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Company Information for

CHOPPED CARBON FIBRE LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
05191522
Private Limited Company
Liquidation

Company Overview

About Chopped Carbon Fibre Ltd
CHOPPED CARBON FIBRE LIMITED was founded on 2004-07-28 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Chopped Carbon Fibre Limited is a Private Limited Company registered in ENGLAND 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
CHOPPED CARBON FIBRE LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in B92
 
Filing Information
Company Number 05191522
Company ID Number 05191522
Date formed 2004-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 2016-04-30
Latest return 2015-07-28
Return next due 2016-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-14 03:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOPPED CARBON FIBRE LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of CHOPPED CARBON FIBRE LIMITED

Current Directors
Officer Role Date Appointed
ROY GEORGE PRICE
Director 2004-08-05
SANDRA PRICE
Company Secretary 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVIDSON
Director 2004-09-20 2009-03-20
VERNA GAIL WILLIAMS
Company Secretary 2004-08-05 2005-10-10
WORLDFORM LIMITED
Nominated Director 2004-07-28 2004-07-28
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 2004-07-28 2004-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY GEORGE PRICE PRICE COUSINS INVESTMENTS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-06-14
ROY GEORGE PRICE CARBON FIBRE AUTO PREFORMS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
ROY GEORGE PRICE CARBON FIBRE TYRE PREFORMS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
ROY GEORGE PRICE IRIS INVESTMENTS 5 LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2016-06-14
ROY GEORGE PRICE REGIS HARMAN & CO LIMITED Director 2013-05-01 CURRENT 2011-05-05 Dissolved 2015-12-07
ROY GEORGE PRICE COVILLE MILLER & CO LIMITED Director 2009-10-17 CURRENT 2009-10-17 Dissolved 2017-06-03
ROY GEORGE PRICE IRIS INVEST LIMITED Director 2009-02-26 CURRENT 2009-02-26 Dissolved 2014-10-21
ROY GEORGE PRICE BLOCKERBOX LIMITED Director 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-07-15
ROY GEORGE PRICE POOL ASSOCIATES LIMITED Director 2003-05-10 CURRENT 2003-05-01 Dissolved 2015-02-13
SANDRA PRICE CARBON FIBRE PREFORMS LIMITED Company Secretary 2009-05-01 CURRENT 2007-07-11 Active
SANDRA PRICE BLOCKERBOX LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-07-15

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
2018-01-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2017:LIQ. CASE NO.1
2017-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016
2015-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-024.20STATEMENT OF AFFAIRS/4.19
2015-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0128/07/15 FULL LIST
2015-04-08AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0128/07/14 FULL LIST
2014-05-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE PRICE / 04/09/2013
2013-08-13AA31/07/12 TOTAL EXEMPTION SMALL
2013-07-31DISS40DISS40 (DISS40(SOAD))
2013-07-30GAZ1FIRST GAZETTE
2013-07-29AR0128/07/13 FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG
2012-07-31AR0128/07/12 FULL LIST
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02AR0128/07/11 FULL LIST
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-29AR0128/07/10 FULL LIST
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN DAVIDSON
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-12363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-10-26363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-11363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-11-17288aNEW SECRETARY APPOINTED
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-17288bSECRETARY RESIGNED
2005-09-22363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-10-08288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288bSECRETARY RESIGNED
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: C/O MESSRS EPS POOL MEADOW HOUSE POOL MEADOW CLOSE SOLIHULL WEST MIDLANDS B91 3HS
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-1288(2)RAD 05/08/04--------- £ SI 100@1=100 £ IC 1/101
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHOPPED CARBON FIBRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-28
Resolutions for Winding-up2015-10-28
Meetings of Creditors2015-10-15
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against CHOPPED CARBON FIBRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOPPED CARBON FIBRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2013-07-31 £ 249,869
Creditors Due After One Year 2012-07-31 £ 294,670
Creditors Due After One Year 2012-07-31 £ 294,670
Creditors Due Within One Year 2013-07-31 £ 71,622
Creditors Due Within One Year 2012-07-31 £ 149,727
Creditors Due Within One Year 2012-07-31 £ 149,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 CHOPPED CARBON FIBRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,210
Cash Bank In Hand 2012-07-31 £ 80,930
Cash Bank In Hand 2012-07-31 £ 80,930
Current Assets 2013-07-31 £ 369,644
Current Assets 2012-07-31 £ 484,584
Current Assets 2012-07-31 £ 484,584
Debtors 2013-07-31 £ 367,434
Debtors 2012-07-31 £ 403,654
Debtors 2012-07-31 £ 403,654
Shareholder Funds 2013-07-31 £ 48,153
Shareholder Funds 2012-07-31 £ 40,187
Shareholder Funds 2012-07-31 £ 40,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHOPPED CARBON FIBRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOPPED CARBON FIBRE LIMITED
Trademarks
We have not found any records of CHOPPED CARBON FIBRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOPPED CARBON FIBRE 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 (74990 - Non-trading company) as CHOPPED CARBON FIBRE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CHOPPED CARBON FIBRE 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 TypeAppointment of Liquidators
Defending partyCHOPPED CARBON FIBRE LIMITEDEvent Date2015-10-22
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHOPPED CARBON FIBRE LIMITEDEvent Date2015-10-22
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Virginia House, 56 Warwick Road, Solihull, West Midlands, B92 7HX on 22 October 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Neil Richard Gibson , (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk ,Telephone 024 7722 0175
 
Initiating party Event TypeMeetings of Creditors
Defending partyCHOPPED CARBON FIBRE LIMITEDEvent Date2015-10-09
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Virginia House, 56 Warwick Road, Solihull, West Midlands, B92 7HX on 22 October 2015 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHOPPED CARBON FIBRE LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOPPED CARBON FIBRE 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 CHOPPED CARBON FIBRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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