KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED

Overview

Company Name	KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04614631
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2002
Date of Cessation	Nov 02, 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 KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED located?

Registered Office Address	Bagillt Road Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell Clwyd
Undeliverable Registered Office Address	No

What were the previous names of KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED?

Previous Company Names
Company Name	From	Until
PACE TIMBER ENGINEERING LIMITED	Dec 11, 2002	Dec 11, 2002

What are the latest accounts for KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2021	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Aug 05, 2021	Application to strike the company off the register	1 pages	DS01

Feb 01, 2021	Appointment of Mr Alan Lawlor as a director on Dec 31, 2020	2 pages	AP01

Feb 01, 2021	Appointment of Ian Mcauliffe as a director on Dec 31, 2020	2 pages	AP01

Feb 01, 2021	Termination of appointment of Peter Charles Wilson as a director on Dec 31, 2020	1 pages	TM01

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Director's details changed for Mr Peter Charles Wilson on Mar 01, 2020	2 pages	CH01

Sep 10, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jun 19, 2018	Appointment of Mr Peter Charles Wilson as a director on Jan 01, 2018	2 pages	AP01

May 30, 2018	Termination of appointment of Geoff Patrick Doherty as a director on Jan 01, 2018	1 pages	TM01

May 30, 2018	Termination of appointment of Gene Murtagh as a director on Jan 01, 2018	1 pages	TM01

Dec 11, 2017	Director's details changed for Mr Geoff Patrick Doherty on Dec 01, 2017	2 pages	CH01

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Dec 19, 2016	Withdraw the company strike off application	2 pages	DS02

Dec 08, 2016	Confirmation statement made on Dec 07, 2016 with updates	7 pages	CS01

Nov 02, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

Jul 19, 2016	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 31, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2016	Application to strike the company off the register	3 pages	DS01

View All Filings

Who are the officers of KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINGSPAN GROUP LIMITED Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell	Dec 01, 2006		Secretary	Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell					107980110001
LAWLOR, Alan Bagillt Road Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell Clwyd	Dec 31, 2020		Director	Bagillt Road Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell Clwyd	Ireland	Irish	1970-3	Head Of M&A	193141250002
MCAULIFFE, Ian Bagillt Road Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell Clwyd	Dec 31, 2020		Director	Bagillt Road Greenfield Business Park No 2 Greenfield CH8 7GJ Holywell Clwyd	Ireland	Irish	1980-11	Accountant	279183160001
KEY, Philip Robertson Moor End Road Radwell MK43 7HY Bedford Yielden Cottage Bedfordshire United Kingdom	Dec 11, 2002	Dec 01, 2006	Secretary	Moor End Road Radwell MK43 7HY Bedford Yielden Cottage Bedfordshire United Kingdom		British		Director	133906560001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 11, 2002	Dec 11, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
DOHERTY, Geoff Patrick 10 Deerpark Road, Castleknock Dublin 15 Durrow Ireland	May 31, 2011	Jan 01, 2018	Director	10 Deerpark Road, Castleknock Dublin 15 Durrow Ireland	Ireland	Irish	1971-4	Finance Director	161069960002
FEENEY, Brendan 86 The Grove Celbridge Kildare Ireland	Dec 01, 2006	Oct 31, 2009	Director	86 The Grove Celbridge Kildare Ireland	Ireland	Irish	1972-4	Director	197044280001
KEY, Philip Robertson Moor End Road Radwell MK43 7HY Bedford Yielden Cottage Bedfordshire United Kingdom	Dec 11, 2002	Dec 01, 2006	Director	Moor End Road Radwell MK43 7HY Bedford Yielden Cottage Bedfordshire United Kingdom	United Kingdom	British	1955-4	Director	133906560001
MARSH, William Arthur Ian 26a Weavers Court LE10 0BT Hinckley Leicestershire	Oct 11, 2005	Nov 30, 2006	Director	26a Weavers Court LE10 0BT Hinckley Leicestershire		Zimbabwe	1968-1	Director	109267300001
MCCARTHY, Gilbert Forest Haven Cabra IRISH Kingscourt Co Cavan Ireland	Dec 01, 2006	Oct 31, 2009	Director	Forest Haven Cabra IRISH Kingscourt Co Cavan Ireland	Ireland	Irish	1971-5	Director	172436310001
MULVIHILL, Dermot Cloverhill Balrath Road Kells Meath Ireland	Dec 01, 2006	May 31, 2011	Director	Cloverhill Balrath Road Kells Meath Ireland	Ireland	Irish	1949-12	Director	145024250001
MURTAGH, Brendan Dunheeda IRISH Kingscourt Co.Cavan Ireland	Dec 01, 2006	Dec 31, 2007	Director	Dunheeda IRISH Kingscourt Co.Cavan Ireland		Irish	1945-9	Director	30924190002
MURTAGH, Gene Ballybarrack House Ardee Road IRISH Dundalk Co. Louth Ireland	Dec 01, 2006	Jan 01, 2018	Director	Ballybarrack House Ardee Road IRISH Dundalk Co. Louth Ireland	Ireland	Irish	1971-5	Director	66920570002
O'SULLIVAN, Patrick Carragoona Bray Road IRISH Dublin 18 Ireland	Dec 01, 2006	Jul 31, 2007	Director	Carragoona Bray Road IRISH Dublin 18 Ireland		Irish	1959-3	Director	116309670001
PRITCHARD, Jason Edward Rose Cottage 4 The Moor Carlton MK43 7JR Bedford Bedfordshire	Dec 11, 2002	Dec 01, 2006	Director	Rose Cottage 4 The Moor Carlton MK43 7JR Bedford Bedfordshire		British	1966-9	Director	67835240003
WILSON, Peter Charles Cypress Gardens HR1 1JU Overbury Road 2 Hereford England	Jan 01, 2018	Dec 31, 2020	Director	Cypress Gardens HR1 1JU Overbury Road 2 Hereford England	Ireland	Irish	1956-12	Company Director	20983740024
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 11, 2002	Dec 11, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingspan Holdings (Structural & Offsite) Limited

Apr 06, 2016

Greenfield

CH8 7GJ Holywell

Greenfield Business Park No. 2

Clwyd

Wales

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	5939997

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

What are the latest statements on persons with significant control for KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016	Apr 25, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 06, 2003 Delivered On Jan 13, 2003	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 National Westminster Bank PLC
	Transactions Jan 13, 2003Registration of a charge (395) Jan 23, 2007Statement of satisfaction of a charge in full or part (403a)

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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