R.K. CARBON INTERNATIONAL LIMITED

Overview

Company Name	R.K. CARBON INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02978945
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1994
Date of Cessation	Aug 20, 2014

Summary

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

What is the purpose of R.K. CARBON INTERNATIONAL LIMITED?

(2413) /
(2470) /

Where is R.K. CARBON INTERNATIONAL LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of R.K. CARBON INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MARPLACE (NUMBER 345) LIMITED	Oct 14, 1994	Oct 14, 1994

What are the latest accounts for R.K. CARBON INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for R.K. CARBON INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Oct 14, 2010

What are the latest filings for R.K. CARBON INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 19, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2013

Insolvency court order

Court order insolvency:- court order re. Replacement of liquidator

24 pages

LIQ MISC OC

Sep 19, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 10, 2013

Liquidators' statement of receipts and payments to Aug 18, 2013

4 pages

4.68

Sep 18, 2012

Liquidators' statement of receipts and payments to Aug 18, 2012

4 pages

4.68

Feb 07, 2012

Declaration of solvency

4 pages

4.70

Sep 06, 2011

Registered office address changed from * C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH* on Sep 06, 2011

2 pages

AD01

Sep 02, 2011

Appointment of a voluntary liquidator

3 pages

600

Sep 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 22, 2011

Statement of capital on Jun 22, 2011

Capital: GBP 1

4 pages

SH19

Jun 22, 2011

legacy

1 pages

SH20

Jun 22, 2011

legacy

1 pages

CAP-SS

Jun 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 31, 2011

Termination of appointment of Jan Verdenhalven as a director

1 pages

TM01

Oct 15, 2010

Annual return made up to Oct 14, 2010 with full list of shareholders

6 pages

AR01

Sep 07, 2010

Full accounts made up to Dec 31, 2009

11 pages

Apr 26, 2010

Termination of appointment of Daniel Pichler as a director

1 pages

TM01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

11 pages

Oct 23, 2009

Annual return made up to Oct 14, 2009 with full list of shareholders

6 pages

AR01

Feb 20, 2009

legacy

1 pages

288a

Jan 16, 2009

legacy

4 pages

363a

Dec 17, 2008

legacy

1 pages

288a

Dec 17, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of R.K. CARBON INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					112938080001
BECKER, Joachim Kenneth 65239 Hochheim Freiherr-Vom-Steinring 17 Germany	Nov 17, 2008		Director	65239 Hochheim Freiherr-Vom-Steinring 17 Germany	Germany	German	1965-6	Accountant	134744150001
KOEHLER, Juergen Wolfgang 65779 Kelkheim An Den Roemergaerten 23 Germany	Jan 26, 2009		Director	65779 Kelkheim An Den Roemergaerten 23 Germany		German	1960-11	Management	136461990001
BLAKEMORE, Roy David Sunville Four Lane Ends Tiverton Tarporley Cheshire	Apr 12, 1995	Nov 30, 1999	Secretary	Sunville Four Lane Ends Tiverton Tarporley Cheshire		British		Company Secretary	43180710001
FLANAGAN, Terence Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire	Oct 14, 1994	Oct 19, 1994	Nominee Secretary	Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire		British			900003520001
HILL, Paul Edward 31 Inshes Brae Westhill IV1 2AX Inverness	Oct 19, 1994	Apr 12, 1995	Secretary	31 Inshes Brae Westhill IV1 2AX Inverness		British			41236810001
STEPHENSON, Monica Joyce 28 Old Edinburgh Court IV2 4FD Inverness	May 29, 2001	Jun 07, 2002	Secretary	28 Old Edinburgh Court IV2 4FD Inverness		British			76426990001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Nov 30, 1999	May 29, 2001	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580002
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Jun 07, 2002	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
DAMEROW, Reinhard Stauferstr.7 D86609 Donauworth Germany	Jan 10, 1997	Sep 13, 2004	Director	Stauferstr.7 D86609 Donauworth Germany		German	1947-1	Director	51288680001
