Ineos Vinyls Investments Limited

Company Name	Ineos Vinyls Investments Limited
Company Status	Dissolved
Company Number	04132696
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	1 October 2016 (7 years, 7 months ago)
Previous Names	Alnery No. 2115 Limited and Ineos Vinyls Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Maher
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(5 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE

Secretary Name	Mr Paul Frederick Nichols
Nationality	British
Status	Closed
Appointed	03 February 2006(5 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 01 October 2016)
Role	Company Director
Correspondence Address	Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Andrew Christopher Currie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Friars Wood Pilley Hill Lymington Hampshire SO41 5QF

Director Name	John Reece
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 2006)
Role	Chartered Accountant
Correspondence Address	Culverley House The Rise Brockenhurst Hampshire SO42 7SJ

Secretary Name	John Reece
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2004)
Role	Chartered Accountant
Correspondence Address	Culverley House The Rise Brockenhurst Hampshire SO42 7SJ

Director Name	Sir James Arthur Ratcliffe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE

Secretary Name	Mark Mitchell
Nationality	British
Status	Resigned
Appointed	20 October 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Gate Palm Hall Close Winchester Hampshire SO23 0JL

Director Name	Mr Anthony Traynor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Mr Ashley Julian Reed
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 18 August 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Christopher Edward Tane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(5 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 October 2016	Final Gazette dissolved following liquidation (1 page)
19 July 2016	Director's details changed for Mr Michael John Maher on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Michael John Maher on 19 July 2016 (2 pages)
1 July 2016	Return of final meeting in a members' voluntary winding up (6 pages)
1 July 2016	Return of final meeting in a members' voluntary winding up (6 pages)
24 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 (1 page)
24 November 2015	Appointment of a voluntary liquidator (1 page)
24 November 2015	Declaration of solvency (3 pages)
24 November 2015	Declaration of solvency (3 pages)
24 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 LRESSP ‐ Special resolution to wind up on 2015-11-11 (1 page)
24 November 2015	Appointment of a voluntary liquidator (1 page)
19 October 2015	Termination of appointment of Christopher Edward Tane as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Christopher Edward Tane as a director on 16 October 2015 (1 page)
8 September 2015	Statement of capital on 8 September 2015 GBP 1 (4 pages)
8 September 2015	Solvency Statement dated 21/08/15 (1 page)
8 September 2015	Solvency Statement dated 21/08/15 (1 page)
8 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reuce share prem to nil 21/08/2015 (1 page)
8 September 2015	Statement of capital on 8 September 2015 GBP 1 (4 pages)
8 September 2015	Statement of capital on 8 September 2015 GBP 1 (4 pages)
8 September 2015	Resolutions RES13 ‐ Reuce share prem to nil 21/08/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2015	Termination of appointment of Ashley Julian Reed as a director on 18 August 2015 (1 page)
21 August 2015	Termination of appointment of Ashley Julian Reed as a director on 18 August 2015 (1 page)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 EUR 74,967,044 GBP 1,001 (5 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 EUR 74,967,044 GBP 1,001 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (12 pages)
15 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 EUR 74,967,044 GBP 1,001 (5 pages)
23 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 EUR 74,967,044 GBP 1,001 (5 pages)
21 August 2013	Full accounts made up to 31 December 2012 (10 pages)
21 August 2013	Full accounts made up to 31 December 2012 (10 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Director's details changed for Mr Ashley Julian Reed on 19 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Ashley Julian Reed on 19 September 2012 (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (11 pages)
12 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 August 2011	Full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Christopher Edward Tane on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Ashley Julian Reed on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mr Paul Frederick Nichols on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Mr Michael John Maher on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Michael John Maher on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Ashley Julian Reed on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Michael John Maher on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mr Paul Frederick Nichols on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Mr Ashley Julian Reed on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Christopher Edward Tane on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mr Paul Frederick Nichols on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Mr Christopher Edward Tane on 1 January 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
20 January 2009	Return made up to 29/12/08; full list of members (4 pages)
20 January 2009	Return made up to 29/12/08; full list of members (4 pages)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
31 January 2007	Return made up to 29/12/06; full list of members (3 pages)
31 January 2007	Return made up to 29/12/06; full list of members (3 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Registered office changed on 13/02/06 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG (1 page)
13 February 2006	New secretary appointed (1 page)
13 February 2006	Registered office changed on 13/02/06 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 January 2006	Return made up to 29/12/05; full list of members (3 pages)
13 January 2006	Return made up to 29/12/05; full list of members (3 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 July 2005	Memorandum and Articles of Association (11 pages)
18 July 2005	Memorandum and Articles of Association (11 pages)
7 July 2005	Company name changed ineos vinyls LIMITED\certificate issued on 07/07/05 (2 pages)
7 July 2005	Company name changed ineos vinyls LIMITED\certificate issued on 07/07/05 (2 pages)
26 January 2005	Return made up to 29/12/04; full list of members (7 pages)
26 January 2005	Return made up to 29/12/04; full list of members (7 pages)
13 January 2005	Particulars of contract relating to shares (3 pages)
13 January 2005	Ad 16/12/04--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
13 January 2005	Ad 16/12/04--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages)
13 January 2005	Particulars of contract relating to shares (3 pages)
4 January 2005	Nc inc already adjusted 16/12/04 (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 January 2005	Nc inc already adjusted 16/12/04 (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New secretary appointed (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
21 January 2004	Return made up to 29/12/03; no change of members (7 pages)
21 January 2004	Return made up to 29/12/03; no change of members (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 29/12/02; no change of members (7 pages)
11 February 2003	Return made up to 29/12/02; no change of members (7 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2002	Ad 21/03/01--------- eur si 74967044@1=74967044 eur ic 0/74967044 (2 pages)
21 February 2002	Ad 21/03/01--------- eur si 74967044@1=74967044 eur ic 0/74967044 (2 pages)
21 February 2002	Return made up to 29/12/01; full list of members (7 pages)
21 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2002	Return made up to 29/12/01; full list of members (7 pages)
21 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 1ST floor 1517 queens terrace southampton hampshire SO14 3BP (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 1ST floor 1517 queens terrace southampton hampshire SO14 3BP (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
10 April 2001	Declaration of assistance for shares acquisition (7 pages)
10 April 2001	Declaration of assistance for shares acquisition (7 pages)
9 April 2001	New secretary appointed;new director appointed (10 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Nc inc already adjusted 21/03/01 (1 page)
9 April 2001	Memorandum and Articles of Association (4 pages)
9 April 2001	New secretary appointed;new director appointed (10 pages)
9 April 2001	New director appointed (8 pages)
9 April 2001	Nc inc already adjusted 21/03/01 (1 page)
9 April 2001	New director appointed (8 pages)
9 April 2001	Memorandum and Articles of Association (4 pages)
9 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 9 cheapside london EC2V 6AD (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 9 cheapside london EC2V 6AD (1 page)
21 March 2001	Company name changed alnery no. 2115 LIMITED\certificate issued on 21/03/01 (2 pages)
21 March 2001	Company name changed alnery no. 2115 LIMITED\certificate issued on 21/03/01 (2 pages)
29 December 2000	Incorporation (17 pages)
29 December 2000	Incorporation (17 pages)

Ineos Vinyls Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire