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CARBON LOGIX LIMITED

CARBON LOGIX LIMITED

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

    • Overview

    Company NameCARBON LOGIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06834128
    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 LOGIX LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CARBON LOGIX LIMITED located?

    Registered Office Address
    12a Seaham Grange Industrial Estate
    SR7 0PS Seaham
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON LOGIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for CARBON LOGIX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARBON LOGIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2012

    Statement of capital on Mar 07, 2012

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

    		3 pagesAA01

    Annual return made up to Mar 02, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Matthew Thoburn as a secretary

    		2 pagesTM02

    Termination of appointment of James Smith as a director

    		2 pagesTM01

    Termination of appointment of Graham Gill as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Termination of appointment of Matthew Thoburn as a director

    		2 pagesTM01

    Annual return made up to Mar 02, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for James Stephen Lenehan on Mar 02, 2010

    		2 pagesCH01

    Director's details changed for James Smith on Mar 02, 2010

    		2 pagesCH01

    Director's details changed for Philip James Tomalin on Mar 02, 2010

    		2 pagesCH01

    Registered office address changed from * 32 Saltwell View Gateshead Tyne & Wear NE8 4NT* on Oct 07, 2009

    		2 pagesAD01

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		6 pagesNEWINC
    View All Filings

    Who are the officers of CARBON LOGIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENEHAN, James Stephen
    Weardale Park
    DH6 3QQ Wheatley Hill
    25
    Co Durham
    		Director
    Weardale Park
    DH6 3QQ Wheatley Hill
    25
    Co Durham
    		United KingdomBritish137880250001
    TOMALIN, Philip James
    25 Waterside
    HG5 8DE Knaresborough
    Yorkshire
    		Director
    25 Waterside
    HG5 8DE Knaresborough
    Yorkshire
    		United KingdomBritish59925340001
    THOBURN, Matthew Alan
    The Vinery
    Belford Road Ashbrooke
    SR2 7TJ Sunderland
    		Secretary
    The Vinery
    Belford Road Ashbrooke
    SR2 7TJ Sunderland
    		British74492170002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		136673190001
    GILL, Graham
    Wigthorpe Hall
    Wigthorpe
    S81 8BT Worksop
    Nottinghamshire
    		Director
    Wigthorpe Hall
    Wigthorpe
    S81 8BT Worksop
    Nottinghamshire
    		EnglandBritish41903770001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    SMITH, James
    14 Holywood
    DL13 3HE Wolsingham
    Co. Durham
    		Director
    14 Holywood
    DL13 3HE Wolsingham
    Co. Durham
    		United KingdomBritish46454160002
    THOBURN, Matthew Alan
    The Vinery
    Belford Road Ashbrooke
    SR2 7TJ Sunderland
    		Director
    The Vinery
    Belford Road Ashbrooke
    SR2 7TJ Sunderland
    		United KingdomBritish74492170002
    View Detailed Information on Officers and People with Significant Control

    Does CARBON LOGIX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2015Conclusion of winding up
    Oct 10, 2012Petition date
    Jan 21, 2013Commencement of winding up
    Jul 28, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle
    The Official Receiver
    1st Floor
    NE1 2JQ Melbourne House
    Pandon Bank Newcastle Upon Tyne
    		practitioner
    The Official Receiver
    1st Floor
    NE1 2JQ Melbourne House
    Pandon Bank Newcastle Upon Tyne
    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