Dissolved
Dissolved 2013-09-03
Company Information for WOODROE UK LIMITED
GREENFIELD, HOLYWELL FLINTSHIRE, CH8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | |
---|---|
WOODROE UK LIMITED | |
Legal Registered Office | |
GREENFIELD HOLYWELL FLINTSHIRE | |
Company Number | 04502390 | |
---|---|---|
Date formed | 2002-08-02 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 21:36:21 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSPAN GROUP LIMITED |
||
GEOFF PATRICK DOHERTY |
||
PETER CHARLES KEELING |
||
PETER CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERMOT MULVIHILL |
Director | ||
PATRICK O'SULLIVAN |
Director | ||
BRENDAN FEENEY |
Director | ||
JAMES WILLIAM MCBRIDE |
Director | ||
GILBERT MCCARTHY |
Director | ||
GARY BERNARD PATRICK MCCAUGHEY |
Director | ||
GERALD VINCENT MCCAUGHEY |
Director | ||
PAUL MCDONALD |
Director | ||
BRENDAN MURTAGH |
Director | ||
GENE MURTAGH |
Director | ||
JAMES WILLIAM MCBRIDE |
Company Secretary | ||
STEPHEN PETER BURKE |
Company Secretary | ||
GARETH HYWEL GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 - Proposal to Strike off | |
NOTTARB LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1991-10-15 | Dissolved 2015-04-28 | |
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED | Company Secretary | 2008-04-25 | CURRENT | 1984-08-31 | Dissolved 2016-01-12 | |
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 | |
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 | |
TATE GLOBAL SOLUTIONS (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 | |
TATE GLOBAL SOLUTIONS LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1903-01-21 | 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 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 | |
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 | |
DEVON AND SOMERSET ENGINEERING COMPANY LIMITED | Director | 2011-05-31 | CURRENT | 1984-08-31 | Dissolved 2016-01-12 | |
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 | |
KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED | Director | 2018-01-01 | CURRENT | 2002-12-11 | Active - Proposal to Strike off | |
KINGSPAN METL-CON LIMITED | Director | 2018-01-01 | CURRENT | 1996-10-15 | Active | |
BUILDING INNOVATION LIMITED | Director | 2012-11-02 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
BUILDING INNOVATION (GROUP) LIMITED | Director | 2012-11-02 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
KINGSPAN CENTURY (NI) LIMITED | Director | 2011-03-31 | CURRENT | 1984-12-19 | Active | |
TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED | Director | 2011-02-25 | CURRENT | 1984-08-03 | Active | |
EVER 2479 LIMITED | Director | 2011-02-25 | CURRENT | 2004-08-19 | Active | |
HEWETSON HOLDINGS LIMITED | Director | 2011-02-25 | CURRENT | 1980-10-06 | Active | |
ECOTHERM INSULATION (UK) LTD | Director | 2011-01-18 | CURRENT | 1984-12-21 | Active - Proposal to Strike off | |
KOS (NO.1) LIMITED | Director | 2009-10-31 | CURRENT | 2007-03-02 | Dissolved 2015-02-17 | |
KINGSPAN TIMBER SOLUTIONS LIMITED | Director | 2009-10-31 | CURRENT | 2003-09-25 | Active | |
KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED | Director | 2006-09-12 | CURRENT | 1990-10-04 | Active | |
KINGSPAN HOLDINGS (PANELS) LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active | |
KINGSPAN FUNDING UK | Director | 2006-01-27 | CURRENT | 2002-12-13 | Active | |
KINGSPAN INVESTMENTS LIMITED | Director | 2006-01-27 | CURRENT | 2001-04-05 | Active | |
KINGSPAN GROUP LIMITED | Director | 2006-01-27 | CURRENT | 1979-09-07 | Active | |
KINGSPAN INDUSTRIAL INSULATION LIMITED | Director | 2005-10-20 | CURRENT | 2005-09-22 | Active | |
KINGSPAN HOLDINGS (INSULATION) LIMITED | Director | 2001-02-08 | CURRENT | 1994-02-14 | Active | |
KINGSPAN INSULATION LIMITED | Director | 1993-08-03 | CURRENT | 1985-02-04 | Active |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013 | |
LATEST SOC | 03/12/12 STATEMENT OF CAPITAL;GBP 850101 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL | |
AP01 | DIRECTOR APPOINTED MR GEOFF DOHERTY | |
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 | FULL ACCOUNTS MADE UP TO 31/12/08 | |
ELRES | S252 DISP LAYING ACC 22/07/2009 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | GBP NC 850101/851100 20/03/07 | |
RES01 | ALTER ARTICLES 20/03/2007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
122 | £ IC 850100/100 19/02/07 £ SR 850000@1=850000 | |
122 | £ IC 850101/850100 20/03/07 £ SR 1@1=1 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOODROE UK 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. |