Company NameNewalls Insulation Company Limited
DirectorAndrew Gary Holmes
Company StatusActive
Company Number00237614
CategoryPrivate Limited Company
Incorporation Date2 March 1929 (91 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2007(78 years, 9 months after company formation)
Appointment Duration12 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameMrs Elizabeth Shawcross Swift
NationalityBritish
StatusCurrent
Appointed01 January 2009(79 years, 10 months after company formation)
Appointment Duration11 years, 9 months
RoleLegal Assistant
Correspondence Address22 Mossdale Road
Sale
Cheshire
M33 4FT
Director NameJohn David Bell
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(63 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1995)
RoleChartered Accountant
Correspondence Address9 Highcrest Avenue
Gatley
Cheadle
Cheshire
SK8 4HD
Director NameMr Christopher John Dodson
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(63 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 January 1994)
RoleSecretary
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed29 June 1992(63 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Director NameMalcolm John Ward
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(64 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleChartered Secretary
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(64 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleChartered Secretary
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Director NameJennifer Mary Hogg
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1995(66 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 March 1999)
RoleChartered Secretary
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(66 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(66 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 December 2000)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(66 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 December 2000)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(69 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Secretary NameHazel Ann Johnson
NationalityBritish
StatusResigned
Appointed27 October 1998(69 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 June 1999)
RoleCompany Director
Correspondence Address24 Lewis Street
Eccles
Manchester
M30 0PX
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(70 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 11 December 2000)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusResigned
Appointed30 September 2000(71 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(71 years, 10 months after company formation)
Appointment Duration4 years (resigned 22 December 2004)
RoleAttorney
Correspondence Address4181 Southmoor Lane
West Bloomfield
Michigan 48323
United States
Director NameMr James Zamoyski
Date of BirthDecember 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(71 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 2003)
RoleSenior Vice President & Genera
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301

Location

Registered AddressT&N Ltd Manchester International
Office, Cent, Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due13 July 2017 (overdue)

Filing History

14 November 2011Restoration by order of the court (4 pages)
9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
17 February 2009Application for striking-off (1 page)
28 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009Notice of completion of voluntary arrangement (19 pages)
13 January 2009Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009Appointment terminated secretary andrew boydell (1 page)
10 December 2008Insolvency:annual report for form 1.3 (24 pages)
20 November 2008Accounts made up to 31 December 2007 (11 pages)
14 November 2008Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
13 December 2007Supervisor's report (25 pages)
2 December 2007Director resigned (1 page)
1 December 2007New director appointed (2 pages)
27 November 2007Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
30 October 2007Accounts made up to 31 December 2006 (11 pages)
3 July 2007Return made up to 29/06/07; full list of members (2 pages)
1 February 2007Administrator's abstract of receipts and payments (2 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
30 November 2006Administrator's abstract of receipts and payments (2 pages)
30 November 2006Administrator's abstract of receipts and payments (2 pages)
30 October 2006Accounts made up to 31 December 2003 (10 pages)
30 October 2006Accounts made up to 31 December 2005 (10 pages)
30 October 2006Accounts made up to 31 December 2004 (10 pages)
10 October 2006Scheme of arrangement - amalgamation (54 pages)
26 September 2006Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
25 May 2006Administrator's abstract of receipts and payments (2 pages)
24 November 2005Administrator's abstract of receipts and payments (3 pages)
27 May 2005Administrator's abstract of receipts and payments (3 pages)
11 January 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
1 December 2004Administrator's abstract of receipts and payments (3 pages)
26 August 2004Notice of variation of an Administration Order (4 pages)
1 June 2004Administrator's abstract of receipts and payments (3 pages)
27 January 2004Memorandum and Articles of Association (11 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2003Director resigned (1 page)
8 December 2003Administrator's abstract of receipts and payments (3 pages)
29 October 2003Accounts made up to 31 December 2002 (9 pages)
22 May 2003Administrator's abstract of receipts and payments (6 pages)
6 February 2003Accounts made up to 31 December 2001 (9 pages)
22 November 2002Administrator's abstract of receipts and payments (3 pages)
10 August 2002Accounts made up to 31 December 2000 (9 pages)
2 May 2002Administrator's abstract of receipts and payments (3 pages)
25 March 2002Statement of administrator's proposal (57 pages)
26 February 2002Notice of result of meeting of creditors (3 pages)
10 October 2001Administration Order (4 pages)
8 October 2001Notice of Administration Order (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 July 2001Return made up to 29/06/01; full list of members (6 pages)
28 December 2000New director appointed (2 pages)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (2 pages)
28 December 2000Director resigned (1 page)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
23 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 July 2000Return made up to 29/06/00; full list of members (6 pages)
5 January 2000Return made up to 29/06/99; full list of members (5 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 June 1999Secretary resigned (1 page)
8 April 1999Director resigned (1 page)
8 April 1999New director appointed (4 pages)
15 December 1998Registered office changed on 15/12/98 from: ashburton road west trafford park manchester M17 1TB (1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998New secretary appointed (2 pages)
28 July 1998Return made up to 29/06/98; full list of members (6 pages)
21 July 1997Return made up to 29/06/97; full list of members (6 pages)
19 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 July 1996Return made up to 29/06/96; full list of members (6 pages)
8 March 1996Director resigned;new director appointed (2 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
15 February 1996Director resigned (2 pages)
31 October 1995New director appointed (6 pages)
24 October 1995Secretary resigned;new secretary appointed (4 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 July 1995Return made up to 29/06/95; full list of members (10 pages)
26 July 1983Accounts made up to 31 December 1982 (2 pages)
8 November 1978Accounts made up to 31 December 1977 (3 pages)
14 November 1977Annual return made up to 07/11/77 (4 pages)
14 November 1977Accounts made up to 31 December 1976 (3 pages)
26 November 1976Accounts made up to 31 December 1975 (3 pages)
29 July 1975Accounts made up to 31 December 1974 (2 pages)
20 November 1974Accounts made up to 31 December 2073 (2 pages)