INOVYN SALES INTERNATIONAL LIMITED
Visión general
| Nombre de la empresa | INOVYN SALES INTERNATIONAL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03934724 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de INOVYN SALES INTERNATIONAL LIMITED?
- Comercio al por mayor de productos químicos (46750) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra INOVYN SALES INTERNATIONAL LIMITED?
| Dirección de la sede social | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de INOVYN SALES INTERNATIONAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| INEOS CHLOR SALES INTERNATIONAL LIMITED | 19 feb 2001 | 19 feb 2001 |
| RUNCORN CHEMICALS LTD | 28 feb 2000 | 28 feb 2000 |
¿Cuáles son las últimas cuentas de INOVYN SALES INTERNATIONAL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para INOVYN SALES INTERNATIONAL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 16 jun 2022 | 6 páginas | LIQ03 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Destitución del liquidador por orden judicial | 104 páginas | LIQ10 | ||||||||||
Domicilio social registrado cambiado de 10 Fleet Place London EC4M 7QS a C/O Interpath Ltd 10 Fleet Place London EC4M 7RB el 04 jul 2022 | 2 páginas | AD01 | ||||||||||
Cese del nombramiento de Julie Dawn Taylorson como director el 04 ene 2022 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de 15 Canada Square London E14 5GL a 10 Fleet Place London EC4M 7QS el 20 dic 2021 | 2 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom a 15 Canada Square London E14 5GL el 06 jul 2021 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Cambio de datos del director Mr David James Horrocks el 01 jun 2021 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE a Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE el 01 may 2021 | 1 páginas | AD01 | ||||||||||
Modification des détails de Inovyn Chlorvinyls Limited en tant que personne disposant d'un contrôle significatif le 01 may 2021 | 2 páginas | PSC05 | ||||||||||
Nombramiento de Mr David James Horrocks como director el 01 mar 2021 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Geir Tuft como director el 01 mar 2021 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Michael John Maher como director el 01 mar 2021 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 05 mar 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2019 | 16 páginas | AA | ||||||||||
Declaración de confirmación presentada el 27 feb 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Geir Tuft como director el 01 ene 2020 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Christopher Edward Tane como director el 01 ene 2020 | 1 páginas | TM01 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Renuncia del auditor | 7 páginas | AUD | ||||||||||
¿Quiénes son los directivos de INOVYN SALES INTERNATIONAL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, Paul Frederick | Secretario | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | British | 107994610001 | ||||||
| HORROCKS, David James | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 280500660001 | |||||
| MOORCROFT, Anthony | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 124489230001 | |||||
| HEEMSKERK, Leonardus Hendrik | Secretario | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| PAUL, Nigel Anthony Lewis | Secretario | 21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | 93115070001 | ||||||
| REECE, John | Secretario | 1 The Cedars PO16 7AJ Fareham Hampshire | British | 68799970001 | ||||||
| BROMLEY, Adrian Paige Westwood | Director | 3 Clifton House Dee Banks Great Boughton CH3 5UU Chester Cheshire | British | 67385640002 | ||||||
| CROTTY, Thomas Patrick | Director | Sunnybank Cottage School Lane CW6 9NE Bunbury Cheshire | United Kingdom | Irish | 75282290001 | |||||
| CURRIE, Andrew Christopher | Director | South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 38220340001 | ||||||
| DECADT, Ghislain Georges Jose | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | Belgium | Belgian | 156709860001 | |||||
| HEEMSKERK, Leonardus Hendrik | Director | 15 Cumbers Drive Ness CH64 4AU Neston Cheshire | British | 115611110001 | ||||||
| MACLEAN, Calum Grigor | Director | Whitemoors Broadlands Road SO42 7SX Brockenhurst Hampshire | United Kingdom | British | 71175820002 | |||||
| MAHER, Michael John | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | United Kingdom | British | 110531730009 | |||||
| METCALFE, Keith | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | United Kingdom | English | 41304310002 | |||||
| PAUL, Nigel Anthony Lewis | Director | 21/4 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | 93115070001 | ||||||
| REECE, John | Director | 1 The Cedars PO16 7AJ Fareham Hampshire | British | 68799970001 | ||||||
| REED, Ashley Julian | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | United Kingdom | British | 105306840001 | |||||
| SCHNURR, Otto, Dr | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | United Kingdom | German | 119116670002 | |||||
