Company Information for K01 INSULATION LIMITED
SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
K01 INSULATION LIMITED | ||
Legal Registered Office | ||
SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER SOUTH YORKSHIRE DN1 3HR Other companies in TN1 | ||
Previous Names | ||
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Company Number | 05269921 | |
---|---|---|
Company ID Number | 05269921 | |
Date formed | 2004-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 26/10/2014 | |
Return next due | 23/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 13:58:44 |
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Officer | Role | Date Appointed |
---|---|---|
CRIPPS SECRETARIES LIMITED |
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CONNOR JAMES CLEMENTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN CLEMENTS |
Director | ||
BERTRAND LAFERRERE |
Director | ||
JEAN PIERRE DELANOS |
Director | ||
BENOIT LAURENT ERAUD |
Director | ||
MARK JONATHAN GLENISTER |
Company Secretary | ||
STEVEN PRANCE JANES |
Director | ||
MABLAW CORPORATE SERVICES LIMITED |
Company Secretary | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
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C.H.H. FORMATIONS LIMITED | Company Secretary | 1992-02-06 | CURRENT | 1992-02-06 | Active |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 | |
RES15 | CHANGE OF NAME 11/10/2016 | |
CERTNM | COMPANY NAME CHANGED KDB INSULATION LIMITED CERTIFICATE ISSUED ON 21/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEMENTS | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;EUR 1247369 | |
AR01 | 26/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;EUR 1247369 | |
AR01 | 26/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CONNOR JAMES CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR STEVEN CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND LAFERRERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT ERAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DELANOS | |
AP01 | DIRECTOR APPOINTED MR BERTRAND LAFERRERE | |
RES13 | MAX AUTHORISED SHARE CAP BE REMOVED 24/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/09/12 STATEMENT OF CAPITAL EUR 1247369 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT LAURENT ERAUD / 26/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE DELANOS / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
88(2) | AD 28/03/08 EUR SI 44999@1=44999 EUR IC 1/45000 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/10/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-12-09 |
Appointment of Liquidators | 2015-12-09 |
Meetings of Creditors | 2015-11-18 |
Court | Judge | Date | Case Number | Case Title | ||
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QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE PETER HUGHES QC | IHQ/15/0389 | KDB Isolation SA v KDB Insulation Ltd | |||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 K01 INSULATION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as K01 INSULATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | ||
![]() | 57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | KDB INSULATION LIMITED | Event Date | 2015-12-01 |
At an adjourned General Meeting of the members of the above named Company, duly convened and held at the offices of Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 01 December 2015 at 12.00 noon the following resolutions were duly passed as special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details telephone: Chantelle Hinton, 01302 342875. Connor James Clements , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KDB INSULATION LIMITED | Event Date | 2015-12-01 |
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details telephone: Chantelle Hinton, 01302 342875. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KDB INSULATION LIMITED | Event Date | 2015-11-10 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 25 November 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 24 November 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Contact Silke & Co Ltd on 01302 342875. | |||
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. |