OCV Fabrics UK Limited

Company Name	OCV Fabrics UK Limited
Company Status	Dissolved
Company Number	03466770
Category	Private Limited Company
Incorporation Date	17 November 1997(26 years, 5 months ago)
Dissolution Date	6 August 2015 (8 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Hubert Fraiture
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Belgian
Status	Closed
Appointed	25 January 2008(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 August 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Secretary Name	John Michael Frimston
Status	Closed
Appointed	20 December 2011(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 06 August 2015)
Role	Company Director
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Director Name	Arielle Vander Perren
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Status	Closed
Appointed	19 October 2012(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 August 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Director Name	William Marshall Dubay
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	43 Bramblewood Drive Auburn Maine 04011

Director Name	Martin Sverre Grimnes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 November 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	Ocean View Drive Brunswick Maine Me04011

Secretary Name	William Marshall Dubay
Nationality	American
Status	Resigned
Appointed	26 November 1997(1 week, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	43 Bramblewood Drive Auburn Maine 04011

Director Name	Jean Philippe Buisson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2000(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 January 2006)
Role	Company Director
Correspondence Address	20 Rue De La Terrasse Paris 75017 Foreign

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Resigned
Appointed	03 July 2000(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2007)
Role	General Delegate Uk Ireland An
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Antonio Ferrante
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 2006(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 July 2006)
Role	Company Director
Correspondence Address	Nievo Ippolita 19 Milan 20145 Foreign

Director Name	Geert De Landhseer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 July 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2009)
Role	Managing Director Bu Composite
Correspondence Address	Zavel 26 9280 Lebbeke Belgium

Secretary Name	Mr Nicholas Badre
Nationality	British
Status	Resigned
Appointed	01 November 2007(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2011)
Role	Company Director
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Mark Richard Neville
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.owenscorning.com