| TANE, Christopher Edward | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | United Kingdom | British | 77731380001 | |||||
| TAYLORSON, Julie Dawn | Director | Fleet Place EC4M 7QS London 10 | United Kingdom | British | 107792450002 | |||||
| TRAYNOR, Anthony | Director | 14 Lyme Grove WA14 2AD Altrincham Cheshire | United Kingdom | British | 77423160001 | |||||
| TUFT, Geir | Director | PO BOX 9 Runcorn Site Hq South Parade Runcorn WA7 4JE Cheshire | United Kingdom | Norwegian | 203541100002 |
¿Quiénes son las personas con control significativo de INOVYN SALES INTERNATIONAL LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inovyn Chlorvinyls Limited | 06 abr 2016 | Bankes Lane PO BOX 9 WA7 4JE Runcorn Bankes Lane Office Cheshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene INOVYN SALES INTERNATIONAL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge over credit balances | Creado el 12 ago 2011 Entregado el 19 ago 2011 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re ineos chlor sales international limited euro business premium account, account number 72519677. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 14 oct 2005 Entregado el 28 oct 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Ineos security agreement dated 31 december 2003 (as amended and restated by a deed of amendment and restatement) | Creado el 25 oct 2004 Entregado el 04 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower and each other member of the borrower group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of a first mortgage all estates or interests in any freehold or leasehold property now owned by it and by way of first fixed charge all estates or interests in any freehold or leasehold property now subsequently owned by it including all buildings fixtures fittings the benefit of any covenants by way of a first legal mortgage all shares by way of a first fixed charge its interest in all shares stocks debentures including any dividend or interest paid;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security document dated 20 february 2001 as amended and restated by a deed of novation, amendment and restatement | Creado el 31 dic 2003 Entregado el 20 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All of the obligations of any borrower and each other member of the borrower group and of chlor 1 and each member of the borrower group or the chlor 2 group under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Ineos security agreement | Creado el 31 dic 2003 Entregado el 14 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower and each other member of the borrower group under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of a first mortgage all estates or interests in any freehold or leasehold property now owned by it and by way of first fixed charge all estates or interests in any freehold or leasehold property now subsequently owned by it including all buildings fixtures fittings the benefit of any covenants by way of a first legal mortgage all shares by way of a first fixed charge its interest in all shares stocks debentures including any dividend or interest paid. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security document (the "deed") dated 20TH february, 2001 between the chargor, ineos chlor limited, ineos chlor energy limited, imperial chemical industries PLC (the "original second creditor") and imperial chemical industries PLC ("ici trustee"). | Creado el 20 feb 2001 Entregado el 01 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligations (whether present future actual or contingent) of the borrower and each other member of the borrowing group under insofar as the lender is from time to time ici or a member of its group the ici facility agreement and the other finance documents (all as defined) and insofar as the lender is for time to time not ici or a member of its group any counter-indemnity and the security documents (all as defined) and all of the obligations whether present future actual or contingent of the borrower and each other member of the borrower group under the sale and purchase agreement (and any document entered into pursuant to or in connection with it) insofar as it relates to the cormorant business (as defined) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Barclays security document dated 19 february 2001 and entered into by the company (formerly known as runcorn chemicals limited),ineos chlor limited,ineos chlor energy limited and barclays bank PLC | Creado el 19 feb 2001 Entregado el 26 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All the monies which now or at any time in future may be owing due and/or payable (but remaining unpaid) by any chargor to the original creditor under the facility agreement or any other finance document | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene INOVYN SALES INTERNATIONAL LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0