NATURAL INSULATION LIMITED
Overview
| Company Name | NATURAL INSULATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06299224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATURAL INSULATION LIMITED?
- Manufacture of non-wovens and articles made from non-wovens, except apparel (13950) / Manufacturing
Where is NATURAL INSULATION LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATURAL INSULATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK MOUNTAIN INSULATION LIMITED | Nov 23, 2007 | Nov 23, 2007 |
| THE OCHRE NATURAL INSULATION COMPANY LIMITED | Jul 02, 2007 | Jul 02, 2007 |
What are the latest accounts for NATURAL INSULATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NATURAL INSULATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | 4.71 | ||||||||||
Insolvency filing Insolvency:resolutions to approve liquidators remuneration | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from 35 Peter Street Manchester M2 5BG England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Apr 27, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 | 14 pages | AR01 | ||||||||||
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Termination of appointment of Andrew David Evans as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Statement of capital on Sep 10, 2014
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2014 | 13 pages | AR01 | ||||||||||
Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed black mountain insulation LIMITED\certificate issued on 06/11/13 | 18 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from , Unit B Expressway 3 Tir Llwyd Industrial Estate, Kinmel Bay, Rhyl, Clwyd, LL18 5JA, United Kingdom on Oct 21, 2013 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 30 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of NATURAL INSULATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Rheinallt Wyn | Secretary | Bodfari Road Llandyrnog LL16 4HW Denbigh Hen Gapel Clwyd United Kingdom | British | Financial Controller | 131080580001 | |||||
| KENDALL, William Bruce | Director | By The Crossways Kelsale IP17 2PL Saxmundham Suffolk | United Kingdom | British | Director | 76334990001 | ||||
| SELLERS, Rodney Horrocks | Director | Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire | England | English | Director | 53752390002 | ||||
| BYRNE, John | Secretary | 23 Finsbury House Pembroke Road DUBLIN 4 Ballsbridge | Irish | 122677450001 | ||||||
| EVANS, Andrew David | Secretary | Waterside Dalton Road Croft On Tees DL2 2SX Darlington County Durham | British | Chief Executive Officer | 76364980001 | |||||
| HUMPHREY, Craig Andrew | Secretary | 33e Maresfield Gardens Hampstead NW3 5SD London | New Zealander | Investment Banker | 44317360007 | |||||
| BYRNE, John | Director | 23 Finsbury House Pembroke Road DUBLIN 4 Ballsbridge | Irish | Sales Director | 122677450001 | |||||
| DONOHOE, Liam | Director | The Malt House Monasterevan County Kildare Ireland | Irish | Managing Director | 122677440001 | |||||
| EVANS, Andrew David | Director | Old Road Dalton On Tees DL2 2NX Darlington New House County Durham United Kingdom | United Kingdom | British | Chief Executive Officer | 76364980002 | ||||
| GOODCHILD, Harold James David | Director | Ferry Farm Butley IP12 3NJ Woodbridge Suffolk | United Kingdom | British | Financier | 92340320001 | ||||
| SHORROCK, Mark Christopher | Director | Lower Road Erlestoke SN10 5UE Wilts Brounkers Court Farm | British | Chief Executive | 135141890001 |
Does NATURAL INSULATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage | Created On Jul 01, 2010 Delivered On Jul 17, 2010 | Satisfied | Amount secured £35,000 due or to become due from the company to the chargee | |
Short particulars 1,40O mm bale opening machine with intake conveyor and yamana hd-506C contral with electronic weigh pan, 1,400 mm polyester/fibre opening machine with intake conveyor and yamana hd-506C with electronic weigh pan and approximately 13 mm x 1,400 continuous belt conveyor (for details of further chattels charged please refer tofrom MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 16, 2009 Delivered On Jan 20, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 05, 2008 Delivered On Dec 10, 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does NATURAL INSULATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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