INEOS ENTERPRISES HOLDINGS FINCO LIMITED

INEOS ENTERPRISES HOLDINGS FINCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINEOS ENTERPRISES HOLDINGS FINCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11261350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INEOS ENTERPRISES HOLDINGS FINCO LIMITED?

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

    Where is INEOS ENTERPRISES HOLDINGS FINCO LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INEOS ENTERPRISES HOLDINGS FINCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for INEOS ENTERPRISES HOLDINGS FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    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 pagesAD01

    Director's details changed for Mr Andrew Brown on Feb 28, 2022

    2 pagesCH01

    Liquidators' statement of receipts and payments to Jan 21, 2022

    7 pagesLIQ03

    Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on Feb 28, 2022

    2 pagesPSC05

    Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on Dec 20, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    42 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021

    2 pagesAD01

    Confirmation statement made on Mar 30, 2021 with updates

    5 pagesCS01

    Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to 8 Princes Parade Liverpool L3 1QH on Jan 29, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 22, 2021

    LRESSP

    Satisfaction of charge 112613500002 in full

    1 pagesMR04

    Statement of capital on Dec 10, 2020

    • Capital: EUR 0.01
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Appointment of Mr Paul Maddison as a secretary on Nov 17, 2020

    2 pagesAP03

    Termination of appointment of David John Wright Rey as a secretary on Nov 17, 2020

    1 pagesTM02

    Statement of capital following an allotment of shares on Sep 04, 2020

    • Capital: EUR 107,978,684.14
    3 pagesSH01

    Who are the officers of INEOS ENTERPRISES HOLDINGS FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDISON, Paul
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    Secretary
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    276963930001
    BROWN, Andrew, Mr.
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    EnglandBritish192037840002
    HOGAN, Alex
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    United KingdomBritish250499700001
    REY, David John Wright, Mr.
    South Parade
    PO BOX 9
    WA7 4JE Runcorn
    Enterprises House
    Cheshire
    United Kingdom
    Secretary
    South Parade
    PO BOX 9
    WA7 4JE Runcorn
    Enterprises House
    Cheshire
    United Kingdom
    244319620001
    WHITE, Anthony
    South Parade
    PO BOX 9
    WA7 4JE Runcorn
    Enterprises House
    Cheshire
    United Kingdom
    Director
    South Parade
    PO BOX 9
    WA7 4JE Runcorn
    Enterprises House
    Cheshire
    United Kingdom
    EnglandBritish168296610001

    Who are the persons with significant control of INEOS ENTERPRISES HOLDINGS FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ineos Enterprises Holdings Ii Limited
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    Aug 30, 2019
    15-19 Britten Street
    Chelsea
    SW3 3TY London
    Anchor House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number11961738
    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.
    Ineos Enterprises Holdings Limited
    South Parade
    PO BOX 9
    WA7 4JE Runcorn
    Enterprise House
    Cheshire
    United Kingdom
    Mar 19, 2018
    South Parade
    PO BOX 9
    WA7 4JE Runcorn
    Enterprise House
    Cheshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number9328837
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does INEOS ENTERPRISES HOLDINGS FINCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 30, 2019
    Delivered On Sep 02, 2019
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 02, 2019Registration of a charge (MR01)
    • Jan 22, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 09, 2018
    Delivered On Apr 17, 2018
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC (As Security Agent)
    Transactions
    • Apr 17, 2018Registration of a charge (MR01)
    • Sep 05, 2019Satisfaction of a charge (MR04)

    Does INEOS ENTERPRISES HOLDINGS FINCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2021Commencement of winding up
    Jan 27, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    8 Princes Parade
    L3 1QH Liverpool
    Nicholas James Timpson
    8 Princes Parade
    L3 1QH Liverpool
    practitioner
    8 Princes Parade
    L3 1QH Liverpool
    Howard Smith
    9th Floor 10 Fleet Place
    EC4M 7RB London
    practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    practitioner
    15 Canada Square
    E14 5GL London

    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