In Administration
Administrative Receiver
Administrative Receiver
Company Information for SPECIALIST INSULATION LIMITED
CENTRAL SQUARE FLOOR 8, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
05454509
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
SPECIALIST INSULATION LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE FLOOR 8 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in RM20 | |
Company Number | 05454509 | |
---|---|---|
Company ID Number | 05454509 | |
Date formed | 2005-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 08:43:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECIALIST INSULATION MAINTENANCE LIMITED | UNIT 1A MERCIA WAY FOXHILLS INDUSTRIAL ESTATE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8RE | Active | Company formed on the 2007-01-17 | |
SPECIALIST INSULATION SUPPLIES LIMITED | BLOCK B WOODGATES FARM WOODGATES END DUNMOW ESSEX CM6 2BN | Active | Company formed on the 1989-05-10 | |
SPECIALIST INSULATIONS LIMITED | 61A HIGH STREET SOUTH RUSHDEN NN10 0RA | Active | Company formed on the 2002-12-20 | |
SPECIALIST INSULATION & REFRACTORY | BEDOK RESERVOIR ROAD Singapore 1647 | Dissolved | Company formed on the 2008-09-09 | |
SPECIALIST INSULATION SOLUTIONS LIMITED | 8A BEECHWOOD CENTRE CHURCH STREET WOODLESFORD LEEDS WEST YORKSHIRE LS26 8RE | Active | Company formed on the 2017-04-21 |
Officer | Role | Date Appointed |
---|---|---|
ELAINE DUDLEY |
||
MARK JAMES BRAMPTON |
||
PETER JOHN DUDLEY |
||
PETER JAMES MERRIEN |
||
REIMELL TAGENATH RAGNAUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES MERRIEN |
Company Secretary | ||
NOEL JOSEPH ANDREW FOX |
Director | ||
KEVIN SEWELL |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRALITE HOLDINGS LIMITED | Director | 2012-11-02 | CURRENT | 2010-09-01 | In Administration/Administrative Receiver | |
EXCEL (PORTAM) LIMITED | Director | 2003-10-01 | CURRENT | 1988-03-18 | Liquidation | |
PMP MANUFACTURING LTD | Director | 2018-02-01 | CURRENT | 2017-08-18 | Active | |
SPIRALITE DUCTWORK SOLUTIONS LIMITED | Director | 2011-12-31 | CURRENT | 2010-09-03 | Dissolved 2018-02-13 | |
PHENOLIC HAMSTER TUBE SYSTEMS LIMITED | Director | 2009-01-12 | CURRENT | 2007-08-22 | Dissolved 2016-01-19 | |
PMP MANUFACTURING LTD | Director | 2018-01-18 | CURRENT | 2017-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM UNIT 10 EUROCOURT OLIVER CLOSE WEST THURROCK ESSEX RM20 3EE | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014630,00009435 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054545090007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054545090008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054545090006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REIMELL RAGNAUTH / 01/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054545090007 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 FULL LIST | |
AR01 | 17/05/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054545090006 | |
AR01 | 17/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA01 | PREVEXT FROM 31/05/2012 TO 30/06/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES BRAMPTON | |
AR01 | 17/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MERRIEN / 01/05/2010 | |
AR01 | 17/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR REIMELL RAGNAUTH | |
AP03 | SECRETARY APPOINTED MRS ELAINE DUDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MERRIEN | |
AR01 | 17/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 3 CAPSTAN CENTRE, THURROCK PARK WAY TILBURY ESSEX RM18 7HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL FOX | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PETER JAMES MERRIEN LOGGED FORM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MERRIEN / 10/03/2009 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM UNIT 3 THE CAPSTAN CENTRE THURROCK PARK WAY TILBURY ESSEX SS7 3DU | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN SEWELL | |
288a | DIRECTOR APPOINTED NOEL JOSEPH ANDREW FOX | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: UNIT 18 THE CAPSTAN CENTRE THURROCK PARK WAY TILBURY ESSEX RM18 7HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: ARNOX HOUSE, 8-14 HIGH STREET RAYLEIGH ESSEX SS6 7EF | |
88(2)R | AD 21/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-08 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | NUCLEUS COMMERCIAL FINANCE LIMITED | ||
CHATTEL MORTGAGE | Satisfied | LIBERTY LEASING PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
GENERAL DEBENTURE | Satisfied | TRUSTEES OF THE SPECIALIST INSULATION PENSION SCHEME | |
DEED OF CHARGE FOR SECURED LOAN | Satisfied | SPECIALIST INSULATION PENSION SCHEME | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
SPECIALIST INSULATION LIMITED owns 3 domain names.
specialist-insulation.co.uk spiralite.co.uk nfox.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SPECIALIST INSULATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68069000 | Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
68069000 | Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products) | |||
40051000 | Rubber, unvulcanised, compounded with carbon black or silica, in primary forms or in plates, sheets or strip | |||
68069000 | Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products) | |||
68069000 | Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
68069000 | Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products) | |||
68069000 | Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products) | |||
68069000 | Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76082089 | Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles) | |||
76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
39100000 | Silicones in primary forms | |||
68069000 | Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SPECIALIST INSULATION LIMITED | Event Date | 2017-08-02 |
In the High Court of Justice, Royal Courts of Justice, Chancery Division CR-2017-005350 Office Holder Details: Zelf Hussain (IP number 9435 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Matthew Boyd Callaghan (IP number 14630 ) of PricewaterhouseCoopers LLP , 1 Embankment Place, London WC2N 6RH . Date of Appointment: 2 August 2017 . Further information about this case is available from Leanne Taylor at the offices of PricewaterhouseCoopers LLP on 0113 289 4006 or at Leanne.taylor@pwc.com/ Kelly.panther@pwc.com. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |