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Home > England & Wales Companies > INEOS VINYLS INVESTMENTS LIMITED
Company Information for

INEOS VINYLS INVESTMENTS LIMITED

RUNCORN, CHESHIRE, WA7,
Company Registration Number
04132696
Private Limited Company
Dissolved

Dissolved 2016-10-01

Company Overview

About Ineos Vinyls Investments Ltd
INEOS VINYLS INVESTMENTS LIMITED was founded on 2000-12-29 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 VINYLS INVESTMENTS LIMITED
 
Legal Registered Office
RUNCORN
CHESHIRE
 
Previous Names
INEOS VINYLS LIMITED07/07/2005
ALNERY NO. 2115 LIMITED21/03/2001
Filing Information
Company Number 04132696
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-10-01
Type of accounts FULL
Last Datalog update: 2016-10-19 15:42:17
Primary Source:Companies House
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Company Officers of INEOS VINYLS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL FREDERICK NICHOLS
 Company Secretary 2006-02-03
MICHAEL JOHN MAHER
 Director 2006-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD TANE
 Director 2006-02-03 2015-10-16
ASHLEY JULIAN REED
 Director 2006-02-03 2015-08-18
ANTHONY TRAYNOR
 Director 2006-02-03 2007-02-28
MARK MITCHELL
 Company Secretary 2004-10-20 2006-02-03
ANDREW CHRISTOPHER CURRIE
 Director 2001-03-21 2006-02-03
JAMES ARTHUR RATCLIFFE
 Director 2001-10-23 2006-02-03
JOHN REECE
 Director 2001-03-21 2006-02-03
JOHN REECE
 Company Secretary 2001-03-21 2004-10-20
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2000-12-29 2001-03-21
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2000-12-29 2001-03-21
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2000-12-29 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FREDERICK NICHOLS INOVYN GROUP TREASURY LIMITED Company Secretary 2008-06-04 CURRENT 2007-03-23 Active
PAUL FREDERICK NICHOLS INEOS RUNCORN (TPS) LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active
PAUL FREDERICK NICHOLS INEOS RUNCORN (TPS) HOLDINGS LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Active
PAUL FREDERICK NICHOLS EVC PENSION TRUSTEES LIMITED Company Secretary 2006-02-09 CURRENT 1996-09-23 Active
PAUL FREDERICK NICHOLS INEOS VINYLS (II) LIMITED Company Secretary 2006-02-03 CURRENT 2001-06-26 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS HOLDINGS LIMITED Company Secretary 2006-02-03 CURRENT 2001-01-19 Active
PAUL FREDERICK NICHOLS HAWKSLEASE FINANCE COMPANY LIMITED Company Secretary 2006-02-03 CURRENT 2002-01-24 Active
PAUL FREDERICK NICHOLS INEOS CHLOR TRUSTEES LIMITED Company Secretary 2005-12-21 CURRENT 2001-02-05 Active
PAUL FREDERICK NICHOLS INEOS INDUSTRIAL INVESTMENTS LIMITED Company Secretary 2005-10-31 CURRENT 2002-11-12 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INOVYN SALES INTERNATIONAL LIMITED Company Secretary 2005-10-10 CURRENT 2000-02-28 Liquidation
PAUL FREDERICK NICHOLS INOVYN CHLORVINYLS LIMITED Company Secretary 2005-10-10 CURRENT 2000-09-11 Active
PAUL FREDERICK NICHOLS INEOS PROCUREMENT LIMITED Company Secretary 2005-10-10 CURRENT 2002-11-13 Liquidation
PAUL FREDERICK NICHOLS INOVYN NEWCO 2 LIMITED Company Secretary 2005-10-10 CURRENT 2003-05-21 Active
PAUL FREDERICK NICHOLS INOVYN ENERGY LIMITED Company Secretary 2005-10-10 CURRENT 1986-11-20 Active
PAUL FREDERICK NICHOLS INEOS VINYLS FINANCE LIMITED Company Secretary 2005-10-01 CURRENT 2003-10-06 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS UK LTD Company Secretary 2005-09-29 CURRENT 1955-04-13 Liquidation
PAUL FREDERICK NICHOLS INEOS VINYLS LIMITED Company Secretary 2005-09-29 CURRENT 2005-03-30 Active
PAUL FREDERICK NICHOLS INOVYN ENTERPRISES LIMITED Company Secretary 2005-09-27 CURRENT 2003-01-29 Active
MICHAEL JOHN MAHER INEOS VINYLS FINANCE LIMITED Director 2006-02-13 CURRENT 2003-10-06 Dissolved 2016-10-01
MICHAEL JOHN MAHER INEOS VINYLS (II) LIMITED Director 2006-02-03 CURRENT 2001-06-26 Dissolved 2016-10-01
MICHAEL JOHN MAHER INEOS INDUSTRIAL INVESTMENTS LIMITED Director 2006-02-03 CURRENT 2002-11-12 Dissolved 2016-10-01

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
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 19/07/2016
2016-07-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-244.70DECLARATION OF SOLVENCY
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08SH1908/09/15 STATEMENT OF CAPITAL GBP 1
2015-09-08CAP-SSSOLVENCY STATEMENT DATED 21/08/15
2015-09-08RES13REUCE SHARE PREM TO NIL 21/08/2015
2015-09-08RES06REDUCE ISSUED CAPITAL 21/08/2015
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;EUR 74967044;GBP 1001
2015-01-26AR0129/12/14 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;EUR 74967044;GBP 1001
2014-01-23AR0129/12/13 FULL LIST
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0129/12/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 19/09/2012
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AR0129/12/11 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-01RES01ADOPT ARTICLES 25/03/2011
2011-01-06AR0129/12/10 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20AR0129/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 01/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/01/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28288bDIRECTOR RESIGNED
2007-01-31363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG
2006-02-13288aNEW SECRETARY APPOINTED
2006-02-13288bSECRETARY RESIGNED
2006-01-13363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-07CERTNMCOMPANY NAME CHANGED INEOS VINYLS LIMITED CERTIFICATE ISSUED ON 07/07/05
2005-01-26363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-1388(2)RAD 16/12/04--------- £ SI 1000@1=1000 £ IC 1/1001
2005-01-04123NC INC ALREADY ADJUSTED 16/12/04
2005-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-02288bSECRETARY RESIGNED
2004-11-02288aNEW SECRETARY APPOINTED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-26AUDAUDITOR'S RESIGNATION
2003-02-11363sRETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
2002-12-30ELRESS386 DISP APP AUDS 06/12/02
2002-12-30ELRESS366A DISP HOLDING AGM 06/12/02
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-02-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-21RES04EUR NC 0/74967044 21/
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 1ST FLOOR 1517 QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP
2001-11-01288aNEW 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 VINYLS INVESTMENTS 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 VINYLS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INEOS VINYLS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of INEOS VINYLS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INEOS VINYLS INVESTMENTS LIMITED
Trademarks
We have not found any records of INEOS VINYLS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INEOS VINYLS INVESTMENTS 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 VINYLS INVESTMENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where INEOS VINYLS INVESTMENTS 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 VINYLS INVESTMENTS 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 VINYLS INVESTMENTS 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 VINYLS INVESTMENTS 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 VINYLS INVESTMENTS 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.
    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.
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