INEOS ENTERPRISES HOLDINGS FINCO LIMITED
Overview
| Company Name | INEOS ENTERPRISES HOLDINGS FINCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11261350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 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 Address | No |
What are the latest accounts for INEOS ENTERPRISES HOLDINGS FINCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INEOS ENTERPRISES HOLDINGS FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Andrew Brown on Feb 28, 2022 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 21, 2022 | 7 pages | LIQ03 | ||||||||||
Change of details for Ineos Enterprises Holdings Ii Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on Dec 20, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 112613500002 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Dec 10, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Appointment of Mr Paul Maddison as a secretary on Nov 17, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Wright Rey as a secretary on Nov 17, 2020 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of INEOS ENTERPRISES HOLDINGS FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON, Paul | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 276963930001 | |||||||
| BROWN, Andrew, Mr. | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 192037840002 | |||||
| HOGAN, Alex | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 250499700001 | |||||
| REY, David John Wright, Mr. | Secretary | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | 244319620001 | |||||||
| WHITE, Anthony | Director | South Parade PO BOX 9 WA7 4JE Runcorn Enterprises House Cheshire United Kingdom | England | British | 168296610001 |
Who are the persons with significant control of INEOS ENTERPRISES HOLDINGS FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ineos Enterprises Holdings Ii Limited | Aug 30, 2019 | 15-19 Britten Street Chelsea SW3 3TY London Anchor House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ineos Enterprises Holdings Limited | Mar 19, 2018 | South Parade PO BOX 9 WA7 4JE Runcorn Enterprise House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does INEOS ENTERPRISES HOLDINGS FINCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
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Transactions
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Does INEOS ENTERPRISES HOLDINGS FINCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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