Company NameRainham Insulation Services Limited
DirectorsShaun Melvin Elwin and Sammy Elwin
Company StatusLiquidation
Company Number05414479
CategoryPrivate Limited Company
Incorporation Date5 April 2005(19 years ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Shaun Melvin Elwin
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Barleycorn Drive
Rainham
Kent
ME8 9NA
Secretary NameMrs Kerry Elwin
NationalityEnglish
StatusCurrent
Appointed05 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Barleycorn Drive
Rainham
Kent
ME8 9NA
Director NameMr Sammy Elwin
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(11 years, 5 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 32-34 North Parade
Bradford
West Yorkshire
BD1 3HZ

Contact

Websitewww.rainhaminsulation-online.co.uk/
Telephone01634 389990
Telephone regionMedway

Location

Registered AddressDevonshire House
32-34 North Parade
Bradford
West Yorkshire
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

1 at £1Kerry Elwin
33.33%
Ordinary B
1 at £1Sammy Elwin
33.33%
Ordinary C
1 at £1Shaun Melvin Elwin
33.33%
Ordinary A

Financials

Year2014
Net Worth£119,152
Cash£45,551
Current Liabilities£122,405

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Next Accounts Due31 January 2020 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return16 November 2018 (5 years, 5 months ago)
Next Return Due30 November 2019 (overdue)

Charges

30 October 2017Delivered on: 30 October 2017
Persons entitled: Marketinvoice Limited

Classification: A registered charge
Outstanding

Filing History

30 September 2023Liquidators' statement of receipts and payments to 10 July 2023 (13 pages)
6 January 2023Removal of liquidator by court order (14 pages)
6 January 2023Appointment of a voluntary liquidator (15 pages)
2 August 2022Liquidators' statement of receipts and payments to 10 July 2022 (12 pages)
14 September 2021Liquidators' statement of receipts and payments to 10 July 2021 (12 pages)
18 May 2021Removal of liquidator by court order (5 pages)
1 September 2020Liquidators' statement of receipts and payments to 10 July 2020 (14 pages)
16 August 2019Appointment of a voluntary liquidator (3 pages)
14 August 2019Registered office address changed from 52 Barleycorn Drive Rainham Kent ME8 9NA to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 14 August 2019 (2 pages)
30 July 2019Statement of affairs (9 pages)
30 July 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11
(1 page)
28 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
20 December 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
27 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 October 2017Registration of charge 054144790001, created on 30 October 2017 (34 pages)
30 October 2017Registration of charge 054144790001, created on 30 October 2017 (34 pages)
9 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (1 page)
31 January 2017Micro company accounts made up to 30 April 2016 (1 page)
23 September 2016Appointment of Mr Sammy Elwin as a director on 23 September 2016 (2 pages)
23 September 2016Appointment of Mr Sammy Elwin as a director on 23 September 2016 (2 pages)
17 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3
(5 pages)
17 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3
(5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
(5 pages)
29 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
(5 pages)
29 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
(5 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
(5 pages)
23 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
(5 pages)
23 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
(5 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
30 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
30 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
4 July 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Shaun Melvin Elwin on 7 May 2010 (2 pages)
18 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Shaun Melvin Elwin on 7 May 2010 (2 pages)
18 June 2010Director's details changed for Shaun Melvin Elwin on 7 May 2010 (2 pages)
18 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
12 December 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 December 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
20 May 2009Return made up to 07/05/09; full list of members (3 pages)
20 May 2009Return made up to 07/05/09; full list of members (3 pages)
28 December 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 December 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 May 2008Return made up to 07/05/08; full list of members (3 pages)
8 May 2008Return made up to 07/05/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
31 January 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
30 April 2007Return made up to 28/04/07; full list of members (2 pages)
30 April 2007Return made up to 28/04/07; full list of members (2 pages)
12 February 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
12 February 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
25 April 2006Return made up to 05/04/06; full list of members (3 pages)
25 April 2006Return made up to 05/04/06; full list of members (3 pages)
5 April 2005Incorporation (19 pages)
5 April 2005Incorporation (19 pages)