| Company Name | North East Insulation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06947851 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2009(14 years, 10 months ago) |
| Dissolution Date | 17 February 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rhonda Maclennan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 17 Sherwood Close Shotley Bridge Co Durham DH8 0TX |
| Director Name | Mr Norman John Matthewson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2010(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 17 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 St Julien Gardens Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7LL |
| Director Name | Mr Adam Macclennan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2014(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 17 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
| Director Name | Mr Raymond Arthurs |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 15 Second Avenue Chester-Le-Street County Surham DH2 2DS |
Contact
| Website | www.nei4u.co.uk/ |
|---|---|
| Telephone | 0800 9171766 |
| Telephone region | Freephone |
Location
| Registered Address | C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £241,478 |
| Cash | £281,322 |
| Current Liabilities | £149,117 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2021 | Notice of deferral of dissolution (4 pages) |
| 18 November 2020 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 24 September 2019 | Liquidators' statement of receipts and payments to 24 August 2019 (15 pages) |
| 25 October 2018 | Liquidators' statement of receipts and payments to 24 August 2018 (15 pages) |
| 9 November 2017 | Liquidators' statement of receipts and payments to 24 August 2017 (14 pages) |
| 9 November 2017 | Liquidators' statement of receipts and payments to 24 August 2017 (14 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 24 August 2016 (23 pages) |
| 26 October 2016 | Liquidators' statement of receipts and payments to 24 August 2016 (23 pages) |
| 12 December 2015 | Registered office address changed from Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages) |
| 12 December 2015 | Registered office address changed from Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages) |
| 28 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 28 October 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 September 2015 | Registered office address changed from Shackleton House Farlcon Court Preston Farm Ind. Estate Stockton on Tees TS18 3TS England to Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Shackleton House Farlcon Court Preston Farm Ind. Estate Stockton on Tees TS18 3TS England to Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from Shackleton House Farlcon Court Preston Farm Ind. Estate Stockton on Tees TS18 3TS England to Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm Stockton on Tees TS18 3TS on 9 September 2015 (2 pages) |
| 7 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2015 | Resolutions
|
| 7 September 2015 | Statement of affairs with form 4.19 (8 pages) |
| 7 September 2015 | Statement of affairs with form 4.19 (8 pages) |
| 18 August 2015 | Registered office address changed from 3 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT to Shackleton House Farlcon Court Preston Farm Ind. Estate Stockton on Tees TS18 3TS on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from 3 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT to Shackleton House Farlcon Court Preston Farm Ind. Estate Stockton on Tees TS18 3TS on 18 August 2015 (1 page) |
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 5 February 2015 | Registration of charge 069478510003, created on 3 February 2015 (10 pages) |
| 5 February 2015 | Registration of charge 069478510003, created on 3 February 2015 (10 pages) |
| 5 February 2015 | Registration of charge 069478510003, created on 3 February 2015 (10 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 October 2014 | Termination of appointment of Raymond Arthurs as a director on 7 October 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Raymond Arthurs as a director on 7 October 2014 (1 page) |
| 7 October 2014 | Appointment of Mr Adam Macclennan as a director on 7 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Mr Adam Macclennan as a director on 7 October 2014 (2 pages) |
| 7 October 2014 | Appointment of Mr Adam Macclennan as a director on 7 October 2014 (2 pages) |
| 7 October 2014 | Termination of appointment of Raymond Arthurs as a director on 7 October 2014 (1 page) |
| 30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 11 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 11 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 3 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 3 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 June 2013 | Director's details changed for Mrs Rhonda Maclennan on 4 June 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mrs Rhonda Maclennan on 4 June 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mrs Rhonda Maclennan on 4 June 2013 (2 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 August 2011 | Registered office address changed from 6 Parker Court Omers Road Dunston Tyne and Wear NE11 9EW on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from 6 Parker Court Omers Road Dunston Tyne and Wear NE11 9EW on 23 August 2011 (1 page) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Appointment of Mr Norman John Matthewson as a director (2 pages) |
| 18 April 2011 | Appointment of Mr Norman John Matthewson as a director (2 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 6 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Registered office address changed from Newfield Bungalow Kiln Pit Hill Consett Durham DH8 9RS on 22 April 2010 (1 page) |
| 22 April 2010 | Registered office address changed from Newfield Bungalow Kiln Pit Hill Consett Durham DH8 9RS on 22 April 2010 (1 page) |
| 5 March 2010 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (2 pages) |
| 5 March 2010 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (2 pages) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 30 June 2009 | Incorporation (12 pages) |
| 30 June 2009 | Incorporation (12 pages) |