01689349

Company Name	01689349
Company Status	Dissolved
Company Number	01689349
Category	Private Unlimited Company
Incorporation Date	29 December 1982(41 years, 4 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Names	Kooltherm Insulation Products Limited and Kingspan Industrial Insulation Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	27 August 1996(13 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (closed 21 February 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Mr John Francis Treanor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(17 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (closed 21 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Cottage Whyle Lane, Brockmanton Leominster Herefordshire HR6 0RQ Wales

Director Name	Mr Peter Charles Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	08 February 2001(18 years, 1 month after company formation)
Appointment Duration	22 years (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Southbank Close Hereford HR1 2TQ Wales

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	22 September 2003(20 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 21 February 2023)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Dr Alan David Havard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1993)
Role	Non Executive
Country of Residence	England
Correspondence Address	78 Trafalgar Road Southport Merseyside PR8 2NJ

Director Name	Dr John Keith Robinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1992(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 25 January 1993)
Role	General Manager
Correspondence Address	2 Crown Court 123 Park Road London NW8 7JH

Director Name	Mr Robert John Richards
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 1993)
Role	Human Resource Manager
Correspondence Address	36 Leazes Avenue Chaldon Caterham Surrey CR3 5AH

Director Name	Derek Corf
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Moss Nook 28 Mossborough Road St Helens Merseyside WA11 8QN

Secretary Name	Vivien Anne Luckins
Nationality	British
Status	Resigned
Appointed	20 February 1992(9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Great Luckins Barn Higher Chisworth Glossop Derbyshire SK13 5SA

Director Name	Mr Rodney Grahame Wilson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Geologist
Correspondence Address	45 Cambridge Street London SW1V 4PR

Director Name	Nicholas Mark Hargrave Bamfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1994)
Role	Accountant
Correspondence Address	155 Elborough Street London SW18 5DS

Director Name	Mr Donald Grant Fairley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(10 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1994)
Role	Chief Executive
Correspondence Address	10 Gainsborough Close Camberley Surrey GU15 3UE

Director Name	Mr John Christopher Whelan
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts Ladythorn Crescent Bramhall Stockport Cheshire SK7 2HB

Director Name	Russell Grant Shiels
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 1994(11 years, 3 months after company formation)
Appointment Duration	6 years (resigned 04 April 2000)
Role	Managing Director
Correspondence Address	Poplar Barn Beningbrough York Yorkshire YO30 1BY

Director Name	Norman Denis Kennelly
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 1995)
Role	Financial Director
Correspondence Address	8 Nerina Road Morning Side Sandton 2175 Republic Of South Africa Foreign

Director Name	Douglas Walter Kydd
Date of Birth	April 1941 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 1994(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 1996)
Role	Manager
Correspondence Address	48a Oaklands Road Orchards 2192

Director Name	Vivien Anne Luckins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1999)
Role	Chartered Accountant
Correspondence Address	Great Luckins Barn Higher Chisworth Glossop Derbyshire SK13 5SA

Director Name	Ralph Llewellyn Oxenham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	190 Third Street Chartwell Randburg Republic Of South Africa Foreign

Director Name	Mr William Gerard Bergh
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 37 Lexham Gardens London W8 5JR

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 1996(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Edge Scilly Walk Scilly Kinsale Cork Ireland

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 1996(13 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 1996(13 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Mr Brendan Laurence Deering
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Cloisters Road Letchworth Hertfordshire SG6 3JR

Secretary Name	Mr John Francis Treanor
Nationality	British
Status	Resigned
Appointed	31 July 1999(16 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Whyle Lane, Brockmanton Leominster Herefordshire HR6 0RQ Wales

Director Name	James Norval Paul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2002)
Role	Business Executive
Correspondence Address	The Old Granary Bilton In Ainsty York North Yorkshire YO26 7NN

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	18 May 2000(17 years, 4 months after company formation)
Appointment Duration	4 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(19 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Contact

Website	www.kingspanpanels.com
Email address	[email protected]
Telephone	01352 716100
Telephone region	Mold

Location

Registered Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 May 1992	Delivered on: 27 May 1992 Satisfied on: 25 March 1994 Persons entitled: Close Brothers LTD Classification: Credit agreement Secured details: Â£74,556.20 due from the company to the chargee. Particulars: All its right title and interest in and to all sums payable under the insurance for full details see form 395. Fully Satisfied
21 February 1983	Delivered on: 3 March 1983 Satisfied on: 2 June 1990 Persons entitled: Briggs Amasco Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement and the laminate supply agreement both dated 9 feb 1983. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Stock in trade, work in progress with all buildings & fixtures. Fully Satisfied
24 January 1983	Delivered on: 26 January 1983 Satisfied on: 10 June 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. All fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 October 2015	Restoration by order of the court (6 pages)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
7 October 2010	Application to strike the company off the register (3 pages)
31 December 2009	Re-registration of Memorandum and Articles (12 pages)
31 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
31 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
31 December 2009	(1 page)
14 December 2009	Auditor's resignation (1 page)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-03 GBP 800,000 (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
11 January 2008	Director resigned (1 page)
12 December 2007	Location of debenture register (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Location of register of members (1 page)
15 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (10 pages)
8 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 March 2006	Return made up to 20/02/06; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
28 September 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
12 March 2004	Return made up to 20/02/04; full list of members (8 pages)
5 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
19 September 2002	Full accounts made up to 31 December 2001 (17 pages)
20 May 2002	Director resigned (1 page)
18 March 2002	Return made up to 20/02/02; full list of members (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (16 pages)
22 March 2001	New director appointed (2 pages)
6 March 2001	Return made up to 20/02/01; full list of members (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
15 September 2000	New director appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: po box 3 charlestown glossop derbyshire SK13 8LE (1 page)
7 June 2000	Director's particulars changed (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
18 April 2000	Declaration of assistance for shares acquisition (12 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 1998	Full accounts made up to 31 December 1997 (19 pages)
8 April 1998	Return made up to 20/02/98; no change of members (6 pages)
26 February 1998	Company name changed kooltherm insulation products li mited\certificate issued on 27/02/98 (3 pages)
24 September 1997	Full accounts made up to 31 December 1996 (19 pages)
27 March 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 1997	Declaration of assistance for shares acquisition (7 pages)
12 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
30 December 1996	Director's particulars changed (1 page)
19 October 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
5 September 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
5 September 1996	Auditor's resignation (2 pages)
10 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Return made up to 20/02/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
12 January 1996	Full accounts made up to 30 June 1995 (17 pages)
12 January 1996	Accounting reference date shortened from 31/03 to 30/06 (1 page)
31 August 1995	Director resigned (2 pages)
28 April 1995	Registered office changed on 28/04/95 from: c/o pilkington brothers prescot road st helens merseyside WA1O 3TT (1 page)
28 April 1995	Return made up to 20/02/95; full list of members (8 pages)
4 February 1995	Full accounts made up to 31 March 1994 (19 pages)
24 September 1993	Full accounts made up to 31 March 1993 (17 pages)
1 February 1993	Full accounts made up to 31 March 1992 (17 pages)
5 March 1992	Full accounts made up to 31 March 1991 (18 pages)
13 May 1991	Full accounts made up to 31 March 1990 (19 pages)
29 December 1982	Incorporation (17 pages)

01689349

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Business Cheshire