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

3.5m at £1	European Owens-corning Fiberglass S.p.r.l. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,221,000
Gross Profit	-£90,000
Net Worth	£3,615,000
Cash	£3,598,000
Current Liabilities	£75,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2015	Return of final meeting in a members' voluntary winding up (10 pages)
6 May 2015	Return of final meeting in a members' voluntary winding up (10 pages)
20 February 2015	Liquidators statement of receipts and payments to 6 December 2014 (9 pages)
20 February 2015	Liquidators statement of receipts and payments to 6 December 2014 (9 pages)
20 February 2015	Liquidators' statement of receipts and payments to 6 December 2014 (9 pages)
20 February 2015	Liquidators' statement of receipts and payments to 6 December 2014 (9 pages)
14 February 2014	Liquidators statement of receipts and payments to 6 December 2013 (4 pages)
14 February 2014	Liquidators' statement of receipts and payments to 6 December 2013 (4 pages)
14 February 2014	Liquidators' statement of receipts and payments to 6 December 2013 (4 pages)
14 February 2014	Liquidators statement of receipts and payments to 6 December 2013 (4 pages)
17 December 2012	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England on 17 December 2012 (2 pages)
17 December 2012	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England on 17 December 2012 (2 pages)
13 December 2012	Resolution insolvency:special resolution ;- "in specie" (1 page)
13 December 2012	Declaration of solvency (5 pages)
13 December 2012	Declaration of solvency (5 pages)
13 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2012	Resolution insolvency:special resolution ;- "in specie" (1 page)
13 December 2012	Appointment of a voluntary liquidator (2 pages)
13 December 2012	Appointment of a voluntary liquidator (2 pages)
13 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2012	Termination of appointment of Mark Neville as a director (1 page)
25 October 2012	Appointment of Arielle Vander Perren as a director (2 pages)
25 October 2012	Appointment of Arielle Vander Perren as a director (2 pages)
25 October 2012	Termination of appointment of Mark Neville as a director (1 page)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 3,503,727 (4 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 3,503,727 (4 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 3,503,727 (4 pages)
23 December 2011	Termination of appointment of Nicholas Badre as a secretary (1 page)
23 December 2011	Appointment of John Michael Frimston as a secretary (1 page)
23 December 2011	Termination of appointment of Nicholas Badre as a secretary (1 page)
23 December 2011	Appointment of John Michael Frimston as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 30 March 2011 (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (22 pages)
29 September 2010	Full accounts made up to 31 December 2009 (22 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 25 March 2010 (1 page)
24 March 2010	Secretary's details changed for Nicholas Badre on 1 March 2010 (1 page)
24 March 2010	Secretary's details changed for Nicholas Badre on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Hubert Fraiture on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Hubert Fraiture on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Hubert Fraiture on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mark Richard Neville on 1 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Nicholas Badre on 1 March 2010 (1 page)
24 March 2010	Director's details changed for Mark Richard Neville on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Mark Richard Neville on 1 March 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (23 pages)
3 November 2009	Full accounts made up to 31 December 2008 (23 pages)
24 June 2009	Auditor's resignation (2 pages)
24 June 2009	Auditor's resignation (2 pages)
16 May 2009	Director appointed mark richard neville (2 pages)
16 May 2009	Appointment terminated director geert de landhseer (1 page)
16 May 2009	Director appointed mark richard neville (2 pages)
16 May 2009	Appointment terminated director geert de landhseer (1 page)
17 April 2009	Return made up to 01/03/09; no change of members (6 pages)
17 April 2009	Return made up to 01/03/09; no change of members (6 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Location of register of members (1 page)
10 February 2009	Full accounts made up to 31 December 2007 (25 pages)
10 February 2009	Full accounts made up to 31 December 2007 (25 pages)
15 December 2008	Registered office changed on 15/12/2008 from c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
15 December 2008	Registered office changed on 15/12/2008 from c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
1 May 2008	Full accounts made up to 31 December 2006 (21 pages)
1 May 2008	Full accounts made up to 31 December 2006 (21 pages)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
6 March 2008	Return made up to 01/03/08; full list of members (3 pages)
25 January 2008	Memorandum and Articles of Association (8 pages)
25 January 2008	Memorandum and Articles of Association (8 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
24 January 2008	Company name changed saint-gobain bti uk LIMITED\certificate issued on 24/01/08 (2 pages)
24 January 2008	Company name changed saint-gobain bti uk LIMITED\certificate issued on 24/01/08 (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New secretary appointed (1 page)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
6 September 2006	New director appointed (1 page)
6 September 2006	New director appointed (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (2 pages)
9 March 2006	Return made up to 01/03/06; full list of members (2 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	New director appointed (8 pages)
3 August 2005	New director appointed (8 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
28 April 2005	Return made up to 01/03/05; full list of members (3 pages)
28 April 2005	Return made up to 01/03/05; full list of members (3 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (17 pages)
5 February 2005	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 March 2004	Return made up to 01/03/04; full list of members (5 pages)
17 December 2003	Return made up to 17/11/03; full list of members (7 pages)
17 December 2003	Return made up to 17/11/03; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (18 pages)
24 October 2003	Full accounts made up to 31 December 2002 (18 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
11 November 2002	Return made up to 17/11/02; full list of members (7 pages)
11 November 2002	Return made up to 17/11/02; full list of members (7 pages)
27 July 2002	Full accounts made up to 31 December 2001 (17 pages)
27 July 2002	Full accounts made up to 31 December 2001 (17 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
30 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2001	Secretary's particulars changed (1 page)
30 November 2001	Secretary's particulars changed (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (17 pages)
24 October 2001	Full accounts made up to 31 December 2000 (17 pages)
2 October 2001	Ad 29/01/01--------- Â£ si 3503725@1=3503725 Â£ ic 2/3503727 (4 pages)
2 October 2001	Particulars of contract relating to shares (2 pages)
2 October 2001	Particulars of contract relating to shares (2 pages)
2 October 2001	Ad 29/01/01--------- Â£ si 3503725@1=3503725 Â£ ic 2/3503727 (4 pages)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2001	Â£ nc 1000/3503727 29/01/01 (1 page)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2001	Â£ nc 1000/3503727 29/01/01 (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Return made up to 17/11/00; full list of members (5 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Return made up to 17/11/00; full list of members (5 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
22 December 2000	Secretary resigned;director resigned (1 page)
22 December 2000	Secretary resigned;director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 1 thames park lester way wallingford oxfordshire OX10 9TA (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 1 thames park lester way wallingford oxfordshire OX10 9TA (1 page)
10 December 2000	Location of register of members (1 page)
10 December 2000	Location of register of members (1 page)
1 November 2000	Company name changed brunswick technologies europe li mited\certificate issued on 01/11/00 (2 pages)
1 November 2000	Company name changed brunswick technologies europe li mited\certificate issued on 01/11/00 (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (3 pages)
12 October 2000	New director appointed (3 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Registered office changed on 12/10/00 from: 5 castle street liverpool L2 4XE (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 5 castle street liverpool L2 4XE (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (21 pages)
25 May 2000	Full accounts made up to 31 December 1999 (21 pages)
7 December 1999	Return made up to 17/11/99; full list of members (6 pages)
7 December 1999	Return made up to 17/11/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (19 pages)
20 October 1999	Full accounts made up to 31 December 1998 (19 pages)
22 December 1998	Return made up to 17/11/98; full list of members (6 pages)
22 December 1998	Return made up to 17/11/98; full list of members (6 pages)
12 October 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 October 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
18 February 1998	Company name changed careerfirst LIMITED\certificate issued on 18/02/98 (4 pages)
18 February 1998	Company name changed careerfirst LIMITED\certificate issued on 18/02/98 (4 pages)
17 February 1998	Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 November 1997	Incorporation (12 pages)
17 November 1997	Incorporation (12 pages)

OCV Fabrics UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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