Ineos Vinyls Finance Limited

Company Name	Ineos Vinyls Finance Limited
Company Status	Dissolved
Company Number	04922758
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 7 months ago)
Dissolution Date	1 October 2016 (7 years, 7 months ago)
Previous Name	Ineos Vinyls Finance Plc

Business Activity

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

Directors

Secretary Name	Mr Paul Frederick Nichols
Nationality	British
Status	Closed
Appointed	01 October 2005(1 year, 12 months after company formation)
Appointment Duration	11 years (closed 01 October 2016)
Role	Treasurer
Correspondence Address	PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE

Director Name	Mr Michael John Maher
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE

Director Name	John Charles Hudson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 August 2004)
Role	Chief Financial Officer
Correspondence Address	Balmoral House Castlewood Ringwood Hampshire BH24 2AX

Director Name	Mr Calum Grigor Maclean
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Whitemoors Broadlands Road Brockenhurst Hampshire SO42 7SX

Secretary Name	David Edwin Perry
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	23 Priory Quay Christchurch Dorset BH23 1DR

Director Name	Leonardus Hendrik Heemskerk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2006)
Role	Accountant
Correspondence Address	15 Cumbers Drive Ness Neston Cheshire CH64 4AU Wales

Secretary Name	Leonardus Hendrik Heemskerk
Nationality	British
Status	Resigned
Appointed	10 March 2005(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 October 2005)
Role	Company Director
Correspondence Address	15 Cumbers Drive Ness Neston Cheshire CH64 4AU Wales

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2005(1 year, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Cottage School Lane Bunbury Cheshire CW6 9NE

Director Name	Mr Christopher Edward Tane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(2 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE

Director Name	Mrs Julie Dawn Taylorson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(11 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 2015)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 9 Runcorn Site Hq South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(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	Declaration of solvency (3 pages)
24 November 2015	Appointment of a voluntary liquidator (1 page)
24 November 2015	Declaration of solvency (3 pages)
24 November 2015	Appointment of a voluntary liquidator (1 page)
24 November 2015	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 2015	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2015	Termination of appointment of Julie Dawn Taylorson as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Julie Dawn Taylorson 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)
19 October 2015	Termination of appointment of Christopher Edward Tane as a director on 16 October 2015 (1 page)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (4 pages)
5 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (4 pages)
29 September 2015	Satisfaction of charge 2 in full (1 page)
29 September 2015	Satisfaction of charge 2 in full (1 page)
8 September 2015	Statement of capital on 8 September 2015 GBP 1 (4 pages)
8 September 2015	Solvency statement dated 02/09/15 (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 (1 page)
8 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2015	Solvency statement dated 02/09/15 (1 page)
8 September 2015	Solvency Statement dated 02/09/15 (1 page)
8 September 2015	Statement of capital on 8 September 2015 GBP 1 (4 pages)
19 August 2015	All of the property or undertaking has been released from charge 2 (2 pages)
19 August 2015	All of the property or undertaking has been released from charge 2 (2 pages)
2 July 2015	Appointment of Mrs Julie Dawn Taylorson as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mrs Julie Dawn Taylorson as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mrs Julie Dawn Taylorson as a director on 2 July 2015 (2 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders (4 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders (4 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 50,000 (4 pages)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
15 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (4 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (4 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (4 pages)
10 July 2013	Full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Full accounts made up to 31 December 2012 (11 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
10 July 2012	Full accounts made up to 31 December 2011 (11 pages)
10 July 2012	Full accounts made up to 31 December 2011 (11 pages)
4 November 2011	Re-registration from a public company to a private limited company (2 pages)
4 November 2011	Re-registration from a public company to a private limited company (2 pages)
4 November 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
4 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 November 2011	Re-registration of Memorandum and Articles (34 pages)
4 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 November 2011	Re-registration of Memorandum and Articles (34 pages)
4 November 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 July 2011	Full accounts made up to 31 December 2010 (12 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Statement of company's objects (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 31 December 2009 (12 pages)
30 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 March 2010	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 23 March 2010 (1 page)
13 October 2009	Director's details changed for Mr Christopher Edward Tane on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Christopher Edward Tane on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael John Maher on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael John Maher on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael John Maher on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Christopher Edward Tane on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
27 September 2009	Return made up to 19/09/09; full list of members (4 pages)
27 September 2009	Return made up to 19/09/09; full list of members (4 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
29 September 2008	Return made up to 19/09/08; full list of members (4 pages)
29 September 2008	Return made up to 19/09/08; full list of members (4 pages)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
26 September 2007	Return made up to 19/09/07; full list of members (2 pages)
26 September 2007	Return made up to 19/09/07; full list of members (2 pages)
30 July 2007	Full accounts made up to 31 December 2006 (12 pages)
30 July 2007	Full accounts made up to 31 December 2006 (12 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 22/09/06; full list of members (2 pages)
16 October 2006	Return made up to 22/09/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	Secretary resigned (1 page)
22 September 2005	Return made up to 22/09/05; full list of members (3 pages)
22 September 2005	Return made up to 22/09/05; full list of members (3 pages)
11 May 2005	Full accounts made up to 31 December 2004 (16 pages)
11 May 2005	Full accounts made up to 31 December 2004 (16 pages)
17 March 2005	New secretary appointed (1 page)
17 March 2005	New secretary appointed (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Return made up to 06/10/04; full list of members (7 pages)
30 November 2004	Return made up to 06/10/04; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
15 December 2003	Particulars of mortgage/charge (11 pages)
15 December 2003	Particulars of mortgage/charge (11 pages)
4 December 2003	Resolutions RES13 ‐ Re agreemnet 17/11/03 (2 pages)
4 December 2003	Particulars of mortgage/charge (7 pages)
4 December 2003	Particulars of mortgage/charge (7 pages)
4 December 2003	Resolutions RES13 ‐ Re agreemnet 17/11/03 (2 pages)
7 November 2003	Ad 08/10/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 November 2003	Ad 08/10/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: 9 cheapside london EC2V 6AD (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 9 cheapside london EC2V 6AD (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
9 October 2003	Application to commence business (2 pages)
9 October 2003	Certificate of authorisation to commence business and borrow (1 page)
9 October 2003	Certificate of authorisation to commence business and borrow (1 page)
9 October 2003	Application to commence business (2 pages)
6 October 2003	Incorporation (18 pages)
6 October 2003	Incorporation (18 pages)

Ineos Vinyls Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire