INEOS NOMINEE LIMITED

Overview

Company Name	INEOS NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05310669
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2004
Date of Cessation	Sep 22, 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 NOMINEE LIMITED?

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

Where is INEOS NOMINEE 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 NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
INNOVENE NOMINEE LIMITED	Apr 29, 2005	Apr 29, 2005
O & D UK MANUFACTURING LIMITED	Dec 10, 2004	Dec 10, 2004

What are the latest accounts for INEOS NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INEOS NOMINEE LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2023

Director's details changed for Mr. Graeme Wallace Leask on Aug 31, 2023

2 pages

CH01

Jun 22, 2023

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Aug 02, 2022

Liquidators' statement of receipts and payments to Jun 16, 2022

6 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

Dec 20, 2021

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

Dec 15, 2021

Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021

1 pages

TM02

Jul 06, 2021

Registered office address changed from Hawkslease, Chapel Lane Lyndhurst Hampshire SO43 7FG to 15 Canada Square London E14 5GL on Jul 06, 2021

2 pages

AD01

Jul 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 17, 2021	LRESSP

Jul 05, 2021

Declaration of solvency

5 pages

LIQ01

Dec 22, 2020

Confirmation statement made on Dec 10, 2020 with no updates

3 pages

CS01

Sep 03, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Dec 11, 2019

Confirmation statement made on Dec 10, 2019 with no updates

3 pages

CS01

Feb 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Dec 21, 2018

Confirmation statement made on Dec 10, 2018 with updates

4 pages

CS01

Feb 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Dec 14, 2017

Confirmation statement made on Dec 10, 2017 with updates

4 pages

CS01

Mar 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Dec 13, 2016

Confirmation statement made on Dec 10, 2016 with updates

5 pages

CS01

Mar 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Dec 16, 2015

Annual return made up to Dec 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 1	SH01

Jun 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

View All Filings

Who are the officers of INEOS NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEASK, Graeme Wallace Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Sep 15, 2006		Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Monaco	British	1968-6	82427110004
SMEETON, Debra 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Nov 10, 2010		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	United Kingdom	British	1967-8	119165760002
ALI, Yasin Stanley, Mr. Canada Square E14 5GL London 15	Jan 31, 2012	Nov 30, 2021	Secretary	Canada Square E14 5GL London 15				166486030001
ALI, Yasin Stanley 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks	Dec 10, 2004	Dec 16, 2005	Secretary	4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks		Other		74474220004
DURKIN, Jeffrey Hugh 8 Vivian Way Hampstead Garden Suburb N2 0AE London	Dec 16, 2005	Sep 15, 2006	Secretary	8 Vivian Way Hampstead Garden Suburb N2 0AE London		New Zealander		110290810001
ELVIDGE, Janet 4 Whitehall Road Hanwell W7 2JE London	Dec 10, 2004	Dec 16, 2005	Secretary	4 Whitehall Road Hanwell W7 2JE London		Other		89398590001
STOKES, Martin Howard Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Sep 15, 2006	Jan 31, 2012	Secretary	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire		British		7345750001
HEULITT, Kenneth David 423 N. Quincy St 60521 Hinsdale Illinois Usa	Dec 10, 2004	Dec 16, 2005	Director	423 N. Quincy St 60521 Hinsdale Illinois Usa	United States	American	1950-5	102211070001
MITCHELL, Mark Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Apr 06, 2010	Nov 10, 2010	Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1958-2	86534130001
MUETHING, Thomas C 32 Regents Park Road NW1 7TR London	Dec 10, 2004	Dec 16, 2005	Director	32 Regents Park Road NW1 7TR London		American	1956-1	101946530001
REECE, John Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Dec 16, 2005	Mar 31, 2010	Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	United Kingdom	British	1957-3	142028710001
WRIGHT, Nigel John Esha Ness Lewis Lane, Chalfont St. Peter SL9 9TS Gerrards Cross Buckinghamshire	Dec 16, 2005	Oct 31, 2006	Director	Esha Ness Lewis Lane, Chalfont St. Peter SL9 9TS Gerrards Cross Buckinghamshire	United Kingdom	British	1958-11	107850560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ineos European Holdings Limited

Apr 06, 2016

Chapel Lane

SO43 7FG Lyndhurst

Hawkslease

Hampshire

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	5310700

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.

View Detailed Information on Persons with Significant Control

Does INEOS NOMINEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fourth supplemental agreement	Created On Jul 17, 2009 Delivered On Jul 29, 2009	Outstanding	Amount secured All monies due or to become due from the pledgor or any other group company to any secured party and all monies due or to become due from the pledgor or any other group company to the bp collateral agent and/or any bp creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The belgian security documents see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jul 29, 2009Registration of a charge (395) Jul 09, 2010Statement that part or the whole of the property charged has been released (MG04)
Third supplemental agreement	Created On Dec 17, 2008 Delivered On Dec 23, 2008	Outstanding	Amount secured All monies due or to become due from the company or any other group company to any secured party and the bp collateral agent and/or any bp creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The belgian security documents see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 23, 2008Registration of a charge (395) Jul 09, 2010Statement that part or the whole of the property charged has been released (MG04)
Second supplemental agreement	Created On Jul 11, 2006 Delivered On Aug 01, 2006	Outstanding	Amount secured All monies due or to become due by the company or any other group company to any secured party and all monies due or to become due by the company or any other group company to the bp collateral agent and/or any bp creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property mortgaged or charged is such property as set out in part 3 of the continuation sheet attached to the form 395's which have been filed against the pledgor at companies house in respect of each belgian security document. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Aug 01, 2006Registration of a charge (395) Jul 09, 2010Statement that part or the whole of the property charged has been released (MG04)
Share pledge agreement	Created On Mar 16, 2006 Delivered On Mar 30, 2006	Outstanding	Amount secured All monies due or to become due from a pledgor or any other group company to any secured party, the bp collateral agent and/or any bp creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares being the 193,584 shares in the company and dividend rights,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Pledgee (The Security Agent)
	Transactions Mar 30, 2006Registration of a charge (395) Jul 09, 2010Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does INEOS NOMINEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2021	Commencement of winding up
Sep 22, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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 17, 2021	Jun 10, 2022
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 17, 2021

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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