INTEGRAL COMPOSITES LIMITED

Overview

Company Name	INTEGRAL COMPOSITES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01441381
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1979
Date of Cessation	Oct 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTEGRAL COMPOSITES LIMITED?

(9305) /

Where is INTEGRAL COMPOSITES LIMITED located?

Registered Office Address	c/o WM PROSERV LLP The Old Mill 9 Soar Lane LE3 5DE Leicester
Undeliverable Registered Office Address	No

What were the previous names of INTEGRAL COMPOSITES LIMITED?

Previous Company Names
Company Name	From	Until
HAMPTON MOULDINGS (U.K.) LIMITED	Aug 02, 1979	Aug 02, 1979

What are the latest accounts for INTEGRAL COMPOSITES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for INTEGRAL COMPOSITES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 14, 2010	Notice of final account prior to dissolution	1 pages	4.43

Apr 16, 2010	legacy	3 pages	MG02

Apr 16, 2010	legacy	4 pages	MG02

Apr 16, 2010	legacy	3 pages	MG02

Apr 16, 2010	legacy	4 pages	MG02

Mar 12, 2010	legacy	1 pages	MG02

Mar 12, 2010	legacy	1 pages	MG02

Jun 22, 2009	Insolvency filing INSOLVENCY:s/s release of liquidator	1 pages	LIQ MISC

Jun 13, 2008	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

May 28, 2008	legacy	1 pages	287

May 27, 2008	Insolvency filing Insolvency:court order liquidator transfer	8 pages	LIQ MISC

May 27, 2008	Appointment of a liquidator	1 pages	4.31

Aug 21, 2007	legacy	1 pages	287
Mar 24, 2005	Appointment of a liquidator	1 pages	4.31
Mar 24, 2005	Order of court to wind up	2 pages	COCOMP
Feb 21, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 21, 2005	Notice of discharge of Administration Order	3 pages	2.19
Sep 27, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 16, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 14, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 13, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 21, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
May 27, 2002	Statement of administrator's proposal	28 pages	2.21
May 14, 2002	Notice of result of meeting of creditors	31 pages	2.23

View All Filings

Who are the officers of INTEGRAL COMPOSITES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLINS, Gregory Howard 2 Abbey Cottages Church Street GL20 5SR Tewkesbury Gloucester	Jun 21, 2001		Secretary	2 Abbey Cottages Church Street GL20 5SR Tewkesbury Gloucester		British		109901400001
DUERDEN, David James 5 Maxstoke Close GL20 7RY Tewkesbury Gloucestershire	Apr 30, 1999		Director	5 Maxstoke Close GL20 7RY Tewkesbury Gloucestershire		British	1956-4	64126940003
HEARLEY, Timothy Michael Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	Apr 15, 1999		Director	Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	England	British	1942-3	47903210001
HUME, Damian Andrew 29 Maisemore Close Church Hill North B98 9LN Redditch Worcestershire	Feb 20, 2001		Director	29 Maisemore Close Church Hill North B98 9LN Redditch Worcestershire		British	1965-2	76610770001
MULLINS, Gregory Howard 2 Abbey Cottages Church Street GL20 5SR Tewkesbury Gloucester	Apr 15, 1999		Director	2 Abbey Cottages Church Street GL20 5SR Tewkesbury Gloucester	England	British	1949-2	109901400001
CLARKSON, Peter David 3 Westcliff Gardens Appleton WA4 5FQ Warrington	Dec 01, 1997	Apr 15, 1999	Secretary	3 Westcliff Gardens Appleton WA4 5FQ Warrington		British		55983920003
MCCONNELL, Graeme Beckington House Old Tewkesbury Road, Norton GL2 9LR Gloucester Gloucestershire	Jul 05, 1999	May 26, 2001	Secretary	Beckington House Old Tewkesbury Road, Norton GL2 9LR Gloucester Gloucestershire		British		146881770001
POWERS, Glenn Patrick 23 Sefton Drive M28 2NG Worsley Manchester	Nov 22, 1995	Nov 30, 1997	Secretary	23 Sefton Drive M28 2NG Worsley Manchester		British		72486520001
RUGGLES, Robert Andrew Rotherfield London Road GL5 2AT Stroud Gloucestershire		Nov 22, 1995	Secretary	Rotherfield London Road GL5 2AT Stroud Gloucestershire		British		17495350001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 15, 1999	Jul 05, 1999	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
BARKER, James Edward The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	Nov 22, 1995	Jun 10, 1996	Director	The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire	United Kingdom	British	1958-3	42890001
FRAME, William Currie 1 Oak Lea ML3 7NJ Hamilton Lanarkshire	Sep 23, 1999	Dec 12, 2000	Director	1 Oak Lea ML3 7NJ Hamilton Lanarkshire		British	1947-3	46148860001
MCCONNELL, Graeme Beckington House Old Tewkesbury Road, Norton GL2 9LR Gloucester Gloucestershire	Jul 05, 1999	May 26, 2001	Director	Beckington House Old Tewkesbury Road, Norton GL2 9LR Gloucester Gloucestershire	United Kingdom	British	1962-5	146881770001
POWERS, Glenn Patrick 23 Sefton Drive M28 2NG Worsley Manchester	Nov 22, 1995	Nov 30, 1997	Director	23 Sefton Drive M28 2NG Worsley Manchester		British	1959-7	72486520001
RACKLEY, Derek Terence 99 Victoria Road GL7 1EU Cirencester Gloucestershire		Mar 26, 2001	Director	99 Victoria Road GL7 1EU Cirencester Gloucestershire	United Kingdom	British	1959-5	78094900001
ROLLER, Michael Roy David 6 Fairfax Drive SK9 6EY Wilmslow Cheshire	Jul 01, 1998	Apr 15, 1999	Director	6 Fairfax Drive SK9 6EY Wilmslow Cheshire		British	1965-6	59319870003
RUGGLES, Robert Andrew Rotherfield London Road GL5 2AT Stroud Gloucestershire		Aug 31, 1999	Director	Rotherfield London Road GL5 2AT Stroud Gloucestershire	United Kingdom	British	1953-1	17495350001
STRANGE, Jeremy Peter Gravelly Close Bottom Road Radnage HP14 4EQ High Wycombe Bucks	Nov 22, 1995	Jan 08, 1999	Director	Gravelly Close Bottom Road Radnage HP14 4EQ High Wycombe Bucks	United Kingdom	British	1954-1	20901350001
THOMAS, Donald Hugh Kemble Mill Poole Keynes GL7 6ED Cirencester Gloucestershire		Oct 02, 1998	Director	Kemble Mill Poole Keynes GL7 6ED Cirencester Gloucestershire		British	1947-9	71758430002
WILLIAMS, Richard David Oaklands Chapel Brampton NN6 8AW Northampton Northamptonshire	Nov 22, 1995	May 13, 1998	Director	Oaklands Chapel Brampton NN6 8AW Northampton Northamptonshire		British	1942-9	12952280001
YULE, Neil Peter Adelma Butts Lane Woodmancote GL52 9QH Cheltenham Gloucestershire	Oct 01, 1997	Aug 31, 2000	Director	Adelma Butts Lane Woodmancote GL52 9QH Cheltenham Gloucestershire		British	1960-7	73726090001

