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Home > England & Wales Companies > FIBRECAST (U.K.) LIMITED
Company Information for

FIBRECAST (U.K.) LIMITED

4 CYRUS WAY, CYGNET PARK HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP,
Company Registration Number
01521688
Private Limited Company
Liquidation

Company Overview

About Fibrecast (u.k.) Ltd
FIBRECAST (U.K.) LIMITED was founded on 1980-10-13 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Fibrecast (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
FIBRECAST (U.K.) LIMITED
 
Legal Registered Office
4 CYRUS WAY
CYGNET PARK HAMPTON
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8HP
Other companies in PE7
 
Telephone(01526) 342214
 
Filing Information
Company Number 01521688
Company ID Number 01521688
Date formed 1980-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2002-10-31
Account next due 2004-08-31
Latest return 2003-08-13
Return next due 2016-08-27
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-02-08 04:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRECAST (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HULL MATTHEWSON HOLBEACH LIMITED   LATRATUS LIMITED   MORVEN PARTNERS LIMITED   RACHAEL DUDLEY LIMITED   SMARTIE & CO LIMITED   SR HOWELL & CO (PETERBOROUGH) LIMITED
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Company Officers of FIBRECAST (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DENISE THORNALLEY
Company Secretary 1991-08-13
DENISE THORNALLEY
Director 1991-08-13
MICHAEL JOHN THORNALLEY
Director 1991-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN THORNALLEY ADVANCED COMPOSITE INNOVATIONS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
MICHAEL JOHN THORNALLEY ADVANCED COMPOSITE PRODUCTS LIMITED Director 2008-06-16 CURRENT 2008-06-16 Dissolved 2013-11-19
MICHAEL JOHN THORNALLEY ADVANCED COMPOSITE MANUFACTURING LIMITED Director 2008-06-16 CURRENT 2008-06-16 Active
MICHAEL JOHN THORNALLEY ADVANCED COMPOSITE STRUCTURES LIMITED Director 2002-09-17 CURRENT 2002-09-17 Dissolved 2017-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-17GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-08-094.68 Liquidators' statement of receipts and payments to 2017-07-06
2017-01-184.68 Liquidators' statement of receipts and payments to 2017-01-06
2016-07-134.68 Liquidators' statement of receipts and payments to 2016-07-06
2016-01-214.68 Liquidators' statement of receipts and payments to 2016-01-06
2015-07-154.68 Liquidators' statement of receipts and payments to 2015-07-06
2015-01-234.68 Liquidators' statement of receipts and payments to 2015-01-06
2014-07-164.68 Liquidators' statement of receipts and payments to 2014-07-06
2014-01-244.68 Liquidators' statement of receipts and payments to 2014-01-07
2013-07-254.68 Liquidators' statement of receipts and payments to 2013-07-06
2013-02-124.68 Liquidators' statement of receipts and payments to 2013-01-06
2012-07-134.68 Liquidators' statement of receipts and payments to 2012-07-06
2012-01-174.68 Liquidators' statement of receipts and payments to 2012-01-06
2011-08-174.68 Liquidators' statement of receipts and payments to 2011-07-07
2011-01-214.68 Liquidators' statement of receipts and payments to 2011-01-06
2010-07-164.68 Liquidators' statement of receipts and payments to 2010-07-06
2010-02-184.68 Liquidators' statement of receipts and payments to 2010-01-06
2009-12-11600Appointment of a voluntary liquidator
2009-12-11LIQ MISC OCCourt order insolvency:- replacement of liquidator
2009-12-114.40Notice of ceasing to act as a voluntary liquidator
2009-07-154.68 Liquidators' statement of receipts and payments to 2009-07-06
2009-02-174.68 Liquidators' statement of receipts and payments to 2009-01-06
2008-07-184.68 Liquidators' statement of receipts and payments to 2008-07-06
2008-01-254.68Liquidators' statement of receipts and payments
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 69-75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ
2007-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-221.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2004-09-221.322/08/04 ABSTRACTS AND PAYMENTS
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: COLDHAM ROAD CONINGSBY LINCOLNSHIRE LN4 4SE
2004-01-164.20STATEMENT OF AFFAIRS
2004-01-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2004-01-16600APPOINTMENT OF LIQUIDATOR
2003-09-021.322/08/03 ABSTRACTS AND PAYMENTS
2003-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-23363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-09-111.322/08/02 ABSTRACTS AND PAYMENTS
2002-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-20363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-05-31395PARTICULARS OF MORTGAGE/CHARGE
2001-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-09-07363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-08-301.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2000-08-18363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
1999-09-08363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-05-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-08-25363sRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1997-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-29363sRETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to FIBRECAST (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIBRECAST (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-29 Satisfied MICHAEL THORNALLEY AND DENISE THORNALLEY
DEBENTURE 2001-03-08 Outstanding EURO SALES FINANCE PLC
FIXED CHARGE OVER BOOK DEBTS 1996-11-12 Outstanding NMB-HELLER LIMITED
LEGAL CHARGE 1990-01-22 Satisfied RURAL DEVELOPMENT COMMISSION (INVESTMENT SERVICES)
LEGAL CHARGE 1990-01-22 Satisfied RURAL DEVELOPMENT COMMISSION (INVESTMENT SERVICES)
LEGAL CHARGE 1990-01-22 Satisfied RURAL DEVELOPMENT COMMISSION (INVESTMENT SERVICES)
LEGAL MORTGAGE 1989-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 1987-05-06 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS (FINANCIAL (SERVICES)
DEED OF CHARGE 1985-10-25 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
LEGAL MORTGAGE 1985-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE 1979-05-21 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
LEGAL CHARGE 1974-05-14 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS.
Intangible Assets
Patents
We have not found any records of FIBRECAST (U.K.) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FIBRECAST (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIBRECAST (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2524 - Manufacture of other plastic products) as FIBRECAST (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIBRECAST (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIBRECAST (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIBRECAST (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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