WARREN INSULATION LIMITED

Overview

Company Name	WARREN INSULATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01468134
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1979
Date of Cessation	May 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARREN INSULATION LIMITED?

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

Where is WARREN INSULATION LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of WARREN INSULATION LIMITED?

Previous Company Names
Company Name	From	Until
WARREN INSULATION PLC	May 31, 1989	May 31, 1989
WARREN INSULATION DISTRIBUTORS LIMITED	May 15, 1989	May 15, 1989
WRONG DATE GIVEN WARREN INSULATION DISTRIBUTORS LIMITED	Dec 20, 1979	Dec 20, 1979

What are the latest accounts for WARREN INSULATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for WARREN INSULATION LIMITED?

Filings

Date

Description

Document

Type

May 18, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 13, 2021

Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021

1 pages

TM01

Apr 13, 2021

Appointment of Mr Andrew Watkins as a director on Mar 31, 2021

2 pages

AP01

Apr 13, 2021

Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021

1 pages

TM02

Mar 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2021

Application to strike the company off the register

3 pages

DS01

Jan 12, 2021

Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020

2 pages

CH01

Oct 05, 2020

legacy

1 pages

SH20

Oct 05, 2020

Statement of capital on Oct 05, 2020

Capital: GBP 1

4 pages

SH19

Oct 05, 2020

legacy

1 pages

CAP-SS

Oct 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 23, 2020

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Sep 23, 2020

Re-registration of Memorandum and Articles

31 pages

MAR

Sep 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 23, 2020

Re-registration from a public company to a private limited company

2 pages

RR02

Sep 21, 2020

Memorandum and Articles of Association

33 pages

Sep 21, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 23, 2020

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

1 pages

May 13, 2020

Confirmation statement made on May 13, 2020 with no updates

3 pages

CS01

Oct 28, 2019

Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019

2 pages

AP01

Oct 28, 2019

Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019

1 pages

TM02

Oct 28, 2019

Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019

2 pages

AP03

Oct 28, 2019

Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019

1 pages

TM01

Jun 17, 2019

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

1 pages

May 09, 2019

Confirmation statement made on May 09, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of WARREN INSULATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
BEST, John David Milbanke 43 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	Dec 14, 1991	May 16, 1994	Secretary	Milbanke 43 Lady Byron Lane Knowle B93 9AX Solihull West Midlands		British		2810080001
BINGLEY, Giles William Pond House Thurlow Road, Great Bradley CB8 9LW Newmarket Suffolk		Dec 14, 1991	Secretary	Pond House Thurlow Road, Great Bradley CB8 9LW Newmarket Suffolk		British		66629480001
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire	May 16, 1994	Sep 30, 1997	Secretary	3 Sternes Way CB2 5DA Stapleford Cambridgeshire		British		9235350001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom				263790800001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2004	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British		59480370001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Sep 30, 1997	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British		2646260001
BEST, John David Milbanke 43 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	Dec 14, 1991	Jul 31, 1994	Director	Milbanke 43 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	England	British	1947-11	2810080001
BINGLEY, Giles William Pond House Thurlow Road, Great Bradley CB8 9LW Newmarket Suffolk		Dec 14, 1991	Director	Pond House Thurlow Road, Great Bradley CB8 9LW Newmarket Suffolk		British	1949-2	66629480001
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire		Sep 30, 1997	Director	3 Sternes Way CB2 5DA Stapleford Cambridgeshire	England	British	1953-10	9235350001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Aug 01, 2002	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
EDWARDS, Nicholas John 28 Margett Street Cottenham CB4 4QY Cambridge Cambridgeshire		Oct 30, 2015	Director	28 Margett Street Cottenham CB4 4QY Cambridge Cambridgeshire	United Kingdom	British	1955-5	311447950001
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	Nov 17, 1994	Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	27743040001
FOTHERINGHAM, Colin George Ewing Pond View Drain Lane Holme On Spalding Moor YO43 4DQ York East Yorkshire	Oct 26, 2007	Sep 30, 2010	Director	Pond View Drain Lane Holme On Spalding Moor YO43 4DQ York East Yorkshire	United Kingdom	British	1951-6	82642480001
HORNBY, John Martin The Owl House Vicarage Hill TN16 1AY Westerham Kent		Mar 06, 1994	Director	The Owl House Vicarage Hill TN16 1AY Westerham Kent		British	1941-4	46845290001
HORNE, Robert Stewart High Street Gringley-On-The-Hill DN10 4RG Doncaster The Old Orchard South Yorkshire	Jan 01, 1995	Oct 26, 2007	Director	High Street Gringley-On-The-Hill DN10 4RG Doncaster The Old Orchard South Yorkshire	United Kingdom	British	1949-3	133714710001
MAVIN, Derek Parklands Avenue Goring-By-Sea BN12 4NG Worthing 17 West Sussex United Kingdom		Feb 06, 2009	Director	Parklands Avenue Goring-By-Sea BN12 4NG Worthing 17 West Sussex United Kingdom		British	1946-3	9235340003
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Sep 30, 2010	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
POTTER, James Gerrard 42 High Street Balsham CB1 6EP Cambridge Cambridgeshire		Jun 01, 1996	Director	42 High Street Balsham CB1 6EP Cambridge Cambridgeshire	United Kingdom	British	1944-3	9095020001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire	Nov 17, 1994	Oct 15, 2002	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	54280001
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 22, 2011	Mar 31, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	106708580001
TELFORD, Kenneth Little Latches Lichfield Road DE13 7JE Kings Bromley Staffs	Jul 23, 1992	Feb 06, 2009	Director	Little Latches Lichfield Road DE13 7JE Kings Bromley Staffs		British	1941-8	27318050001
WARREN, William Russell Scrumbles Dibden Hill HP8 4RD Chalfont St Giles Buckinghamshire		Sep 30, 1997	Director	Scrumbles Dibden Hill HP8 4RD Chalfont St Giles Buckinghamshire		British	1935-3	9235360004
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Nov 29, 2001	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARREN INSULATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freeman Group Limited

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00568797

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WARREN INSULATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 25, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 the canada warehouse 228 london road marks tey colchester essex.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1993Registration of a charge (395) Jun 21, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 11, 1992 Delivered On Dec 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Dec 17, 1992Registration of a charge (395) Jun 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1992 Delivered On Apr 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6, the weston centre, crewe, cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1992Registration of a charge (395) Jun 21, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 03, 1992 Delivered On Feb 18, 1992	Satisfied	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 form 395 ref M632C 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 Feb 18, 1992Registration of a charge (395) Jun 21, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 17, 1991 Delivered On Jan 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 25, 1991Registration of a charge Jun 21, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 12, 1985 Delivered On Mar 22, 1985	Satisfied	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 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 Mar 22, 1985Registration of a charge
Further guarantee & debenture	Created On Apr 28, 1982 Delivered On May 12, 1982	Satisfied	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 Charged by the principal deed & further deed. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 1982Registration of a charge
Further guarantee & debenture	Created On Sep 18, 1981 Delivered On Sep 29, 1981	Satisfied	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 Charged by the principal deed & further deed. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 1981Registration of a charge
Further guarantee & debenture	Created On Jan 19, 1981 Delivered On Feb 03, 1981	Satisfied	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 Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 1981Registration of a charge

View Detailed Information on Charges

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.
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