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Home > England & Wales Companies > CIRENCESTER COMPOSITES LIMITED
Company Information for

CIRENCESTER COMPOSITES LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
04276319
Private Limited Company
Liquidation

Company Overview

About Cirencester Composites Ltd
CIRENCESTER COMPOSITES LIMITED was founded on 2001-08-23 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Cirencester Composites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CIRENCESTER COMPOSITES LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in SN16
 
Previous Names
TAPBOND LIMITED20/09/2001
Filing Information
Company Number 04276319
Company ID Number 04276319
Date formed 2001-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 29/06/2018
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB779599338  
Last Datalog update: 2019-04-04 05:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRENCESTER COMPOSITES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Companies with same name CIRENCESTER COMPOSITES LIMITED
The following companies were found which have the same name as CIRENCESTER COMPOSITES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIRENCESTER COMPOSITES LIMITED Unknown

Company Officers of CIRENCESTER COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MELANIE RACKLEY
Company Secretary 2001-09-11
DEREK TERENCE RACKLEY
Director 2001-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-23 2001-09-11
INSTANT COMPANIES LIMITED
Nominated Director 2001-08-23 2001-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE BAILEY BRILLIANT-SWEETS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Dissolved 2017-04-25

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
2020-06-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-12
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM Staverton Court Staverton Cheltenham GL51 0UX
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-11
2018-03-14600Appointment of a voluntary liquidator
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM Unit 10 Kemble Business Park Kemble Nr Malmesbury Wiltshire SN16 9SH
2018-02-26LIQ02Voluntary liquidation Statement of affairs
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-12-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-01-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0123/08/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0123/08/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0123/08/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK TERENCE RACKLEY / 24/05/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK TERENCE RACKLEY / 24/05/2012
2012-05-24CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA MELANIE RACKLEY on 2012-05-24
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/12 FROM 99 Victoria Road Cirencester Gloucestershire GL7 1EU
2012-04-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0123/08/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0123/08/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-01-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-04363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-24363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-05363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-01363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-10363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-10-05225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 29/09/02
2001-10-0588(2)RAD 11/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288bSECRETARY RESIGNED
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-20CERTNMCOMPANY NAME CHANGED TAPBOND LIMITED CERTIFICATE ISSUED ON 20/09/01
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to CIRENCESTER COMPOSITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-08-12
Appointment of Liquidators2018-02-19
Resolutions for Winding-up2018-02-19
Notices to Creditors2018-02-19
Fines / Sanctions
No fines or sanctions have been issued against CIRENCESTER COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2003-02-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS
Creditors
Creditors Due After One Year 2013-09-30 £ 3,049
Creditors Due Within One Year 2013-09-30 £ 120,932
Creditors Due Within One Year 2012-09-30 £ 153,735
Creditors Due Within One Year 2012-09-30 £ 153,735
Creditors Due Within One Year 2011-09-30 £ 191,234
Provisions For Liabilities Charges 2011-09-30 £ 2,808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRENCESTER COMPOSITES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 55,318
Cash Bank In Hand 2012-09-30 £ 56,819
Cash Bank In Hand 2012-09-30 £ 56,819
Cash Bank In Hand 2011-09-30 £ 51,242
Current Assets 2013-09-30 £ 225,914
Current Assets 2012-09-30 £ 252,449
Current Assets 2012-09-30 £ 252,449
Current Assets 2011-09-30 £ 289,359
Debtors 2013-09-30 £ 139,407
Debtors 2012-09-30 £ 162,134
Debtors 2012-09-30 £ 162,134
Debtors 2011-09-30 £ 197,015
Secured Debts 2013-09-30 £ 4,893
Secured Debts 2011-09-30 £ 2,536
Shareholder Funds 2013-09-30 £ 125,960
Shareholder Funds 2012-09-30 £ 122,271
Shareholder Funds 2012-09-30 £ 122,271
Shareholder Funds 2011-09-30 £ 128,642
Stocks Inventory 2013-09-30 £ 31,189
Stocks Inventory 2012-09-30 £ 33,496
Stocks Inventory 2012-09-30 £ 33,496
Stocks Inventory 2011-09-30 £ 41,102
Tangible Fixed Assets 2013-09-30 £ 24,027
Tangible Fixed Assets 2012-09-30 £ 23,557
Tangible Fixed Assets 2012-09-30 £ 23,557
Tangible Fixed Assets 2011-09-30 £ 33,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRENCESTER COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRENCESTER COMPOSITES LIMITED
Trademarks
We have not found any records of CIRENCESTER COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRENCESTER COMPOSITES 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 (22290 - Manufacture of other plastic products) as CIRENCESTER COMPOSITES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRENCESTER COMPOSITES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCIRENCESTER COMPOSITES LIMITEDEvent Date2018-02-12
NOTICE IS HEREBY GIVEN that the creditors of the above-named Company, are required, on or before 23 March 2018 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Peter Richard James Frost of Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details: Peter Richard James Frost, creditors@hazlewoods.co.uk , 01242 680000 Victor Henry Ellaby , (Office Holder No. 008930 ) :
 
Initiating party Event TypeNotice of Dividends
Defending partyCIRENCESTER COMPOSITES LIMITEDEvent Date2018-02-12
Notice is hereby given, pursuant to Rule 11.2(1A) ;of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire, GL51 0UX by no later than 3 September 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Name of Office Holder: Peter Richard James Frost, Liquidator, (IP No: 8935 ), Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX : Date of Appointment: 12 February 2018 : Further Details: Gina Clare Gina.clare@hazlewoods.co.uk, 01242 680000
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCIRENCESTER COMPOSITES LIMITEDEvent Date1970-01-01
Liquidator's name and address: Peter Richard James Frost and Victor Henry Ellaby , Staverton Court, Staverton, Cheltenham, GL51 0UX , 01242 680000 , and peter.frost@hazlewoods.co.uk . Joint Liquidators : Peter Richard James Frost and Victor Henry Ellaby were appointed Liquidators of Cirencester Composites Limited on 12 February 2018 by Members and Creditors.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCIRENCESTER COMPOSITES LIMITEDEvent Date1970-01-01
At a General Meeting of the above-named Company, duly convened and held at Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX , on 12 February 2018 , the following resolutions were passed: 1. That the Company be wound up voluntarily; and 2. That Peter Richard James Frost and Victor Henry Ellaby of Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX, be appointed Liquidators of the Company for the purposes of the winding-up and that they be authorised to act either jointly or separately. Further details: Peter Richard James Frost, (IP No 008935 ), 01179 475747 , creditors@hazlewoods.co.uk Derek Rackley, Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRENCESTER COMPOSITES 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 CIRENCESTER COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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