CARBONARIUS LIMITED
Overview
| Company Name | CARBONARIUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07086885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARBONARIUS LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is CARBONARIUS LIMITED located?
| Registered Office Address | Blythe House Blythe Park Cresswell ST11 9RD Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBONARIUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CARBONARIUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of David Charles Young as a director on Mar 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Pike as a director on Mar 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Nairn as a director on Mar 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Charles Brooking as a director on Mar 17, 2020 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Elizabeth Ann Watkins as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Charles Brooking on Oct 25, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Ann Watkins as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Peter Samworth as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Charles Brooking on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | AA | |||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Ian Charles Brooking on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of George Wilkinson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CARBONARIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Nigel Ian | Director | Thornbury House Entover PL6 7PW Plymouth 10 Devon | England | British | Director | 88285320001 | ||||
| BROOKING, Ian Charles | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire | England | British | Builder | 170505190011 | ||||
| NAIRN, David Alexander | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire England | England | British | Director | 107461810001 | ||||
| PIKE, David | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire England | England | British | Director | 106763630001 | ||||
| SAMWORTH, James Peter | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire England | United Kingdom | British | Senior Investment Manager | 147215920002 | ||||
| WATKINS, Elizabeth Ann | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire | England | British | Investment Manager | 205144410001 | ||||
| WILKINSON, George Thomas Nicholas | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire England | England | British | Director | 62851790004 | ||||
| YOUNG, David Charles | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire England | United Kingdom | British | Director | 48695710001 |
Who are the persons with significant control of CARBONARIUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Una Carb Limited | Apr 06, 2016 | Thornbury Road Estover PL6 7PP Plymouth 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| O-Gen Uk Limited | Apr 06, 2016 | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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