INEOS SILICAS DELAWARE LIMITED

Key Data

Status

Dissolved

Company No.

04115529

Incorporation date

28/11/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

27/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

27/04/2010

Statement by Directors

View PDF (1 pages)

27/04/2010

Statement of capital on 2010-04-27

View PDF (4 pages)

27/04/2010

Solvency Statement dated 12/04/10

View PDF (1 pages)

27/04/2010

Resolutions

View PDF (2 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Resolutions

View PDF (1 pages)

26/04/2010

Declaration of solvency

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

01/04/2010

Termination of appointment of John Reece as a director

View PDF (1 pages)

22/03/2010

Statement of company's objects

View PDF (2 pages)

18/03/2010

Termination of appointment of Leonardus Heemskerk as a director

View PDF (1 pages)

18/03/2010

Appointment of Jonathan Frank Ginns as a director

View PDF (2 pages)

01/03/2010

Resolutions

View PDF (35 pages)

02/11/2009

Director's details changed for Leonardus Hendrik Heemskerk on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Martin Howard Stokes on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for Mr John Reece on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Graeme Leask on 2009-10-01

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/07/2008

Director appointed john reece

View PDF (2 pages)

14/07/2008

Secretary appointed martin howard stokes

View PDF (1 pages)

14/07/2008

Director appointed leonardus hendrik heemskerk

View PDF (1 pages)

11/07/2008

Registered office changed on 11/07/2008 from bank quay, 4 liverpool road warrington cheshire WA5 1AB

View PDF (1 pages)

11/07/2008

Appointment Terminated Secretary julie trimble

View PDF (1 pages)

11/07/2008

Appointment Terminated Director julie trimble

View PDF (1 pages)

11/07/2008

Director appointed graeme leask

View PDF (2 pages)

11/07/2008

Appointment Terminated Director simon quarmby

View PDF (1 pages)

11/07/2008

Appointment Terminated Director martin hallam

View PDF (1 pages)

07/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

08/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

09/05/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (1 pages)

27/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2006

Resolutions

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/06/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

21/06/2005

Registered office changed on 21/06/05

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21/06/2005

Location of debenture register address changed

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21/06/2005

Location of register of members address changed

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19/05/2005

New director appointed

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

09/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

09/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2003

Registered office changed on 09/12/03

View PDF (0 pages)

07/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/04/2003

Auditor's resignation

View PDF (3 pages)

10/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/07/2002

Director resigned

View PDF (1 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (1 pages)

10/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

13/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

30/10/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Registered office changed on 06/08/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP

View PDF (1 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (16 pages)

01/06/2001

Resolutions

View PDF (2 pages)

01/06/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

24/05/2001

Resolutions

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

28/01/2001

Resolutions

View PDF (6 pages)

28/01/2001

Ad 09/01/01--------- £ si 3150000@1=3150000 £ ic 1/3150001

View PDF (4 pages)

28/01/2001

Resolutions

View PDF (0 pages)

28/01/2001

Resolutions

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28/01/2001

Resolutions

View PDF (2 pages)

28/01/2001

£ nc 1000/3150001 09/01/01

View PDF (1 pages)

26/01/2001

Resolutions

View PDF (1 pages)

26/01/2001

Resolutions

View PDF (1 pages)

21/01/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

12/01/2001

Registered office changed on 12/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (0 pages)

12/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Certificate of change of name

View PDF (2 pages)

28/11/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ginns, Jonathan Frank	Director	18/03/2010 - Present	99
Trimble, Julie Ann	Director	30/03/2006 - 02/07/2008	36
Reece, John	Director	01/07/2008 - 31/03/2010	68
Reece, John	Director	02/01/2001 - 26/06/2002	68
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/11/2000 - 02/01/2001	99600

Persons with Significant Control

No PSC data available.

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Description

About INEOS SILICAS DELAWARE LIMITED

INEOS SILICAS DELAWARE LIMITED is an(a) Dissolved company incorporated on 28/11/2000 with the registered office located at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INEOS SILICAS DELAWARE LIMITED?

INEOS SILICAS DELAWARE LIMITED is currently Dissolved. It was registered on 28/11/2000 and dissolved on 27/08/2011.

Where is INEOS SILICAS DELAWARE LIMITED located?

INEOS SILICAS DELAWARE LIMITED is registered at Hawkslease, Chapel Lane, Lyndhurst, Hampshire SO43 7FG.

What does INEOS SILICAS DELAWARE LIMITED do?

INEOS SILICAS DELAWARE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INEOS SILICAS DELAWARE LIMITED?

The latest filing was on 27/08/2011: Final Gazette dissolved following liquidation.