INEOS PROCUREMENT LIMITED
Overview
| Company Name | INEOS PROCUREMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04589671 |
| 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 PROCUREMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INEOS PROCUREMENT 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 PROCUREMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS CHLOR UK LIMITED | Nov 13, 2002 | Nov 13, 2002 |
What are the latest accounts for INEOS PROCUREMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INEOS PROCUREMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2022 | 6 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
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 | ||||||||||
Termination of appointment of Julie Dawn Taylorson as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 20, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to 15 Canada Square London E14 5GL on Jul 06, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for Mr David James Horrocks on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on May 01, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr David James Horrocks as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Maher as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Edward Tane as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 7 pages | AUD | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Maher on Apr 18, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of INEOS PROCUREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, Paul Frederick | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | British | 107994610001 | ||||||
| HORROCKS, David James | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 280500660001 | |||||
| HEEMSKERK, Leonardus Hendrik | Secretary | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEEMSKERK, Leonardus Hendrik | Director | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| MACLEAN, Calum Grigor | Director | Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire | United Kingdom | British | 71175820002 | |||||
| MADDEN, William Ferrars, Doctor | Director | Deer Lane Cottage Boldre Lane SO41 8PA Lymington Hampshire | British | 48273950001 | ||||||
| MAHER, Michael John | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | United Kingdom | British | 110531730009 | |||||
| SCHNURR, Otto, Dr | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | United Kingdom | German | 119116670002 | |||||
| TANE, Christopher Edward | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | United Kingdom | British | 77731380001 | |||||
| TAYLORSON, Julie Dawn | Director | Fleet Place EC4M 7QS London 10 | United Kingdom | British | 107792450002 | |||||
| THOMPSON, John David | Director | Runcorn Site Hq, South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire | Switzerland | British | 77490800002 | |||||
| TRAYNOR, Anthony | Director | 14 Lyme Grove WA14 2AD Altrincham Cheshire | United Kingdom | British | 77423160001 | |||||
| VERRIJCKT, Antoine Carolus | Director | Seb Nactgaelstraat 913 B 41 Knokke-Heist B 8300 Belgium | Belgian | 76283710002 |
Who are the persons with significant control of INEOS PROCUREMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ineos European Holdings Limited | Apr 06, 2016 | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire England | No | ||||
| |||||||
Natures of Control
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Does INEOS PROCUREMENT 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