HomeCompanies in LiquidationRetrac Composites Limited

Is Retrac Composites Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Retrac Composites Limited (company number 03609795) entered creditors' voluntary liquidation on 23 May 2025, by its creditors. Chris Ferguson of null was appointed as liquidator.

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Retrac Composites Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number03609795
Incorporated5 August 1998 (28 years old)
Registered officeRMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
Nature of business (SIC)32990: Other manufacturing n.e.c. (Manufacturing)
Date entered creditors' voluntary liquidation23 May 2025
LiquidatorChris Ferguson, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Retrac Composites Limited is a manufacturing business based in Newcastle upon Tyne, incorporated in 1998 and 27 years old when the liquidator was appointed. Its registered activity is other manufacturing n.e.c. (SIC 32990). There have been 16 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 2 of which are still outstanding.

Directors

16 people have been appointed as directors of Retrac Composites Limited.

DirectorStatusResigned
Daniel Robert Walmsley+ 2 othersActive
Richard Melvin Williams+ 2 othersActive
Andrew John Carter+ 1 otherResigned6 Aug 2024
Ian Leslie DrewResigned29 Oct 2021
Nicholas Edward Owen+ 1 otherResigned31 Jul 2021
Irene May Carter+ 2 othersResigned31 May 2021
10 former directors · resigned 1998 to 2021
Irene May Carter+ 2 othersResigned31 May 2021
Alistair James Carter+ 1 otherResigned31 May 2021
Robin Alexander Carter+ 1 otherResigned31 May 2021
Jody JefferiesResigned31 May 2021
Ian Richard HoyleResigned1 Mar 2021
John Aitken Carter+ 1 otherResigned25 Dec 2015
Jonathan GreavesResigned30 Jun 2012
Simon Riley+ 1 otherResigned8 Nov 2002
Michael Charles Edds+ 1 otherResigned8 Nov 2002
Swift Incorporations Limited+ 2167 othersResigned5 Aug 1998

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Mrs Irene May Carter · ceased 22 Nov 2018
  • John Carter Will Trust · ceased 22 Nov 2018

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingClose Brothers Limited (The “Security Trustee”)
A registered charge · Created 6 Aug 2024 · Pending
OutstandingShawbrook Bank Limited
A registered charge · Created 13 Apr 2021 · Pending
SatisfiedShawbrook Bank Limited
A registered charge · Created 13 Apr 2021 · Satisfied 19 Sep 2024
SatisfiedLloyds Tsb Bank PLC
Mortgage deed · Created 16 Jan 2003 · Satisfied 16 Mar 2021
SatisfiedLloyds Bank PLC
Debenture deed · Created 22 Oct 1998 · Satisfied 16 Mar 2021

