Dissolved
Dissolved 2014-05-25
Company Information for APPLIED INSULATION LIMITED
LIVERPOOL, MERSEYSIDE, L36,
|
Company Registration Number
04343294
Private Limited Company
Dissolved Dissolved 2014-05-25 |
Company Name | |
---|---|
APPLIED INSULATION LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 04343294 | |
---|---|---|
Date formed | 2001-12-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-05-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 17:02:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLIED INSULATION SERVICES LLC | 4514 NW 21ST STREET GAINESVILLE FL 32605 | Inactive | Company formed on the 2011-10-04 | |
APPLIED INSULATION SERVICES LIMITED | 3RD. FLOOR, 30/31, WASHINGTON STREET, CORK. | Dissolved | Company formed on the 1993-01-20 | |
APPLIED INSULATION SYSTEMS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN NICHOLAS WINTERBOTTOM |
Company Secretary | ||
DEBRA TREMARCO |
Company Secretary | ||
DANIEL JOSEPH TREMARCO |
Director | ||
CER AGENTS LIMITED |
Nominated Secretary | ||
CER NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSULFLEX LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 4 HEYSHAM POINT HEYSHAM ROAD LIVERPOOL MERSEYSIDE L30 6UR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O C/O BEGBIES TRAYNOR NO 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNIT 5 12 SUPERSTOP BUILDING WILSON ROAD HUTTON MERSEYSIDE L36 6AN | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 04/01/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WELSH / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WINTERBOTTOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAN WINTERBOTTOM / 01/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WELSH / 01/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 15 MARLBOROUGH ROAD TUEBROOK LIVERPOOL MERSEYSIDE L13 8AU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-01-06 |
Notices to Creditors | 2011-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as APPLIED INSULATION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | APPLIED INSULATION LIMITED | Event Date | 2014-01-02 |
Jason Dean Greenhalgh and Gary N Lee (IP Nos: 009271 and 009204), both of Begbies Traynor (Central) LLP of No 1 Old Hall Street, Liverpool, L3 9HF were appointed as Joint Liquidators of the Company on 26 October 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP of No 1 Old Hall Street, Liverpool, L3 9HF on 12 February 2014 at 2.15 pm and 2.30 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Ruth Potter by email at ruth.potter@begbies-traynor.com or by telephone on 0151 227 4010. Jason D Greenhalgh , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | APPLIED INSULATION LTD | Event Date | 2011-10-26 |
The registered office of the Company is at Seymour Chambers, 92 London Road, Liverpool, L3 5NW and its principal trading address was at Unit 5, 12 Superstop Buildings, Wilson Road, Huyton, Liverpool, L36 6AN. David Moore (IP Number 7510) and Gary N Lee (IP Number 9204), both of Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool L3 9HF were appointed as Joint Liquidators of the Company on 26 October 2011 . Creditors of the Company are required on or before 7 December 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. David Moore Office holder capacity: Joint Liquidator : | |||
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. |