Administrative Receiver
Company Information for INSIGHT ARCHITECTURAL GLAZING LIMITED
KPMG LLP, 1 SOVEREIGN SQUARE, 1 SOVEREIGN SQUARE SOVEREIGN STREET, LEEDS, LS1 4DA,
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Company Registration Number
02658187
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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INSIGHT ARCHITECTURAL GLAZING LIMITED | ||
Legal Registered Office | ||
KPMG LLP 1 SOVEREIGN SQUARE 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA Other companies in NG16 | ||
Previous Names | ||
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Company Number | 02658187 | |
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Company ID Number | 02658187 | |
Date formed | 1991-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2014-03-31 | |
Account next due | 2015-12-31 | |
Latest return | 2014-10-29 | |
Return next due | 2016-11-12 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-10-13 13:46:48 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SHAUN BOOTH |
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PAUL ANTHONY RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH PAUL WALKER |
Company Secretary | ||
JOSEPH PAUL WALKER |
Director | ||
MICHAEL EDWARD JESSOP |
Company Secretary | ||
KEITH OXSPRING |
Company Secretary | ||
PATRICIA DIANE SMITH |
Company Secretary | ||
GEOFFREY DAVID SMITH |
Director | ||
PATRICIA DIANE SMITH |
Director | ||
STUART WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAPIENT COMMERCIAL ALUMINIUM GLAZING LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | In Administration | |
ENDEAVOUR RECRUITMENT LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2014-01-07 | |
BROOMCO (4227) LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
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AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2016 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM INSIGHT HOUSE BROOKHILL INDUSTRIAL ESTATE BROOKHILL ROAD PINXTON NOTTINGHAMSHIRE NG16 6NS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026581870008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026581870009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH WALKER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026581870007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026581870006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOSEPH PAUL WALKER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PAUL WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JESSOP | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL EDWARD JESSOP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN BOOTH / 29/10/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH OXSPRING | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/03/2011 | |
AP03 | SECRETARY APPOINTED KEITH OXSPRING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY RUSSELL | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM BREADSALL LODGE RECTORY LANE BREADSALL VILLAGE DERBYSHIRE DE21 5LP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHAUN BOOTH / 06/07/2010 | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
RES13 | DIR AUTH ALLOT SHARES 27/02/02 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ENVIRONMENTAL SYSTEMS (EAST MIDL ANDS) LIMITED CERTIFICATE ISSUED ON 13/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
Appointment of Administrators | 2015-07-17 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GABLE INSURANCE AG | ||
Outstanding | GABLE INSURANCE AG | ||
Outstanding | GABLE INSURANCE AG | ||
Outstanding | GABLE INSURANCE AG | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 INSIGHT ARCHITECTURAL GLAZING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | INSIGHT ARCHITECTURAL GLAZING LIMITED | Event Date | 2015-07-13 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 555 Howard Smith and Richard James Philpott (IP Nos 9341 and 9226 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds, LS1 4DW For further details contact: Tony Tang, Tel: 0115 935 3515 : | |||
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. |