COMPOSITE FIBREGLASS MOULDINGS LIMITED

Overview

Company Name	COMPOSITE FIBREGLASS MOULDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04101042
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2000

Summary

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

What is the purpose of COMPOSITE FIBREGLASS MOULDINGS LIMITED?

Manufacture of glass fibres (23140) / Manufacturing

Where is COMPOSITE FIBREGLASS MOULDINGS LIMITED located?

Registered Office Address	Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of COMPOSITE FIBREGLASS MOULDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HORIZONTAL TRADING LIMITED	Nov 02, 2000	Nov 02, 2000

What are the latest accounts for COMPOSITE FIBREGLASS MOULDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for COMPOSITE FIBREGLASS MOULDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 02, 2024
Next Confirmation Statement Due	Nov 16, 2024
Next Confirmation Statement Made Up To	Nov 02, 2023
Overdue	Yes

What are the latest filings for COMPOSITE FIBREGLASS MOULDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2025

Return of final meeting in a creditors' voluntary winding up

11 pages

LIQ14

Apr 02, 2025

Liquidators' statement of receipts and payments to Jan 25, 2025

11 pages

LIQ03

Mar 03, 2024

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Feb 19, 2024

Statement of affairs

9 pages

LIQ02

Feb 09, 2024

Registered office address changed from 14 High Northgate Darlington DL1 1UN England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on Feb 09, 2024

2 pages

AD01

Feb 09, 2024

Appointment of a voluntary liquidator

3 pages

600

Feb 09, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 26, 2024	LRESEX

Nov 29, 2023

Confirmation statement made on Nov 02, 2023 with updates

4 pages

CS01

Nov 29, 2023

Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 High Northgate Darlington DL1 1UN on Nov 29, 2023

1 pages

AD01

Aug 17, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Jul 15, 2023

Termination of appointment of a director

1 pages

TM01

Jul 15, 2023

Notification of Mercer Group Holdings Ltd as a person with significant control on Jun 23, 2023

4 pages

PSC02

Jul 05, 2023

Cessation of Joy Beardsworth as a person with significant control on Jun 23, 2023

1 pages

PSC07

Jul 05, 2023

Cessation of David Robert Beardsworth as a person with significant control on Jun 23, 2023

1 pages

PSC07

Jul 05, 2023

Notification of David John Mercer as a person with significant control on Jun 23, 2023

2 pages

PSC01

Jul 05, 2023

Appointment of Mr David John Mercer as a director on Jun 23, 2023

2 pages

AP01

Jul 05, 2023

Termination of appointment of David Robert Beardsworth as a director on Jun 23, 2023

1 pages

TM01

Jul 05, 2023

Termination of appointment of Joy Beardsworth as a secretary on Jun 23, 2023

1 pages

TM02

Jun 26, 2023

Registration of charge 041010420001, created on Jun 23, 2023

38 pages

MR01

Apr 03, 2023

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on Apr 03, 2023

1 pages

AD01

Nov 17, 2022

Confirmation statement made on Nov 02, 2022 with updates

4 pages

CS01

Mar 31, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Nov 22, 2021

Confirmation statement made on Nov 02, 2021 with updates

4 pages

CS01

Apr 25, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Nov 11, 2020

Confirmation statement made on Nov 02, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of COMPOSITE FIBREGLASS MOULDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MERCER, David John 14 High Northgate DL1 1UN Darlington Bailey Russell England	Jun 23, 2023		Director	14 High Northgate DL1 1UN Darlington Bailey Russell England	England	British	1966-8	Company Director	264635020001
BEARDSWORTH, Joy 13 Beech Close Scruton DL7 0TU Northallerton North Yorkshire	Dec 11, 2000	Jun 23, 2023	Secretary	13 Beech Close Scruton DL7 0TU Northallerton North Yorkshire		British			73960500002
SD COMPANY SECRETARIES LIMITED United House 23 Dorset Street W1H 4EL London	Nov 02, 2000	Dec 11, 2000	Nominee Secretary	United House 23 Dorset Street W1H 4EL London					900019620001
BEARDSWORTH, David Robert 13 Beech Close Scruton DL7 0TU Northallerton North Yorkshire	Dec 11, 2000	Jun 23, 2023	Director	13 Beech Close Scruton DL7 0TU Northallerton North Yorkshire	United Kingdom	British	1952-5	Composites Manager	73960530001
SD COMPANY NOMINEES LIMITED United House 23 Dorset Street W1H 4EL London	Nov 02, 2000	Dec 11, 2000	Nominee Director	United House 23 Dorset Street W1H 4EL London					900019610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPOSITE FIBREGLASS MOULDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mercer Group Holdings Ltd

Jun 23, 2023

Ballast Hill Road

NE29 6UY North Shields

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Company Register
Registration Number	12328308

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.

Mr David John Mercer

Jun 23, 2023

14 High Northgate

DL1 1UN Darlington

Bailey Russell

England

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Robert Beardsworth

Apr 06, 2016

Beech Close

Scruton

DL7 0TU Northallerton

North Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Joy Beardsworth

Apr 06, 2016

Beech Close

Scruton

DL7 0TU Northallerton

North Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does COMPOSITE FIBREGLASS MOULDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2025	Due to be dissolved on
Jan 26, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Greg Whitehead Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ Tyne And Wear	practitioner	Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ Tyne And Wear	Jan 26, 2024

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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