CARBON PRODUCTS INTERNATIONAL LIMITED

CARBON PRODUCTS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCARBON PRODUCTS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04374223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARBON PRODUCTS INTERNATIONAL LIMITED?

    • (5155) /

    Where is CARBON PRODUCTS INTERNATIONAL LIMITED located?

    Registered Office Address
    Arkwright House
    Parsonage Gardens
    M3 2LF Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON PRODUCTS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for CARBON PRODUCTS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2010

    5 pages4.68

    Registered office address changed from C/O C/O, Tenon Recovery Tenon Recovery Clive House Clive Street Bolton BL1 1ET on Nov 16, 2009

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Who are the officers of CARBON PRODUCTS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONFIELD, Graham, Mr.
    Oakdene 10 Buncer Lane
    BB2 6SE Blackburn
    Lancashire
    Secretary
    Oakdene 10 Buncer Lane
    BB2 6SE Blackburn
    Lancashire
    English45406690003
    BONFIELD, Graham, Mr.
    Oakdene 10 Buncer Lane
    BB2 6SE Blackburn
    Lancashire
    Director
    Oakdene 10 Buncer Lane
    BB2 6SE Blackburn
    Lancashire
    United KingdomEnglish45406690003
    JONES, Gordon Barry
    Oaklands House
    High Bank Lane Lostock
    BL6 4DT Bolton
    Lancashire
    Director
    Oaklands House
    High Bank Lane Lostock
    BL6 4DT Bolton
    Lancashire
    EnglandBritish5249350001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Does CARBON PRODUCTS INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2009Commencement of winding up
    Jan 04, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    Tenon Recovery
    Clive House
    BL1 1ET Clive Street
    Bolton Lancashire
    practitioner
    Tenon Recovery
    Clive House
    BL1 1ET Clive Street
    Bolton Lancashire
    Christopher Benjamin Barrett
    Tenon Recovery
    Clive House
    BL1 1ET Clive Street
    Bolton
    practitioner
    Tenon Recovery
    Clive House
    BL1 1ET Clive Street
    Bolton

    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