About

Registered Number: 02658187
Date of Incorporation: 29/10/1991 (33 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2017 (7 years and 6 months ago)
Registered Address: KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds, LS1 4DA

 

Based in Leeds, Insight Architectural Glazing Ltd was registered on 29 October 1991, it's status in the Companies House registry is set to "Dissolved". This organisation has 5 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Joseph Paul 16 June 2014 25 February 2015 1
WALKER, Stuart 07 July 2000 18 January 2001 1
Secretary Name Appointed Resigned Total Appointments
JESSOP, Michael Edward 29 October 2011 06 June 2014 1
OXSPRING, Keith 16 February 2011 29 October 2011 1
WALKER, Joseph Paul 16 June 2014 25 February 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2017
AM10 - N/A 08 August 2017
AM23 - N/A 20 July 2017
2.24B - N/A 20 February 2017
2.24B - N/A 26 August 2016
2.31B - N/A 22 June 2016
2.24B - N/A 24 February 2016
2.16B - N/A 12 January 2016
AD01 - Change of registered office address 18 November 2015
F2.18 - N/A 25 September 2015
2.17B - N/A 11 September 2015
AD01 - Change of registered office address 22 July 2015
2.12B - N/A 22 July 2015
MR01 - N/A 10 June 2015
MR01 - N/A 10 June 2015
TM01 - Termination of appointment of director 25 February 2015
TM02 - Termination of appointment of secretary 25 February 2015
MR01 - N/A 04 February 2015
MR01 - N/A 04 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 29 October 2014
AP03 - Appointment of secretary 15 July 2014
AP01 - Appointment of director 15 July 2014
TM02 - Termination of appointment of secretary 15 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 28 August 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
TM02 - Termination of appointment of secretary 07 December 2011
AP03 - Appointment of secretary 07 December 2011
AA01 - Change of accounting reference date 01 November 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 11 March 2011
AP01 - Appointment of director 22 February 2011
AA01 - Change of accounting reference date 21 February 2011
AD01 - Change of registered office address 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
TM01 - Termination of appointment of director 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG01 - Particulars of a mortgage or charge 18 February 2011
CH01 - Change of particulars for director 21 December 2010
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 20 August 2009
395 - Particulars of a mortgage or charge 09 May 2009
395 - Particulars of a mortgage or charge 09 May 2009
395 - Particulars of a mortgage or charge 09 May 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 11 November 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 07 November 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 13 November 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 14 November 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 06 December 2002
RESOLUTIONS - N/A 21 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 28 September 2001
AA - Annual Accounts 17 April 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
363s - Annual Return 14 November 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 29 November 1999
CERTNM - Change of name certificate 10 September 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 27 October 1997
395 - Particulars of a mortgage or charge 18 October 1997
AA - Annual Accounts 14 May 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 30 January 1995
287 - Change in situation or address of Registered Office 19 December 1994
363x - Annual Return 16 November 1994
363x - Annual Return 16 November 1994
363x - Annual Return 15 November 1993
363x - Annual Return 15 November 1993
AA - Annual Accounts 05 September 1993
363x - Annual Return 11 November 1992
363x - Annual Return 11 November 1992
RESOLUTIONS - N/A 20 November 1991
RESOLUTIONS - N/A 20 November 1991
MEM/ARTS - N/A 20 November 1991
123 - Notice of increase in nominal capital 20 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 November 1991
287 - Change in situation or address of Registered Office 13 November 1991
CERTNM - Change of name certificate 12 November 1991
CERTNM - Change of name certificate 12 November 1991
NEWINC - New incorporation documents 29 October 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2015 Outstanding

N/A

A registered charge 04 June 2015 Outstanding

N/A

A registered charge 27 January 2015 Outstanding

N/A

A registered charge 27 January 2015 Outstanding

N/A

Debenture 16 February 2011 Outstanding

N/A

Legal charge 30 April 2009 Fully Satisfied

N/A

Legal charge 30 April 2009 Fully Satisfied

N/A

Legal charge 30 April 2009 Fully Satisfied

N/A

Debenture 15 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.