ENGINEERING FABRICATION LIMITED

Company 03710090 • Liquidation Liquidator appointed • Private limited company
Company age
27 years

Company overview

Incorporation date
9 February 1999
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 8 September 2026

    Deemed Consent

    Read the notice →
  2. 5 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 5 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ENGINEERING FABRICATION LIMITED is a private limited company incorporated on 9 February 1999, with its registered office in Cardiff. Companies House lists its business as manufacture of metal structures and parts of structures. Its most recent accounts were made up to 31 March 2025.

On 8 September 2026 The Gazette published a notice headed “Deemed Consent”. On 5 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 5 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 5 directors leaving (latest 2 July 2026), 1 director appointed and accounts filed on 23 December 2025. It has 2 outstanding charges, held by Barclays Bank PLC and Bevan Holdings Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN

Industry classification (SIC codes)

25110

Previous company names

SWIFT LEGACY LIMITED

9 February 1999 - 1 March 1999

Officers & directors (16)

LEE, Simon Kenneth

Director

Appointed: 2 July 2026

Active

BEVAN, David Mostyn

Secretary

Appointed: 28 June 2011 • Resigned: 31 March 2023

WALLEK, Elizabeth Wilhelmina Maria

Secretary

Appointed: 10 February 1999 • Resigned: 28 June 2011

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary

Appointed: 9 February 1999 • Resigned: 10 February 1999

BEVAN, David Mostyn

Director

Appointed: 6 August 2001 • Resigned: 31 March 2023

BEVAN, Scott

Director

Appointed: 10 November 2023 • Resigned: 11 September 2025

CAMERON, James

Director

Appointed: 31 August 2017 • Resigned: 30 November 2023

HILLMAN, Gareth Andrew

Director

Appointed: 10 November 2023 • Resigned: 15 June 2026

HOSKING, Andrew Ray

Director

Appointed: 31 August 2017 • Resigned: 30 November 2023

JACKSON, Kyle James

Director

Appointed: 20 May 2025 • Resigned: 29 June 2026

Recent filing history (116)

27 October 2026

Registered office address changed from Fleetway House Fleet Way Cardiff CF11 8TY to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 27 October 2026

Address • Form AD01

13 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 October 2026

Resolutions

Resolution • Form RESOLUTIONS

2 July 2026

Termination of appointment of Owain Turner as a director on 2 July 2026

Officers • Form TM01

2 July 2026

Appointment of Mr Simon Kenneth Lee as a director on 2 July 2026

Officers • Form AP01

30 June 2026

Termination of appointment of Kyle James Jackson as a director on 29 June 2026

Officers • Form TM01

28 June 2026

Termination of appointment of Jacqueline Mary Lewis as a director on 15 June 2026

Officers • Form TM01

28 June 2026

Termination of appointment of Gareth Andrew Hillman as a director on 15 June 2026

Officers • Form TM01

17 February 2026

Confirmation statement made on 7 February 2026 with no updates

Confirmation statement • Form CS01

23 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

15 September 2025

Termination of appointment of Scott Bevan as a director on 11 September 2025

Officers • Form TM01

20 May 2025

Appointment of Mr Owain Turner as a director on 20 May 2025

Officers • Form AP01

20 May 2025

Appointment of Mr Kyle James Jackson as a director on 20 May 2025

Officers • Form AP01

10 February 2025

Confirmation statement made on 7 February 2025 with no updates

Confirmation statement • Form CS01

18 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

Persons with significant control (1)

Mr David Mostyn Bevan

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (3)

Debenture

Barclays Bank PLC

Created: 12 May 2003 • Delivered: 15 May 2003

Fully satisfied

Debenture

Bevan Holdings Limited

Created: 10 May 2001 • Delivered: 11 May 2001

Outstanding

Debenture

Barclays Bank PLC

Created: 5 February 2001 • Delivered: 12 February 2001

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 September 2026

Practitioners:

Michelle Williams - Ty Antur Navigation Park

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 21 February 2027

Additional information

Has charges No
Super secure PSCs No