| Company Name | Baring Insulation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01462494 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1979(44 years, 5 months ago) |
| Dissolution Date | 12 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Richard Charles Moores |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(12 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 12 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakleigh Bath Road Littlewick Green Berks SL6 3QR |
| Director Name | Mrs Sandra Ann Moores |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(12 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 12 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakleigh Bath Road Littlewick Green Maidenhead Berks SL6 3QR |
| Secretary Name | Mrs Sandra Ann Moores |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1992(12 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 12 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakleigh Bath Road Little Green Berks SL6 3QR |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £1,324,433 |
| Gross Profit | £645,810 |
| Net Worth | £11,836 |
| Cash | £212 |
| Current Liabilities | £217,174 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 12 September 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (14 pages) |
| 12 January 2016 | Liquidators statement of receipts and payments to 17 December 2015 (14 pages) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (14 pages) |
| 29 December 2014 | Liquidators' statement of receipts and payments to 17 December 2014 (14 pages) |
| 29 December 2014 | Liquidators' statement of receipts and payments to 17 December 2014 (14 pages) |
| 29 December 2014 | Liquidators statement of receipts and payments to 17 December 2014 (14 pages) |
| 19 February 2014 | Liquidators statement of receipts and payments to 17 December 2013 (13 pages) |
| 19 February 2014 | Liquidators' statement of receipts and payments to 17 December 2013 (13 pages) |
| 19 February 2014 | Liquidators' statement of receipts and payments to 17 December 2013 (13 pages) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2012 | Resolutions
|
| 21 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Resolutions
|
| 4 December 2012 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 4 December 2012 (1 page) |
| 23 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 23 August 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 17 May 2012 | Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6Ojb on 17 May 2012 (2 pages) |
| 17 May 2012 | Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6Ojb on 17 May 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
| 22 March 2012 | Secretary's details changed for Mrs Sandra Ann Moores on 31 December 2010 (2 pages) |
| 22 March 2012 | Secretary's details changed for Mrs Sandra Ann Moores on 31 December 2010 (2 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-03-22
|
| 4 November 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 4 November 2011 | Statement of capital following an allotment of shares on 17 October 2011
|
| 22 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 22 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 3 June 2011 | Director's details changed for Richard Charles Moores on 3 June 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mrs Sandra Ann Moores on 3 June 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mrs Sandra Ann Moores on 3 June 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mrs Sandra Ann Moores on 3 June 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Richard Charles Moores on 3 June 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Richard Charles Moores on 3 June 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 11 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 11 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 16 March 2010 | Director's details changed for Sandra Ann Moores on 1 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Sandra Ann Moores on 1 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Sandra Ann Moores on 1 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 19 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 19 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 11 May 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 29 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 29 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 28 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 3 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 3 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 21 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 27 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 27 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 17 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 17 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 15 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 15 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 24 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 24 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 18 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 11 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 12 April 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 12 April 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 20 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 21 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 29 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 29 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 13 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 March 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 April 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 4 April 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 27 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 March 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 19 March 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 24 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 24 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 21 October 1982 | Particulars of mortgage/charge (3 pages) |
| 21 October 1982 | Particulars of mortgage/charge (3 pages) |
| 21 November 1979 | Incorporation (11 pages) |
| 21 November 1979 | Incorporation (11 pages) |