Company NameBaring Insulation Limited
Company StatusDissolved
Company Number01462494
CategoryPrivate Limited Company
Incorporation Date21 November 1979(41 years, 10 months ago)
Dissolution Date12 December 2016 (4 years, 9 months ago)

Business Activity

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

Directors

Director NameRichard Charles Moores
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(12 years, 3 months after company formation)
Appointment Duration24 years, 9 months (closed 12 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh Bath Road
Littlewick Green
Berks
SL6 3QR
Director NameMrs Sandra Ann Moores
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(12 years, 3 months after company formation)
Appointment Duration24 years, 9 months (closed 12 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh Bath Road
Littlewick Green
Maidenhead
Berks
SL6 3QR
Secretary NameMrs Sandra Ann Moores
NationalityBritish
StatusClosed
Appointed13 March 1992(12 years, 3 months after company formation)
Appointment Duration24 years, 9 months (closed 12 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh Bath Road
Little Green
Berks
SL6 3QR

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2011
Turnover£1,324,433
Gross Profit£645,810
Net Worth£11,836
Cash£212
Current Liabilities£217,174

Accounts

Latest Accounts31 December 2011 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 December 2016Final Gazette dissolved following liquidation (1 page)
12 December 2016Final Gazette dissolved following liquidation (1 page)
12 September 2016Return of final meeting in a creditors' voluntary winding up (14 pages)
12 September 2016Return of final meeting in a creditors' voluntary winding up (14 pages)
12 January 2016Liquidators statement of receipts and payments to 17 December 2015 (14 pages)
12 January 2016Liquidators' statement of receipts and payments to 17 December 2015 (14 pages)
12 January 2016Liquidators' statement of receipts and payments to 17 December 2015 (14 pages)
29 December 2014Liquidators statement of receipts and payments to 17 December 2014 (14 pages)
29 December 2014Liquidators' statement of receipts and payments to 17 December 2014 (14 pages)
29 December 2014Liquidators' statement of receipts and payments to 17 December 2014 (14 pages)
19 February 2014Liquidators statement of receipts and payments to 17 December 2013 (13 pages)
19 February 2014Liquidators' statement of receipts and payments to 17 December 2013 (13 pages)
19 February 2014Liquidators' statement of receipts and payments to 17 December 2013 (13 pages)
21 December 2012Statement of affairs with form 4.19 (6 pages)
21 December 2012Appointment of a voluntary liquidator (1 page)
21 December 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 2012Statement of affairs with form 4.19 (6 pages)
21 December 2012Appointment of a voluntary liquidator (1 page)
21 December 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 2012Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 4 December 2012 (1 page)
4 December 2012Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 4 December 2012 (1 page)
4 December 2012Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 4 December 2012 (1 page)
23 August 2012Full accounts made up to 31 December 2011 (17 pages)
23 August 2012Full accounts made up to 31 December 2011 (17 pages)
17 May 2012Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6Ojb on 17 May 2012 (2 pages)
17 May 2012Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6Ojb on 17 May 2012 (2 pages)
22 March 2012Annual return made up to 13 March 2012 with a full list of shareholders
Statement of capital on 2012-03-22
  • GBP 24,100
(5 pages)
22 March 2012Secretary's details changed for Mrs Sandra Ann Moores on 31 December 2010 (2 pages)
22 March 2012Annual return made up to 13 March 2012 with a full list of shareholders
Statement of capital on 2012-03-22
  • GBP 24,100
(5 pages)
22 March 2012Secretary's details changed for Mrs Sandra Ann Moores on 31 December 2010 (2 pages)
4 November 2011Statement of capital following an allotment of shares on 17 October 2011
  • GBP 24,100
(4 pages)
4 November 2011Statement of capital following an allotment of shares on 17 October 2011
  • GBP 24,100
(4 pages)
22 August 2011Full accounts made up to 31 December 2010 (16 pages)
22 August 2011Full accounts made up to 31 December 2010 (16 pages)
3 June 2011Director's details changed for Richard Charles Moores on 3 June 2011 (2 pages)
3 June 2011Director's details changed for Mrs Sandra Ann Moores on 3 June 2011 (2 pages)
3 June 2011Director's details changed for Richard Charles Moores on 3 June 2011 (2 pages)
3 June 2011Director's details changed for Mrs Sandra Ann Moores on 3 June 2011 (2 pages)
3 June 2011Director's details changed for Richard Charles Moores on 3 June 2011 (2 pages)
