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Home > England & Wales Companies > INEOS FLUOR DELAWARE LIMITED
Company Information for

INEOS FLUOR DELAWARE LIMITED

RUNCORN, CHESHIRE, WA7,
Company Registration Number
04115605
Private Limited Company
Dissolved

Dissolved 2016-10-01

Company Overview

About Ineos Fluor Delaware Ltd
INEOS FLUOR DELAWARE LIMITED was founded on 2000-11-28 and had its registered office in Runcorn. The company was dissolved on the 2016-10-01 and is no longer trading or active.

Key Data
Company Name
INEOS FLUOR DELAWARE LIMITED
 
Legal Registered Office
RUNCORN
CHESHIRE
 
Previous Names
EARTHBUREAU LIMITED08/01/2001
Filing Information
Company Number 04115605
Date formed 2000-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-01
Type of accounts FULL
Last Datalog update: 2016-10-19 10:26:53
Primary Source:Companies House
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Companies with same name INEOS FLUOR DELAWARE LIMITED
The following companies were found which have the same name as INEOS FLUOR DELAWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INEOS FLUOR DELAWARE PARTNERSHIP Delaware Unknown

Company Officers of INEOS FLUOR DELAWARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WRIGHT REY
Company Secretary 2014-09-18
ANTHONY WHITE
Director 2012-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BROWN
Director 2015-08-24 2015-10-27
GRAEME WALLACE LEASK
Director 2011-11-16 2015-09-07
MICHAEL JOHN MAHER
Director 2011-11-16 2015-08-24
PAUL FREDERICK NICHOLS
Company Secretary 2012-04-10 2014-09-18
YASIN STANLEY ALI
Company Secretary 2012-01-31 2012-04-10
GARY STEPHEN CORSI
Director 2010-09-30 2012-04-10
MARTIN HOWARD STOKES
Company Secretary 2010-03-31 2012-01-31
HENRY DEANS
Director 2010-09-30 2011-11-16
PAUL CHRISTOPHER OVERMENT
Director 2010-09-30 2011-11-16
ROGER BELL
Director 2001-04-02 2010-09-30
PAULA BREDEN
Company Secretary 2009-03-06 2010-03-31
LOUISE ANNE LOWE
Company Secretary 2006-07-25 2009-03-06
ROGER BELL
Company Secretary 2001-02-02 2006-07-25
THOMAS PATRICK CROTTY
Director 2001-04-02 2006-07-25
JOHN REECE
Director 2001-01-02 2002-09-03
ANDREW CHRISTOPHER CURRIE
Director 2001-01-02 2001-05-16
JOHN REECE
Company Secretary 2001-01-02 2001-02-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-28 2001-01-02
INSTANT COMPANIES LIMITED
Nominated Director 2000-11-28 2001-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WHITE INEOS MELAMINES HOLDINGS UK LIMITED Director 2018-03-21 CURRENT 2018-03-21 Liquidation
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS FINCO II LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS FINCO LIMITED Director 2018-03-19 CURRENT 2018-03-19 Liquidation
ANTHONY WHITE INEOS CALABRIAN CANADA HOLDINGS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
ANTHONY WHITE INEOS CALABRIAN HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS NEWCO LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ANTHONY WHITE INEOS PARAFORM HOLDINGS LIMITED Director 2015-09-18 CURRENT 2004-11-22 Liquidation
ANTHONY WHITE INEOS PARAFORM LIMITED Director 2015-09-18 CURRENT 2002-07-10 Liquidation
ANTHONY WHITE COMPOUNDS SWINDON LIMITED Director 2015-08-13 CURRENT 2013-11-13 Dissolved 2018-02-20
ANTHONY WHITE INEOS SOLVENTS ETHANOL LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ANTHONY WHITE INEOS SOLVENTS UK LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
ANTHONY WHITE INEOS ENTERPRISES HOLDINGS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANTHONY WHITE KEUPER GAS STORAGE LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
ANTHONY WHITE INEOS COMPOUNDS AYCLIFFE LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
ANTHONY WHITE INEOS COMPOUNDS HOLDINGS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
ANTHONY WHITE INEOS STYRENICS UK LIMITED Director 2013-03-11 CURRENT 1983-12-22 Liquidation
ANTHONY WHITE VALTRIS ADVANCED ORGANICS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active
ANTHONY WHITE INEOS FLUOR PARTNERS LIMITED Director 2012-04-10 CURRENT 2000-11-28 Dissolved 2016-10-01
ANTHONY WHITE INEOS FLUOR HOLDINGS LIMITED Director 2012-04-10 CURRENT 2000-08-09 Active
ANTHONY WHITE INEOS FLUOR INTERNATIONAL LIMITED Director 2012-04-10 CURRENT 2000-11-20 Liquidation
ANTHONY WHITE INEOS FLUOR LIMITED Director 2012-04-10 CURRENT 2000-07-26 Active
ANTHONY WHITE INEOS ENTERPRISES NEWCO 1 LIMITED Director 2011-11-04 CURRENT 2003-07-25 Dissolved 2016-10-01
ANTHONY WHITE INEOS ENTERPRISES II LIMITED Director 2011-11-04 CURRENT 2000-04-05 Dissolved 2016-10-01
ANTHONY WHITE INEOS COMPOUNDS UK LTD Director 2011-11-04 CURRENT 1990-06-21 Active
ANTHONY WHITE INEOS ENTERPRISES GROUP LIMITED Director 2011-11-04 CURRENT 2003-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0128/11/15 FULL LIST
2015-11-244.70DECLARATION OF SOLVENCY
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2015-10-14SH1914/10/15 STATEMENT OF CAPITAL GBP 1
2015-10-14CAP-SSSOLVENCY STATEMENT DATED 05/10/15
