CARA INSULATIONS LTD

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

    Company NameCARA INSULATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10341519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARA INSULATIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CARA INSULATIONS LTD located?

    Registered Office Address
    15 Market Street
    Standish
    WN6 0HW Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARA INSULATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for CARA INSULATIONS LTD?

    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

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Cessation of John Damian Rampling as a person with significant control on Jul 30, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Confirmation statement made on Aug 22, 2018 with updates

    4 pagesCS01

    Notification of Lynne Angela Rampling as a person with significant control on Jul 30, 2018

    2 pagesPSC01

    Termination of appointment of John Damian Rampling as a director on Jul 30, 2018

    1 pagesTM01

    Appointment of Mrs Lynne Angela Rampling as a director on Oct 08, 2018

    2 pagesAP01

    Cessation of Peter Anthony Valaitis as a person with significant control on Aug 23, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    4 pagesCS01

    Notification of John Damian Rampling as a person with significant control on Aug 23, 2016

    2 pagesPSC01

    Registered office address changed from Cara Insulation 23 James Square Standish Wigan Lancs WN60JB United Kingdom to 15 Market Street Standish Wigan WN6 0HW on Sep 15, 2016

    1 pagesAD01

    Appointment of Mr John Damian Rampling as a director on Aug 23, 2016

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Aug 23, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2016

    Statement of capital on Aug 23, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CARA INSULATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMPLING, Lynne Angela
    Market Street
    Standish
    WN6 0HW Wigan
    15
    England
    Director
    Market Street
    Standish
    WN6 0HW Wigan
    15
    England
    EnglandBritishDirector251192210001
    RAMPLING, John Damian
    Market Street
    Standish
    WN6 0HW Wigan
    15
    England
    Director
    Market Street
    Standish
    WN6 0HW Wigan
    15
    England
    EnglandBritishDirector213383380001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of CARA INSULATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Angela Rampling
    Market Street
    Standish
    WN6 0HW Wigan
    15
    England
    Jul 30, 2018
    Market Street
    Standish
    WN6 0HW Wigan
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Damian Rampling
    Market Street
    Standish
    WN6 0HW Wigan
    15
    England
    Aug 23, 2016
    Market Street
    Standish
    WN6 0HW Wigan
    15
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Aug 23, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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