Dissolved
Dissolved 2016-10-01
Company Information for INEOS FLUOR DELAWARE LIMITED
RUNCORN, CHESHIRE, WA7,
|
Company Registration Number
04115605
Private Limited Company
Dissolved Dissolved 2016-10-01 |
Company Name | ||
---|---|---|
INEOS FLUOR DELAWARE LIMITED | ||
Legal Registered Office | ||
RUNCORN CHESHIRE | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INEOS FLUOR DELAWARE PARTNERSHIP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN WRIGHT REY |
||
ANTHONY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BROWN |
Director | ||
GRAEME WALLACE LEASK |
Director | ||
MICHAEL JOHN MAHER |
Director | ||
PAUL FREDERICK NICHOLS |
Company Secretary | ||
YASIN STANLEY ALI |
Company Secretary | ||
GARY STEPHEN CORSI |
Director | ||
MARTIN HOWARD STOKES |
Company Secretary | ||
HENRY DEANS |
Director | ||
PAUL CHRISTOPHER OVERMENT |
Director | ||
ROGER BELL |
Director | ||
PAULA BREDEN |
Company Secretary | ||
LOUISE ANNE LOWE |
Company Secretary | ||
ROGER BELL |
Company Secretary | ||
THOMAS PATRICK CROTTY |
Director | ||
JOHN REECE |
Director | ||
ANDREW CHRISTOPHER CURRIE |
Director | ||
JOHN REECE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS MELAMINES HOLDINGS UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Liquidation | |
INEOS ENTERPRISES HOLDINGS FINCO II LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
INEOS ENTERPRISES HOLDINGS FINCO LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Liquidation | |
INEOS CALABRIAN CANADA HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
INEOS ENTERPRISES HOLDINGS NEWCO LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
INEOS PARAFORM HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2004-11-22 | Liquidation | |
INEOS PARAFORM LIMITED | Director | 2015-09-18 | CURRENT | 2002-07-10 | Liquidation | |
COMPOUNDS SWINDON LIMITED | Director | 2015-08-13 | CURRENT | 2013-11-13 | Dissolved 2018-02-20 | |
INEOS SOLVENTS ETHANOL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
INEOS SOLVENTS UK LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
INEOS ENTERPRISES HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
KEUPER GAS STORAGE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
INEOS COMPOUNDS AYCLIFFE LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
INEOS COMPOUNDS HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
INEOS STYRENICS UK LIMITED | Director | 2013-03-11 | CURRENT | 1983-12-22 | Liquidation | |
VALTRIS ADVANCED ORGANICS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
INEOS FLUOR PARTNERS LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-28 | Dissolved 2016-10-01 | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2012-04-10 | CURRENT | 2000-08-09 | Active | |
INEOS FLUOR INTERNATIONAL LIMITED | Director | 2012-04-10 | CURRENT | 2000-11-20 | Liquidation | |
INEOS FLUOR LIMITED | Director | 2012-04-10 | CURRENT | 2000-07-26 | Active | |
INEOS ENTERPRISES NEWCO 1 LIMITED | Director | 2011-11-04 | CURRENT | 2003-07-25 | Dissolved 2016-10-01 | |
INEOS ENTERPRISES II LIMITED | Director | 2011-11-04 | CURRENT | 2000-04-05 | Dissolved 2016-10-01 | |
INEOS COMPOUNDS UK LTD | Director | 2011-11-04 | CURRENT | 1990-06-21 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2011-11-04 | CURRENT | 2003-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 FULL LIST | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
SH19 | 14/10/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 05/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK | |
AP01 | DIRECTOR APPOINTED MR. ANDREW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 6500001 | |
AR01 | 28/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS | |
AP03 | SECRETARY APPOINTED DAVID JOHN WRIGHT REY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 6500001 | |
AR01 | 28/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013 | |
AR01 | 28/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | AUDITORS APPOINTED DIR POWERS 550 11/06/2012 | |
RES01 | ADOPT ARTICLES 11/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | |
AP03 | SECRETARY APPOINTED PAUL FREDERICK NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CORSI | |
AP01 | DIRECTOR APPOINTED ANTHONY WHITE | |
AP03 | SECRETARY APPOINTED MR. YASIN STANLEY ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES | |
AR01 | 28/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OVERMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DEANS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MAHER | |
AP01 | DIRECTOR APPOINTED MR GRAEME LEASK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BELL | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER OVERMENT | |
AP01 | DIRECTOR APPOINTED MR GARY STEPHEN CORSI | |
AP01 | DIRECTOR APPOINTED DR HENRY DEANS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM THE HEATH RUNCORN CHESHIRE WA7 4QF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BELL / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR MARTIN HOWARD STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA BREDEN | |
AR01 | 28/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA BREDEN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BELL / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BELL / 22/06/2009 | |
288a | SECRETARY APPOINTED PAULA BREDEN | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE LOWE | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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") | Satisfied | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS FLUOR DELAWARE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | INEOS FLUOR DELAWARE LIMITED | Event Date | 2015-11-11 |
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 party | INEOS FLUOR DELAWARE LIMITED | Event 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 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |