Kooltherm Properties Limited

Company Name	Kooltherm Properties Limited
Company Status	Dissolved
Company Number	02897805
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	27 August 1996(2 years, 6 months after company formation)
Appointment Duration	13 years (closed 22 September 2009)
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(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 September 2009)
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(6 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 September 2009)
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(9 years, 7 months after company formation)
Appointment Duration	6 years (closed 22 September 2009)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Russell Grant Shiels
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 08 February 2001)
Role	Managing Director
Correspondence Address	Poplar Barn Beningbrough York Yorkshire YO30 1BY

Director Name	Douglas Walter Kydd
Date of Birth	April 1941 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 1994(1 month, 2 weeks 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	24 May 1994(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1999)
Role	Chartered Accountant
Correspondence Address	Great Luckins Barn Higher Chisworth Glossop Derbyshire SK13 5SA

Secretary Name	Vivien Anne Luckins
Nationality	British
Status	Resigned
Appointed	24 May 1994(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1999)
Role	Chartered Accountant
Correspondence Address	Great Luckins Barn Higher Chisworth Glossop Derbyshire SK13 5SA

Director Name	Mr Eoin McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 1996(2 years, 6 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(2 years, 6 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(2 years, 6 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

Secretary Name	Mr John Francis Treanor
Nationality	British
Status	Resigned
Appointed	31 July 1999(5 years, 5 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

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	18 May 2000(6 years, 3 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(6 years, 7 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(8 years, 7 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

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

Financials

Year	2014
Net Worth	£2,750,128
Current Liabilities	£1,157,982

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
1 June 2009	Application for striking-off (2 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 (14 pages)
11 January 2008	Director resigned (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 March 2007	Return made up to 14/02/07; 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)
23 May 2006	Return made up to 14/02/06; full list of members (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
28 September 2005	Director resigned (1 page)
16 March 2005	Return made up to 14/02/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 February 2004	Return made up to 14/02/04; full list of members (8 pages)
5 November 2003	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	New secretary appointed (2 pages)
18 February 2003	Return made up to 14/02/03; full list of members (8 pages)
17 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Director resigned (1 page)
18 March 2002	Return made up to 14/02/02; full list of members (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 April 2001	Director resigned (1 page)
21 March 2001	New director appointed (1 page)
20 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 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: c/o kingspan industrial insulati LIMITED po box 3 charlestown glossop derbyshire SK13 8LE (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director resigned (8 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 (11 pages)
16 March 1999	Return made up to 14/02/99; no change of members 363(287) ‐ Registered office changed on 16/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 1998	Full accounts made up to 31 December 1997 (12 pages)
8 April 1998	Return made up to 14/02/98; no change of members (6 pages)
27 March 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 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)
5 September 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
5 September 1996	Auditor's resignation (2 pages)
15 March 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 1996	Full accounts made up to 30 June 1995 (11 pages)
28 April 1995	Accounting reference date shortened from 31/08 to 30/06 (1 page)
28 April 1995	Return made up to 14/02/95; full list of members (6 pages)

Kooltherm Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire