Insight Architectural Glazing Limited

Company Name	Insight Architectural Glazing Limited
Company Status	Dissolved
Company Number	02658187
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)
Dissolution Date	20 October 2017 (6 years, 6 months ago)
Previous Names	Bluesign Limited and Environmental Systems (East Midlands) Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Timothy Shaun Booth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2000(8 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 20 October 2017)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Mill View Trnet Lane Weston On Trent Derby Derbyshire DE72 2AT

Director Name	Mr Paul Anthony Russell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(19 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA

Director Name	Mr Geoffrey David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	18 years, 3 months (resigned 16 February 2011)
Role	Director Of This Company
Country of Residence	England
Correspondence Address	Breadsall Lodge Rectory Lane Breadsall Village Derby DE21 5LP

Director Name	Patricia Diane Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	18 years, 3 months (resigned 16 February 2011)
Role	Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	Breadsall Lodge Rectory Lane Breadsall Derby DE21 5LP

Secretary Name	Patricia Diane Smith
Nationality	British
Status	Resigned
Appointed	29 October 1992(1 year after company formation)
Appointment Duration	18 years, 3 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breadsall Lodge Rectory Lane Breadsall Derby DE21 5LP

Director Name	Stuart Walker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(8 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 January 2001)
Role	Sales Director
Correspondence Address	35 Crosby Close Forest Town Mansfield Nottinghamshire NG19 0PW

Secretary Name	Keith Oxspring
Nationality	British
Status	Resigned
Appointed	16 February 2011(19 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 October 2011)
Role	Company Director
Correspondence Address	Insight House Brookhill Industrial Estate Brookhill Road Pinxton Nottinghamshire NG16 6NS

Secretary Name	Mr Michael Edward Jessop
Status	Resigned
Appointed	29 October 2011(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	Insight House Brookhill Industrial Estate Brookhill Road Pinxton Nottinghamshire NG16 6NS

Director Name	Mr Joseph Paul Walker
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(22 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Insight House Brookhill Industrial Estate Brookhill Road Pinxton Nottinghamshire NG16 6NS

Secretary Name	Mr Joseph Paul Walker
Status	Resigned
Appointed	16 June 2014(22 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 February 2015)
Role	Company Director
Correspondence Address	Insight House Brookhill Industrial Estate Brookhill Road Pinxton Nottinghamshire NG16 6NS

Contact

Website	insightarchitectural.co.uk
Telephone	01773 863444
Telephone region	Ripley

Location

Registered Address	Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£220,847
Cash	£1,823
Current Liabilities	£1,969,732

