INEOS INDUSTRIAL INVESTMENTS LIMITED

Overview

Company Name	INEOS INDUSTRIAL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04588429
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2002
Date of Cessation	Oct 01, 2016

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 INDUSTRIAL INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INEOS INDUSTRIAL INVESTMENTS LIMITED located?

Registered Office Address	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of INEOS INDUSTRIAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ICI INDUSTRIAL INVESTMENTS LIMITED	Mar 10, 2003	Mar 10, 2003
IMPKEMIX DIRECTORS LIMITED	Nov 12, 2002	Nov 12, 2002

What are the latest accounts for INEOS INDUSTRIAL INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for INEOS INDUSTRIAL INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Sep 18, 2015

What are the latest filings for INEOS INDUSTRIAL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2016

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

2 pages

CH01

Jul 01, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 24, 2015

Declaration of solvency

3 pages

4.70

Nov 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 11, 2015	LRESSP

Oct 19, 2015

Termination of appointment of Julie Dawn Taylorson as a director on Oct 16, 2015

1 pages

TM01

Oct 19, 2015

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

1 pages

TM01

Oct 02, 2015

Annual return made up to Sep 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 1	SH01

Jul 02, 2015

Appointment of Mrs Julie Dawn Taylorson as a director on Jul 02, 2015

2 pages

AP01

Jul 02, 2015

Termination of appointment of Ghislain Georges Jose Decadt as a director on Jul 02, 2015

1 pages

TM01

Apr 21, 2015

Termination of appointment of Keith Metcalfe as a director on Apr 14, 2015

1 pages

TM01

Sep 18, 2014

Annual return made up to Sep 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2014	Statement of capital on Sep 18, 2014 Capital: GBP 1	SH01

Sep 15, 2014

Full accounts made up to Dec 31, 2013

13 pages

Oct 08, 2013

Annual return made up to Sep 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 1	SH01

Jul 10, 2013

Full accounts made up to Dec 31, 2012

11 pages

Jan 30, 2013

Statement of capital on Jan 30, 2013

Capital: GBP 1

4 pages

SH19

Jan 30, 2013

legacy

1 pages

CAP-SS

Jan 30, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 28/01/2013	RES13

Sep 25, 2012

Annual return made up to Sep 19, 2012 with full list of shareholders

6 pages

AR01

Jul 10, 2012

Full accounts made up to Dec 31, 2011

11 pages

Sep 20, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

6 pages

AR01

Sep 15, 2011

Termination of appointment of Ashley Reed as a director

1 pages

TM01

Sep 15, 2011

Appointment of Mr Keith Metcalfe as a director

2 pages

AP01

Jul 06, 2011

Full accounts made up to Dec 31, 2010

11 pages

View All Filings

Who are the officers of INEOS INDUSTRIAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLS, Paul Frederick Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Oct 31, 2005		Secretary	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire		British		107994610001
MAHER, Michael John Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Feb 03, 2006		Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1968-2	110531730008
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Oct 25, 2004	Oct 31, 2005	Secretary	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British		115611110001
HIRST, Margaret 9 Stoneybeck Bishop Middleham DL17 9BL Ferryhill County Durham	Sep 01, 2004	Oct 25, 2004	Secretary	9 Stoneybeck Bishop Middleham DL17 9BL Ferryhill County Durham		British		100438150001
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 12, 2002	Jul 18, 2003	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London		British		79545730002
KAY, John Lawrence Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland	Jul 18, 2003	Sep 01, 2004	Secretary	Wabun Garbutts Lane Hutton Rudby TS15 0DL Yarm Cleveland		British		20420080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 12, 2002	Nov 12, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACKWOOD, David Charles 7 Mizen Close KT11 2RJ Cobham Surrey	Apr 01, 2003	Oct 01, 2003	Director	7 Mizen Close KT11 2RJ Cobham Surrey	United Kingdom	British,	1959-3	69535430001
CRIBB, Nigel Rupert Evelyn 7 White Friars TN13 1QG Sevenoaks Kent	Apr 01, 2003	Oct 01, 2003	Director	7 White Friars TN13 1QG Sevenoaks Kent	England	British	1958-4	77813530002
CROTTY, Thomas Patrick Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	Oct 25, 2004	Feb 03, 2006	Director	Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	United Kingdom	Irish	1956-4	75282290001
DECADT, Ghislain Georges Jose Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jan 01, 2011	Jul 02, 2015	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Belgium	Belgian	1955-2	156709860001
GARDNER, Michael 2 Marton Avenue TS4 3SQ Middlesbrough Cleveland	Jul 18, 2003	Oct 02, 2003	Director	2 Marton Avenue TS4 3SQ Middlesbrough Cleveland	England	British	1946-6	24458010001
GEE, David John Manchester Square W1U 3AN London 20	Oct 01, 2003	May 13, 2004	Director	Manchester Square W1U 3AN London 20	England	British	1947-11	43451240003
GILLETT, Philip John Cedar House Rockfield Road RH8 0EJ Oxted Surrey	Apr 01, 2003	Oct 25, 2004	Director	Cedar House Rockfield Road RH8 0EJ Oxted Surrey	United Kingdom	British	1951-1	6838010001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Oct 25, 2004	Feb 03, 2006	Director	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British	1963-6	115611110001
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 12, 2002	Apr 01, 2003	Director	69 Streatham Court Streatham High Road SW16 1DJ London		British	1973-2	79545730002
METCALFE, Keith Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Sep 05, 2011	Apr 14, 2015	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	English	1951-10	41304310002
REED, Ashley Julian Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Feb 03, 2006	Sep 05, 2011	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1956-10	105306840001
ROBERTS, Stephen Allen The Sperrins Chilton Lane DL17 0JX Chilton County Durham	Oct 01, 2003	Oct 25, 2004	Director	The Sperrins Chilton Lane DL17 0JX Chilton County Durham		British	1955-8	85625140001
SCHNURR, Otto, Dr Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jan 19, 2010	Jan 01, 2011	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	German	1947-11	119116670002
TANE, Christopher Edward, Mr. Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Oct 25, 2004	Oct 16, 2015	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1956-8	77731380002
TAYLORSON, Julie Dawn Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	Jul 02, 2015	Oct 16, 2015	Director	Runcorn Site Hq South Parade PO BOX 9 WA7 4JE Runcorn Cheshire	United Kingdom	British	1959-11	107792450002
TRAYNOR, Anthony 14 Lyme Grove WA14 2AD Altrincham Cheshire	Oct 25, 2004	Feb 28, 2007	Director	14 Lyme Grove WA14 2AD Altrincham Cheshire	United Kingdom	British	1953-5	77423160001
WESTLEY, Adam David Christopher 31 Town End Street GU7 1BQ Godalming Surrey	Nov 12, 2002	Apr 01, 2003	Director	31 Town End Street GU7 1BQ Godalming Surrey		British	1969-4	63251060002
WHITEWOOD, David Oakfield Hawkhurst TN18 4JR Cranbrook The Hexagon Kent United Kingdom	Oct 01, 2003	Oct 25, 2004	Director	Oakfield Hawkhurst TN18 4JR Cranbrook The Hexagon Kent United Kingdom	England	English	1955-7	134998010001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 12, 2002	Nov 12, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does INEOS INDUSTRIAL INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2015	Commencement of winding up
Oct 01, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Nov 11, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 11, 2015

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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