Active - Proposal to Strike off
Company Information for DURABLE INSULATION COMPANY LIMITED
6 Snow Hill, London, EC1A 2AY,
|
Company Registration Number
00653190
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DURABLE INSULATION COMPANY LIMITED | |
Legal Registered Office | |
6 Snow Hill London EC1A 2AY Other companies in EC1A | |
Company Number | 00653190 | |
---|---|---|
Company ID Number | 00653190 | |
Date formed | 1960-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2012-06-30 | |
Account next due | 31/03/2014 | |
Latest return | 29/12/2013 | |
Return next due | 26/01/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-10 19:08:34 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MARY BERRY |
||
JOHN BERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANLEY EDWARD BERRY |
Director | ||
CHARLES GEORGE WENHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRONTLOT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1990-08-01 | Active | |
YARDOPEN LIMITED | Company Secretary | 1998-08-24 | CURRENT | 1997-02-07 | Active | |
RACEFOLD LIMITED | Company Secretary | 1998-05-05 | CURRENT | 1995-05-23 | Active | |
AGRIMIST LIMITED | Company Secretary | 1996-03-25 | CURRENT | 1996-03-05 | Active | |
DURABLE ASPHALTE COMPANY LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1945-12-18 | Dissolved 2015-08-01 | |
DEMILAND LIMITED | Company Secretary | 1990-12-29 | CURRENT | 1979-11-13 | Active | |
BERWEN LIMITED | Company Secretary | 1990-12-29 | CURRENT | 1946-02-11 | Active | |
YARDOPEN LIMITED | Director | 1997-05-06 | CURRENT | 1997-02-07 | Active | |
AGRIMIST LIMITED | Director | 1996-03-25 | CURRENT | 1996-03-05 | Active | |
DURABLE ASPHALTE COMPANY LIMITED | Director | 1991-12-29 | CURRENT | 1945-12-18 | Dissolved 2015-08-01 | |
DEMILAND LIMITED | Director | 1990-12-29 | CURRENT | 1979-11-13 | Active | |
BERWEN LIMITED | Director | 1990-12-29 | CURRENT | 1946-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/14 FROM 4 Weald Way Caterham Surrey CR3 6EG | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 9950 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/12/08; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/12/07; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/12/06; full list of members | |
AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/12/05; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | |
363s | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 29/12/90; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/88 |
Resolutions for Winding-up | 2014-03-05 |
Appointment of Liquidators | 2014-03-05 |
Notices to Creditors | 2014-03-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURABLE INSULATION COMPANY LIMITED
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Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DURABLE INSULATION COMPANY LIMITED | Event Date | 2015-02-04 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 6 Snow Hill, London, EC1A 2AY on 15 April 2015 at 10.30 am and 11.30 am (members) and 11.00 am and 12.00 noon (creditors) respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 6 Snow Hill, London, EC1A 2AY by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 February 2014. Office Holder details: Michael David Rollings, (IP No. 8107) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY Further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott Michael David Rollings , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | DURABLE INSULATION COMPANY LIMITED | Event Date | 2015-02-04 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 6 Snow Hill, London, EC1A 2AY on 15 April 2015 at 10.30 am and 11.30 am (members) and 11.00 am and 12.00 noon (creditors) respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 6 Snow Hill, London, EC1A 2AY by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 February 2014. Office Holder details: Michael David Rollings, (IP No. 8107) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY Further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott Michael David Rollings , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | DURABLE INSULATION COMPANY LIMITED | Event Date | 2015-02-04 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 6 Snow Hill, London, EC1A 2AY on 15 April 2015 at 10.30 am and 11.30 am (members) and 11.00 am and 12.00 noon (creditors) respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 6 Snow Hill, London, EC1A 2AY by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 February 2014. Office Holder details: Michael David Rollings, (IP No. 8107) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY Further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott Michael David Rollings , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DURABLE INSULATION COMPANY LIMITED | Event Date | 2014-02-27 |
Liquidator's Name and Address: Michael David Rollings and Liquidator's Name and Address: Vivienne Elizabeth Oliver , both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . : For further details contact: Michael David Rollings or Vivienne Elizabeth Oliver, Tel: 020 7002 7960. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DURABLE INSULATION COMPANY LIMITED | Event Date | 2014-02-27 |
Notice is hereby given that creditors of the Company are required, on or before 7 April 2014 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rollings Oliver, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 27 February 2014. Office Holder Details: Michael David Rollings and Vivienne Elizabeth Oliver (IP Nos 8107 and 9520) both of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. For further details contact: Michael David Rollings or Vivienne Elizabeth Oliver, Tel: 020 7002 7960. Michael David Rollings and Vivienne Elizabeth Oliver , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DURABLE INSULATION COMPANY LIMITED | Event Date | |
At a General Meeting of the Company duly convened and held at 6 Snow Hill, London EC1A 2AY on 27 February 2014 at 11.15 am the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: “That the Company be wound up voluntarily and that Michael David Rollings and Vivienne Elizabeth Oliver , both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY , (IP Nos 8107 and 9520) be and are hereby appointed Joint Liquidators for the purpose of winding up; and that the Joint Liquidators are to act jointly or severally.” For further details contact: Michael David Rollings or Vivienne Elizabeth Oliver, Tel: 020 7002 7960. John Berry , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |