CARBORUNDUM ABRASIVES G.B. LTD

Overview

Company Name	CARBORUNDUM ABRASIVES G.B. LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00113532
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1911
Date of Cessation	Feb 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARBORUNDUM ABRASIVES G.B. LTD?

(2681) /

Where is CARBORUNDUM ABRASIVES G.B. LTD located?

Registered Office Address	C/O Tenon Recovery Arkwright House, Parsonage M3 2LF Gardens, Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of CARBORUNDUM ABRASIVES G.B. LTD?

Previous Company Names
Company Name	From	Until
CARBORUNDUM COMPANY, LIMITED (THE)	Jan 05, 1911	Jan 05, 1911

What are the latest accounts for CARBORUNDUM ABRASIVES G.B. LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2001

What are the latest filings for CARBORUNDUM ABRASIVES G.B. LTD?

Filings
Date	Description	Document	Type
Feb 14, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 31, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 24, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2014	Restoration by order of the court	6 pages	AC92

Aug 16, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 13, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 15, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 11, 2010	Application to strike the company off the register	5 pages	DS01

Apr 28, 2010	Notice of discharge of Administration Order	6 pages	2.19

Feb 22, 2010	Administrator's abstract of receipts and payments to Jan 28, 2010	2 pages	2.15

Sep 10, 2009	Administrator's abstract of receipts and payments to Jul 28, 2009	2 pages	2.15

Feb 25, 2009	Administrator's abstract of receipts and payments to Jan 28, 2009	2 pages	2.15

Aug 30, 2008	Administrator's abstract of receipts and payments to Jul 28, 2008	2 pages	2.15

Mar 03, 2008	Administrator's abstract of receipts and payments to Jul 28, 2008	2 pages	2.15

Aug 11, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 12, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Aug 07, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 03, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 24, 2005	Miscellaneous C/O replacement of administrator	23 pages	MISC
Aug 18, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 12, 2005	Miscellaneous O/C-replacement of administrator	7 pages	MISC
Apr 11, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 26, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 13, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 18, 2004	Administrator's abstract of receipts and payments	3 pages	2.15

View All Filings

Who are the officers of CARBORUNDUM ABRASIVES G.B. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIRTH, Paul Graham Bark House Bark Close Shelley HD8 8JR Huddersfield West Yorkshire	Dec 01, 1992		Secretary	Bark House Bark Close Shelley HD8 8JR Huddersfield West Yorkshire		British		31910930001
NYQVIST, Lars Silkesnas 12 Torne 355 97 Vaxjo Sweden	May 16, 2002		Director	Silkesnas 12 Torne 355 97 Vaxjo Sweden		Swedish	1961-6	82148980001
ROBERTS, Grant David 10 Cotswold Avenue Hazel Grove SK7 5HJ Stockport Cheshire	May 31, 2002		Director	10 Cotswold Avenue Hazel Grove SK7 5HJ Stockport Cheshire	England	British	1959-8	82543260001
SMITH, Geoffrey Robert 3 Warburton Way Timperley Green WA15 7XX Altrincham Cheshire	Mar 15, 1995		Director	3 Warburton Way Timperley Green WA15 7XX Altrincham Cheshire		British	1950-8	96041850001
THOMPSON, Alan Sydney 39 Mile End Park YO42 2TH Pocklington North Yorkshire		Nov 30, 1992	Secretary	39 Mile End Park YO42 2TH Pocklington North Yorkshire		British		111389010001
ENGLAND, Robert David 2 Greenside Drive Hale WA14 3HX Altrincham Cheshire		Jun 25, 2002	Director	2 Greenside Drive Hale WA14 3HX Altrincham Cheshire	United Kingdom	British	1948-9	19193860001
HOWARD, David Michael 26 Woodlands Avenue M33 3PQ Sale Cheshire		May 03, 2002	Director	26 Woodlands Avenue M33 3PQ Sale Cheshire	England	British	1946-4	119808840001
JACKSON, Kenneth Savile Ings Farm Holywell Green HX4 9BS Halifax West Yorkshire		Jun 25, 2002	Director	Savile Ings Farm Holywell Green HX4 9BS Halifax West Yorkshire		British	1939-9	2662570001
SANDERSON, Martin Robert 517 Holcombe Road Greenmount BL8 4EL Bury Lancashire		May 16, 2002	Director	517 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1945-10	2662590001
CARBO PLC Lakeside Trafford Park Road M17 1HP Manchester	Jun 25, 2002	Jun 25, 2002	Director	Lakeside Trafford Park Road M17 1HP Manchester				83075960001

View Detailed Information on Officers and People with Significant Control

Does CARBORUNDUM ABRASIVES G.B. LTD have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 18, 2002 Delivered On Mar 20, 2002	Outstanding	Amount secured All monies due or to become due from any group company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h land k/a trafford park trafford park road manchester, (for further details of property see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Union Investment Management Limited (The Security Trustee)
	Transactions Mar 20, 2002Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jun 09, 2000 Delivered On Jun 10, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jun 10, 2000Registration of a charge (395)
Debenture	Created On Jul 04, 1995 Delivered On Jul 21, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jul 21, 1995Registration of a charge (395)
Debenture	Created On Jun 15, 1993 Delivered On Jul 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 1993Registration of a charge (395) Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 15, 1993 Delivered On Jun 26, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 26, 1993Registration of a charge (395)
Legal mortgage	Created On Jan 10, 1985 Delivered On Jan 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at trafford park manchester (see schedule attached to doc M166) and or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 18, 1985Registration of a charge
Legal mortgage	Created On Apr 05, 1984 Delivered On Apr 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of trafford park road iasyhalime lancs. Title no la 14075 and & the proceeds of sale threof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1984Registration of a charge
Debenture	Created On Dec 28, 1983 Delivered On Jan 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 1984Registration of a charge
Legal mortgage	Created On Dec 28, 1983 Delivered On Jan 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at frafford park mancheste described in schedule attached to doc M163 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 1984Registration of a charge
Legal mortgage	Created On Dec 28, 1983 Delivered On Jan 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a willow will accruington in a conveyance dated 23.1.52 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 1984Registration of a charge

View Detailed Information on Charges

Does CARBORUNDUM ABRASIVES G.B. LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2002	Administration started
Apr 05, 2010	Administration discharged

Administration order

Name	Role	Address	Ceased On
Patrick B Ellward Arkwright House Parsonage Gardens Manchester M3 2lf	practitioner	Arkwright House Parsonage Gardens Manchester M3 2lf
Andrew Redmond Tenon Recovery Arkwright House M3 2LF Parsonage Gardens Manchester	practitioner	Tenon Recovery Arkwright House M3 2LF Parsonage Gardens Manchester	Jan 19, 2004
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester
Derek John Oakley Tenon Recovery Arkwright House M3 2LF Parsonage Gardens Manchester	practitioner	Tenon Recovery Arkwright House M3 2LF Parsonage Gardens Manchester	Jun 17, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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