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Company Information for

INEOS MELAMINES HOLDINGS UK LIMITED

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB,

Company Registration Number

11267393

Private Limited Company

Liquidation

Company Overview

About Ineos Melamines Holdings Uk Ltd

INEOS MELAMINES HOLDINGS UK LIMITED was founded on 2018-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Ineos Melamines Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
INEOS MELAMINES HOLDINGS UK LIMITED

C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Filing Information

Company Number		11267393
Company ID Number		11267393
Date formed		2018-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return
Return next due		18/04/2019
Type of accounts		FULL

Last Datalog update:	2023-08-30 11:57:11
Primary Source:	Companies House

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Companies with same name INEOS MELAMINES HOLDINGS UK LIMITED

The following companies were found which have the same name as INEOS MELAMINES HOLDINGS UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INEOS MELAMINES HOLDINGS UK LIMITED	Singapore	Active	Company formed on the 2018-06-19

Company Officers of INEOS MELAMINES HOLDINGS UK LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN WRIGHT REY	Company Secretary	2018-03-21
ANDREW BROWN	Director	2018-03-21
ANTHONY WHITE	Director	2018-03-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW BROWN	INEOS ENTERPRISES HOLDINGS FINCO II LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active
ANDREW BROWN	INEOS ENTERPRISES HOLDINGS FINCO LIMITED	Director	2018-03-19	CURRENT	2018-03-19	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 DELAWARE 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.

Date	Document Type	Document Description
2023-08-30		Final Gazette dissolved via compulsory strike-off
2023-05-30		Voluntary liquidation. Notice of members return of final meeting
2022-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/22 FROM Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom
2022-07-20	LRESSP	Resolutions passed: Special resolution to wind up on 2022-07-06
2022-07-20	600	Appointment of a voluntary liquidator
2022-07-19	LIQ01	Voluntary liquidation declaration of solvency
2022-07-01	CH01	Director's details changed for Mr Andrew Brown on 2022-02-28
2022-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIET LEWIS
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/22 FROM Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom
2022-02-28	PSC05	Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 2022-02-28
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112673930002
2020-11-26	TM02	Termination of appointment of David John Wright Rey on 2020-11-17
2020-11-26	AP03	Appointment of Mr Paul Maddison as company secretary on 2020-11-17
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE
2020-06-17	AP01	DIRECTOR APPOINTED MR ALEX HOGAN
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-27	PSC05	Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 2020-03-23
2020-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/20 FROM Enterprises House South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
2019-10-08	AUD	AUDITOR'S RESIGNATION
2019-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112673930001
2019-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11	AP01	DIRECTOR APPOINTED MISS JULIET LEWIS
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-04-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 112673930001
2018-04-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 112673930002
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;EUR 1.14
2018-04-11	SH02	Sub-division of shares on 2018-03-28
2018-04-11	SH14	Capital statement. Redenomination of shares EUR 1.14 on
2018-04-11	RES 17	Resolutions passed: Resolution redonominate shares
2018-04-03	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-03-21	NEWINC	New incorporation

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 MELAMINES HOLDINGS UK 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 MELAMINES HOLDINGS UK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11267393' OR DefendantCompanyNumber='11267393' 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

We do not yet have the details of INEOS MELAMINES HOLDINGS UK LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of INEOS MELAMINES HOLDINGS UK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for INEOS MELAMINES HOLDINGS UK 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='11267393' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of INEOS MELAMINES HOLDINGS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INEOS MELAMINES HOLDINGS UK 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 MELAMINES HOLDINGS UK LIMITED are:

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='11267393' 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 ='11267393' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where INEOS MELAMINES HOLDINGS UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INEOS MELAMINES HOLDINGS UK 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 MELAMINES HOLDINGS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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