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Kingspan Off-Site (Timber Engineering) Limited

Kingspan Off-Site (Timber Engineering) Limited is a dissolved company incorporated on 11 December 2002 with the registered office located in Holywell, Clwyd. Kingspan Off-Site (Timber Engineering) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04614631
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bagillt Road Greenfield Business
Park No 2 Greenfield
Holywell
Clwyd
CH8 7GJ
Same address for the past 18 years
Telephone
01352 716100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1980
Director • Head Of M&A • Irish • Lives in Ireland • Born in Mar 1970
Kingspan Holdings (Structural & Offsite) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingspan Century (Ni) Limited
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Kingspan Insulation Limited
Kingspan Group Limited, Alan Lawlor, and 1 more are mutual people.
Active
Kingspan Timber Solutions Limited
Kingspan Group Limited, Alan Lawlor, and 1 more are mutual people.
Active
Kingspan Technical Insulation Limited
Kingspan Group Limited, Alan Lawlor, and 1 more are mutual people.
Active
Logstor UK Ltd
Kingspan Group Limited, Alan Lawlor, and 1 more are mutual people.
Active
Troldtekt Limited
Kingspan Group Limited and Alan Lawlor are mutual people.
Active
Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
Active
Permastore Limited
Kingspan Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 5 Aug 2021
Ian Mcauliffe Appointed
4 Years Ago on 31 Dec 2020
Peter Charles Wilson Resigned
4 Years Ago on 31 Dec 2020
Mr Alan Lawlor Appointed
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Full Accounts Submitted
4 Years Ago on 10 Sep 2020
Mr Peter Charles Wilson Details Changed
5 Years Ago on 1 Mar 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 5 Aug 2021
Appointment of Mr Alan Lawlor as a director on 31 December 2020
Submitted on 1 Feb 2021
Termination of appointment of Peter Charles Wilson as a director on 31 December 2020
Submitted on 1 Feb 2021
Appointment of Ian Mcauliffe as a director on 31 December 2020
Submitted on 1 Feb 2021
Confirmation statement made on 2 December 2020 with no updates
Submitted on 2 Dec 2020
Director's details changed for Mr Peter Charles Wilson on 1 March 2020
Submitted on 21 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 10 Sep 2020
Confirmation statement made on 3 December 2019 with no updates
Submitted on 3 Dec 2019
Repayment History
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