KERSHAW INSULATION LIMITED
Overview
| Company Name | KERSHAW INSULATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02915374 |
| 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 KERSHAW INSULATION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is KERSHAW INSULATION LIMITED located?
| Registered Office Address | Edward Leonard House Pembroke Avenue Waterbeach CB25 9QR Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERSHAW INSULATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for KERSHAW INSULATION LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Satisfaction of charge 029153740001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Ms Kathleen Deveraux as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Colin Edward Crouch as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Registration of charge 029153740001, created on Sep 20, 2019 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Kershaw Services Limited as a person with significant control on Mar 22, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mark Stephen Finlay as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Mark Stephen Finlay as a person with significant control on Mar 22, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Kathleen Elizabeth Smith as a director on Mar 15, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Colin Edward Crouch as a director on Mar 15, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Mr Mark Stephen Finlay as a person with significant control on Aug 25, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Julie Mary Finlay as a person with significant control on Aug 25, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of KERSHAW INSULATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Kathleen Elizabeth | Secretary | Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House | British | 100898190002 | ||||||
| DEVERAUX, Kathleen | Director | Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House | England | British | 287541340001 | |||||
| SMITH, Kathleen Elizabeth | Director | Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House | England | American | 194133610001 | |||||
| BONE, Raymond Peter Michael | Secretary | 25 Common Road Witchford CB6 2HY Ely Cambridgeshire | British | 9729600001 | ||||||
| JUTY, Navneet Kaur | Secretary | 60 Huntly Grove Millfield PE1 2QN Peterborough Cambridgeshire | British | 38382660001 | ||||||
| BINGLEY, Giles William | Director | Pond House Thurlow Road, Great Bradley CB8 9LW Newmarket Suffolk | British | 66629480001 | ||||||
| BONE, Raymond Peter Michael | Director | 25 Common Road Witchford CB6 2HY Ely Cambridgeshire | British | 9729600001 | ||||||
| CROUCH, Andrew Colin Edward | Director | Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House | England | British | 121710570002 | |||||
| FINLAY, Mark Stephen | Director | Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House | England | British | 40312200001 | |||||
| JUTY, Navneet Kaur | Director | 60 Huntly Grove Millfield PE1 2QN Peterborough Cambridgeshire | British | 38382660001 | ||||||
| MACMILLAN, Peter Timothy Alexander | Director | 2 Leinsters Close PE3 6JP Peterborough Cambridgeshire | British | 38382650002 | ||||||
| RAYSON, Michael George | Director | Fortesque Reads Street Stretham CB6 3JT Ely Cambridgeshire | British | 38782500001 |
Who are the persons with significant control of KERSHAW INSULATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kershaw Services Limited | Mar 22, 2018 | Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Mark Stephen Finlay | Apr 05, 2017 | Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Mary Finlay | Apr 05, 2017 | Pembroke Avenue Waterbeach CB25 9QR Cambridge Edward Leonard House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does KERSHAW INSULATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 20, 2019 Delivered On Sep 25, 2019 | Satisfied | ||
Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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