ZERO CARBON FUTURES (NORTH) LTD.

Overview

Company Name	ZERO CARBON FUTURES (NORTH) LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07851316
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2011
Date of Cessation	Aug 23, 2022

Summary

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

What is the purpose of ZERO CARBON FUTURES (NORTH) LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ZERO CARBON FUTURES (NORTH) LTD. located?

Registered Office Address	Baltic Campus Quarryfield Road NE8 3BE Gateshead Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of ZERO CARBON FUTURES (NORTH) LTD.?

Previous Company Names
Company Name	From	Until
CHARGE YOUR CAR (NORTH) LIMITED	Nov 17, 2011	Nov 17, 2011

What are the latest accounts for ZERO CARBON FUTURES (NORTH) LTD.?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for ZERO CARBON FUTURES (NORTH) LTD.?

Filings
Date	Description	Document	Type
Aug 23, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 07, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 27, 2022	Application to strike the company off the register	1 pages	DS01

Feb 07, 2022	Accounts for a small company made up to Jul 31, 2021	18 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Appointment of Mr David Alexander as a director on Sep 01, 2021	2 pages	AP01

Dec 13, 2021	Appointment of Mr Jeremy Richard Cook as a director on Sep 01, 2021	2 pages	AP01

Dec 13, 2021	Termination of appointment of Keith Oxspring as a director on Sep 01, 2021	1 pages	TM01

Dec 13, 2021	Appointment of Mr Jeremy Richard Cook as a secretary on Sep 01, 2021	2 pages	AP03

Dec 13, 2021	Termination of appointment of Andrew David Cole as a director on Sep 01, 2021	1 pages	TM01

Dec 13, 2021	Termination of appointment of Keith Oxspring as a secretary on Sep 01, 2021	1 pages	TM02

Jul 21, 2021	Termination of appointment of Christopher Paul Macklin as a director on Mar 26, 2021	1 pages	TM01

Apr 15, 2021	Accounts for a small company made up to Jul 31, 2020	17 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a small company made up to Jul 31, 2019	18 pages	AA

Apr 15, 2020	Appointment of Mr Andrew David Cole as a director on Feb 24, 2020	2 pages	AP01

Apr 15, 2020	Appointment of Mr Keith Oxspring as a director on Feb 19, 2020	2 pages	AP01

Apr 15, 2020	Appointment of Mr Keith Oxspring as a secretary on Feb 19, 2020	2 pages	AP03

Mar 08, 2020	Termination of appointment of John Holt as a director on Feb 17, 2020	1 pages	TM01

Mar 08, 2020	Termination of appointment of John Holt as a secretary on Feb 17, 2020	1 pages	TM02

Dec 12, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Accounts for a small company made up to Jul 31, 2018	18 pages	AA

Jan 28, 2019	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Full accounts made up to Jul 31, 2017	18 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ZERO CARBON FUTURES (NORTH) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, Jeremy Richard Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear	Sep 01, 2021		Secretary	Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear				290492000001
ALEXANDER, David Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear	Sep 01, 2021		Director	Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear	Scotland	Scottish	1971-4	290492310001
COOK, Jeremy Richard Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear	Sep 01, 2021		Director	Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear	United Kingdom	British	1965-1	57424360001
HOLT, John Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear United Kingdom	Nov 17, 2011	Feb 17, 2020	Secretary	Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear United Kingdom				164654490001
OXSPRING, Keith Skylark Close Stannington S6 6FU Sheffield 5 England	Feb 19, 2020	Sep 01, 2021	Secretary	Skylark Close Stannington S6 6FU Sheffield 5 England				268890820001
BROPHY, Michael Bernard Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear United Kingdom	Nov 17, 2011	Jul 31, 2017	Director	Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear United Kingdom	United Kingdom	British	1950-10	161203740001
COLE, Andrew David Wanstead Park Avenue E12 5EF London 148 England	Feb 24, 2020	Sep 01, 2021	Director	Wanstead Park Avenue E12 5EF London 148 England	England	British	1960-8	228976010001
HOLT, John Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear United Kingdom	Nov 17, 2011	Feb 17, 2020	Director	Quarryfield Road NE8 3BE Gateshead Baltic Campus Tyne And Wear United Kingdom	United Kingdom	British	1968-7	116952050001
MACKLIN, Christopher Paul Loughbrow Park NE46 2QD Hexham 34 Northumberland England	Jan 01, 2012	Mar 26, 2021	Director	Loughbrow Park NE46 2QD Hexham 34 Northumberland England	United Kingdom	British	1957-10	166517620001
OXSPRING, Keith Skylark Close Stannington S6 6FU Sheffield 5 England	Feb 19, 2020	Sep 01, 2021	Director	Skylark Close Stannington S6 6FU Sheffield 5 England	England	British	1953-5	268886850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZERO CARBON FUTURES (NORTH) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Gateshead College

Apr 06, 2016

Quarryfield Road

NE8 3BE Gateshead

Baltic Campus

United Kingdom

Legal Form	Further Education Corporation
Legal Authority	Further & Higher Education Act 1992

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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