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Owens Corning Automotive (UK) Limited

Owens Corning Automotive (UK) Limited is a dissolved company incorporated on 17 December 1971 with the registered office located in London, Greater London. Owens Corning Automotive (UK) Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 9 July 2015 (10 years ago)
Was 43 years old at the time of dissolution
Company No
01035315
Private limited company
Age
53 years
Incorporated 17 December 1971
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Owens Corning Automotive (UK) Limited
Contact Update Details
Address
C/O ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Hubert Pierre Joseph Francois Fraiture
Director • Tax Director • Belgian • Lives in Belgium • Born in Jan 1952
Mr Bhevan Chandrasena
Director • Financial Director • British • Lives in Belgium • Born in Dec 1973
John Michael Frimston
Director • Accountant • British • Lives in UK • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Owens Corning Fiberglas (U.K.) Pension Plan Ltd
John Michael Frimston is a mutual person.
Active
Owens Corning Supplementary Pension Plan Limited
John Michael Frimston is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£15K
Decreased by £23K (-61%)
Turnover
£4.3M
Increased by £2.2M (+104%)
Employees
2
Same as previous period
Total Assets
£1.71M
Increased by £314K (+23%)
Total Liabilities
-£1.08M
Decreased by £11K (-1%)
Net Assets
£631K
Increased by £325K (+106%)
Debt Ratio (%)
63%
Decreased by 14.99% (-19%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 21 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Mar 2013
Declaration of Solvency
12 Years Ago on 19 Mar 2013
Nicolas Del Monaco Resigned
12 Years Ago on 18 Feb 2013
Mr Hubert Pierre Joseph Francois Fraiture Appointed
12 Years Ago on 18 Feb 2013
Confirmation Submitted
12 Years Ago on 6 Dec 2012
Kimberly Howard Resigned
13 Years Ago on 6 Nov 2012
Mr Bhevan Chandrasena Appointed
13 Years Ago on 6 Nov 2012
Full Accounts Submitted
13 Years Ago on 19 Sep 2012
Allan Huntington Resigned
13 Years Ago on 30 Apr 2012
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Documents
Submitted on 9 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2015
Liquidators' statement of receipts and payments to 7 March 2014
Submitted on 15 May 2014
Registered office address changed from Suite 512 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE on 21 March 2013
Submitted on 21 Mar 2013
Declaration of solvency
Submitted on 19 Mar 2013
Appointment of a voluntary liquidator
Submitted on 19 Mar 2013
Resolutions
Submitted on 19 Mar 2013
Appointment of Mr Hubert Pierre Joseph Francois Fraiture as a director
Submitted on 18 Feb 2013
Termination of appointment of Nicolas Del Monaco as a director
Submitted on 18 Feb 2013
Annual return made up to 18 October 2012 with full list of shareholders
Submitted on 6 Dec 2012
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Repayment History
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