INEOS US COMPANY LIMITED

Overview

Company Name	INEOS US COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09337424
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2014
Date of Cessation	Oct 18, 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 US COMPANY LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is INEOS US COMPANY LIMITED located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What are the latest filings for INEOS US COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2016

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 06, 2016

Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jan 06, 2016

2 pages

AD01

Jan 05, 2016

Appointment of a voluntary liquidator

3 pages

600

Jan 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2015	LRESSP

Jan 05, 2016

Declaration of solvency

3 pages

4.70

Dec 23, 2015

All of the property or undertaking has been released and no longer forms part of charge 093374240002

5 pages

MR05

Dec 23, 2015

All of the property or undertaking has been released and no longer forms part of charge 093374240001

5 pages

MR05

Dec 23, 2015

All of the property or undertaking has been released and no longer forms part of charge 093374240003

5 pages

MR05

Dec 21, 2015

Annual return made up to Dec 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 2	SH01

Dec 22, 2014

Registration of charge 093374240001, created on Dec 18, 2014

16 pages

MR01

Dec 22, 2014

Registration of charge 093374240003, created on Dec 18, 2014

58 pages

MR01

Dec 22, 2014

Registration of charge 093374240002, created on Dec 18, 2014

14 pages

MR01

Dec 02, 2014

Incorporation

43 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of INEOS US COMPANY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Yasin Stanley Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Dec 02, 2014	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom					193131820001
GINNS, Jonathan Frank, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Dec 02, 2014	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1973-11	Legal Manager	137152420001
LEASK, Graeme Wallace Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Dec 02, 2014	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1968-6	Company Director	82427110003
SMEETON, Debra Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Dec 02, 2014	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1967-8	Chartered Accountant	119165760002

View Detailed Information on Officers and People with Significant Control

Does INEOS US COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 18, 2014 Delivered On Dec 22, 2014	Outstanding
	Brief description The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge) together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge) . for further detail, see clause 3.1(a)(ii)(f) of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 2014Registration of a charge (MR01) Dec 23, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Dec 18, 2014 Delivered On Dec 22, 2014	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 2014Registration of a charge (MR01) Dec 23, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Dec 18, 2014 Delivered On Dec 22, 2014	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 2014Registration of a charge (MR01) Dec 23, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does INEOS US COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 2016	Dissolved on
Dec 18, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 18, 2015
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Dec 18, 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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