| Company Name | Insulation Render Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08039130 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
| Dissolution Date | 24 November 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Karl David Howard |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2012(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 315 Baslow Road Sheffield South Yorkshire S17 4AD |
| Director Name | Mr Paul Mann |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Director Name | Mr Andrew Stockwell |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Accountancy |
| Country of Residence | England |
| Correspondence Address | 315 Baslow Road Totley Sheffield S17 4AD |
Location
| Registered Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karl Howard 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Mann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,769 |
| Cash | £1,654 |
| Current Liabilities | £35,238 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 24 August 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 19 June 2017 | Liquidators' statement of receipts and payments to 10 April 2017 (16 pages) |
| 19 June 2017 | Liquidators' statement of receipts and payments to 10 April 2017 (16 pages) |
| 26 April 2016 | Registered office address changed from Blenheim Reach 861 Ecclesall Road Sheffield S11 8th to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from Blenheim Reach 861 Ecclesall Road Sheffield S11 8th to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 26 April 2016 (2 pages) |
| 25 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 25 April 2016 | Resolutions
|
| 25 April 2016 | Appointment of a voluntary liquidator (2 pages) |
| 25 April 2016 | Appointment of a voluntary liquidator (2 pages) |
| 25 April 2016 | Resolutions
|
| 25 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 August 2014 | Registered office address changed from 49 Athol Road Sheffield S8 0PA to Blenheim Reach 861 Ecclesall Road Sheffield S11 8TH on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 49 Athol Road Sheffield S8 0PA to Blenheim Reach 861 Ecclesall Road Sheffield S11 8TH on 29 August 2014 (1 page) |
| 23 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 8 November 2013 | Registered office address changed from 315 Baslow Road Totley Sheffield S17 4AD England on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 315 Baslow Road Totley Sheffield S17 4AD England on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 315 Baslow Road Totley Sheffield S17 4AD England on 8 November 2013 (1 page) |
| 24 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Statement of capital following an allotment of shares on 9 July 2012
|
| 12 July 2012 | Statement of capital following an allotment of shares on 9 July 2012
|
| 12 July 2012 | Appointment of Mr Paul Mann as a director (2 pages) |
| 12 July 2012 | Appointment of Mr Paul Mann as a director (2 pages) |
| 12 July 2012 | Statement of capital following an allotment of shares on 9 July 2012
|
| 19 June 2012 | Appointment of Karl David Howard as a director (3 pages) |
| 19 June 2012 | Appointment of Karl David Howard as a director (3 pages) |
| 8 June 2012 | Termination of appointment of Andrew Stockwell as a director (2 pages) |
| 8 June 2012 | Termination of appointment of Andrew Stockwell as a director (2 pages) |
| 20 April 2012 | Incorporation
|
| 20 April 2012 | Incorporation
|