INSULGARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSULGARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00985828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSULGARD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INSULGARD LIMITED located?

    Registered Office Address
    Althorpe House
    High Street
    GL15 5DD Lydney
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSULGARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025

    What are the latest filings for INSULGARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 265,100
    SH01

    Termination of appointment of Stewart Charters as a director on Oct 06, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Who are the officers of INSULGARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTON, John Campbell
    The Rocklands
    Highfield Hill
    GL15 5NA Lydney
    Gloucestershire
    Director
    The Rocklands
    Highfield Hill
    GL15 5NA Lydney
    Gloucestershire
    United KingdomBritish15433400003
    CHUDZIAK, Brian Euzebiusz
    3 Seaward Avenue
    Barton-On-Sea
    BH25 7HL New Milton
    Hampshire
    Secretary
    3 Seaward Avenue
    Barton-On-Sea
    BH25 7HL New Milton
    Hampshire
    British36179100001
    FULLER, Margaret Anne
    Woodborough
    Mopla Road, Tutshill
    NP16 7PS Chepstow
    Monmouthshire
    Secretary
    Woodborough
    Mopla Road, Tutshill
    NP16 7PS Chepstow
    Monmouthshire
    British78758730001
    GILLETT, Christopher Joseph
    White Lodge
    12 Ashurst Road
    KT20 5EU Tadworth
    Surrey
    Secretary
    White Lodge
    12 Ashurst Road
    KT20 5EU Tadworth
    Surrey
    British69961270001
    PAVER, Michael
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    Secretary
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    British10035580002
    PAVER, Michael
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    Secretary
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    British10035580002
    QUINN, Geoffrey Peter
    4 Auden Close
    NP25 3NW Osbaston
    Monmouthshire
    Secretary
    4 Auden Close
    NP25 3NW Osbaston
    Monmouthshire
    British662660001
    STRUTHERS-KENNEDY, Michael
    51 Melrose Road
    SW18 1LX London
    Secretary
    51 Melrose Road
    SW18 1LX London
    British45636440001
    BENNETT, Peter Ian
    24 Coulter Close
    Cuffley
    EN6 4RR Potters Bar
    Hertfordshire
    Director
    24 Coulter Close
    Cuffley
    EN6 4RR Potters Bar
    Hertfordshire
    British4154020001
    CHAFFIN, Peter
    The Croft 21 The Ridgeway
    TN10 4NH Tonbridge
    Kent
    Director
    The Croft 21 The Ridgeway
    TN10 4NH Tonbridge
    Kent
    British1508410001
    CHARTERS, Stewart
    13 Loop Road
    Beachley
    NP16 7HE Chepstow
    Monmouthshire
    Director
    13 Loop Road
    Beachley
    NP16 7HE Chepstow
    Monmouthshire
    United KingdomBritish77482220001
    CHUDZIAK, Brian Euzebiusz
    3 Seaward Avenue
    Barton-On-Sea
    BH25 7HL New Milton
    Hampshire
    Director
    3 Seaward Avenue
    Barton-On-Sea
    BH25 7HL New Milton
    Hampshire
    British36179100001
    EDMONDS, Christopher William
    29 Ynysmeudwy Road
    Pontardawe
    SA8 4QD Swansea
    Wales
    Director
    29 Ynysmeudwy Road
    Pontardawe
    SA8 4QD Swansea
    Wales
    British84909170001
    GILLETT, Christopher Joseph
    White Lodge
    12 Ashurst Road
    KT20 5EU Tadworth
    Surrey
    Director
    White Lodge
    12 Ashurst Road
    KT20 5EU Tadworth
    Surrey
    Great BritainBritish69961270001
    HURST, Kenneth
    26 Callard Avenue
    Palmers Green
    N13 5HN London
    Director
    26 Callard Avenue
    Palmers Green
    N13 5HN London
    British2723430001
    PAVER, Michael
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    Director
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    United KingdomBritish10035580002
    PAVER, Michael
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    Director
    27 Cavendish Meads
    SL5 9TB Ascot
    Berkshire
    United KingdomBritish10035580002
    QUINN, Geoffrey Peter
    4 Auden Close
    NP25 3NW Osbaston
    Monmouthshire
    Director
    4 Auden Close
    NP25 3NW Osbaston
    Monmouthshire
    United KingdomBritish662660001

    Who are the persons with significant control of INSULGARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plysolene Limited
    High Street
    GL15 5DD Lydney
    Althorpe House
    England
    Jun 30, 2016
    High Street
    GL15 5DD Lydney
    Althorpe House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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