View Detailed Information on Officers and People with Significant Control

Does INTEGRAL COMPOSITES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 21, 2001 Delivered On Dec 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the factoring agreement
	Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Factors Slough Limited
	Transactions Dec 22, 2001Registration of a charge (395) Apr 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 01, 2000 Delivered On Nov 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 04, 2000Registration of a charge (395) Apr 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On May 15, 1989 Delivered On May 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H north side of cirencester road gloucestershire t/n gr 41492, gr 55365 and gr 56751 all movable plant machinery implements utensils furniture and equipment goodwill of the business.
	Persons Entitled Lloyds Bank PLC
	Transactions May 24, 1989Registration of a charge Apr 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 20, 1989 Delivered On May 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 02, 1989Registration of a charge Apr 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Feb 23, 1984 Delivered On Feb 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book & other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Feb 28, 1984Registration of a charge Jan 11, 1991Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 13, 1979 Delivered On Dec 19, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Dec 19, 1979Registration of a charge Jan 11, 1991Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INTEGRAL COMPOSITES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2002	Administration started
Sep 06, 2004	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Kirankumar Mistry 9 Soar Lane The Old Mill LE3 5DE Leicester	practitioner	9 Soar Lane The Old Mill LE3 5DE Leicester
John Phillip Walter Harlow Hkm Llp The Old Mill LE3 5DE 9 Soar Lane Leicester	practitioner	Hkm Llp The Old Mill LE3 5DE 9 Soar Lane Leicester

Date	Type
Oct 14, 2010	Dissolved on
Sep 06, 2004	Petition date
Jun 18, 2010	Conclusion of winding up
Sep 06, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Phillip Walter Harlow Hkm Llp The Old Mill LE3 5DE 9 Soar Lane Leicester	practitioner	Hkm Llp The Old Mill LE3 5DE 9 Soar Lane Leicester		May 08, 2008
Kirankumar Mistry Hkm Harlow Khandhia Mistry The Old Mill LE3 5DE 9 Soar Lane Leicester	practitioner	Hkm Harlow Khandhia Mistry The Old Mill LE3 5DE 9 Soar Lane Leicester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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