COMBINED COMPOSITE TECHNOLOGIES LIMITED

Overview

Company Name	COMBINED COMPOSITE TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03486020
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1997
Date of Cessation	Apr 09, 2019

Summary

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

What is the purpose of COMBINED COMPOSITE TECHNOLOGIES LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is COMBINED COMPOSITE TECHNOLOGIES LIMITED located?

Registered Office Address	Frp Advisory Llp 2nd Floor 170 Edmund Street B3 2HB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of COMBINED COMPOSITE TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
BOXDIAL LIMITED	Dec 24, 1997	Dec 24, 1997

What are the latest accounts for COMBINED COMPOSITE TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for COMBINED COMPOSITE TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 21, 2018

Confirmation statement made on Dec 21, 2018 with no updates

3 pages

CS01

Jul 24, 2018

Registered office address changed from Sully Moors Road Penarth South Glamorgan CF64 5YU Wales to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jul 24, 2018

2 pages

AD01

Jul 20, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 02, 2018	LRESSP

Jul 20, 2018

Declaration of solvency

7 pages

LIQ01

Apr 05, 2018

Full accounts made up to Dec 31, 2017

28 pages

Dec 22, 2017

Confirmation statement made on Dec 22, 2017 with updates

4 pages

CS01

Nov 15, 2017

Termination of appointment of Paul Nelson Collier as a director on Aug 22, 2017

1 pages

TM01

Nov 14, 2017

Statement of capital following an allotment of shares on Nov 14, 2017

Capital: GBP 9,450,002

3 pages

SH01

Aug 22, 2017

Registered office address changed from Unit 3 Trilogy Concorde Way Fareham Hampshire PO15 5RL to Sully Moors Road Penarth South Glamorgan CF64 5YU on Aug 22, 2017

1 pages

AD01

Aug 14, 2017

Full accounts made up to Dec 31, 2016

26 pages

Jan 07, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 22, 2016

Confirmation statement made on Dec 22, 2016 with updates

7 pages

CS01

Dec 14, 2016

Statement of capital following an allotment of shares on Dec 07, 2016

Capital: GBP 6,700,002

3 pages

SH01

Dec 07, 2016

Appointment of Jaap Schilder as a secretary on Dec 06, 2016

2 pages

AP03

Dec 07, 2016

Termination of appointment of Richard Oliver Healey as a secretary on Oct 07, 2016

1 pages

TM02

Oct 13, 2016

Full accounts made up to Dec 31, 2015

28 pages

Jan 12, 2016

Appointment of Thomas Joseph Sullivan Jr as a director on Jan 01, 2016

2 pages

AP01

Jan 11, 2016

Termination of appointment of George Ferry Knight Iii as a director on Jan 01, 2016

1 pages

TM01

Dec 23, 2015

Annual return made up to Dec 22, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 2	SH01

