BI COMPOSITES LIMITED

Overview

Company Name	BI COMPOSITES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04034953
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2000
Date of Cessation	Sep 15, 2017

Summary

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

What is the purpose of BI COMPOSITES LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is BI COMPOSITES LIMITED located?

Registered Office Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane EC4A 1AA London
Undeliverable Registered Office Address	No

What were the previous names of BI COMPOSITES LIMITED?

Previous Company Names
Company Name	From	Until
UPHAVEN (NO 2) LIMITED	Oct 27, 2000	Oct 27, 2000
INGLEBY (1334) LIMITED	Jul 17, 2000	Jul 17, 2000

What are the latest accounts for BI COMPOSITES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2011

What are the latest filings for BI COMPOSITES LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2017

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Apr 10, 2017

Termination of appointment of Alan Mcintosh Rodger as a director on Feb 28, 2017

1 pages

TM01

Feb 27, 2017

Appointment of Mr Mark Anderson Penman as a director on Feb 27, 2017

2 pages

AP01

Aug 30, 2016

Liquidators' statement of receipts and payments to Jul 02, 2016

22 pages

4.68

Sep 30, 2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015

2 pages

AD01

Aug 28, 2015

Liquidators' statement of receipts and payments to Jul 02, 2015

23 pages

4.68

Oct 02, 2014

Termination of appointment of Duncan Dargie Mcdougall as a director on Sep 30, 2014

1 pages

TM01

Aug 21, 2014

Liquidators' statement of receipts and payments to Jul 02, 2014

44 pages

4.68

Oct 28, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Aug 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 03, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 03, 2013

Administrator's progress report to May 29, 2013

31 pages

2.24B

Feb 22, 2013

Result of meeting of creditors

2 pages

2.23B

Feb 20, 2013

Result of meeting of creditors

2 pages

2.23B

Feb 05, 2013

Statement of affairs with form 2.14B

16 pages

2.16B

Feb 01, 2013

Statement of administrator's proposal

56 pages

2.17B

Dec 10, 2012

Registered office address changed from * C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD United Kingdom* on Dec 10, 2012

2 pages

AD01

Dec 07, 2012

Appointment of an administrator

1 pages

2.12B

Jul 06, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2012	Statement of capital on Jul 06, 2012 Capital: GBP 4,000,002	SH01

Apr 26, 2012

Registered office address changed from * Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA* on Apr 26, 2012

