K.D. Insulation Supplies Limited

Company Name	K.D. Insulation Supplies Limited
Company Status	Dissolved
Company Number	03043839
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Dissolution Date	24 October 2023 (6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(18 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(25 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Karl Darbyshire
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	599 Bolton Road Bamfurlong Wigan Lancashire WN2 5JZ

Secretary Name	Angela Darbyshire
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Secretary
Correspondence Address	6 Downbrook Way Ashton In Makerfield Wigan Lancashire WN4 8TS

Director Name	Graham John Scarsbrook
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 year, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Little Meadow Close Prestbury Cheshire SK10 4HA

Secretary Name	Stephen John Davock
Nationality	British
Status	Resigned
Appointed	15 September 1998(3 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Flat 3 41 Cowley Hill Lane St. Helens Merseyside WA10 2AN

Director Name	Stephen John Davock
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 March 2008)
Role	Company Director
Correspondence Address	Flat 3 41 Cowley Hill Lane St. Helens Merseyside WA10 2AN

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2008(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	08 March 2008(12 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(15 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Grm Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 September 2003	Delivered on: 4 September 2003 Satisfied on: 11 April 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land to the south west of ormskirk rd,rainford merseyside; t/nos MS208089,MS150465 and MS206821. Fully Satisfied
8 March 2001	Delivered on: 9 March 2001 Satisfied on: 30 April 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lords fold industrial estate rainford st. Helenes merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 May 1998	Delivered on: 20 May 1998 Satisfied on: 11 April 2014 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 1995	Delivered on: 11 November 1995 Satisfied on: 11 April 2014 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First the ultimate balance due or owing to the company by tih under any factoring agreement providing for the purchase of book debts under a factoring agreement dated 19/10/95 and all book & other debts & claims. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 April 2014	Satisfaction of charge 3 in full (4 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 4 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
1 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
19 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 September 2011	Appointment of Darren Roe as a director (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 April 2009	Appointment terminated secretary stephen davock (1 page)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
13 May 2008	Return made up to 10/04/08; full list of members (4 pages)
12 May 2008	Registered office changed on 12/05/2008 from unit 2 lords fold industrial estate, lords fold rainford st helens merseyside WA11 8HP (1 page)
12 May 2008	Director appointed mr colin george ewing fotheringham (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Director appointed mr jonathan adrian hudson (1 page)
9 May 2008	Appointment terminated director stephen davock (1 page)
9 May 2008	Appointment terminated director karl darbyshire (1 page)
9 May 2008	Appointment terminated director graham scarsbrook (1 page)
6 May 2008	Secretary appointed richard charles monro (2 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 May 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
15 April 2005	Return made up to 10/04/05; full list of members (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 April 2004	Return made up to 10/04/04; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
3 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 10/04/02; full list of members (7 pages)
3 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 July 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 June 2000	Return made up to 10/04/00; full list of members (7 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 July 1999	New director appointed (2 pages)
4 June 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Registered office changed on 27/10/98 from: unit 13 rainford industrial estate mill lane, rainford merseyside WA11 8LS (1 page)
27 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (1 page)
20 May 1998	Particulars of mortgage/charge (3 pages)
16 December 1997	Accounting reference date extended from 21/12/97 to 31/12/97 (1 page)
30 September 1997	Accounts for a small company made up to 21 December 1996 (8 pages)
30 April 1997	Return made up to 10/04/97; change of members 363(287) ‐ Registered office changed on 30/04/97 (6 pages)
7 April 1997	New director appointed (2 pages)
21 May 1996	Return made up to 10/04/96; full list of members (6 pages)
21 May 1996	Accounts for a small company made up to 21 December 1995 (8 pages)
17 February 1996	Ad 12/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 February 1996	Accounting reference date shortened from 30/04 to 21/12 (1 page)
11 November 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Secretary resigned (2 pages)
10 April 1995	Incorporation (14 pages)

K.D. Insulation Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies