Dissolved
Dissolved 2016-01-12
Company Information for DEVON AND SOMERSET ENGINEERING COMPANY LIMITED
HOLYWELL, CLWYD, CH8 7GJ,
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Company Registration Number
01844814
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | |
---|---|
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
HOLYWELL CLWYD CH8 7GJ Other companies in CH8 | |
Company Number | 01844814 | |
---|---|---|
Date formed | 1984-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-02-02 00:20:43 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSPAN GROUP LIMITED |
||
GEOFF PATRICK DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GENE MURTAGH |
Director | ||
JOHN FRANCIS TREANOR |
Director | ||
BRIAN FLANNERY |
Director | ||
PETER LISNALEA JOHNSTON |
Director | ||
NOEL CROWE |
Director | ||
DERMOT MULVIHILL |
Director | ||
PETER LISNALEA JOHNSTON |
Company Secretary | ||
THOMAS COLIN ADAMSON |
Company Secretary | ||
THOMAS COLIN ADAMSON |
Director | ||
SAMUEL WILLIAM JOHN RUSK |
Director | ||
NICHOLAS DAVID HAWKINS |
Company Secretary | ||
NICHOLAS DAVID HAWKINS |
Director | ||
TIMOTHY JOHN HAWKINS |
Director | ||
SUE HAWKINS |
Company Secretary | ||
SUE HAWKINS |
Director | ||
MICHAEL WILLIAM CHARLES TAYLOR |
Company Secretary | ||
MICHAEL WILLIAM CHARLES TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRVENT SMOKE CONTROL LTD | Company Secretary | 2018-01-09 | CURRENT | 1988-09-29 | Active - Proposal to Strike off | |
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED | Company Secretary | 2018-01-09 | CURRENT | 1994-06-20 | Active | |
EUROBOND LAMINATES | Company Secretary | 2016-08-17 | CURRENT | 1980-03-07 | Active - Proposal to Strike off | |
EUROCLAD GROUP LIMITED | Company Secretary | 2016-04-30 | CURRENT | 1980-06-18 | Active | |
EURO CLAD (HOLDINGS) | Company Secretary | 2016-04-30 | CURRENT | 1989-09-29 | Active - Proposal to Strike off | |
KSP EUROPE LIMITED | Company Secretary | 2016-04-30 | CURRENT | 2006-07-17 | Active | |
JORIS IDE LIMITED | Company Secretary | 2016-04-30 | CURRENT | 2009-09-02 | Active | |
BOOTH MUIRIE LIMITED | Company Secretary | 2016-04-30 | CURRENT | 2009-11-30 | Liquidation | |
EURO CLAD ARCHITECTURAL | Company Secretary | 2016-04-30 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
POULTRY HOUSE PRODUCTS | Company Secretary | 2016-04-30 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
KE SOLAR PORTFOLIO LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
KINGSPAN INDUSTRIAL INSULATION LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2005-09-22 | Active | |
KINGSPAN LIGHT & AIR LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
KINGSPAN TRUSTEE COMPANY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 1988-05-24 | Active | |
BUILDING INNOVATION LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
BUILDING INNOVATION (GROUP) LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
ECOTHERM INSULATION (UK) LTD | Company Secretary | 2011-01-18 | CURRENT | 1984-12-21 | Active | |
NOTTARB LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1991-10-15 | Dissolved 2015-04-28 | |
ATLAS TANKS LTD | Company Secretary | 2008-04-21 | CURRENT | 2001-04-02 | Dissolved 2016-11-29 | |
SAFERIDGE LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1994-07-08 | Dissolved 2014-03-28 | |
KINGSPAN RENEWABLES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
KINGSPAN SOLAR LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2005-06-21 | Dissolved 2013-09-03 | |
COATES DESIGN PARTNERSHIP LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2002-03-07 | Dissolved 2013-09-03 | |
ALSTEEL FABRICATIONS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 1968-11-07 | Dissolved 2014-03-18 | |
KOS (NO.1) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2015-02-17 | |
KINGSPAN TIMBER SOLUTIONS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2003-09-25 | Active | |
MANCHESTER COPPERSMITHS LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2005-11-20 | Dissolved 2015-01-13 | |