1 pages

AD01

Apr 18, 2012

Full accounts made up to Nov 30, 2011

29 pages

Oct 31, 2011

Termination of appointment of Bi Secretariat Limited as a director

1 pages

TM01

Oct 31, 2011

Termination of appointment of Bi Nominees Limited as a secretary

1 pages

TM02

Aug 11, 2011

Full accounts made up to Nov 30, 2010

29 pages

View All Filings

Who are the officers of BI COMPOSITES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENMAN, Mark Anderson New Fetter Place West 55 Fetter Lane EC4A 1AA London Cvr Global Llp	Feb 27, 2017		Director	New Fetter Place West 55 Fetter Lane EC4A 1AA London Cvr Global Llp	Scotland	British	1970-9	162380920001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Oct 27, 2000	Mar 31, 2005	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British		67263360002
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 31, 2005	Oct 28, 2011	Secretary	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands				103445180002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Jul 17, 2000	Oct 27, 2000	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BIRRELL, Michael Ian Thistle Dene 24 High Street Guilden Morden SG8 0JP Royston Hertfordshire	Oct 27, 2000	Jul 28, 2006	Director	Thistle Dene 24 High Street Guilden Morden SG8 0JP Royston Hertfordshire		British	1949-6	56597500001
FITCHFORD, Andrew Michael John The Old House The Green B94 5AJ Tanworth In Arden Warwickshire	Oct 27, 2000	Jun 20, 2002	Director	The Old House The Green B94 5AJ Tanworth In Arden Warwickshire		British	1965-1	99141670001
HAWKINS, Michael 5 Bearcroft Grange Hinstock TF9 2NX Market Drayton Shropshire	Oct 27, 2000	Dec 10, 2002	Director	5 Bearcroft Grange Hinstock TF9 2NX Market Drayton Shropshire		British	1964-2	67281730001
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Oct 27, 2000	Mar 10, 2004	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	16415620002
KALSI, Harbhajan 39 Coltbeck Avenue LE19 3EJ Narborough Leicester	Dec 01, 2002	Jul 31, 2011	Director	39 Coltbeck Avenue LE19 3EJ Narborough Leicester		British	1940-12	31034430001
MCDOUGALL, Duncan Dargie Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Apr 19, 2011	Sep 30, 2014	Director	Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland	Scotland	British	1963-7	161556820001
MCDOUGALL, Duncan Dargie 28 Comerton Place Drumoig KY16 ONQ St. Andrews Fife	Oct 27, 2000	Apr 27, 2005	Director	28 Comerton Place Drumoig KY16 ONQ St. Andrews Fife	Scotland	British	1963-7	161556820001
RODGER, Alan Mcintosh Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	Apr 19, 2011	Feb 28, 2017	Director	Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	United Kingdom	British	1957-12	138422370001
SEDGHI, Bijan Martin Sandalls 944 Warwick Road B91 3HW Solihull West Midlands	Mar 10, 2004	Mar 24, 2005	Director	Sandalls 944 Warwick Road B91 3HW Solihull West Midlands	England	British	1953-1	109774110001
TAYLOR, Merrick Wentworth The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire	May 11, 2004	Jun 30, 2011	Director	The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire	England	British	1938-6	34255090001
TIMMINS, Leonard 211 Moseley Road WV14 6HX Bilston West Midlands	Oct 27, 2000	Aug 20, 2002	Director	211 Moseley Road WV14 6HX Bilston West Midlands		British	1956-3	56875910001
WAIN, Stephen Gerrard The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	Oct 27, 2000	May 26, 2005	Director	The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	United Kingdom	British	1955-12	2167290002
BI SECRETARIAT LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 02, 2006	Oct 28, 2011	Director	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands				103620950003
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Jul 17, 2000	Oct 27, 2000	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does BI COMPOSITES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 12, 2009 Delivered On Jun 17, 2009	Outstanding	Amount secured £107,000 due or to become due from the company to the chargee
	Short particulars Vacuum forming machine type pf - 1 (2500 x 3000MM) - serial number E044/0809 as supplied by machinecraft see image for full details.
	Persons Entitled Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
	Transactions Jun 17, 2009Registration of a charge (395)
Mortgage	Created On Mar 14, 2007 Delivered On Mar 17, 2007	Outstanding	Amount secured £150,000.00 and all other monies due or to become due
	Short particulars Cannon esu fixed head hydraulic forming press (5 door rhf) with hydraulic power pack and 2: tool temp tool temperature regulators serial no- hp 0921122, cannon esu fixed head hydraulic forming press (5 door rhf) with hydraulic power pack and 2: tool temp temperature regulators serial no- hp 0921121 and cannon esu open pour hydraulic forming press (5 door rhf) with hydraulic power and 2 tool temp tool temperature regulators serial no- 0852HP111 for details of further goods charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
	Transactions Mar 17, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BI COMPOSITES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2012	Administration started
Jul 03, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Brian James Hamblin 35 Calthorpe Road Edgbaston B15 1TS Birmingham	practitioner	35 Calthorpe Road Edgbaston B15 1TS Birmingham	Jul 03, 2013
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Jul 03, 2013
Craig Povey 35 Calthorpe Road Edgbaston B15 1TS Birmingham	practitioner	35 Calthorpe Road Edgbaston B15 1TS Birmingham	Jul 03, 2013

Date	Type
Jul 03, 2013	Commencement of winding up
Sep 15, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Brian James Hamblin Russell Square House 10-12 Russell Square WC1B 5LF London	practitioner	Russell Square House 10-12 Russell Square WC1B 5LF London	Jul 03, 2013
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Jul 03, 2013
Craig Povey Russell Square House 10-12 Russell Square WC1B 5LF London	practitioner	Russell Square House 10-12 Russell Square WC1B 5LF London	Jul 03, 2013

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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