Oct 15, 2015

Full accounts made up to Dec 31, 2014

17 pages

Aug 12, 2015

Registration of charge 034860200004, created on Jul 27, 2015

42 pages

MR01

Aug 12, 2015

Registration of charge 034860200005, created on Jul 27, 2015

23 pages

MR01

View All Filings

Who are the officers of COMBINED COMPOSITE TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHILDER, Jaap 3195 Nd Pernis Rotterdam Seattleweg 17 Netherlands	Dec 06, 2016		Secretary	3195 Nd Pernis Rotterdam Seattleweg 17 Netherlands					220096660001
MERTENS, Arnoldus Wilhelmus Maria Building 4, 3195 Nd Pernis Rotterdam 'Port Park' Seattleweg 17 Netherlands	Jul 12, 2012		Director	Building 4, 3195 Nd Pernis Rotterdam 'Port Park' Seattleweg 17 Netherlands	Netherlands	Dutch	1963-4	International Corporate Controller	171400070001
SEYMOUR, Nigel James 3195 Nd Rotterdam The Netherlands Seattleweg 17 Netherlands	Mar 12, 2012		Director	3195 Nd Rotterdam The Netherlands Seattleweg 17 Netherlands	Netherlands	British	1964-3	Vice President	167439620001
SULLIVAN JR, Thomas Joseph Concorde Way PO15 5RL Fareham Unit 3 Trilogy Hampshire England	Jan 01, 2016		Director	Concorde Way PO15 5RL Fareham Unit 3 Trilogy Hampshire England	United States	American	1961-10	Treasury Director	204102740001
DAVIES, Leighton Wynne 64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan	Dec 12, 2002	Jun 20, 2003	Secretary	64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan		British		Financial Controller	94154900001
FREER, Mark Conway 9 Hornbeam Way BH21 2QE Wimborne Minster Dorset	Dec 09, 1998	Aug 06, 2001	Secretary	9 Hornbeam Way BH21 2QE Wimborne Minster Dorset		British		Accountant	50012270001
HEALEY, Richard Oliver 8 Clos Y Mynydd Morganstown CF15 8FH Cardiff	Jun 20, 2003	Oct 07, 2016	Secretary	8 Clos Y Mynydd Morganstown CF15 8FH Cardiff		British		Financial Director	91123950004
JONES, Benjamin Harrison 5 Riverview Road W4 3QH Chiswick London	Aug 06, 2001	Dec 12, 2002	Secretary	5 Riverview Road W4 3QH Chiswick London		British American		Director	78219060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 24, 1997	Dec 09, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOKMANS, Cornelis Adrianus Windrush Barn Police Row, Therfield SG8 9QE Royston Hertfordshire	Oct 20, 1999	Mar 01, 2000	Director	Windrush Barn Police Row, Therfield SG8 9QE Royston Hertfordshire		Dutch	1942-7	Company Director	65565210001
COLLIER, Paul Nelson 3195 Nd Rotterdam Seattleweg 17 Netherlands	Apr 11, 2012	Aug 22, 2017	Director	3195 Nd Rotterdam Seattleweg 17 Netherlands	Netherlands	British	1968-3	Market Development	168362040001
DAVIES, Leighton Wynne 64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan	Dec 12, 2002	Jun 20, 2003	Director	64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan		British	1967-12	Financial Controller	94154900001
FREER, Mark Conway 9 Hornbeam Way BH21 2QE Wimborne Minster Dorset	Dec 09, 1998	Aug 06, 2001	Director	9 Hornbeam Way BH21 2QE Wimborne Minster Dorset		British	1949-12	Accountant	50012270001
FULLEN, Elliot Kyle Smith Street Suite 2400 Houston Tx 77002 1600 Texas Usa	Aug 30, 2011	Mar 21, 2012	Director	Smith Street Suite 2400 Houston Tx 77002 1600 Texas Usa	Usa	American	1965-1	Vp	162996530001
GREEN, Anthony 29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire	Dec 09, 1998	Dec 12, 2002	Director	29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire	United Kingdom	British	1950-2	Financial Controller	803990001
HARTLAND, Anthony Peter Gibbons Cottage Church Street SP11 6BL St Mary Bourne Hampshire Uk	Dec 09, 1998	Apr 25, 2005	Director	Gibbons Cottage Church Street SP11 6BL St Mary Bourne Hampshire Uk		British	1954-12	Operations Director	61931460001
HARTLAND, Peter John Highgrove Plaidy Park Road, Kellow PL13 1LE East Looe Cornwall	Aug 06, 2001	Aug 24, 2006	Director	Highgrove Plaidy Park Road, Kellow PL13 1LE East Looe Cornwall	England	British	1957-6	Director	190247150001
HEALEY, Richard Oliver 247 Landmark Place Churchill Way CF10 2HT Cardiff	Jun 20, 2003	Jun 20, 2003	Director	247 Landmark Place Churchill Way CF10 2HT Cardiff		British	1967-6	Financial Controller	91123950001
KNIGHT III, George Ferry East Broad Street Columbus 180 Oh 43215 Usa	Jul 12, 2012	Jan 01, 2016	Director	East Broad Street Columbus 180 Oh 43215 Usa	Usa	American	1957-2	Senior Vice President Finance & Treasurer	171435850003
LANGSTON, James Jakarama Raridge Lane SO32 1DX Bishops Waltham Hampshire	Jun 20, 2003	Feb 16, 2011	Director	Jakarama Raridge Lane SO32 1DX Bishops Waltham Hampshire	England	British	1958-5	Operations Director	94593180001
WARD, John 5 Sherborne Court SO50 4PB Eastleigh Hampshire	Dec 09, 1998	Apr 01, 2012	Director	5 Sherborne Court SO50 4PB Eastleigh Hampshire	England	British	1946-12	Business Director	71164070001
YOUNG, Roger Neville Deane Cottage Dean Sparsholt SO21 2LP Winchester Hampshire	Dec 23, 1998	Oct 19, 1999	Director	Deane Cottage Dean Sparsholt SO21 2LP Winchester Hampshire		British	1938-9	Consultant	59587740002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 24, 1997	Dec 09, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMBINED COMPOSITE TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Borden International Holdings Limited

Apr 06, 2016

Penarth

CF64 5YU South Glamorgan

Sully Moors Road

Wales

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3745631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Borden Chemical Uk Limited

Apr 06, 2016

Penarth

CF64 5YU South Glamorgan

Sully Moors Road

Wales

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3104655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Apollo Global Management Llc

Apr 06, 2016

Centerville Road

Suite 400

Wilmington

2711

Delaware

United States

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	State Of Delaware - Division Of Corporations
Place Registered	State Of Delaware - Division Of Corporations
Registration Number	4382726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COMBINED COMPOSITE TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 27, 2015 Delivered On Aug 12, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A.
	Transactions Aug 12, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 27, 2015 Delivered On Aug 12, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank N.A
	Transactions Aug 12, 2015Registration of a charge (MR01)
Security deed	Created On Mar 28, 2013 Delivered On Apr 10, 2013	Outstanding	Amount secured All monies due or to become due from any foreign subsidiary loan party to any receiver or any delegate of a receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge the inventory, accounts, collection accounts, licences, other documents see image for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. (The "Collateral Agent")
	Transactions Apr 10, 2013Registration of a charge (MG01)
Debenture	Created On May 31, 2005 Delivered On Jun 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H hollins vale works croft lane bury t/no GM206532, l/h hollins vale works croft lane t/no GM1717 and GM357591,f/h northwest industrial estate peterlee co durham t/no DU187150. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank N.A.
	Transactions Jun 13, 2005Registration of a charge (395) Apr 03, 2013Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 23, 2002 Delivered On Oct 03, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank (The Security Agent)
	Transactions Oct 03, 2002Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COMBINED COMPOSITE TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2019	Dissolved on
Jul 02, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Martin Stokes Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	practitioner	Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	Jul 02, 2018
Gerald Clifford Smith 2nd Floor, 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor, 170 Edmund Street B3 2HB Birmingham	Jul 02, 2018

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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