CARBOLITE OVENS LIMITED
Overview
| Company Name | CARBOLITE OVENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02265766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARBOLITE OVENS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARBOLITE OVENS LIMITED located?
| Registered Office Address | Parsons Lane Hope S33 6RB Hope Valley Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBOLITE OVENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARBOLITE LIMITED | Nov 16, 2007 | Nov 16, 2007 |
| CARBOLITE PLC | Nov 22, 1988 | Nov 22, 1988 |
| MULTITITLE PUBLIC LIMITED COMPANY | Jun 08, 1988 | Jun 08, 1988 |
What are the latest accounts for CARBOLITE OVENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CARBOLITE OVENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Statement of capital on Mar 09, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Andrew James Beare as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Unit 3 California Drive Castleford West Yorkshire WF10 5QH United Kingdom* on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 4 Felstead Gardens Ferry Street London E14 3BS* on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Dr Jurgen Pankratz as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jamestown Investments Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of CARBOLITE OVENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARE, Andrew James | Secretary | Hope S33 6RB Hope Valley Parsons Lane Derbyshire United Kingdom | 170751590001 | |||||||
| PANKRATZ, Jurgen, Dr | Director | 16 Haan Robert-Stolz-Weg 42781 Germany | Germany | German | 152919760001 | |||||
| BAXTER, Brian Joseph | Secretary | 14 Miriam Avenue S40 3NF Chesterfield Derbyshire | British | 17005310001 | ||||||
| BEAN, Roger James | Secretary | 10 Highwood Close SL7 3PG Marlow Buckinghamshire | British | 8855620001 | ||||||
| CULSHAW, Alasdair Douglas | Secretary | 20 Old Malt Way Horsell GU21 4QD Woking Surrey | British | 5333430001 | ||||||
| FAHY, Michael Jon | Secretary | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | British | 12938290003 | ||||||
| FRITH, David Frederick Alfred | Secretary | White House 21 Whirlow Park Road S11 9NN Sheffield South Yorkshire | British | 3549820001 | ||||||
| MORTON, John George | Secretary | 13 Fermoy Road SS1 3HA Southend On Sea Essex | British | 45914390002 | ||||||
| SMITH, Eugene Luke | Secretary | 33 The Oaks KT14 6RN West Byfleet Surrey | British | 55201820001 | ||||||
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||
| BANNISTER, Andrew Charles | Director | Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire | England | British | 64381410001 | |||||
| BOYD, Simon John | Director | The Stables Millfarm Black Bourton OX18 2PE Bampton Oxfordshire | British | 59715820002 | ||||||
| CULSHAW, Alasdair Douglas | Director | 20 Old Malt Way Horsell GU21 4QD Woking Surrey | British | 5333430001 | ||||||
| FAHY, Michael Jon | Director | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | United Kingdom | British | 12938290003 | |||||
| FRITH, David Frederick Alfred | Director | White House 21 Whirlow Park Road S11 9NN Sheffield South Yorkshire | British | 3549820001 | ||||||
| HORSFIELD, Philip | Director | Woodbine Cottage Priest Hutton LA6 1JL Carnforth Lancashire | British | 1842690001 | ||||||
| HUDDIE, Robert Francis | Director | Uppertown Farm Birchover DE4 2BH Matlock Derbyshire | British | 3954980001 | ||||||
| JONES, Kathryn Ada | Director | 11b Osward Road SW17 7SS London | United Kingdom | British | 117914790001 | |||||
| MAYBURY, Peter Joseph | Director | Glenburn 13 Riddings Road Hale WA15 9DS Altrincham Cheshire | England | British | 2889740001 | |||||
| NEVIN, Michael Eric | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom | United Kingdom | British | 112409940001 | |||||
| O'CONNOR, Christopher James | Director | Canterbury House 191 Huntingdon Road CB3 0DL Cambridge Cambridgeshire | England | British | 126446780001 | |||||
| ROBSON, Adam David | Director | Cayzer House 30 Buckingham Gate SW1E 6NN London 1st Floor United Kingdom | England | British | 125503850001 | |||||
| SMITH, Eugene Luke | Director | 33 The Oaks KT14 6RN West Byfleet Surrey | England | British | 55201820001 | |||||
| SPINK, Geoffrey | Director | Fiddlers Green Clandon Road, West Clandon GU4 7TL Guildford Surrey | United Kingdom | British | 84940730001 | |||||
| SYKES, Hugh Ridley, Sir | Director | Hallfield House Bradfield Dale S6 6LE Sheffield South Yorkshire | British | 34772960001 | ||||||
| WICKS, Jonathon Neil | Director | 2 Northbrook Copse Forest Park RG12 0UA Bracknell Berkshire | England | British | 56518060001 |
Who are the persons with significant control of CARBOLITE OVENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carbolite Gero Limited | Apr 06, 2016 | Parsons Lane Hope S33 6RB Hope Valley Carbolite Gero Ltd England | No | ||||||||||
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Natures of Control
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Does CARBOLITE OVENS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Nov 30, 2007 Delivered On Dec 08, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property means the real property listed in the schedule 2 to the debenture, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 23, 1991 Delivered On Jul 31, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 main road bamford derbyshire t/no dy 215103. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 23, 1991 Delivered On Jul 31, 1991 | 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 adjoining hope station, hope, derbyshire t/no. Dy 212145. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 1989 Delivered On Feb 06, 1989 | Satisfied | 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
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Transactions
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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. - license: CC0