NATURAL INSULATION LIMITED

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NATURAL INSULATION LIMITED

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Key Data

Status

Dissolved

Company No.

06299224

Incorporation date

02/07/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 02/07/2007)
dot icon29/08/2017
Final Gazette dissolved following liquidation
dot icon29/05/2017
Return of final meeting in a members' voluntary winding up
dot icon29/05/2017
Insolvency filing
dot icon27/04/2016
Registered office address changed from 35 Peter Street Manchester M2 5BG England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2016-04-27
dot icon26/04/2016
Declaration of solvency
dot icon26/04/2016
Appointment of a voluntary liquidator
dot icon26/04/2016
Resolutions
dot icon05/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/09/2015
Annual return made up to 2015-06-30
dot icon07/04/2015
Termination of appointment of Andrew David Evans as a director on 2015-04-02
dot icon12/11/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/09/2014
Statement of capital on 2014-09-10
dot icon03/09/2014
Statement by Directors
dot icon03/09/2014
Solvency Statement dated 12/08/14
dot icon03/09/2014
Resolutions
dot icon29/08/2014
Annual return made up to 2014-06-30
dot icon24/02/2014
Previous accounting period extended from 2013-06-30 to 2013-12-31
dot icon06/11/2013
Certificate of change of name
dot icon06/11/2013
Change of name notice
dot icon21/10/2013
Registered office address changed from , Unit B Expressway 3 Tir Llwyd Industrial Estate, Kinmel Bay, Rhyl, Clwyd, LL18 5JA, United Kingdom on 2013-10-21
dot icon07/10/2013
Satisfaction of charge 1 in full
dot icon07/10/2013
Satisfaction of charge 2 in full
dot icon28/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon21/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon13/08/2012
Statement of capital following an allotment of shares on 2012-05-08
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-03-22
dot icon04/04/2012
Accounts for a small company made up to 2011-06-30
dot icon01/02/2012
Resolutions
dot icon31/01/2012
Statement of capital following an allotment of shares on 2011-01-18
dot icon16/09/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon05/04/2011
Accounts for a small company made up to 2010-06-30
dot icon15/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon29/07/2010
Director's details changed for Andrew David Evans on 2010-06-30
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 3
dot icon17/06/2010
Annual return made up to 2009-07-02 with full list of shareholders
dot icon07/05/2010
Termination of appointment of Mark Shorrock as a director
dot icon17/03/2010
Accounts for a small company made up to 2009-06-30
dot icon04/12/2009
Memorandum and Articles of Association
dot icon04/12/2009
Statement of capital following an allotment of shares on 2009-11-11
dot icon04/12/2009
Consolidation of shares on 2009-11-11
dot icon04/12/2009
Resolutions
dot icon22/07/2009
Return made up to 02/07/09; full list of members
dot icon22/07/2009
Location of debenture register
dot icon22/07/2009
Registered office changed on 22/07/2009 from, unit b expressway 3 tir llwyd industrial estate, kinmel bay, rhyl, clwyd, LL18 5JA
dot icon21/07/2009
Location of register of members
dot icon02/04/2009
Registered office changed on 02/04/2009 from, 35 peter street, manchester, M2 5BG, united kingdom
dot icon23/03/2009
Accounts for a small company made up to 2008-06-30
dot icon27/01/2009
Accounting reference date shortened from 31/07/2008 to 30/06/2008
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon10/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon09/12/2008
Director appointed mark shorrock
dot icon22/09/2008
Return made up to 02/07/08; full list of members
dot icon22/09/2008
Location of debenture register
dot icon22/09/2008
Location of register of members
dot icon22/09/2008
Registered office changed on 22/09/2008 from, 35 peter street, manchester, greater manchester, M2 5BG
dot icon04/09/2008
Ad 18/10/07\gbp si [email protected]=100\gbp ic 7502/7602\
dot icon11/06/2008
Secretary appointed mr rheinallt wyn griffith
dot icon10/06/2008
Appointment terminated secretary andrew evans
dot icon28/01/2008
Director resigned
dot icon28/01/2008
Secretary resigned
dot icon29/11/2007
Memorandum and Articles of Association
dot icon23/11/2007
Certificate of change of name
dot icon12/11/2007
New director appointed
dot icon12/11/2007
Ad 17/10/07--------- £ si [email protected]=7500 £ ic 2/7502
dot icon12/11/2007
Nc inc already adjusted 17/10/07
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Resolutions
dot icon12/11/2007
Resolutions
dot icon09/11/2007
New director appointed
dot icon09/11/2007
New secretary appointed;new director appointed
dot icon07/09/2007
New director appointed
dot icon05/09/2007
Secretary resigned
dot icon05/09/2007
New secretary appointed
dot icon30/08/2007
Director resigned
dot icon30/08/2007
Director resigned
dot icon29/08/2007
New secretary appointed
dot icon29/08/2007
New director appointed
dot icon29/08/2007
Secretary resigned
dot icon02/07/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byrne, John
Director
02/07/2007 - 21/08/2007
3
Goodchild, Harold James David
Director
20/08/2007 - 18/10/2007
6
Kendall, William Bruce
Director
17/10/2007 - Present
57
Shorrock, Mark Christopher
Director
16/10/2008 - 11/11/2009
53
Sellers, Rodney Horrocks
Director
18/10/2007 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About NATURAL INSULATION LIMITED

NATURAL INSULATION LIMITED is an(a) Dissolved company incorporated on 02/07/2007 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATURAL INSULATION LIMITED?

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NATURAL INSULATION LIMITED is currently Dissolved. It was registered on 02/07/2007 and dissolved on 29/08/2017.

Where is NATURAL INSULATION LIMITED located?

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NATURAL INSULATION LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does NATURAL INSULATION LIMITED do?

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NATURAL INSULATION LIMITED operates in the Manufacture of non-wovens and articles made from non-wovens except apparel (13.95 - SIC 2007) sector.

What is the latest filing for NATURAL INSULATION LIMITED?

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The latest filing was on 29/08/2017: Final Gazette dissolved following liquidation.