Formaplex Technologies Limited

13455259

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

SUITE 3, AVERY HOUSE, BRIGHTON, BN41 1DH

Incorporated 14/06/2021

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 13/06/2023

Due 27/06/2024

Overdue

Industry

32990

Other manufacturing

Officers

Mr Andrew James Ducker Ba Aca

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Persons with Significant Control

Composites Bidco Limited

75–100% shares

75–100% votes

Appoint directors

36, Hamilton Terrace, Leamington Spa, CV32 4LY

Reg: 13450378 · Companies House · Limited By Shares

Notified 14/06/2021

Charges5 outstanding

Charge

outstanding

ELAGHMORE 1A LP ACTING BY ITS GENRAL PARTNER ELAGHMORE GP LLP

Created 03/08/2021Registered 03/10/2022

Charge

outstanding

ELAGHMORE 1A LP ACTING BY ITS GENERAL PARTNER ELAGHMORE GP LLP

Created 14/09/2022Registered 26/09/2022

Charge

satisfied

SECURE TRUST BANK PLC AS SECURITY TRUSTEE.

Created 14/09/2022Registered 16/09/2022Satisfied 25/07/2024

Charge

outstanding

ELAGHMORE 1A LP, ACTING BY ITS GENERAL PARTNER ELAGHMORE GP LLP

Created 06/07/2022Registered 07/07/2022

Charge

satisfied

SECURE TRUST BANK PLC

Created 27/08/2021Registered 02/09/2021Satisfied 25/07/2024

Charge

satisfied

SECURE TRUST BANK PLC

Created 03/08/2021Registered 05/08/2021Satisfied 25/07/2024

Charge

outstanding

ELAGHMORE 1A LP ACTING BY ITS GENERAL PARTNER ELAGHMORE GP LLP

Created 08/07/2021Registered 14/07/2021

Charge

outstanding

ELAGHMORE 1A LP ACTING BY ITS GENERAL PARTNER ELAGHMORE GP LLP

Created 08/07/2021Registered 14/07/2021

Insolvency History2 cases

in administration

Mark Granville Firmin (practitioner) · Sarah Elizabeth Collins (practitioner)

creditors voluntary liquidation07/01/2025

Mark Granville Firmin (practitioner) · Sarah Elizabeth Collins (practitioner)