I

INEOS 2009B

Dissolved

Company number 06831802

Lyndhurst · Incorporated 27 February 2009

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
17 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

INEOS 2009B LIMITED · 27 February 2009 – 24 June 2009

Company overview

INEOS 2009B, a private unlimited company registered in England and Wales, was dissolved on 14 February 2023 having been incorporated on 27 February 2009. It changed its name from INEOS 2009B LIMITED on 27 February 2009. Its registered office is at Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Ineos 2009a Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEASK, Graeme Wallace (appointed 10 November 2010) and GINNS, Jonathan Frank, Mr. (appointed 1 September 2014). CLIFTON, Jennifer Ellen serves as company secretary (appointed 1 February 2022). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2021, on 24 October 2022. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 14 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 December 2019
Last accounts type
Dormant
Period end
31 December 2021
Fixed assets
—
Current assets
£31,600,000
Net current assets/liabilities
£30,400,000
Total assets less current liabilities
£30,400,000
Creditors (due within one year)
-£1,200,000
Creditors (due after one year)
—
Net assets/liabilities
£30,400,000
Capital and reserves
£30,400,000
Average employees
0

Officers

CJ
CLIFTON, Jennifer Ellen
Secretary
1 February 2022
GJ
GINNS, Jonathan Frank, Mr.
Director
1 September 2014
LG
LEASK, Graeme Wallace
Director
10 November 2010
AY
ALI, Yasin Stanley, Mr.
Secretary · Resigned
31 January 2012
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
27 February 2009
MN
MONIR, Nicole Frances
Director · Resigned
27 February 2009
CH
COGHILL, Harry
Director · Resigned
27 February 2009
RJ
REECE, John
Director · Resigned
27 February 2009
MM
MITCHELL, Mark
Director · Resigned
27 February 2009
SM
STOKES, Martin Howard
Secretary · Resigned
27 February 2009

Persons with significant control

PS
Ineos 2009a Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2023 View
Gazette Notice Voluntary
Gazette
29 November 2022 View
Dissolution Application Strike Off Company
Dissolution
18 November 2022 View
Resolution
Resolution
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
22 February 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Appoint Person Secretary Company With Name
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
9 February 2011 View
Resolution
Resolution
2 December 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Statement Of Companys Objects
Change Of Constitution
22 March 2010 View
Resolution
Resolution
1 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Resolution
Resolution
24 June 2009 View
Re Registration Memorandum Articles
Incorporation
24 June 2009 View
Certificate Re Registration Limited To Unlimited
Change Of Name
24 June 2009 View
Legacy
Reregistration
24 June 2009 View
Legacy
Reregistration
24 June 2009 View
Legacy
Reregistration
24 June 2009 View
Legacy
Officers
23 June 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Address
5 March 2009 View
Legacy
Accounts
5 March 2009 View
Legacy
Officers
5 March 2009 View
Memorandum Articles
Incorporation
5 March 2009 View
Resolution
Resolution
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Incorporation Company
Incorporation
27 February 2009 View
Legacy
Officers
27 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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