CARBON (AI) LIMITED
Overview
| Company Name | CARBON (AI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05912699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARBON (AI) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CARBON (AI) LIMITED located?
| Registered Office Address | 1 Beasley's Yard 126 High Street UB8 1JT Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBON (AI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLICKSCO (UK) LIMITED | Aug 16, 2017 | Aug 16, 2017 |
| THAP LTD | Aug 22, 2006 | Aug 22, 2006 |
What are the latest accounts for CARBON (AI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 02, 2023 |
What are the latest filings for CARBON (AI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 6 New Road Great Tew Chipping Norton Oxfordshire OX7 4AG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on Jul 22, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Edward Danks as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 02, 2023 | 10 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 02, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Edward Henry Danks as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from Studio 109 Marton Road Middlesbrough TS1 2DU England to 6 New Road Great Tew Chipping Norton Oxfordshire OX7 4AG on May 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Snocken as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 059126990002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059126990001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Glam Holdings Ltd as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Henry William Haywood Chamberlain as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 5th Floor, 16-26 Albert Road Middlesbrough TS1 1PR England to Studio 109 Marton Road Middlesbrough TS1 2DU on Mar 11, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 059126990001 | 1 pages | MR05 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of CARBON (AI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Henry William Haywood | Director | 126 High Street UB8 1JT Uxbridge 1 Beasley's Yard Middlesex | England | British | 205180610001 | |||||
| DANKS, Peter Edward | Director | 126 High Street UB8 1JT Uxbridge 1 Beasley's Yard Middlesex | England | British | 309364400001 | |||||
| PAXTON, Adam | Secretary | Bridge Street West The Boho Zone TS2 1AE Middlesbrough Boho One Cleveland | British | 130913170003 | ||||||
| ADAMSON, Alan Ralston | Director | Albert Road TS1 1PR Middlesbrough 5th Floor, 16-26 England | England | British | 240655690001 | |||||
| DANKS, Peter Edward Henry | Director | New Road Great Tew OX7 4AG Chipping Norton 6 Oxfordshire England | England | British | 245452750001 | |||||
| DANKS, Peter Edward Henry | Director | Wimpole Street W1G 0EF London 91 England | England | British | 245452750001 | |||||
| GILLESPIE, Colin Lloyd | Director | Albert Road TS1 1PR Middlesbrough 5th Floor, 16-26 England | England | British | 68755850003 | |||||
| HEASMAN, Paula Jane | Director | Albert Road TS1 1PR Middlesbrough 5th Floor, 16-26 England | United Kingdom | British | 263665560001 | |||||
| HOWSAM, Thomas Frazer | Director | Cleveland Business Centre Watson Streetoak Street TS1 2RQ Middlesbrough Cleveland Business Centre England | United Kingdom | British | 130913180001 | |||||
| MUIRHEAD, Alexander James, Mr. | Director | Wimpole Street W1G 0EF London 91 England | United Arab Emirates | British | 245452340001 | |||||
| NOSWORTHY, Mark Douglas | Director | Cleveland Business Centre Oak Street TS1 2RQ Middlesbrough Cleveland Business Centre England | Dubai Uae | Australian | 168458500001 | |||||
| PAXTON, Adam | Director | Bridge Street West The Boho Zone TS2 1AE Middlesbrough Boho One Cleveland | England | British | 130913170003 | |||||
| PRESTON, Andrew Loughran | Director | South Otterington DL7 9HW Northallerton Otterington Hall North Yorkshire England | England | British | 141599480001 | |||||
| SHUTTS, Stephen | Director | Thamesgate House 33 - 41 Victoria Avenue SS2 6DF Southend-On-Sea Suite 34 England | United Kingdom | British | 99683690001 | |||||
| SLOAN, Andrew Paul | Director | Albert Road TS1 1PR Middlesbrough 5th Floor, 16-26 England | United Kingdom | British | 76815570003 | |||||
| SNOCKEN, David John | Director | Marton Road TS1 2DU Middlesbrough Studio 109 England | England | British | 45278150002 |
Who are the persons with significant control of CARBON (AI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Henry William Haywood Chamberlain | Mar 31, 2020 | Marton Road TS1 2DU Middlesbrough Studio 109 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Glam Holdings Ltd | Mar 31, 2020 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lesley Ann Rowe | Apr 06, 2016 | Esplanade JE1 1RB St Helier 15 Jersey | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John William Rowe | Apr 06, 2016 | Esplanade JE1 1RB St Helier 15 Jersey | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Jack Cent | Apr 06, 2016 | Esplanade JE1 1RB St Helier 15 Jersey | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
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Does CARBON (AI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2020 Delivered On Mar 31, 2020 | Satisfied | ||
Brief description There is first fixed charge over all (1) freehold and leasehold properties (whether registered or unregistered) and (2) present and future intellectual property rights of the chargor. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 20, 2015 Delivered On Jul 22, 2015 | Satisfied | ||
Brief description All land which is now vested in the company and all intellectual property in which the company has an interest. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CARBON (AI) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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