INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED
Vue d'ensemble
| Nom de la société | INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04085956 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED ?
| Adresse du siège social | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 5 pages | 4.71 | ||||||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
État du capital au 27 avr. 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
État du capital après une attribution d'actions au 12 avr. 2010
| 4 pages | SH01 | ||||||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||||||
Nomination de Mark Mitchell en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||||||
Cessation de la nomination de John Reece en tant que directeur | 1 pages | TM01 | ||||||||||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||||||
Résolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Déclaration annuelle jusqu'au 09 oct. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Mr John Reece le 01 oct. 2009 | 2 pages | CH01 | ||||||||||||||||||
Modification des coordonnées du secrétaire Martin Howard Stokes le 01 oct. 2009 | 1 pages | CH03 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Mr Graeme Leask le 01 oct. 2009 | 2 pages | CH01 | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2008 | 10 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2007 | 11 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Qui sont les dirigeants de INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Martin Howard | Secrétaire | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | British | 7345750001 | ||||||
| LEASK, Graeme | Administrateur | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | British | 82427110002 | |||||
| MITCHELL, Mark | Administrateur | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | British | 86534130001 | |||||
| BELL, Roger | Secrétaire | Greenacre Cockpit Lane Sandiway CW8 2DT Northwich Cheshire | British | 74504200001 | ||||||
| CLARKE, Julie Ann | Secrétaire | 2 Orchard Road East M22 4ER Manchester Lancashire | British | 91703740001 | ||||||
| LOWE, Louise Anne | Secrétaire | 63 Orchard Road West Northenden M22 4FD Manchester Lancashire | Other | 115036060001 | ||||||
| REECE, John | Secrétaire | 1 The Cedars PO16 7AJ Fareham Hampshire | British | 68799970001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Roger | Administrateur | Space Center Boulevard Apartment 1622 TX 77058 Houston 19220 Texas United States | British | 128889820001 | ||||||
| CURRIE, Andrew Christopher | Administrateur | South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 38220340001 | ||||||
| RATCLIFFE, James Arthur, Sir | Administrateur | Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire | England | British | 66214720001 | |||||
| REECE, John | Administrateur | Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire | United Kingdom | British | 142028710001 | |||||
| REECE, John | Administrateur | Paddock House Hollywood Lane SO41 9HD Lymington Hampshire | British | 68799970002 | ||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 16 déc. 2005 Livré le 23 déc. 2005 | En cours | Montant garanti All monies due or to become due from a charging company or any other group company to any secured party and/or any receiver or to the bp collateral agent and/or any bp creditor 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
| ||||
Transactions
| ||||
| Debenture between ineos holdings limited (the "principal obligor") and other companies and barclays bank PLC the security agent (the "debenture") | Créé le 23 mai 2001 Livré le 05 juin 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging company or any other obligor to any secured party under any finance document on any account whatsoever except for any monies which were so included, would cause the infringement of section 151 of the companies act 1985 or otherwise unlawful or prohibited by any applicable law (the "indebtedness") (all terms as defined) | |
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
| ||||
Transactions
| ||||
| Debenture | Créé le 09 janv. 2001 Livré le 19 janv. 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsoever and whether originally incurred by the chargor or by some other person) of the chargor to the beneficiaries (or any of them) under each of the finance documents but does not include any obligation or liability to the extent only that if it were so included that obligation or liability would constitute the chargor concerned giving financial assistance within the meaning of and which is unlawful under sections 151 and 152 of the companies act 1985 (unless such financial assistance is given lawfully in form and substance satisfactory to the chargg upon proper and timely compliance with sections 155 to 158 of the companies act 1985) or would otherwise be contrary to the law of any jurisdiction | |
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
| ||||
Transactions
| ||||
INEOS INTERMEDIATE HOLDINGS (FLUOR & SILICAS) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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