FIAL, Dieter Nicita Nonnenwald Str 11 Eppstein Ehlhalten 65817 Germany	May 18, 2001	Jan 31, 2006	Director	Nonnenwald Str 11 Eppstein Ehlhalten 65817 Germany		German	1959-9	Company Director	77808670003
FLANAGAN, Terence Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire	Oct 14, 1994	Oct 19, 1994	Nominee Director	Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire		British	1948-3		900003520001
HABENICHT, Hinrich Quellenstr.8 D86368 Gersthofen Germany	Jan 10, 1997	Sep 10, 1999	Director	Quellenstr.8 D86368 Gersthofen Germany		German	1943-12	Director	51288750001
HILL, Colin Barry Yew Tree Farm Knutsford Road Mobberley WA16 7BG Knutsford Cheshire	Oct 19, 1994	Jan 10, 1997	Director	Yew Tree Farm Knutsford Road Mobberley WA16 7BG Knutsford Cheshire		British	1940-4	Company Director	436790002
HILL, Paul Edward 31 Inshes Brae Westhill IV1 2AX Inverness Scotland	Mar 02, 1995	Sep 10, 1999	Director	31 Inshes Brae Westhill IV1 2AX Inverness Scotland		British	1953-7	General Manager	41236060001
KOTTMANN, Bernhard Buchenweg 13 Mommenheim 55278 Germany	Jan 31, 2006	Nov 17, 2008	Director	Buchenweg 13 Mommenheim 55278 Germany		German	1958-2	Head Of Group Consolidation	113747570001
MARTIUS, Hartwig, Dr Akilindastr 38 D 82166 Grafelfing	Jan 10, 1997	Dec 31, 1999	Director	Akilindastr 38 D 82166 Grafelfing		German	1947-9	Chairman	51308510001
PICHLER, Daniel Joseph Hill Side 12 Saint Marys Road KT22 8EY Leatherhead Surrey	Sep 10, 1999	Jun 30, 2009	Director	Hill Side 12 Saint Marys Road KT22 8EY Leatherhead Surrey		American	1955-4	Director	66661570003
SMITH, William Novis, Dr 412 South Perth St 19147 Philadelphia	Mar 02, 1995	Jan 10, 1997	Director	412 South Perth St 19147 Philadelphia		British	1937-5	Business Managers	45272730001
STERRY, John Patrick 18947 Kilfinan 91326 Northridge California Usa	Jan 27, 1997	Dec 31, 1997	Director	18947 Kilfinan 91326 Northridge California Usa		American	1930-9	Director	51307870001
STREET, Robert Harry The Old Vicarage Shrigley Road Pott Shrigley SK10 5RT Macclesfield Cheshire	Oct 14, 1994	Oct 19, 1994	Nominee Director	The Old Vicarage Shrigley Road Pott Shrigley SK10 5RT Macclesfield Cheshire		British	1951-5		900003510001
THOMPSON, Michael Metteer 5265 Via Primaria 92886 Yorba Linda California Usa	Sep 10, 1999	Dec 01, 1999	Director	5265 Via Primaria 92886 Yorba Linda California Usa		British	1947-2	Director	66588190001
VERDENHALVEN, Jan, Dr Kurhaus Str. 7 Hofheim G-65719 Germany	Aug 16, 2006	Dec 03, 2010	Director	Kurhaus Str. 7 Hofheim G-65719 Germany		German	1955-10	Director Managing	115175210001
WALKER, Richard Graham Southstack Fulshaw Park South SK9 1QF Wilmslow Cheshire	Mar 02, 1995	Jan 10, 1997	Director	Southstack Fulshaw Park South SK9 1QF Wilmslow Cheshire		British	1939-6	Company Director	1550650003
YEAGER, Franklin 31 Midmills Road IV2 3NZ Inverness Inverness Shire	Dec 01, 1999	May 18, 2001	Director	31 Midmills Road IV2 3NZ Inverness Inverness Shire		American	1958-6	Business Line Manager	68286410001

View Detailed Information on Officers and People with Significant Control

Does R.K. CARBON INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture incorporating fixed and floating charges	Created On May 05, 2003 Delivered On May 19, 2003	Satisfied	Amount secured All monies due or to become due from the chargor or the other obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Luxembourg S.A. on Its Own Behalf and as Trustee for the Secured Parties Andadministrator of the Charged Assets (The Security Agent)
	Transactions May 19, 2003Registration of a charge (395) Mar 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 20, 1995 Delivered On Nov 30, 1995	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 1995Registration of a charge (395) Mar 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R.K. CARBON INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2014	Dissolved on
Aug 19, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 19, 2011	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 19, 2011
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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