PACE TIMBER SYSTEMS (NORTHERN) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-06-11 | Dissolved 2013-09-03 | |
OPTIMA HOMES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-02-24 | Dissolved 2013-09-03 | |
PACE TIMBER SYSTEMS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1999-11-11 | Dissolved 2013-09-03 | |
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-12-11 | Active - Proposal to Strike off | |
KINGSPAN PROPERTY LIMITED | Company Secretary | 2006-10-12 | CURRENT | 1998-08-24 | Dissolved 2015-05-05 | |
KINGSPAN CENTURY (NI) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 1984-12-19 | Active | |
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
KINGSPAN HOLDINGS (PANELS) LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
SENSOR HOLDINGS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-04-27 | Dissolved 2015-05-22 | |
EVER 2479 LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-08-19 | Active | |
SENSOR SYSTEMS WATCHMAN | Company Secretary | 2006-02-24 | CURRENT | 1987-06-26 | Dissolved 2015-07-10 | |
A.L.B.S. LIMITED | Company Secretary | 2005-08-26 | CURRENT | 1997-08-01 | Dissolved 2014-04-15 | |
ALBION WATER HEATERS | Company Secretary | 2005-08-26 | CURRENT | 1997-08-01 | Dissolved 2015-03-31 | |
KINGSPAN CENTURY LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-01-13 | Dissolved 2013-09-03 | |
RCM STAINLESS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2003-05-16 | Dissolved 2014-04-15 | |
KINGSPAN E&R SERVICES | Company Secretary | 2005-08-23 | CURRENT | 1992-04-01 | Dissolved 2016-11-29 | |
KINGSPAN HOT WATER SYSTEMS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2002-01-22 | Active - Proposal to Strike off | |
KINGSPAN CONTROLLED ENVIRONMENTS | Company Secretary | 2005-05-06 | CURRENT | 1995-08-01 | Dissolved 2015-10-06 | |
KINGSPAN SERVICES (UK) LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1998-07-01 | Active | |
WOODROE UK LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2002-08-02 | Dissolved 2013-09-03 | |
TATE ACCESS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2000-06-23 | Dissolved 2015-01-13 | |
J.A. HEWETSON & COMPANY (PROPERTY) LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1980-07-03 | Dissolved 2014-04-15 | |
INTERLINK HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1984-05-18 | Dissolved 2015-05-05 | |
TITAN PLASTECH | Company Secretary | 2003-09-22 | CURRENT | 1999-12-22 | Dissolved 2015-05-19 | |
KINGSPAN FUNDING UK | Company Secretary | 2003-09-22 | CURRENT | 2002-12-13 | Active | |
INTERLINK FABRICATIONS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1985-01-21 | Active | |
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1984-08-03 | Active | |
KINGSPAN INVESTMENTS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-04-05 | Active | |
01689349 | Company Secretary | 2003-09-22 | CURRENT | 1982-12-29 | Active - Proposal to Strike off | |
KINGSPAN INSULATION LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1985-02-04 | Active | |
KINGSPAN HOLDINGS (INSULATION) LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1994-02-14 | Active | |
KINGSPAN METL-CON LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-10-15 | Active | |
ENVIRONMENTAL TREATMENT SYSTEMS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-12-03 | Active | |
KINGSPAN LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1972-01-07 | Active | |
KINGSPAN ENERGY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1978-09-01 | Active | |
HEWETSON HOLDINGS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1980-10-06 | Active | |
KINGSPAN ACCESS FLOORS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1903-01-21 | Active | |
KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Company Secretary | 1990-10-04 | CURRENT | 1990-10-04 | Active | |
KEC (OLD) LIMITED | Company Secretary | 1989-10-17 | CURRENT | 1989-10-17 | Active - Proposal to Strike off | |
T.T. PLASTICS LIMITED | Company Secretary | 1986-12-04 | CURRENT | 1986-12-04 | Active | |
POLMERIC MOULDINGS | Company Secretary | 1984-09-05 | CURRENT | 1984-09-05 | Dissolved 2014-07-04 | |
