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Home > England & Wales Companies > SMART INSULATION SOLUTIONS LIMITED
Company Information for

SMART INSULATION SOLUTIONS LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
06229405
Private Limited Company
Liquidation

Company Overview

About Smart Insulation Solutions Ltd
SMART INSULATION SOLUTIONS LIMITED was founded on 2007-04-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Smart Insulation Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMART INSULATION SOLUTIONS LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in LE1
 
Filing Information
Company Number 06229405
Company ID Number 06229405
Date formed 2007-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 27/04/2011
Return next due 25/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-10-13 16:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART INSULATION SOLUTIONS LIMITED
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Company Officers of SMART INSULATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JOYCE
Company Secretary 2007-05-02
WAYNE BARRY
Director 2007-05-02
RUSSELL JOYCE
Director 2007-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Company Secretary 2007-04-27 2007-04-27
JPCORD LIMITED
Director 2007-04-27 2007-04-27

More director information

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.

DateDocument TypeDocument Description
2022-09-08Voluntary liquidation. Return of final meeting of creditors
2022-09-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-11
2020-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-11
2019-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-11
2018-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-11
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Cba 39 Castle Street Leicester LE1 5WN
2017-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-11
2016-09-154.68 Liquidators' statement of receipts and payments to 2016-07-11
2016-04-194.40Notice of ceasing to act as a voluntary liquidator
2015-08-274.68 Liquidators' statement of receipts and payments to 2015-07-11
2014-08-084.68 Liquidators' statement of receipts and payments to 2014-07-11
2013-08-064.68 Liquidators' statement of receipts and payments to 2013-07-11
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM 31 Rodlington Avenue Great Barr Birmingham West Midlands B44 9UJ
2012-07-194.20Volunatary liquidation statement of affairs with form 4.19
2012-07-19600Appointment of a voluntary liquidator
2012-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-07-12
2012-05-17DISS16(SOAS)Compulsory strike-off action has been suspended
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-03LATEST SOC03/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-03AR0127/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0127/04/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOYCE / 08/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BARRY / 08/10/2009
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 27/04/09; full list of members
2009-01-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363sReturn made up to 27/04/08; full list of members
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bSECRETARY RESIGNED
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 1098 STRATFORD ROAD, HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-1688(2)RAD 02/05/07--------- £ SI 100@1=100 £ IC 1/101
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4532 - Insulation work activities



Licences & Regulatory approval
We could not find any licences issued to SMART INSULATION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-10-24
Petitions to Wind Up (Companies)2011-01-31
Fines / Sanctions
No fines or sanctions have been issued against SMART INSULATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART INSULATION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 4532 - Insulation work activities

Intangible Assets
Patents
We have not found any records of SMART INSULATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART INSULATION SOLUTIONS LIMITED
Trademarks
We have not found any records of SMART INSULATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART INSULATION SOLUTIONS 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 (4532 - Insulation work activities) as SMART INSULATION SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART INSULATION SOLUTIONS 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.
Legal Notices/Action
Initiating party ENCON INSULATION LTDEvent TypePetitions to Wind Up (Companies)
Defending partySMART INSULATION SOLUTIONS LTDEvent Date2011-09-14
SolicitorWolseley UK Ltd
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6638 A Petition to wind up the above-named Company of Registered Office 31 Rodlington Avenue, Great Barr, Birmingham, West Midlands B44 9UJ , presented on 14 September 2011 by ENCON INSULATION LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 10 November 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2011 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySMART INSULATION SOLUTIONS LTDEvent Date2010-12-01
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6879 A Petition to wind up the above-named Company, Registered Office 31 Rodlington Avenue, Great Barr, Birmingham, West Midlands B44 9UJ , presented on 1 December 2010 by ENCON INSULATION LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 17 February 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on Wednesday 16 February 2011 . The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref AGF.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART INSULATION SOLUTIONS 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 SMART INSULATION SOLUTIONS 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.
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