What happened

EventDateType
Liquidators' statement of receipts and payments to 2026-05-2222 July 2026LIQ03
Registered office address changed17 June 2025AD01
Appointment of a voluntary liquidator9 June 2025600
Resolutions9 June 2025RESOLUTIONS
Statement of affairs30 May 2025LIQ02
113 earlier events · 1998 to 2025
Creditors' voluntary liquidationStatus23 May 2025
Satisfaction of charge in full19 September 2024MR04
Change of details as a person with significant control20 August 2024PSC05
Termination of appointment as a director19 August 2024TM01
Appointment as a director19 August 2024AP01
Confirmation statement made with no updates13 August 2024CS01
Registration of charge , created12 August 2024MR01
Accounts for a small company made up31 August 2023AA
Confirmation statement made with updates15 August 2023CS01
Resolutions28 June 2023RESOLUTIONS
Memorandum and Articles of Association28 June 2023MA
Confirmation statement made with no updates10 August 2022CS01
Accounts for a small company made up1 July 2022AA
Director's details changed17 June 2022CH01
Termination of appointment as a director9 November 2021TM01
Confirmation statement made with updates11 August 2021CS01
Termination of appointment as a director4 August 2021TM01
Total exemption full accounts made up15 June 2021AA
Termination of appointment as a secretary9 June 2021TM02
Appointment as a director9 June 2021AP01
Termination of appointment as a secretary7 June 2021TM02
Termination of appointment as a director7 June 2021TM01
Termination of appointment as a director7 June 2021TM01
Termination of appointment as a director7 June 2021TM01
Appointment as a secretary7 June 2021AP03
Registration of charge , created16 April 2021MR01
Registration of charge , created16 April 2021MR01
Resolutions18 March 2021RESOLUTIONS
Memorandum and Articles of Association18 March 2021MA
Satisfaction of charge in full16 March 2021MR04
Satisfaction of charge in full16 March 2021MR04
Termination of appointment as a director16 March 2021TM01
Notification as a person with significant control9 March 2021PSC02
Change of details as a person with significant control9 March 2021PSC05
Withdrawal of a person with significant control statement8 March 2021PSC09
Total exemption full accounts made up18 November 2020AA
Confirmation statement made with no updates6 August 2020CS01
Notification of a person with significant control statement22 August 2019PSC08
Confirmation statement made with updates6 August 2019CS01
Cessation as a person with significant control5 August 2019PSC07
Cessation as a person with significant control5 August 2019PSC07
Director's details changed5 August 2019CH01
Total exemption full accounts made up13 June 2019AA
Total exemption full accounts made up15 August 2018AA
Confirmation statement made with updates6 August 2018CS01
Director's details changed16 May 2018CH01
Appointment as a director14 November 2017AP01
Appointment as a director14 November 2017AP01
Appointment as a director5 October 2017AP01
Confirmation statement made with no updates15 August 2017CS01
Total exemption small company accounts made up2 August 2017AA
Confirmation statement made with updates4 August 2016CS01
Total exemption small company accounts made up14 June 2016AA
Appointment as a director3 February 2016AP01
Termination of appointment as a director6 January 2016TM01
Annual return made up with full list of shareholders11 August 2015AR01
Total exemption small company accounts made up14 July 2015AA
Secretary's details changed4 December 2014CH03
Director's details changed4 December 2014CH01
Total exemption small company accounts made up18 August 2014AA
Annual return made up with full list of shareholders4 August 2014AR01
Annual return made up with full list of shareholders9 August 2013AR01
Total exemption small company accounts made up3 May 2013AA
Annual return made up with full list of shareholders6 August 2012AR01
Termination of appointment as a director2 July 2012TM01
Total exemption small company accounts made up2 May 2012AA
Appointment as a director5 December 2011AP01
Annual return made up with full list of shareholders22 August 2011AR01
Total exemption small company accounts made up6 April 2011AA
Director's details changed10 August 2010CH01
Director's details changed10 August 2010CH01
Annual return made up with full list of shareholders10 August 2010AR01
Total exemption small company accounts made up28 June 2010AA
Legacy4 August 2009363a
Total exemption small company accounts made up12 June 2009AA
Legacy26 January 2009288c
Legacy12 August 2008363a
Total exemption small company accounts made up11 March 2008AA
Legacy17 August 2007363a
Total exemption small company accounts made up16 May 2007AA
Legacy6 September 2006363a
Legacy4 September 2006353a
Legacy4 September 2006288c
Legacy4 September 2006288c
Total exemption small company accounts made up30 June 2006AA
Legacy6 December 2005287
Accounts for a small company made up4 October 2005AA
Legacy11 August 2005363a
Legacy23 November 2004288a
Accounts for a small company made up21 September 2004AA
Legacy11 August 2004363s
Legacy14 August 2003363s
Accounts for a small company made up1 August 2003AA
Legacy18 January 2003395
Legacy20 November 2002288b
Legacy20 November 2002288b
Total exemption small company accounts made up2 October 2002AA
Legacy2 September 2002288c
Legacy10 August 2002363s
Legacy15 August 2001363s
Total exemption small company accounts made up24 July 2001AA
Legacy6 June 2001363s
Legacy25 May 2001287
Accounts for a small company made up6 June 2000AA
Legacy2 September 1999363s
Legacy28 October 1998395
Legacy11 September 1998225
Legacy28 August 1998288a
Legacy28 August 1998288a
Legacy28 August 1998288a
Legacy28 August 199888(2)R
Legacy28 August 1998288a
Legacy10 August 1998288b
Incorporation5 August 1998NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other manufacturing companies in creditors' voluntary liquidation

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Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Retrac Composites Limited in creditors' voluntary liquidation?
Yes. Retrac Composites Limited (company number 03609795) entered creditors' voluntary liquidation on 23 May 2025, by its creditors. Chris Ferguson of null was appointed as liquidator.
Who is the liquidator of Retrac Composites Limited?
Chris Ferguson, a licensed insolvency practitioner at null, was appointed liquidator of Retrac Composites Limited on 23 May 2025. Creditors can contact the liquidator directly to submit a claim.
What does Retrac Composites Limited do?
Retrac Composites Limited's registered nature of business is other manufacturing n.e.c. (SIC 32990). It is classified in the manufacturing sector.
Where is Retrac Composites Limited based?
Retrac Composites Limited's registered office is RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG. The registered office is the address held on the public register, which is not always the trading address.
When was Retrac Composites Limited founded?
Retrac Composites Limited was incorporated on 5 August 1998, 27 years before the liquidator was appointed.
What is Retrac Composites Limited's company number?
Retrac Composites Limited's registered company number is 03609795.
Who has significant control of Retrac Composites Limited?
1 active person with significant control over Retrac Composites Limited is on the register: Retrac Group Limited.
Does Retrac Composites Limited have any outstanding charges?
2 outstanding charges are registered against Retrac Composites Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Retrac Composites Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Retrac Composites Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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