3 June 2011Director's details changed for Mrs Sandra Ann Moores on 3 June 2011 (2 pages)
3 May 2011Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
3 May 2011Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
11 May 2010Full accounts made up to 31 December 2009 (17 pages)
11 May 2010Full accounts made up to 31 December 2009 (17 pages)
16 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
16 March 2010Director's details changed for Sandra Ann Moores on 1 January 2010 (2 pages)
16 March 2010Director's details changed for Sandra Ann Moores on 1 January 2010 (2 pages)
16 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
16 March 2010Director's details changed for Sandra Ann Moores on 1 January 2010 (2 pages)
19 May 2009Full accounts made up to 31 December 2008 (14 pages)
19 May 2009Full accounts made up to 31 December 2008 (14 pages)
11 May 2009Return made up to 13/03/09; full list of members (4 pages)
11 May 2009Return made up to 13/03/09; full list of members (4 pages)
29 March 2008Full accounts made up to 31 December 2007 (15 pages)
29 March 2008Full accounts made up to 31 December 2007 (15 pages)
28 March 2008Return made up to 13/03/08; full list of members (4 pages)
28 March 2008Return made up to 13/03/08; full list of members (4 pages)
3 April 2007Full accounts made up to 31 December 2006 (14 pages)
3 April 2007Full accounts made up to 31 December 2006 (14 pages)
21 March 2007Return made up to 13/03/07; full list of members (2 pages)
21 March 2007Return made up to 13/03/07; full list of members (2 pages)
27 March 2006Full accounts made up to 31 December 2005 (14 pages)
27 March 2006Full accounts made up to 31 December 2005 (14 pages)
17 March 2006Return made up to 13/03/06; full list of members (2 pages)
17 March 2006Return made up to 13/03/06; full list of members (2 pages)
17 March 2005Full accounts made up to 31 December 2004 (14 pages)
17 March 2005Full accounts made up to 31 December 2004 (14 pages)
15 March 2005Return made up to 13/03/05; full list of members (2 pages)
15 March 2005Return made up to 13/03/05; full list of members (2 pages)
24 March 2004Full accounts made up to 31 December 2003 (13 pages)
24 March 2004Full accounts made up to 31 December 2003 (13 pages)
18 March 2004Return made up to 13/03/04; full list of members (7 pages)
18 March 2004Return made up to 13/03/04; full list of members (7 pages)
11 March 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
11 March 2003Return made up to 13/03/03; full list of members (7 pages)
11 March 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
11 March 2003Return made up to 13/03/03; full list of members (7 pages)
12 April 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
12 April 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
20 March 2002Return made up to 13/03/02; full list of members (6 pages)
20 March 2002Return made up to 13/03/02; full list of members (6 pages)
30 April 2001Full accounts made up to 31 December 2000 (11 pages)
30 April 2001Full accounts made up to 31 December 2000 (11 pages)
21 March 2001Return made up to 13/03/01; full list of members (6 pages)
21 March 2001Return made up to 13/03/01; full list of members (6 pages)
12 April 2000Full accounts made up to 31 December 1999 (11 pages)
12 April 2000Full accounts made up to 31 December 1999 (11 pages)
20 March 2000Return made up to 13/03/00; full list of members (6 pages)
20 March 2000Return made up to 13/03/00; full list of members (6 pages)
29 March 1999Full accounts made up to 31 December 1998 (11 pages)
29 March 1999Full accounts made up to 31 December 1998 (11 pages)
13 March 1999Return made up to 13/03/99; no change of members (4 pages)
13 March 1999Return made up to 13/03/99; no change of members (4 pages)
6 April 1998Full accounts made up to 31 December 1997 (12 pages)
6 April 1998Full accounts made up to 31 December 1997 (12 pages)
17 March 1998Return made up to 13/03/98; full list of members (6 pages)
17 March 1998Return made up to 13/03/98; full list of members (6 pages)
16 April 1997Full accounts made up to 31 December 1996 (12 pages)
16 April 1997Full accounts made up to 31 December 1996 (12 pages)
4 April 1997Return made up to 13/03/97; no change of members (4 pages)
4 April 1997Return made up to 13/03/97; no change of members (4 pages)
27 March 1996Full accounts made up to 31 December 1995 (12 pages)
27 March 1996Full accounts made up to 31 December 1995 (12 pages)
19 March 1996Return made up to 13/03/96; no change of members (4 pages)
19 March 1996Return made up to 13/03/96; no change of members (4 pages)
24 March 1995Full accounts made up to 31 December 1994 (12 pages)
24 March 1995Full accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
21 October 1982Particulars of mortgage/charge (3 pages)
21 October 1982Particulars of mortgage/charge (3 pages)
21 November 1979Incorporation (11 pages)
21 November 1979Incorporation (11 pages)