G MASSEY INSULATION LTD

G MASSEY INSULATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameG MASSEY INSULATION LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05625407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G MASSEY INSULATION LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is G MASSEY INSULATION LTD located?

    Registered Office Address
    Trinity House
    28 - 30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G MASSEY INSULATION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2018
    Next Accounts Due OnDec 31, 2018
    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What is the status of the latest confirmation statement for G MASSEY INSULATION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2018
    Next Confirmation Statement DueNov 30, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2017
    OverdueYes

    What are the latest filings for G MASSEY INSULATION LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 13, 2025

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 13, 2024

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 13, 2023

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 13, 2022

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 13, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 13, 2020

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 13, 2019

    19 pagesLIQ03

    Satisfaction of charge 056254070001 in full

    1 pagesMR04

    Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Trinity House 28 - 30 Blucher Street Birmingham B1 1QH on Feb 28, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 14, 2018

    LRESEX

    Notification of Martin Roberts as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Registration of charge 056254070001, created on Jan 25, 2017

    53 pagesMR01

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Registered office address changed from 123 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on Jan 21, 2016

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 04, 2016

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Martin Roberts as a director on Jan 04, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Garry Massey as a director on Oct 14, 2015

    1 pagesTM01

    Who are the officers of G MASSEY INSULATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Gillian
    10 Firs Avenue
    OL6 8PL Ashton Under Lyne
    Lancashire
    Secretary
    10 Firs Avenue
    OL6 8PL Ashton Under Lyne
    Lancashire
    British109439430001
    MASSEY, Gillian
    Union Street
    OL1 1TG Oldham
    123-125
    England
    Director
    Union Street
    OL1 1TG Oldham
    123-125
    England
    EnglandBritish202836810001
    ROBERTS, Martin
    272 Manchester Road
    Droylsden
    M43 6PW Manchester
    Capital House
    England
    Director
    272 Manchester Road
    Droylsden
    M43 6PW Manchester
    Capital House
    England
    United KingdomBritish204409810001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MASSEY, Garry
    10 Firs Avenue
    OL6 8PL Ashton Under Lyne
    Lancashire
    Director
    10 Firs Avenue
    OL6 8PL Ashton Under Lyne
    Lancashire
    United KingdomBritish109439480001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of G MASSEY INSULATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Roberts
    28 - 30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    Apr 06, 2017
    28 - 30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Massey
    28 - 30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    Apr 06, 2016
    28 - 30 Blucher Street
    B1 1QH Birmingham
    Trinity House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does G MASSEY INSULATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2026Due to be dissolved on
    Feb 14, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sajid Sattar
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    practitioner
    Greenfield Recovery Limited Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham

    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