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 October 2017	Final Gazette dissolved following liquidation (1 page)
20 October 2017	Final Gazette dissolved following liquidation (1 page)
8 August 2017	Administrator's progress report (25 pages)
8 August 2017	Administrator's progress report (25 pages)
20 July 2017	Notice of move from Administration to Dissolution (25 pages)
20 July 2017	Notice of move from Administration to Dissolution (25 pages)
20 February 2017	Administrator's progress report to 12 January 2017 (20 pages)
20 February 2017	Administrator's progress report to 12 January 2017 (20 pages)
26 August 2016	Administrator's progress report to 12 July 2016 (20 pages)
26 August 2016	Administrator's progress report to 12 July 2016 (20 pages)
22 June 2016	Notice of extension of period of Administration (1 page)
22 June 2016	Notice of extension of period of Administration (1 page)
24 February 2016	Administrator's progress report to 12 January 2016 (24 pages)
24 February 2016	Administrator's progress report to 12 January 2016 (24 pages)
12 January 2016	Statement of affairs with form 2.14B (7 pages)
12 January 2016	Statement of affairs with form 2.14B (7 pages)
18 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
18 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
25 September 2015	Notice of deemed approval of proposals (1 page)
25 September 2015	Notice of deemed approval of proposals (1 page)
11 September 2015	Statement of administrator's proposal (34 pages)
11 September 2015	Statement of administrator's proposal (34 pages)
22 July 2015	Registered office address changed from Insight House Brookhill Industrial Estate Brookhill Road Pinxton Nottinghamshire NG16 6NS to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 22 July 2015 (2 pages)
22 July 2015	Appointment of an administrator (1 page)
22 July 2015	Registered office address changed from Insight House Brookhill Industrial Estate Brookhill Road Pinxton Nottinghamshire NG16 6NS to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 22 July 2015 (2 pages)
22 July 2015	Appointment of an administrator (1 page)
10 June 2015	Registration of charge 026581870009, created on 4 June 2015 (9 pages)
10 June 2015	Registration of charge 026581870009, created on 4 June 2015 (9 pages)
10 June 2015	Registration of charge 026581870008, created on 4 June 2015 (10 pages)
10 June 2015	Registration of charge 026581870008, created on 4 June 2015 (10 pages)
10 June 2015	Registration of charge 026581870008, created on 4 June 2015 (10 pages)
10 June 2015	Registration of charge 026581870009, created on 4 June 2015 (9 pages)
25 February 2015	Termination of appointment of Joseph Paul Walker as a secretary on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Joseph Paul Walker as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Joseph Paul Walker as a secretary on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Joseph Paul Walker as a director on 25 February 2015 (1 page)
4 February 2015	Registration of charge 026581870007, created on 27 January 2015 (14 pages)
4 February 2015	Registration of charge 026581870006, created on 27 January 2015 (11 pages)
4 February 2015	Registration of charge 026581870006, created on 27 January 2015 (11 pages)
4 February 2015	Registration of charge 026581870007, created on 27 January 2015 (14 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
15 July 2014	Appointment of Mr Joseph Paul Walker as a director on 16 June 2014 (2 pages)
15 July 2014	Appointment of Mr Joseph Paul Walker as a secretary on 16 June 2014 (2 pages)
15 July 2014	Appointment of Mr Joseph Paul Walker as a director on 16 June 2014 (2 pages)
15 July 2014	Appointment of Mr Joseph Paul Walker as a secretary on 16 June 2014 (2 pages)
15 July 2014	Termination of appointment of Michael Edward Jessop as a secretary on 6 June 2014 (1 page)
15 July 2014	Termination of appointment of Michael Edward Jessop as a secretary on 6 June 2014 (1 page)
15 July 2014	Termination of appointment of Michael Edward Jessop as a secretary on 6 June 2014 (1 page)
12 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
28 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
28 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
12 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 December 2011	Director's details changed for Timothy Shaun Booth on 29 October 2011 (2 pages)
7 December 2011	Appointment of Mr Michael Edward Jessop as a secretary (1 page)
7 December 2011	Termination of appointment of Keith Oxspring as a secretary (1 page)
7 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Timothy Shaun Booth on 29 October 2011 (2 pages)
7 December 2011	Termination of appointment of Keith Oxspring as a secretary (1 page)
7 December 2011	Appointment of Mr Michael Edward Jessop as a secretary (1 page)
7 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
1 November 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
11 March 2011	Appointment of Keith Oxspring as a secretary (3 pages)
11 March 2011	Appointment of Keith Oxspring as a secretary (3 pages)
11 March 2011	Termination of appointment of Patricia Smith as a secretary (2 pages)
11 March 2011	Termination of appointment of Patricia Smith as a secretary (2 pages)
22 February 2011	Appointment of Mr Paul Anthony Russell as a director (3 pages)
22 February 2011	Appointment of Mr Paul Anthony Russell as a director (3 pages)
21 February 2011	Termination of appointment of Patricia Smith as a director (2 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2011	Termination of appointment of Geoffrey Smith as a director (2 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
21 February 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
