INEOS ENTERPRISES NEWCO 1 LIMITED
Overview
| Company Name | INEOS ENTERPRISES NEWCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04846517 |
| 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 ENTERPRISES NEWCO 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INEOS ENTERPRISES NEWCO 1 LIMITED located?
| Registered Office Address | Runcorn Site Hq South Parade P.O.Box 9 WA7 4JE Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INEOS ENTERPRISES NEWCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS NITRILES EUROPE LIMITED | Jul 21, 2008 | Jul 21, 2008 |
| INEOS ENTERPRISES NEWCO 1 LIMITED | Dec 08, 2006 | Dec 08, 2006 |
| INEOS CHLOR NEWCO 1 LIMITED | Jul 25, 2003 | Jul 25, 2003 |
What are the latest accounts for INEOS ENTERPRISES NEWCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for INEOS ENTERPRISES NEWCO 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INEOS ENTERPRISES NEWCO 1 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 | 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 Andrew Brown as a director on Oct 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Mclagan Fyfe as a director on Oct 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Graeme Wallace Leask as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Patrick Crotty as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Moorcroft as a director on Aug 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ian Mclagan Fyfe as a director on Aug 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Andrew Brown as a director on Aug 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Maher as a director on Aug 24, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Frederick Nichols as a secretary on Sep 18, 2014 | 1 pages | TM02 | ||||||||||
Appointment of David John Wright Rey as a secretary on Sep 18, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Graeme Leask on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Graeme Leask as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Corsi as a director | 1 pages | TM01 | ||||||||||
Who are the officers of INEOS ENTERPRISES NEWCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REY, David John Wright | Secretary | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire | 191073970001 | |||||||
| WHITE, Anthony | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | England | British | 168296610001 | |||||
| HEEMSKERK, Leonardus Hendrik | Secretary | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| LOWE, Louise Anne | Secretary | 63 Orchard Road West Northenden M22 4FD Manchester Lancashire | Other | 115036060001 | ||||||
| NICHOLS, Paul Frederick | Secretary | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | British | 107994610001 | ||||||
| NICHOLS, Paul Frederick | Secretary | 8 Manley Road WA6 6EP Frodsham | British | 107994610001 | ||||||
| BELL, Roger | Director | Space Center Boulevard Apartment 1622 TX 77058 Houston 19220 Texas United States | British | 128889820001 | ||||||
| BROWN, Andrew, Mr. | Director | South Parade P O Box 9 WA7 4JE Runcorn, Cheshire Enterprise House United Kingdom | United Kingdom | British | 192037840001 | |||||
| CORSI, Gary Stephen | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 62569200001 | |||||
| CORSI, Gary Stephen | Director | Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire | United Kingdom | British | 62569200001 | |||||
| CROTTY, Thomas Patrick | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | England | Irish | 126276400001 | |||||
| CROTTY, Thomas Patrick | Director | Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire | United Kingdom | Irish | 75282290001 | |||||
| CURRIE, Andrew Christopher | Director | South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 38220340001 | ||||||
| DEANS, Henry, Dr | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 287587650001 | |||||
| DEANS, Henry, Dr | Director | The Wolds North Lane, Nomansland SP5 2BU Salisbury | United Kingdom | British | 287587650001 | |||||
| DOSSETT, Stephen John | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | Switzerland | British | 261960000001 | |||||
| FYFE, Ian Mclagan | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire | United Kingdom | British | 111920880001 | |||||
| HEEMSKERK, Leonardus Hendrik | Director | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| LEASK, Graeme Wallace | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 82427110003 | |||||
| MAHER, Michael John | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 110531730003 | |||||
| MAHER, Michael John | Director | Bryn Edwin Farm House Northop Road, Flint Mountain CH6 5QG Flint Clwyd | British | 110531730002 | ||||||
| METCALFE, Keith | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | English | 41304310002 | |||||
| METCALFE, Keith | Director | Heyeswood Tirley Lane Utkinton CW6 0JZ Tarporley Cheshire | United Kingdom | English | 41304310002 | |||||
| MOORCROFT, Anthony | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 124489230001 | |||||
| NEVIN, Robert John | Director | Oak Park Lane Friendswood Texas 1106 77546 United States | British | 128846310001 | ||||||
| RATCLIFFE, James Arthur, Sir | Director | Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire | England | British | 66214720001 | |||||
| REECE, John | Director | Paddock House Hollywood Lane SO41 9HD Lymington Hampshire | British | 68799970002 | ||||||
| REED, Ashley Julian | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 105306840001 | |||||
| REED, Ashley Julian | Director | 152 Burdon Lane SM2 7DQ Sutton Surrey | United Kingdom | British | 105306840001 | |||||
| STEWART, Gregor Burton | Director | South Parade P.O.Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | England | British | 83738440001 | |||||
| STEWART, Gregor Burton | Director | 1 The Elms Ledward Lane Bowdon WA14 3AD Altrincham Cheshire | England | British | 83738440001 | |||||
| TANE, Christopher Edward | Director | 10 Cinder Close CH3 7EP Guilden Sutton Chester | United Kingdom | British | 77731380001 | |||||
| TRAYNOR, Anthony | Director | 14 Lyme Grove WA14 2AD Altrincham Cheshire | United Kingdom | British | 77423160001 |
Does INEOS ENTERPRISES NEWCO 1 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