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WARMHOME INSULATION LIMITED

WARMHOME INSULATION LIMITED

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

    • Overview

    Company NameWARMHOME INSULATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08758351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WARMHOME INSULATION LIMITED?

    • Other construction installation (43290) / Construction

    Where is WARMHOME INSULATION LIMITED located?

    Registered Office Address
    20 South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARMHOME INSULATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WARMHOME INSULATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 08, 2019

    		22 pagesLIQ03

    Removal of liquidator by court order

    		20 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Jun 08, 2018

    		21 pagesLIQ03

    Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ to 20 South Rings Business Park Bamber Bridge Preston PR5 6DA on Feb 21, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ to 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ on Jun 28, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2017

    		LRESEX

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Joanne Page as a director on Sep 01, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Joanne Page on Nov 05, 2014

    		1 pagesCH03

    Registered office address changed from 116 Breck Road Poulton-Le-Fylde Lancashire FY6 7HT England to 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ on Nov 05, 2014

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 100
    		SH01
    incorporationNov 01, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WARMHOME INSULATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Joanne
    Breck Road
    FY6 7HT Poulton-Le-Fylde
    116
    Lancashire
    England
    		Secretary
    Breck Road
    FY6 7HT Poulton-Le-Fylde
    116
    Lancashire
    England
    		182568870001
    PAGE, Joanne
    Breck Road
    FY6 7HT Poulton-Le-Fylde
    116
    Lancashire
    England
    		Director
    Breck Road
    FY6 7HT Poulton-Le-Fylde
    116
    Lancashire
    England
    		United KingdomBritish163557120001
    PAGE, Roy
    Breck Road
    FY6 7HT Poulton-Le-Fylde
    116
    Lancashire
    England
    		Director
    Breck Road
    FY6 7HT Poulton-Le-Fylde
    116
    Lancashire
    England
    		United KingdomBritish64642210005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARMHOME INSULATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Page
    Breck Road
    FY6 7HT Poulton-Le-Fylde
    116
    United Kingdom
    		Nov 01, 2016
    Breck Road
    FY6 7HT Poulton-Le-Fylde
    116
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Grainger
    Breck Road
    FY6 7HT Poulton-Le-Fylde
    166
    United Kingdom
    		Nov 01, 2016
    Breck Road
    FY6 7HT Poulton-Le-Fylde
    166
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    Does WARMHOME INSULATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2017Commencement of winding up
    Feb 23, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Megan Singleton
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    		practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    John Malcolm Titley
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    		practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Mark John Colman
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    		practitioner
    20 Roundhouse Court South Rings Business Park
    Bamber Bridge
    PR5 6DA Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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