INSULETICS LIMITED, Liverpool, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

INSULETICS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07528526

Founded14/02/2011

PurposeOther specialised construction activities n.e.c.

AddressC/O Hill Dickinson Llp, No 1 St. Pauls Square Merseyside, Liverpool, L3 9SJ

Confirmation StatementNext due: 28/02/2024; Last made up: 14/02/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/02/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

24/05/2026

Address updated

No 1 St. Pauls Square Merseyside

01/08/2023

Address updated

C/O Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United Kingdom, L3 9SJ

14/02/2011

Appointed Vincent James Kelly (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares

Appointed: 01/05/2016

87.5%

Officers & directors

Simon John Mcdowell

Director

Appointed: 25/01/2019

—

Julian Mark Taylor

Director

Appointed: 02/08/2011 · Resigned: 27/10/2014

—

Christopher Stephen Mcdowell

Director

Appointed: 02/08/2011 · Resigned: 25/01/2019

—

Ian John Coates

Director

Appointed: 02/08/2011 · Resigned: 30/11/2016

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

01/05/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Hill Dickinson Llp

No 1 St. Pauls Square Merseyside

Liverpool

L3 9SJ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

12/07/2024

View

Return of final meeting in a members' voluntary winding up

12/04/2024

View

Change of registered office address

12/05/2023

View

Declaration of solvency

02/05/2023

View

Change of registered office address

19/04/2023

View

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Appointment of a voluntary liquidator

19/04/2023

View

Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-05

19/04/2023

View

Memorandum and Articles of Association

06/04/2023

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

06/04/2023

View

Showing 1–10 of 51

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INSULETICS LIMITED

Home

United Kingdom

Liverpool

INSULETICS LIMITED

Summary

Legal & Status

Timeline (27 events)

Address updated

Address updated

Appointed Vincent James Kelly (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of INSULETICS LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Change of registered office address

Declaration of solvency

Change of registered office address

Companexia Document AI

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-05

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Browse more companies & persons