CARBON MINING PLC

Overview

Company Name	CARBON MINING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05378345
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2005
Date of Cessation	Jun 15, 2011

Summary

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

What is the purpose of CARBON MINING PLC?

(7487) /

Where is CARBON MINING PLC located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for CARBON MINING PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CARBON MINING PLC?

Filings

Date

Description

Document

Type

Jun 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 23, 2010

Liquidators' statement of receipts and payments to Dec 09, 2010

5 pages

4.68

Dec 16, 2009

Declaration of solvency

4 pages

4.70

Dec 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2009	LRESSP

Dec 16, 2009

Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on Dec 16, 2009

1 pages

AD01

Dec 02, 2009

Statement of capital following an allotment of shares on Nov 12, 2009

Capital: GBP 431,764.38

4 pages

SH01

Nov 30, 2009

Termination of appointment of Wahid Salam as a director

1 pages

TM01

Nov 30, 2009

Termination of appointment of Laith Reynolds as a director

1 pages

TM01

Aug 03, 2009

Group of companies' accounts made up to Dec 31, 2008

22 pages

Jul 28, 2009

legacy

1 pages

287

Mar 20, 2009

legacy

17 pages

363a

Feb 19, 2009

Group of companies' accounts made up to Dec 31, 2007

22 pages

Sep 03, 2008

legacy

1 pages

287

Aug 07, 2008

legacy

1 pages

288b

Aug 07, 2008

legacy

1 pages

288b

Mar 28, 2008

legacy

17 pages

363a

Jan 11, 2008

legacy

2 pages

288a

Jan 11, 2008

legacy

1 pages

288b

Sep 17, 2007

Group of companies' accounts made up to Dec 31, 2006

22 pages

Jul 23, 2007

legacy

1 pages

288b

Jun 19, 2007

legacy

2 pages

88(2)R

Jun 11, 2007

Auditor's resignation

1 pages

AUD

Mar 31, 2007

legacy

13 pages

363s

View All Filings

Who are the officers of CARBON MINING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Cameron John 49 A & B Hanover Gate Mansions Park Road NW1 4SN London	Mar 11, 2005		Secretary	49 A & B Hanover Gate Mansions Park Road NW1 4SN London		Australian		Cfo	103500180001
INNES, Guy Archibald Wickhurst Manor Wickhurst Road TN14 6LY Sevenoaks Weald Kent	Dec 18, 2007		Director	Wickhurst Manor Wickhurst Road TN14 6LY Sevenoaks Weald Kent	England	British	1956-5	Director	11760170002
REYNOLDS, Cameron John 49 A & B Hanover Gate Mansions Park Road NW1 4SN London	Mar 11, 2005		Director	49 A & B Hanover Gate Mansions Park Road NW1 4SN London	England	Australian	1971-2	Cfo	103500180001
SAADIEN, Eoin Barry 49 A & B Hanover Gate Mansions Park Road NW1 4SN London	Feb 28, 2005	Mar 11, 2005	Secretary	49 A & B Hanover Gate Mansions Park Road NW1 4SN London		Canadian		Investment Banker	103507300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2005	Feb 28, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HIPSHER, Timothy Dudley 1436 Sandhurst Place West Vancouver British Columbia V7s 2p3 Canada	Feb 28, 2005	Mar 11, 2005	Director	1436 Sandhurst Place West Vancouver British Columbia V7s 2p3 Canada		American	1949-10	Financial Consultant	107131480001
JAMESON, Andrew William Oakdene Hunston PO20 1NR Chichester West Sussex	Sep 16, 2005	Jun 27, 2008	Director	Oakdene Hunston PO20 1NR Chichester West Sussex	United Kingdom	British	1947-2	Mining Engineer	93866520001
LEWIN, Malcolm Thomas 12 Radnor Mews W2 2SA London	Oct 05, 2006	Jul 04, 2007	Director	12 Radnor Mews W2 2SA London		British	1951-3	Finance Director	96719470001
POPE, David William 10 Maidstone Road Medway Park FOREIGN Singapore 139460 Singapore	Oct 06, 2006	Oct 24, 2007	Director	10 Maidstone Road Medway Park FOREIGN Singapore 139460 Singapore		New Zealand	1963-9	Director	117742900001
REYNOLDS, Laith Robert 111 North Bridge Road 23-01 Peninsula Plaza FOREIGN Singapore 179098 Singapore	Sep 16, 2005	Oct 29, 2009	Director	111 North Bridge Road 23-01 Peninsula Plaza FOREIGN Singapore 179098 Singapore		Australian	1940-6	Entrepreneur	107967250001
SAADIEN, Eoin Barry 49 A & B Hanover Gate Mansions Park Road NW1 4SN London	Feb 28, 2005	Aug 21, 2006	Director	49 A & B Hanover Gate Mansions Park Road NW1 4SN London		Canadian	1971-8	Investment Banker	103507300001
SALAM, Wahid House 2 Road 119 Gulshan FOREIGN Dhaka 1212 Bangladesh	Sep 16, 2005	Oct 29, 2009	Director	House 2 Road 119 Gulshan FOREIGN Dhaka 1212 Bangladesh		Bangladeshi	1962-4	Entrepreneur	108877800001
THOMAS, Dennis Leslie 7 Kings Road FOREIGN Singapore 268055	Oct 06, 2006	Jun 27, 2008	Director	7 Kings Road FOREIGN Singapore 268055		British	1947-11	Mining Engineer	117743010001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 28, 2005	Feb 28, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2005	Feb 28, 2005	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does CARBON MINING PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2011	Dissolved on
Dec 10, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Dec 10, 2009

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.
license: CC0