2015-10-14RES06REDUCE ISSUED CAPITAL 05/10/2015
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK
2015-08-24AP01DIRECTOR APPOINTED MR. ANDREW BROWN
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 6500001
2014-12-03AR0128/11/14 FULL LIST
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS
2014-09-18AP03SECRETARY APPOINTED DAVID JOHN WRIGHT REY
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 6500001
2013-12-09AR0128/11/13 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013
2012-12-18AR0128/11/12 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15RES13AUDITORS APPOINTED DIR POWERS 550 11/06/2012
2012-06-15RES01ADOPT ARTICLES 11/06/2012
2012-06-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG UNITED KINGDOM
2012-04-13TM02APPOINTMENT TERMINATED, SECRETARY YASIN ALI
2012-04-13AP03SECRETARY APPOINTED PAUL FREDERICK NICHOLS
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY CORSI
2012-04-13AP01DIRECTOR APPOINTED ANTHONY WHITE
2012-02-06AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2012-02-06TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES
2011-11-30AR0128/11/11 FULL LIST
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OVERMENT
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DEANS
2011-11-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN MAHER
2011-11-17AP01DIRECTOR APPOINTED MR GRAEME LEASK
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07AR0128/11/10 FULL LIST
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BELL
2010-09-30AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER OVERMENT
2010-09-30AP01DIRECTOR APPOINTED MR GARY STEPHEN CORSI
2010-09-30AP01DIRECTOR APPOINTED DR HENRY DEANS
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM THE HEATH RUNCORN CHESHIRE WA7 4QF
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BELL / 01/04/2010
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07AP03SECRETARY APPOINTED MR MARTIN HOWARD STOKES
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY PAULA BREDEN
2009-11-30AR0128/11/09 FULL LIST
2009-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA BREDEN / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BELL / 16/10/2009
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER BELL / 22/06/2009
2009-03-09288aSECRETARY APPOINTED PAULA BREDEN
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY LOUISE LOWE
2009-01-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-04288bSECRETARY RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-19363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INEOS FLUOR DELAWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INEOS FLUOR DELAWARE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04115605' OR DefendantCompanyNumber='04115605' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE BETWEEN INEOS HOLDINGS LIMITED (THE "PRINCIPAL OBLIGOR") AND OTHER COMPANIES AND BARCLAYS BANK PLC THE SECURITY AGENT (THE "DEBENTURE") 2001-05-23 Satisfied BARCLAYS BANK PLC (THE "SECURITY AGENT")
DEBENTURE 2001-01-09 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INEOS FLUOR DELAWARE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for INEOS FLUOR DELAWARE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04115605' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04115605' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INEOS FLUOR DELAWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS FLUOR DELAWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS FLUOR DELAWARE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04115605' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04115605' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where INEOS FLUOR DELAWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyINEOS FLUOR DELAWARE LIMITEDEvent Date2015-11-11
Notice is hereby given, as required by Section 85(1) ofthe Insolvency Act 1986, that resolutions have been passed by the Members on 11 November 2015 to wind up each of the above companies and appoint Liquidators as follows: Special resolution THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP . Date of Appointment: 11 November 2015 . Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Initiating party Event Type
Defending partyINEOS FLUOR DELAWARE LIMITEDEvent Date
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 11 November 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at Runcorn Site Hq South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, were placed into members' voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 18 December 2015 (the last day for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Dated: 16 November 2015 Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567. Emma Cray , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS FLUOR DELAWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INEOS FLUOR DELAWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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