Dissolved
Dissolved 2016-10-01
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Home > England & Wales Companies > INEOS ENTERPRISES NEWCO 1 LIMITED
Company Information for INEOS ENTERPRISES NEWCO 1 LIMITED
RUNCORN, CHESHIRE, WA7,
|
Company Registration Number
 04846517 Private Limited Company
Dissolved 2016-10-01 |
Company Overview
About Ineos Enterprises Newco 1 Ltd
INEOS ENTERPRISES NEWCO 1 LIMITED was founded on 2003-07-25 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 ENTERPRISES NEWCO 1 LIMITED | ||||||
| Legal Registered Office | ||||||
| RUNCORN CHESHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04846517 | |
|---|---|---|
| Date formed | 2003-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-17 09:14:04 |
| Companies House |
|
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Company Officers of INEOS ENTERPRISES NEWCO 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN WRIGHT REY |
||
ANTHONY WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW BROWN |
Director | ||
IAN MCLAGAN FYFE |
Director | ||
THOMAS PATRICK CROTTY |
Director | ||
GRAEME WALLACE LEASK |
Director | ||
MICHAEL JOHN MAHER |
Director | ||
ANTHONY MOORCROFT |
Director | ||
PAUL FREDERICK NICHOLS |
Company Secretary | ||
GARY STEPHEN CORSI |
Director | ||
STEPHEN JOHN DOSSETT |
Director | ||
ASHLEY JULIAN REED |
Director | ||
GREGOR BURTON STEWART |
Director | ||
HENRY DEANS |
Director | ||
KEITH METCALFE |
Director | ||
LOUISE ANNE LOWE |
Company Secretary | ||
ROGER BELL |
Director | ||
ROBERT JOHN NEVIN |
Director | ||
PAUL FREDERICK NICHOLS |
Company Secretary | ||
GARY STEPHEN CORSI |
Director | ||
HENRY DEANS |
Director | ||
KEITH METCALFE |
Director | ||
GREGOR BURTON STEWART |
Director | ||
MICHAEL JOHN MAHER |
Director | ||
ASHLEY JULIAN REED |
Director | ||
CHRISTOPHER EDWARD TANE |
Director | ||
ANTHONY TRAYNOR |
Director | ||
THOMAS PATRICK CROTTY |
Director | ||
LEONARDUS HENDRIK HEEMSKERK |
Director | ||
LEONARDUS HENDRIK HEEMSKERK |
Company Secretary | ||
ANDREW CHRISTOPHER CURRIE |
Director | ||
JAMES ARTHUR RATCLIFFE |
Director | ||
JOHN REECE |
Director |
Related Directorships
| 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 DELAWARE 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 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 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FYFE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY | |
| AP01 | DIRECTOR APPOINTED IAN MCLAGAN FYFE | |
| AP01 | DIRECTOR APPOINTED MR. ANDREW BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORCROFT | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED DAVID JOHN WRIGHT REY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 28/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME LEASK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CORSI | |
| AR01 | 28/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MOORCROFT | |
| AP01 | DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY WHITE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MAHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOSSETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH METCALFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DEANS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DOSSETT | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY JULIAN REED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 28/02/11 FULL LIST | |
| RES13 | APPT AUD SEC 386 & 550 31/01/2011 | |
| RES01 | ADOPT ARTICLES 31/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR BURTON STEWART / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH METCALFE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY DEANS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN CORSI / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR PAUL FREDERICK NICHOLS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LOUISE LOWE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG UNITED KINGDOM | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED KEITH METCALFE | |
| 288a | DIRECTOR APPOINTED GREGOR BURTON STEWART | |
| 288a | DIRECTOR APPOINTED GARY STEPHEN CORSI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER BELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT NEVIN | |
| 288a | DIRECTOR APPOINTED HENRY DEANS | |
| CERTNM | COMPANY NAME CHANGED INEOS NITRILES EUROPE LIMITED CERTIFICATE ISSUED ON 28/10/08 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED INEOS ENTERPRISES NEWCO 1 LIMITED CERTIFICATE ISSUED ON 21/07/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM RUNCORN SITE HQ SOUTH PARADE RUNCORN CHESHIRE WA7 4JE | |
| 288a | DIRECTOR APPOINTED MR ROBERT JOHN NEVIN | |
| 288a | DIRECTOR APPOINTED MR ROGER BELL | |
| 288a | SECRETARY APPOINTED LOUISE ANNE LOWE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY CORSI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GREGOR STEWART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH METCALFE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HENRY DEANS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL NICHOLS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
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 ENTERPRISES NEWCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENTERPRISES NEWCO 1 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 ENTERPRISES NEWCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
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 ENTERPRISES NEWCO 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INEOS ENTERPRISES NEWCO 1 LIMITED
Income
Government Income
We have not found government income sources for INEOS ENTERPRISES NEWCO 1 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 ENTERPRISES NEWCO 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INEOS ENTERPRISES NEWCO 1 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 party | INEOS ENTERPRISES NEWCO I 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 ENTERPRISES NEWCO I 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 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INEOS ENTERPRISES NEWCO 1 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 ENTERPRISES NEWCO 1 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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