SPECIALIST INSULATION LIMITED

Key Data

Status

Dissolved

Company No.

05454509

Incorporation date

17/05/2005

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2005)

06/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2018

Notice of move from Administration to Dissolution

View PDF (26 pages)

05/03/2018

Administrator's progress report

View PDF (26 pages)

17/09/2017

Statement of affairs with form AM02SOA

View PDF (9 pages)

07/09/2017

Registered office address changed from Unit 10 Eurocourt Oliver Close West Thurrock Essex RM20 3EE to Central Square Floor 8 29 Wellington Street Leeds LS1 4DL on 2017-09-07

View PDF (2 pages)

06/09/2017

Notice of deemed approval of proposals

View PDF (3 pages)

25/08/2017

Statement of administrator's proposal

View PDF (30 pages)

15/08/2017

Appointment of an administrator

View PDF (3 pages)

10/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (17 pages)

06/04/2017

Satisfaction of charge 054545090007 in full

View PDF (1 pages)

05/04/2017

Registration of charge 054545090008, created on 2017-03-30

View PDF (53 pages)

08/02/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

08/02/2017

Satisfaction of charge 054545090006 in full

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

12/05/2016

Director's details changed for Mr Reimell Ragnauth on 2016-05-01

View PDF (2 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

06/04/2016

Registration of charge 054545090007, created on 2016-04-05

View PDF (53 pages)

05/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

26/06/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

24/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

29/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

28/04/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

16/04/2014

Registration of charge 054545090006

View PDF (18 pages)

29/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

18/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

16/01/2013

Previous accounting period extended from 2012-05-31 to 2012-06-30

View PDF (1 pages)

05/11/2012

Appointment of Mr Mark James Brampton as a director

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

02/03/2012

Full accounts made up to 2011-05-31

View PDF (15 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

10/10/2011

Director's details changed for Mr Peter James Merrien on 2010-05-01

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/12/2010

Full accounts made up to 2010-05-31

View PDF (15 pages)

27/09/2010

Appointment of Mr Reimell Ragnauth as a director

View PDF (2 pages)

27/09/2010

Appointment of Mrs Elaine Dudley as a secretary

View PDF (1 pages)

24/09/2010

Termination of appointment of Peter Merrien as a secretary

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

29/06/2010

Registered office address changed from 3 Capstan Centre, Thurrock Park Way Tilbury Essex RM18 7HH on 2010-06-29

View PDF (1 pages)

26/02/2010

Termination of appointment of Noel Fox as a director

View PDF (1 pages)

29/01/2010

Amended accounts made up to 2009-05-31

View PDF (13 pages)

30/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

26/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

22/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

25/03/2009

Director and secretary's change of particulars peter james merrien logged form

View PDF (0 pages)

11/03/2009

Director and secretary's change of particulars / peter merrien / 10/03/2009

View PDF (2 pages)

06/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (17 pages)

14/01/2009

Registered office changed on 14/01/2009 from unit 3 the capstan centre thurrock park way tilbury essex SS7 3DU

View PDF (1 pages)

17/11/2008

Appointment terminated director kevin sewell

View PDF (1 pages)

09/07/2008

Director appointed noel joseph andrew fox

View PDF (2 pages)

07/07/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/06/2007

Return made up to 17/05/07; full list of members

View PDF (7 pages)

18/05/2007

Registered office changed on 18/05/07 from: unit 18 the capstan centre thurrock park way tilbury essex RM18 7HH

View PDF (1 pages)

27/02/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

20/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

30/07/2005

New director appointed

View PDF (2 pages)

30/07/2005

New director appointed

View PDF (2 pages)

30/07/2005

New secretary appointed

View PDF (2 pages)

30/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Ad 21/06/05--------- £ si 99@1=99 £ ic 1/100

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01/07/2005

Registered office changed on 01/07/05 from: arnox house, 8-14 high street rayleigh essex SS6 7EF

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Last change occurred

30/06/2016

Accounts

Small

Last made up date

30/06/2016

Next account date

30/06/2017

See more events →

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

Person	Title	Period	Connections
Reimell Tagenath Ragnauth	Director	06/09/2010 - Present	9
BRIGHTON DIRECTOR LTD	Nominee Director	17/05/2005 - 18/05/2005	12606
Merrien, Peter James	Director	21/06/2005 - Present	7
BRIGHTON SECRETARY LTD	Nominee Secretary	17/05/2005 - 18/05/2005	12343
Merrien, Peter James	Secretary	21/06/2005 - 06/09/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPECIALIST INSULATION LIMITED

SPECIALIST INSULATION LIMITED is an(a) Dissolved company incorporated on 17/05/2005 with the registered office located at Central Square Floor 8, 29 Wellington Street, Leeds LS1 4DL. There are currently 5 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 SPECIALIST INSULATION LIMITED?

SPECIALIST INSULATION LIMITED is currently Dissolved. It was registered on 17/05/2005 and dissolved on 06/11/2018.

Where is SPECIALIST INSULATION LIMITED located?

SPECIALIST INSULATION LIMITED is registered at Central Square Floor 8, 29 Wellington Street, Leeds LS1 4DL.

What does SPECIALIST INSULATION LIMITED do?

SPECIALIST INSULATION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SPECIALIST INSULATION LIMITED?

The latest filing was on 06/11/2018: Final Gazette dissolved following liquidation.