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K.D. INSULATION SUPPLIES LIMITED

K.D. INSULATION SUPPLIES LIMITED

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

    • Overview

    Company NameK.D. INSULATION SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03043839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of K.D. INSULATION SUPPLIES LIMITED?

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

    Where is K.D. INSULATION SUPPLIES LIMITED located?

    Registered Office Address
    Adsetts House 16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.D. INSULATION SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for K.D. INSULATION SUPPLIES 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

    		3 pagesDS01

    Statement of capital on Jul 06, 2023

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesCH01

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

    		9 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP03

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of K.D. INSULATION SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Ian
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		United KingdomBritish186473820002
    WATKINS, Andrew
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		EnglandBritish281612300001
    DARBYSHIRE, Angela
    6 Downbrook Way
    Ashton In Makerfield
    WN4 8TS Wigan
    Lancashire
    		Secretary
    6 Downbrook Way
    Ashton In Makerfield
    WN4 8TS Wigan
    Lancashire
    		British42711630001
    DAVOCK, Stephen John
    Flat 3 41 Cowley Hill Lane
    WA10 2AN St. Helens
    Merseyside
    		Secretary
    Flat 3 41 Cowley Hill Lane
    WA10 2AN St. Helens
    Merseyside
    		British85989470001
    DOSANJH, Kulbinder Kaur
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		264310150001
    MONRO, Richard Charles
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Secretary
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		British59480370001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DARBYSHIRE, Karl
    599 Bolton Road
    Bamfurlong
    WN2 5JZ Wigan
    Lancashire
    		Director
    599 Bolton Road
    Bamfurlong
    WN2 5JZ Wigan
    Lancashire
    		British42711620005
    DAVOCK, Stephen John
    Flat 3 41 Cowley Hill Lane
    WA10 2AN St. Helens
    Merseyside
    		Director
    Flat 3 41 Cowley Hill Lane
    WA10 2AN St. Helens
    Merseyside
    		British85989470001
    DOSANJH, Kulbinder Kaur
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		Director
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		United KingdomBritish231199720003
    FOTHERINGHAM, Colin George Ewing
    Pond View Drain Lane
    Holme On Spalding Moor
    YO43 4DQ York
    East Yorkshire
    		Director
    Pond View Drain Lane
    Holme On Spalding Moor
    YO43 4DQ York
    East Yorkshire
    		United KingdomBritish82642480001
    HUDSON, Jonathan Adrian
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    		Director
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    		United KingdomBritish27743810004
    MONRO, Richard Charles
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		United KingdomBritish59480370001
    ROE, Darren
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    		Director
    17 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Signet House
    United Kingdom
    		EnglandBritish106708580001
    SCARSBROOK, Graham John
    1 Little Meadow Close
    Prestbury
    SK10 4HA Cheshire
    		Director
    1 Little Meadow Close
    Prestbury
    SK10 4HA Cheshire
    		United KingdomBritish81306430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K.D. INSULATION SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Apr 06, 2016
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04389961
    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 K.D. INSULATION SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 02, 2003
    Delivered On Sep 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land to the south west of ormskirk rd,rainford merseyside; t/nos MS208089,MS150465 and MS206821.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 04, 2003Registration of a charge (395)
    • Apr 11, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 08, 2001
    Delivered On Mar 09, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lords fold industrial estate rainford st. Helenes merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 09, 2001Registration of a charge (395)
    • Apr 30, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On May 15, 1998
    Delivered On May 20, 1998
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 20, 1998Registration of a charge (395)
    • Apr 11, 2014Satisfaction of a charge (MR04)
    Fixed charge over book debts
    Created On Oct 24, 1995
    Delivered On Nov 11, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First the ultimate balance due or owing to the company by tih under any factoring agreement providing for the purchase of book debts under a factoring agreement dated 19/10/95 and all book & other debts & claims. See the mortgage charge document for full details.
    Persons Entitled
    • Trade Indemnity-Heller Commercial Finance Limited
    Transactions
    • Nov 11, 1995Registration of a charge (395)
    • Apr 11, 2014Satisfaction of a charge (MR04)
    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.
    • license: CC0