21 February 2011	Termination of appointment of Geoffrey Smith as a director (2 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2011	Termination of appointment of Patricia Smith as a director (2 pages)
21 February 2011	Registered office address changed from Breadsall Lodge Rectory Lane Breadsall Village Derbyshire DE21 5LP on 21 February 2011 (2 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Registered office address changed from Breadsall Lodge Rectory Lane Breadsall Village Derbyshire DE21 5LP on 21 February 2011 (2 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2010	Director's details changed for Timothy Shaun Booth on 6 July 2010 (3 pages)
21 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (15 pages)
21 December 2010	Director's details changed for Timothy Shaun Booth on 6 July 2010 (3 pages)
21 December 2010	Director's details changed for Timothy Shaun Booth on 6 July 2010 (3 pages)
21 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (15 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
15 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (15 pages)
15 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (15 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 November 2008	Return made up to 29/10/08; no change of members (10 pages)
11 November 2008	Return made up to 29/10/08; no change of members (10 pages)
18 December 2007	Return made up to 29/10/07; no change of members (7 pages)
18 December 2007	Return made up to 29/10/07; no change of members (7 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 November 2006	Return made up to 29/10/06; full list of members (8 pages)
13 November 2006	Return made up to 29/10/06; full list of members (8 pages)
17 November 2005	Return made up to 29/10/05; full list of members (8 pages)
17 November 2005	Return made up to 29/10/05; full list of members (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 November 2004	Return made up to 29/10/04; full list of members (8 pages)
29 November 2004	Return made up to 29/10/04; full list of members (8 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 November 2003	Return made up to 29/10/03; full list of members (8 pages)
22 November 2003	Return made up to 29/10/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 December 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2002	Ad 27/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 March 2002	Ad 27/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 2002	Resolutions RES13 ‐ Dir auth allot shares 27/02/02 (1 page)
21 March 2002	Resolutions RES13 ‐ Dir auth allot shares 27/02/02 (1 page)
20 November 2001	Return made up to 29/10/01; full list of members (7 pages)
20 November 2001	Return made up to 29/10/01; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
14 November 2000	Return made up to 29/10/00; full list of members (7 pages)
14 November 2000	Return made up to 29/10/00; full list of members (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999	Return made up to 29/10/99; full list of members (6 pages)
29 November 1999	Return made up to 29/10/99; full list of members (6 pages)
10 September 1999	Company name changed environmental systems (east midl ands) LIMITED\certificate issued on 13/09/99 (2 pages)
10 September 1999	Company name changed environmental systems (east midl ands) LIMITED\certificate issued on 13/09/99 (2 pages)
8 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 December 1998	Return made up to 29/10/98; full list of members (6 pages)
3 December 1998	Return made up to 29/10/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 October 1997	Return made up to 29/10/97; no change of members (4 pages)
27 October 1997	Return made up to 29/10/97; no change of members (4 pages)
18 October 1997	Particulars of mortgage/charge (3 pages)
18 October 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 December 1996	Return made up to 29/10/96; no change of members (4 pages)
15 December 1996	Return made up to 29/10/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 31 March 1995 (11 pages)
29 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 November 1995	Return made up to 29/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1995	Return made up to 29/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
16 November 1994	Return made up to 29/10/94; no change of members (4 pages)
16 November 1994	Return made up to 29/10/94; no change of members (4 pages)
16 November 1994	Return made up to 29/10/94; no change of members (4 pages)
15 November 1993	Return made up to 29/10/93; no change of members (4 pages)
15 November 1993	Return made up to 29/10/93; no change of members (4 pages)
15 November 1993	Return made up to 29/10/93; no change of members (4 pages)
11 November 1992	Return made up to 29/10/92; full list of members (6 pages)
11 November 1992	Return made up to 29/10/92; full list of members (6 pages)
11 November 1992	Return made up to 29/10/92; full list of members (6 pages)
20 November 1991	Memorandum and Articles of Association (11 pages)
20 November 1991	Memorandum and Articles of Association (11 pages)
19 November 1991	Secretary resigned;new secretary appointed;new director appointed (4 pages)
19 November 1991	Accounting reference date notified as 31/03 (1 page)
19 November 1991	Accounting reference date notified as 31/03 (1 page)
19 November 1991	Accounting reference date notified as 31/03 (1 page)
19 November 1991	Secretary resigned;new secretary appointed;new director appointed (4 pages)
12 November 1991	Company name changed\certificate issued on 12/11/91 (17 pages)
12 November 1991	Company name changed\certificate issued on 12/11/91 (17 pages)
29 October 1991	Incorporation (17 pages)
29 October 1991	Incorporation (17 pages)

Insight Architectural Glazing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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