F1 MANUFACTURING LTD
Company overview
- Incorporation date
- 11 February 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
21 August 2026
Resolutions for Winding-up
Read the notice → -
21 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
F1 MANUFACTURING LTD is a private limited company incorporated on 11 February 2003, with its registered office in Stoke-On-Trent. Companies House lists its business as manufacture of metal structures and parts of structures and manufacture of other fabricated metal products not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 21 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 21 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 16 January 2026) and accounts filed on 29 September 2025. It has 1 outstanding charge, held by Skipton Business Finance LTD. It has 2 serving directors.
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 Cy Group, Riverside 2, No.3, Campbell Road, Stoke-On-Trent, ST4 4RJ
Industry classification (SIC codes)
Officers & directors (12)
BRANT, Lisa Cherie
Director
Appointed: 1 May 2025
KIRKPATRICK, Scott Allistair
Director
Appointed: 26 March 2015
BINGHAM, Diane
Secretary
Appointed: 11 February 2003 • Resigned: 28 November 2008
MCNULTY, Janice
Secretary
Appointed: 28 November 2008 • Resigned: 2 July 2010
TABIBI, Siavash
Secretary
Appointed: 2 July 2010 • Resigned: 30 June 2025
BINGHAM, Neil Clive
Director
Appointed: 11 February 2003 • Resigned: 2 July 2010
HORNE, David John
Director
Appointed: 26 April 2022 • Resigned: 31 December 2025
KING, Andrew James
Director
Appointed: 2 July 2010 • Resigned: 1 May 2025
MCNULTY, Terence Michael
Director
Appointed: 2 July 2010 • Resigned: 10 February 2022
MCNULTY, Terence Michael
Director
Appointed: 2 July 2010 • Resigned: 10 February 2022
Recent filing history (108)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from 350 Melton Road Leicester LE4 7SL England to C/O Cy Group Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on 2 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 8 July 2026 with no updates
Confirmation statement • Form CS01
Director's details changed for Miss Lisa Cherie Brant on 29 January 2026
Officers • Form CH01
Termination of appointment of David John Horne as a director on 31 December 2025
Officers • Form TM01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 8 July 2025 with updates
Confirmation statement • Form CS01
Cessation of Siavash Tabibi as a person with significant control on 1 May 2025
Persons with significant control • Form PSC07
Notification of Avig05 Limited as a person with significant control on 1 May 2025
Persons with significant control • Form PSC02
Termination of appointment of Siavash Tabibi as a secretary on 30 June 2025
Officers • Form TM02
Registered office address changed from The Lodge , Wentworh Hall the Ridgeway London NW7 1RJ England to 350 Melton Road Leicester LE4 7SL on 10 June 2025
Address • Form AD01
Termination of appointment of Siavash Tabibi as a director on 1 May 2025
Officers • Form TM01
Persons with significant control (2)
Avig05 Limited
Corporate entity
Notified: 1 May 2025
Mr Siavash Tabibi
Individual
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Skipton Business Finance LTD
Created: 1 May 2025 • Delivered: 6 May 2025
Debenture
Hsbc Bank PLC
Created: 28 November 2011 • Delivered: 2 December 2011
Fixed & floating charge
Rbs Invoice Finance Limited
Created: 3 July 2008 • Delivered: 5 July 2008
Debenture
Hsbc Bank PLC
Created: 28 April 2003 • Delivered: 8 May 2003
Fixed charge on purchased debts which fail to vest
Hsbc Invoice Finance (UK) LTD
Created: 23 April 2003 • Delivered: 24 April 2003
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 17 August 2026
Practitioners:
Sophie Murcott - Riverside 2, No.3 Campbell Road
Steven John Currie - Riverside 2, No.3 Campbell Road
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 22 July 2027