Ineos Vinyls (II) Limited

Company Name	Ineos Vinyls (II) Limited
Company Status	Dissolved
Company Number	04241416
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)
Dissolution Date	1 October 2016 (7 years, 7 months ago)

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(4 years, 7 months 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(4 years, 7 months 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	28 June 2001(2 days after company formation)
Appointment Duration	4 years, 7 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	28 June 2001(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Culverley House The Rise Brockenhurst Hampshire SO42 7SJ

Secretary Name	John Reece
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2004)
Role	Company Director
Correspondence Address	Culverley House The Rise Brockenhurst Hampshire SO42 7SJ

Secretary Name	Mark Mitchell
Nationality	British
Status	Resigned
Appointed	20 October 2004(3 years, 3 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(4 years, 7 months 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(4 years, 7 months 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(4 years, 7 months 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	Appointment of a voluntary liquidator (1 page)
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)
24 November 2015	Declaration of solvency (3 pages)
24 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 (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	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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	Solvency Statement dated 21/08/15 (1 page)
8 September 2015	Solvency Statement dated 21/08/15 (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)
21 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 EUR 17,488,300 GBP 1 (5 pages)
21 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 EUR 17,488,300 GBP 1 (5 pages)
21 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 EUR 17,488,300 GBP 1 (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)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 EUR 17,488,300 GBP 1 (5 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 EUR 17,488,300 GBP 1 (5 pages)
24 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 EUR 17,488,300 GBP 1 (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)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 3 April 2013 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 (10 pages)
12 September 2012	Full accounts made up to 31 December 2011 (10 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 3 April 2012 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)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Director's details changed for Mr Christopher Edward Tane on 22 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Christopher Edward Tane on 22 March 2011 (2 pages)
1 April 2011	Statement of company's objects (2 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
3 May 2010	Director's details changed for Mr Ashley Julian Reed on 3 May 2010 (2 pages)
3 May 2010	Director's details changed for Mr Ashley Julian Reed on 3 May 2010 (2 pages)
3 May 2010	Director's details changed for Mr Michael John Maher on 3 May 2010 (2 pages)
3 May 2010	Director's details changed for Mr Ashley Julian Reed on 3 May 2010 (2 pages)
3 May 2010	Director's details changed for Mr Michael John Maher on 3 May 2010 (2 pages)
3 May 2010	Director's details changed for Mr Michael John Maher on 3 May 2010 (2 pages)
30 April 2010	Director's details changed for Mr Christopher Edward Tane on 7 April 2010 (2 pages)
30 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Christopher Edward Tane on 7 April 2010 (2 pages)
30 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Mr Paul Frederick Nichols on 7 April 2010 (1 page)
30 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Christopher Edward Tane on 7 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Mr Paul Frederick Nichols on 7 April 2010 (1 page)
30 April 2010	Secretary's details changed for Mr Paul Frederick Nichols on 7 April 2010 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
17 April 2009	Return made up to 07/04/09; full list of members (4 pages)
17 April 2009	Return made up to 07/04/09; full list of members (4 pages)
10 June 2008	Full accounts made up to 31 December 2007 (10 pages)
10 June 2008	Full accounts made up to 31 December 2007 (10 pages)
10 April 2008	Return made up to 07/04/08; full list of members (4 pages)
10 April 2008	Return made up to 07/04/08; full list of members (4 pages)
14 January 2008	Director's particulars changed (1 page)
14 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)
30 April 2007	Return made up to 07/04/07; full list of members (3 pages)
30 April 2007	Return made up to 07/04/07; full list of members (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
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 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Return made up to 07/04/06; full list of members (3 pages)
7 April 2006	Return made up to 07/04/06; full list of members (3 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
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	New secretary appointed (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
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 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
25 July 2005	Return made up to 26/06/05; full list of members (3 pages)
25 July 2005	Return made up to 26/06/05; full list of members (3 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	Secretary resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 July 2004	Return made up to 26/06/04; full list of members (7 pages)
22 July 2004	Return made up to 26/06/04; full list of members (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (10 pages)
1 November 2003	Full accounts made up to 31 December 2002 (10 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)
15 July 2003	Return made up to 26/06/03; full list of members (7 pages)
15 July 2003	Return made up to 26/06/03; full list of members (7 pages)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
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 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
5 July 2002	Return made up to 26/06/02; full list of members (7 pages)
5 July 2002	Return made up to 26/06/02; full list of members (7 pages)
19 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
19 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
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)
19 February 2002	Registered office changed on 19/02/02 from: 1ST floor, queensgate 15-17 queens terrace southampton SO14 3BP (1 page)
19 February 2002	Registered office changed on 19/02/02 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 1ST floor, queensgate 15-17 queens terrace southampton SO14 3BP (1 page)
19 February 2002	Registered office changed on 19/02/02 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG (1 page)
9 August 2001	New secretary appointed;new director appointed (4 pages)
9 August 2001	New secretary appointed;new director appointed (4 pages)
9 August 2001	New director appointed (4 pages)
9 August 2001	New director appointed (4 pages)
26 July 2001	Ad 28/06/01--------- eur si 17488300@1=17488300 eur ic 0/17488300 (2 pages)
26 July 2001	Eur nc 0/17488300 28/06/01 (1 page)
26 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 July 2001	Eur nc 0/17488300 28/06/01 (1 page)
26 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
26 July 2001	Ad 28/06/01--------- eur si 17488300@1=17488300 eur ic 0/17488300 (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Secretary resigned (1 page)
26 June 2001	Incorporation (13 pages)
26 June 2001	Incorporation (13 pages)

Ineos Vinyls (II) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire