INEOS ETHYLENE OXIDE UK LIMITED

INEOS ETHYLENE OXIDE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINEOS ETHYLENE OXIDE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05622619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INEOS ETHYLENE OXIDE UK LIMITED?

    • (2414) /
    • (2466) /

    Where is INEOS ETHYLENE OXIDE UK LIMITED located?

    Registered Office Address
    Hawkslease
    Chapel Lane
    SO43 7FG Lyndhurst
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INEOS ETHYLENE OXIDE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BP ETHYLENE OXIDE UK LIMITEDNov 15, 2005Nov 15, 2005

    What are the latest filings for INEOS ETHYLENE OXIDE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    7 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2009

    LRESSP

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Memorandum and Articles of Association

    21 pagesMA

    Certificate of change of name

    Company name changed bp ethylene oxide uk LIMITED\certificate issued on 31/08/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Incorporation

    33 pagesNEWINC

    Who are the officers of INEOS ETHYLENE OXIDE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Martin Howard
    1 Hazel Grove
    SO22 4PQ Winchester
    Hampshire
    Secretary
    1 Hazel Grove
    SO22 4PQ Winchester
    Hampshire
    British7345750001
    CASIER, Hans
    Prinsenhof 79a
    9000 Gent
    Belgium
    Director
    Prinsenhof 79a
    9000 Gent
    Belgium
    Belgian111208340001
    HUYCK, Peter Karel Virginia
    Eikerlandstraat 35
    Ruisbroek
    B2870
    Belgium
    Director
    Eikerlandstraat 35
    Ruisbroek
    B2870
    Belgium
    BelgiumBelgian90243350001
    INGRAM, Robert Michael
    39 Saint Faiths Road
    SO23 9QD Winchester
    Hampshire
    Director
    39 Saint Faiths Road
    SO23 9QD Winchester
    Hampshire
    British120155140001
    ALI, Yasin Stanley
    4 Wrights Cottages
    Church Lane
    SL9 9RP Chalfont St. Peter
    Bucks
    Secretary
    4 Wrights Cottages
    Church Lane
    SL9 9RP Chalfont St. Peter
    Bucks
    Other74474220004
    ELVIDGE, Janet
    4 Whitehall Road
    Hanwell
    W7 2JE London
    Secretary
    4 Whitehall Road
    Hanwell
    W7 2JE London
    Other89398590001
    HUYCK, Peter Karel Virginia
    Eikerlandstraat 35
    Ruisbroek
    B2870
    Belgium
    Secretary
    Eikerlandstraat 35
    Ruisbroek
    B2870
    Belgium
    Belgian90243350001
    FEARNLEY, Robert Carl
    Braidburn
    Craigs Road
    AB41 9BG Ellon
    Aberdeenshire
    Director
    Braidburn
    Craigs Road
    AB41 9BG Ellon
    Aberdeenshire
    United KingdomBritish70416370002
    LITTLE, Adam Charles
    4 Kingston Lane
    TW11 9HW Teddington
    Middlesex
    Director
    4 Kingston Lane
    TW11 9HW Teddington
    Middlesex
    United KingdomBritish40485170001

    Does INEOS ETHYLENE OXIDE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2010Dissolved on
    Jul 21, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds

    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