INNOSPEC TRADING LIMITED
Vue d'ensemble
| Nom de la société | INNOSPEC TRADING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03516648 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe INNOSPEC TRADING LIMITED ?
| Adresse du siège social | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de INNOSPEC TRADING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2021 |
Quels sont les derniers dépôts pour INNOSPEC TRADING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||
Comptes annuels établis au 31 déc. 2021 | 22 pages | AA | ||||||||||
Déclaration de confirmation établie le 30 juin 2022 avec mises à jour | 4 pages | CS01 | ||||||||||
État du capital au 23 juin 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 31 déc. 2020 | 22 pages | AA | ||||||||||
Déclaration de confirmation établie le 30 juin 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr Graeme Thomas Blair en tant que secrétaire le 15 janv. 2021 | 2 pages | AP03 | ||||||||||
Nomination de Mr Graeme Thomas Blair en tant qu'administrateur le 15 janv. 2021 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Brian Robert Watt en tant que directeur le 15 janv. 2021 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Brian Robert Watt en tant que secrétaire le 15 janv. 2021 | 1 pages | TM02 | ||||||||||
État du capital au 24 sept. 2020
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de confirmation établie le 30 juin 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2019 | 21 pages | AA | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 035166480008 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 035166480009 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 035166480007 en totalité | 4 pages | MR04 | ||||||||||
Qui sont les dirigeants de INNOSPEC TRADING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Graeme Thomas | Secrétaire | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | 278799210001 | |||||||
| BLAIR, Graeme Thomas | Administrateur | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | 278791010001 | |||||
| CLEMINSON, Ian Philip | Administrateur | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 95278280002 | |||||
| KAY, Graeme | Administrateur | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | 185103880001 | |||||
| PARSONS, Christopher John | Administrateur | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 209232870001 | |||||
| TITHER, Keri Louise | Administrateur | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 240277970001 | |||||
| DAVIES, John Graeme | Secrétaire | Springfield Pinfold Lane Plumley WA16 9RR Knutsford Cheshire | British | 72253030002 | ||||||
| HARTLEY, Andrew | Secrétaire | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | British | 101486750003 | ||||||
| LEATHES, Graham De Mussenden | Secrétaire | 2 Park Mews Vicarage Lane Little Budworth CW6 9BP Tarporley Cheshire | British | 17550480001 | ||||||
| TAYLER, John Phillip | Secrétaire | The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire | British | 2058330001 | ||||||
| WATT, Brian Robert | Secrétaire | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | 166636980001 | |||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secrétaire désigné | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| BRACEWELL, Mark Andrew | Administrateur | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 116790230001 | |||||
| CURRAN, Philip Andrew | Administrateur | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 150345440002 | |||||
| HARTLEY, Andrew | Administrateur | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 101486750003 | |||||
| JARVIS, Alan Geoffrey | Administrateur | Cob Hall Hoofield Lane, Huxley CH3 9BR Chester Cheshire | British | 57862250003 | ||||||
| JENNINGS, Paul Willis | Administrateur | 1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral | United Kingdom | British | 86458650003 | |||||
| KERRISON, Dennis Graham John | Administrateur | Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London | British | 50292790002 | ||||||
| WATT, Brian Robert | Administrateur | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | 98633620001 | |||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Administrateur désigné | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Qui sont les personnes ayant un contrôle significatif sur INNOSPEC TRADING LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innospec Holdings Limited | 06 avr. 2016 | Oil Sites Road CH65 4EY Ellesmere Port Innospec Manufacturing Park Cheshire United Kingdom | Non | ||||||||||
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Nature du contrôle
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INNOSPEC TRADING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 14 déc. 2016 Livré le 16 déc. 2016 | Totalement satisfaite | ||
Brève description Not applicable. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 06 nov. 2015 Livré le 09 nov. 2015 | Totalement satisfaite | ||
Brève description Not applicable. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 03 sept. 2013 Livré le 06 sept. 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 déc. 2011 Livré le 22 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (other than any U.S. obligor, and, for the avoidance of doubt, any U.S. bilateral borrower) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 févr. 2009 Livré le 25 févr. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from all obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 déc. 2005 Livré le 23 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 déc. 2001 Livré le 07 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the finance documents | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 juin 1999 Livré le 23 juin 1999 | Totalement satisfaite | Montant garanti In favour of barclays bank PLC (as security agent and trustee for itself and the other finance parties) each of the chargors (as defined) has covenanted with the security agent (for the benefit of itself and the other finance parties) that it will pay the indebtedness as and when the same falls due for payment under the finance documents (as defined) | |
Brèves mentions By way of second priority legal mortgage all the f/h and l/h property together with all buildings and fixtures (including trade fixtures) at any time thereon; all plant and machinery; book and other debts; goodwill and uncalled capital. By way of second priority floating charge all its assets and undertaking whatsoever and wheresoever both present and future not effectively charged by way of second priority fixed charge.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 avr. 1998 Livré le 12 mai 1998 | Totalement satisfaite | Montant garanti All moneys and liabilities now or hereafter due owing incurred to the finance parties (or any of them) by the obligors under the finance documents (or any of them) in any currency or currencies whether present or future actual or contingent whether incurred solely or jointly with any other person and whether as principal guarantor or surety together with all interest accruing thereon and all costs charges and expenses incurred in connection therewith (the "indebtedness") | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0