K R INSULATION PLC
Overview
| Company Name | K R INSULATION PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02723259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K R INSULATION PLC?
- Other construction installation (43290) / Construction
Where is K R INSULATION PLC located?
| Registered Office Address | Hillsborough Works Langsett Road S6 2LW Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K R INSULATION PLC?
| Company Name | From | Until |
|---|---|---|
| K-R INSULATION PLC | Jul 27, 1992 | Jul 27, 1992 |
| ENSUREMAKE LIMITED | Jun 16, 1992 | Jun 16, 1992 |
What are the latest accounts for K R INSULATION PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for K R INSULATION PLC?
| Annual Return |
|
|---|
What are the latest filings for K R INSULATION PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Director's details changed for Mr Ian Jackson on Mar 16, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Stephen William Anderman as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dirk Brand-Sassen as a director on Dec 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hermann Klezath as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Udo Giesen as a director on Dec 09, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Roe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Gareth Davies as a director | 1 pages | TM01 | ||||||||||
Appointment of Darren Roe as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Mr Gareth Wyn Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of K R INSULATION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONRO, Richard Charles | Secretary | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | British | 59480370001 | ||||||
| BRAND-SASSEN, Dirk | Director | Marktstrasse 2 28195 Bremen Kaefer Isoliertechnik Gmbh & Co Germany | Germany | German | Company Director | 193331800001 | ||||
| GIESEN, Udo | Director | Marktstrasse 2 28195 Bremen Kaefer Isoliertechnik Gmbh & Co Germany | Germany | German | Company Director | 193331760001 | ||||
| JACKSON, Ian | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | United Kingdom | British | Accountant | 186473820002 | ||||
| JORDAN, Christopher | Secretary | 16 Mead Rise Edgbaston B15 3SD Birmingham | British | Finance Director | 9841450001 | |||||
| SWYNNERTON, John Ralph | Secretary | 30 Bents Road S11 9RJ Sheffield South Yorkshire | British | 2646260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, John David | Director | 69 Woodlea Drive B91 1PJ Solihull West Midlands | British | Company Director | 28473770001 | |||||
| ANDERMAN, Peter Stephen William | Director | Mole End High Street TN5 7JH Wallcrouch East Sussex | British | Company Director | 73276720002 | |||||
| DAVIES, Gareth Wyn | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | England | British | Finance Director | 109674760001 | ||||
| FORRESTER, William Wilson | Director | Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire | England | British | Managing Director | 27743040001 | ||||
| HARRIS, Roger David | Director | Blandford Cottage Weston Green Road KT7 0HZ Thames Ditton Surrey | British | Director | 10929020002 | |||||
| JORDAN, Christopher | Director | 16 Mead Rise Edgbaston B15 3SD Birmingham | British | Director | 9841450001 | |||||
| JORDAN, Christopher | Director | 16 Mead Rise Edgbaston B15 3SD Birmingham | British | Finance Director | 9841450001 | |||||
| KLEZATH, Hermann | Director | Lesmoastrasse 44a 2820 Bremen 77 FOREIGN West Germany D-2820 Germany | German | Director | 30685940001 | |||||
| PARTRIDGE, Brian Joseph | Director | Andira 8 Thruffle Way Bar Hill CB3 8TR Cambridge Cambridgeshire | England | British | Director | 10934160001 | ||||
| PRUST, Francis Charles | Director | Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire | British | Chartered Accountant | 54280001 | |||||
| ROE, Darren | Director | 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom | England | British | Accountant | 106708580001 | ||||
| SKELDING, Simon | Director | Whitehay Withiel PL30 5NQ Bodmin Cornwall | England | British | Director | 76674530001 | ||||
| WILLIAMS, David | Director | 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire | England | English | Managing Director | 127986830001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does K R INSULATION PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 13, 1994 Delivered On Jul 15, 1994 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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