INEOS VINYLS FINANCE LIMITED

Overview

Company Name	INEOS VINYLS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04922758
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2003
Date of Cessation	Oct 01, 2016

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 VINYLS FINANCE LIMITED?

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

Where is INEOS VINYLS FINANCE LIMITED located?

Registered Office Address	Runcorn Site Hq South Parade P.O.Box 9 9 WA7 4JE Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of INEOS VINYLS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
INEOS VINYLS FINANCE PLC	Oct 06, 2003	Oct 06, 2003

What are the latest accounts for INEOS VINYLS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for INEOS VINYLS FINANCE LIMITED?

Annual Return

Last Annual Return	Sep 18, 2015

What are the latest filings for INEOS VINYLS FINANCE 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	LRESSP

Oct 19, 2015

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

1 pages

TM01

Oct 19, 2015

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

1 pages

TM01

Oct 05, 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 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 50,000	SH01

Sep 29, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Sep 08, 2015

Statement of capital on Sep 08, 2015

Capital: GBP 1

4 pages

SH19

Sep 08, 2015

legacy

1 pages

CAP-SS

Sep 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 19, 2015

All of the property or undertaking has been released from charge 2

2 pages

MR05

Jul 02, 2015

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

2 pages

AP01

Sep 18, 2014

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

4 pages

AR01

Sep 15, 2014

Full accounts made up to Dec 31, 2013

13 pages

Oct 09, 2013

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

4 pages

AR01

Jul 10, 2013

Full accounts made up to Dec 31, 2012

11 pages

Sep 25, 2012

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

4 pages

AR01

Jul 10, 2012

Full accounts made up to Dec 31, 2011

11 pages

Nov 04, 2011

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 04, 2011

Re-registration of Memorandum and Articles

34 pages

MAR

Nov 04, 2011

Re-registration from a public company to a private limited company

2 pages

RR02

View All Filings

Who are the officers of INEOS VINYLS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLS, Paul Frederick South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Oct 01, 2005		Secretary	South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom		British		107994610001
MAHER, Michael John South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Feb 13, 2006		Director	South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1968-2	110531730008
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Mar 10, 2005	Oct 01, 2005	Secretary	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British		115611110001
PERRY, David Edwin 23 Priory Quay BH23 1DR Christchurch Dorset	Oct 08, 2003	Feb 15, 2005	Secretary	23 Priory Quay BH23 1DR Christchurch Dorset		British		85729940001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 06, 2003	Oct 08, 2003	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
CROTTY, Thomas Patrick Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	Oct 01, 2005	Feb 13, 2006	Director	Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire	United Kingdom	Irish	1956-4	75282290001
HEEMSKERK, Leonardus Hendrik 15 Cumbers Drive Ness CH64 4AU Neston Cheshire	Sep 01, 2004	Feb 13, 2006	Director	15 Cumbers Drive Ness CH64 4AU Neston Cheshire		British	1963-6	115611110001
HUDSON, John Charles Balmoral House Castlewood BH24 2AX Ringwood Hampshire	Oct 08, 2003	Aug 31, 2004	Director	Balmoral House Castlewood BH24 2AX Ringwood Hampshire		British	1959-4	105303610001
MACLEAN, Calum Grigor Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire	Oct 08, 2003	Oct 01, 2005	Director	Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire	United Kingdom	British	1963-12	71175820002
TANE, Christopher Edward South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Feb 13, 2006	Oct 16, 2015	Director	South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1956-8	77731380001
TAYLORSON, Julie Dawn South Parade P.O.Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	Jul 02, 2015	Oct 16, 2015	Director	South Parade P.O.Box 9 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire	United Kingdom	British	1959-11	107792450002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 06, 2003	Oct 08, 2003	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Oct 06, 2003	Oct 08, 2003	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does INEOS VINYLS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Nov 25, 2003 Delivered On Dec 15, 2003	Satisfied	Amount secured All monies due or to become due from the company or any guarantor to the chargee or any of the other bond secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge in favour of the bond security agent (for the benefit of the bond secured parties) all its rights title and interests present and future in respect of the bond proceeds loan. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York as Trustee and Security Agent
	Transactions Dec 15, 2003Registration of a charge (395) Aug 19, 2015All of the property or undertaking has been released from the charge (MR05) Sep 29, 2015Satisfaction of a charge (MR04)
Assignment	Created On Nov 25, 2003 Delivered On Dec 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the security agent (whether for its own account or as security agent for the senior finance parties) or any of the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights, title and interest present or future in respect of hte bond proceeds loan. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London (Security Agent)
	Transactions Dec 04, 2003Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INEOS VINYLS FINANCE 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
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 11, 2015
Emma Cray Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	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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