INSUWALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINSUWALL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00942825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INSUWALL LIMITED?

    • (4532) /

    Where is INSUWALL LIMITED located?

    Registered Office Address
    Unit 20 Planetary Ind. Estate
    Planetary Road
    WV13 3XA Willenhall
    West Midlands.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSUWALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 1993

    What is the status of the latest confirmation statement for INSUWALL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2016
    Next Confirmation Statement DueNov 15, 2016
    OverdueYes

    What is the status of the latest annual return for INSUWALL LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for INSUWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    4 pagesAC92

    legacy

    1 pagesLIQ

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    legacy

    1 pages405(2)

    legacy

    1 pages405(1)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages405(2)

    Dissolution deferment

    1 pagesL64.04

    Notice to Secretary of State for direction

    1 pagesL64.06

    Completion of winding up

    1 pagesL64.07

    Receiver's abstract of receipts and payments

    2 pages3.6

    Administrative Receiver's report

    174 pages3.10

    Order of court to wind up

    2 pagesCOCOMP

    Court order notice of winding up

    2 pagesF14

    legacy

    2 pages405(1)

    legacy

    pages395

    legacy

    pages395

    legacy

    pages395

    Full accounts made up to Jun 30, 1993

    17 pagesAA

    legacy

    pages363s

    Full accounts made up to Jun 30, 1992

    pagesAA

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 25, 1993

    legacy

    363(288)

    Who are the officers of INSUWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATE, Geoffrey Clifford
    9 Gairloch Road
    WV12 5FB Willenhall
    West Midlands
    Secretary
    9 Gairloch Road
    WV12 5FB Willenhall
    West Midlands
    British44166290001
    PLUMB, Michael Owen
    28 Brookwell Close
    SN15 1PJ Chippenham
    Wiltshire
    Director
    28 Brookwell Close
    SN15 1PJ Chippenham
    Wiltshire
    British21654510001
    TAYLOR, Robert
    Mill House
    Burnhill Green
    WV6 7JU Wolverhampton
    West Midlands
    Director
    Mill House
    Burnhill Green
    WV6 7JU Wolverhampton
    West Midlands
    EnglandBritish1601190001
    WILLIAMS, Frederick Donald
    131 Prescot Road
    Aughton
    L39 4SH Ormskirk
    Lancashire
    Director
    131 Prescot Road
    Aughton
    L39 4SH Ormskirk
    Lancashire
    British21607760001
    HUGHES, Philip John
    2 Meadow Grange Drive
    WV12 5YT Willenhall
    West Midlands
    Secretary
    2 Meadow Grange Drive
    WV12 5YT Willenhall
    West Midlands
    British1601150001
    HALL, Donald Gaymond
    The Boat House Oak Lane
    Kerridge
    SK10 5AP Macclesfield
    Cheshire
    Director
    The Boat House Oak Lane
    Kerridge
    SK10 5AP Macclesfield
    Cheshire
    British1715030001
    WOODMAN, Peter Brian
    31 High Street
    Albrighton
    WV7 3JF Wolverhampton
    West Midlands
    Director
    31 High Street
    Albrighton
    WV7 3JF Wolverhampton
    West Midlands
    EnglandBritish1601200001

    Does INSUWALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of patents
    Created On Dec 09, 1994
    Delivered On Dec 15, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1."Charged rights" means all patents,patent applications and other rights,causes of action and interests assured,assigned or charged.2."patent"means united kingdom letters patent or,where the context requires,the equivalent in other local jurisdictions.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 15, 1994Registration of a charge (395)
    Chattel mortgage
    Created On Dec 02, 1994
    Delivered On Dec 08, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 diesal tanks ,granulators,fork lift trucks ,high speed cutter and various other items of plant please see form 395 for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 1994Registration of a charge (395)
    Chattel mortgage
    Created On Dec 02, 1994
    Delivered On Dec 08, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Vans:cargo B364PFK,dodge D275LBU and various other vans lorries and cars please refer to form 395 for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 1994Registration of a charge (395)
    Guarantee and debenture
    Created On Jan 09, 1992
    Delivered On Jan 20, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    See doc ref M585C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 20, 1992Registration of a charge (395)
    • Apr 27, 1995Appointment of a receiver or manager (405 (1))
    • Apr 17, 1997Notice of ceasing to act as a receiver or manager (405 (2))
    • Jul 04, 1998Appointment of a receiver or manager (405 (1))
    • Jul 23, 1998Notice of ceasing to act as a receiver or manager (405 (2))
    • Mar 31, 2000Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Mortgage debenture
    Created On Oct 31, 1991
    Delivered On Nov 07, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the co. To the chargee on any account whatsoever.
    Short particulars
    A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 1991Registration of a charge
    Legal mortgage
    Created On May 23, 1983
    Delivered On May 24, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H - unit E6, stanley green trading estate, cheadle hulme, chester.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 24, 1983Registration of a charge
    • Jun 24, 1992Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On May 06, 1983
    Delivered On May 10, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 10, 1983Registration of a charge
    • Jun 24, 1992Statement of satisfaction of a charge in full or part (403a)

    Does INSUWALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 1992Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Edward Hancock
    Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    Phillip Baldwin
    1 Kings Avenue
    N21 3NA London
    practitioner
    1 Kings Avenue
    N21 3NA London
    Robert Jonathan Hunt
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Richard James Rees
    Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court
    19 Cornwall Street
    B3 2DT Birmingham
    2
    DateType
    Jul 05, 1995Commencement of winding up
    Aug 28, 1996Conclusion of winding up
    Feb 02, 1995Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0