Dissolved
Dissolved 2013-11-05
Free data on 57M+ companies
Home > England & Wales Companies > KNAUF INSULATION UK HOLDING LIMITED
Company Information for KNAUF INSULATION UK HOLDING LIMITED
ST. HELENS, MERSEYSIDE, WA10,
|
Company Registration Number
 04007612 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About Knauf Insulation Uk Holding Ltd
KNAUF INSULATION UK HOLDING LIMITED was founded on 2000-05-31 and had its registered office in St. Helens. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| KNAUF INSULATION UK HOLDING LIMITED | ||||||
| Legal Registered Office | ||||||
| ST. HELENS MERSEYSIDE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04007612 | |
|---|---|---|
| Date formed | 2000-05-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-17 00:32:45 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of KNAUF INSULATION UK HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PETER JUSTUS GRIMES |
||
NEIL JAMES HARGREAVES |
||
JENS OLOF NILSSON |
||
MICHAEL ANTHONY ROBSON |
||
JOHN HAYDN SINFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH ANTHONY ROGERS |
Director | ||
PIERRE YVES VANDESTRICK |
Director | ||
JOSEPH ANTHONY ROGERS |
Company Secretary | ||
JEAN FRANCOIS SANTICOLI |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KNAUF INSULATION LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1985-06-27 | Active | |
| HEATBLEED LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2016-02-02 | |
| KNAUF INSULATION LIMITED | Director | 2011-05-01 | CURRENT | 1985-06-27 | Active | |
| BMI GROUP HOLDINGS UK LIMITED | Director | 2017-03-01 | CURRENT | 2016-02-03 | Active | |
| 4452 PROPERTY LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
| PARTY WALL THERMAL BYPASS ADVICE BODY LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2013-11-26 | |
| KNAUF INSULATION LIMITED | Director | 2011-05-01 | CURRENT | 1985-06-27 | Active | |
| CONSTRUCTION PRODUCTS ASSOCIATION | Director | 2011-04-12 | CURRENT | 1999-10-19 | Active | |
| MIMA-UK LIMITED | Director | 2010-03-04 | CURRENT | 1985-08-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 31/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HADYN SINFIELD / 31/05/2013 | |
| LATEST SOC | 18/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH06 | 18/06/13 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 14/06/13 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/06/13 | |
| RES06 | REDUCE ISSUED CAPITAL 14/06/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 31/05/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROGERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JENS OLOF NILSSON | |
| AP01 | DIRECTOR APPOINTED MR JOHN HADYN SINFIELD | |
| AP01 | DIRECTOR APPOINTED MR NEIL JAMES HARGREAVES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY ROGERS / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ROBSON / 31/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS MICHAEL ANTHONY ROBSON LOGGED FORM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBSON / 01/01/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED KNAUFALCOPOR(UK) HOLDING LIMITED CERTIFICATE ISSUED ON 20/12/02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| CERTNM | COMPANY NAME CHANGED ALCOPOR OWENS CORNING (UK) HOLDI NG LIMITED CERTIFICATE ISSUED ON 20/03/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 28/06/00--------- £ SI 50187366@1=50187366 £ IC 1000/50188366 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: PO BOX 10 ST. HELENS MERSEYSIDE WA10 3NS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KNAUF INSULATION UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KNAUF INSULATION UK HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KNAUF INSULATION UK HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of KNAUF INSULATION UK HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KNAUF INSULATION UK HOLDING LIMITED
Income
Government Income
We have not found government income sources for KNAUF INSULATION UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KNAUF INSULATION UK HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KNAUF INSULATION UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNAUF INSULATION UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KNAUF INSULATION UK HOLDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.