS London 10	Apr 11, 2019	Apr 12, 2022	Director	Fleet Place EC4M 7QS London 10	Switzerland	British	1981-1	Legal Counsel	257463560001
REECE, John Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Jun 30, 2003	Mar 31, 2010	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	United Kingdom	British	1957-3	Company Director	142028710001
WHITE, Anthony Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Sep 18, 2015	Jun 03, 2020	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	England	British	1961-8	Accountant	168296610001
WILLIAMS, Peter Sefton, Dr Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	Mar 31, 2010	Sep 18, 2015	Director	Hawkslease Chapel Lane SO43 7FG Lyndhurst Hampshire	England	British	1955-12	Company Director	121245690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INEOS PARAFORM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos Paraform Holdings Limited

Apr 06, 2016

Evenwood Close

WA7 1LZ Runcorn

Unit 14

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5293217

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INEOS PARAFORM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 12, 2018 Delivered On Apr 18, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC (As Security Agent)
	Transactions Apr 18, 2018Registration of a charge (MR01) Sep 05, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 12, 2018 Delivered On Apr 18, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC (As Security Agent)
	Transactions Apr 18, 2018Registration of a charge (MR01) Jan 15, 2021Satisfaction of a charge (MR04)
An assignmnet	Created On Jul 24, 2003 Delivered On Aug 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All claims due to the company under the guaranty commitment as well as the claims to restitution in kind claims to compensation damage claims and other payment claims against the seller under the sale and purchase agreement in the event of any breaches of the seller's representations made therein and all ancillary rights and ancillary claims and compensation claims related to the aforesaid claims which arise on the basis of any underlying legal relationship between the seller under the sale and purchase agreement and the company. See the mortgage charge document for full details.
	Persons Entitled Ikb Deutsche Industriebank Aktiengesellschaft
	Transactions Aug 11, 2003Registration of a charge (395) Feb 04, 2011Statement of satisfaction of a charge in full or part (MG02)
An assignment of insurance claims	Created On Jul 24, 2003 Delivered On Aug 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company has assigned to ikb all claims due to the company whether now or in the future under certain insurance policies as detailed in the assignment. See the mortgage charge document for full details.
	Persons Entitled Ikb Deutsche Industriebank Aktiengesellschaft
	Transactions Aug 11, 2003Registration of a charge (395) Feb 04, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INEOS PARAFORM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2021	Commencement of winding up
May 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jan 22, 2021
Mark Jeremy Orton 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Jan 22, 2021	Jun 15, 2021
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022
Stephen John Absolom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 15, 2021	Jun 10, 2022

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.
license: CC0