KINGSPAN WATER & ENERGY LIMITED | Company Secretary | 1984-07-06 | CURRENT | 1984-07-06 | Active | |
TYRRELL TANKS LIMITED | Company Secretary | 1975-01-23 | CURRENT | 1975-01-23 | Dissolved 2015-05-15 | |
RCM STAINLESS LIMITED | Director | 2011-05-31 | CURRENT | 2003-05-16 | Dissolved 2014-04-15 | |
TATE ACCESS LIMITED | Director | 2011-05-31 | CURRENT | 2000-06-23 | Dissolved 2015-01-13 | |
KINGSPAN CENTURY LIMITED | Director | 2011-05-31 | CURRENT | 2005-01-13 | Dissolved 2013-09-03 | |
PACE TIMBER SYSTEMS (NORTHERN) LIMITED | Director | 2011-05-31 | CURRENT | 2002-06-11 | Dissolved 2013-09-03 | |
COATES DESIGN PARTNERSHIP LIMITED | Director | 2011-05-31 | CURRENT | 2002-03-07 | Dissolved 2013-09-03 | |
OPTIMA HOMES LIMITED | Director | 2011-05-31 | CURRENT | 2000-02-24 | Dissolved 2013-09-03 | |
J.A. HEWETSON & COMPANY (PROPERTY) LIMITED | Director | 2011-05-31 | CURRENT | 1980-07-03 | Dissolved 2014-04-15 | |
MANCHESTER COPPERSMITHS LIMITED | Director | 2011-05-31 | CURRENT | 2005-11-20 | Dissolved 2015-01-13 | |
PACE TIMBER SYSTEMS LIMITED | Director | 2011-05-31 | CURRENT | 1999-11-11 | Dissolved 2013-09-03 | |
POLMERIC MOULDINGS | Director | 2011-05-31 | CURRENT | 1984-09-05 | Dissolved 2014-07-04 | |
WOODROE UK LIMITED | Director | 2011-05-31 | CURRENT | 2002-08-02 | Dissolved 2013-09-03 | |
SAFERIDGE LIMITED | Director | 2011-05-31 | CURRENT | 1994-07-08 | Dissolved 2014-03-28 | |
NI61087 LIMITED | Director | 2011-05-31 | CURRENT | 2006-10-02 | Dissolved 2015-01-16 | |
SENSOR HOLDINGS LIMITED | Director | 2011-05-31 | CURRENT | 2004-04-27 | Dissolved 2015-05-22 | |
SENSOR SYSTEMS WATCHMAN | Director | 2011-05-31 | CURRENT | 1987-06-26 | Dissolved 2015-07-10 | |
TYRRELL TANKS LIMITED | Director | 2011-05-31 | CURRENT | 1975-01-23 | Dissolved 2015-05-15 | |
INTERLINK HOLDINGS LIMITED | Director | 2011-05-31 | CURRENT | 1984-05-18 | Dissolved 2015-05-05 | |
TITAN PLASTECH | Director | 2011-05-31 | CURRENT | 1999-12-22 | Dissolved 2015-05-19 | |
KINGSPAN CONTROLLED ENVIRONMENTS | Director | 2011-05-31 | CURRENT | 1995-08-01 | Dissolved 2015-10-06 | |
A.L.B.S. LIMITED | Director | 2011-05-31 | CURRENT | 1997-08-01 | Dissolved 2014-04-15 | |
ALBION WATER HEATERS | Director | 2011-05-31 | CURRENT | 1997-08-01 | Dissolved 2015-03-31 | |
ALSTEEL FABRICATIONS LIMITED | Director | 2011-05-31 | CURRENT | 1968-11-07 | Dissolved 2014-03-18 | |
ATLAS TANKS LTD | Director | 2011-05-31 | CURRENT | 2001-04-02 | Dissolved 2016-11-29 | |
KINGSPAN FUNDING UK | Director | 2011-05-31 | CURRENT | 2002-12-13 | Active | |
KINGSPAN PROPERTY LIMITED | Director | 2011-03-31 | CURRENT | 1998-08-24 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENE MURTAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 30/11/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSPAN GROUP LIMITED / 30/11/2014 | |
DS02 | DISS REQUEST WITHDRAWN | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FLANNERY | |
AP01 | DIRECTOR APPOINTED JOHN TREANOR | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 30/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BRIAN FLANNERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON | |
AR01 | 30/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL CROWE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GEOFF DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSTON / 30/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED KINGSPAN GROUP LIMITED COMPANY NO. 1447372 | |
288a | DIRECTOR APPOINTED GENE MURTAGH | |
288a | DIRECTOR APPOINTED DERMOT MULVIHILL | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM SLADE WAY ROUGHMOOR INDUSTRIAL ESTATE WILLITON SOMERSET TA4 4TB | |
288b | APPOINTMENT TERMINATED SECRETARY PETER JOHNSTON | |
ELRES | S252 DISP LAYING ACC 04/02/08 | |
ELRES | S366A DISP HOLDING AGM 04/02/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVON AND SOMERSET ENGINEERING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEVON AND SOMERSET ENGINEERING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |