Liquidation
Company Information for CARBON HOUSE GROUP LTD
LIVE RECOVERIES LIMITED, WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
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Company Registration Number
04523799
Private Limited Company
Liquidation |
Company Name | ||||||||
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CARBON HOUSE GROUP LTD | ||||||||
Legal Registered Office | ||||||||
LIVE RECOVERIES LIMITED WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH LEEDS LS18 4QB Other companies in LS26 | ||||||||
Previous Names | ||||||||
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Company Number | 04523799 | |
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Company ID Number | 04523799 | |
Date formed | 2002-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:55:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARBON HOUSE GROUP LTD | DEAN WOOD CREST NEPSHAW LANE NORTH MORLEY UNITED KINGDOM LS27 9QU | Dissolved | Company formed on the 2016-02-12 |
Officer | Role | Date Appointed |
---|---|---|
SIMON GAWTHORPE |
||
GARY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WEATHERHEAD |
Director | ||
MARY O'NEIL |
Company Secretary | ||
GARY SMITH |
Company Secretary | ||
MARY O'NEIL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREADSTONE UTILITIES LTD | Director | 2015-06-01 | CURRENT | 2007-05-04 | Dissolved 2017-07-18 | |
SJGPR LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
PROPERTY INVESTMENT PORTFOLIOS LIMITED | Director | 2004-08-13 | CURRENT | 2004-08-13 | Dissolved 2014-08-28 | |
SGS RENEWABLES LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
CARBON HOUSE GROUP LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2017-03-28 | |
SMART BUSINESS LINK LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
BROADSTONE FM LTD | Director | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
DUNSTON DEVELOPMENTS LIMITED | Director | 2012-09-19 | CURRENT | 2012-08-14 | Dissolved 2017-03-28 | |
ELEGANT LIFESTYLE PRODUCTS LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-04-15 | |
NEPSHAW CONSTRUCTION LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2016-02-16 | |
TREADSTONE UTILITIES LTD | Director | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2017-07-18 | |
BROADSTONE GROUP LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Dissolved 2018-04-09 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Room in roof (insulation) Installer | Leeds | Room in roof installer required for immediate start You must be reliable, hardworking and trustworthy Requirements CSCS card, asbestos awareness and full |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-22 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM Chapel House Bentley Square Oulton Leeds LS26 8JH | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045237990037 | |
RES15 | CHANGE OF COMPANY NAME 10/02/20 | |
CERTNM | COMPANY NAME CHANGED BROADSTONE PROPERTIES LTD CERTIFICATE ISSUED ON 29/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SMITH / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GAWTHORPE / 12/09/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
AP01 | DIRECTOR APPOINTED MR SIMON GAWTHORPE | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEATHERHEAD | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
AR01 | 02/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM DEANWOOD CREST NEPSHAW LANE NORTH MORLEY LEEDS WEST YORKSHIRE LS27 9QU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD WEATHERHEAD | |
RES15 | CHANGE OF NAME 15/03/2011 | |
CERTNM | COMPANY NAME CHANGED BROADSTONE HOMES LIMITED CERTIFICATE ISSUED ON 22/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY O'NEIL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS MARY O'NEILL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY O'NEILL | |
288b | APPOINTMENT TERMINATED SECRETARY GARY SMITH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED BROADSTONE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED GMS ALLIANCE LIMITED CERTIFICATE ISSUED ON 08/10/07 | |
363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 31/12/04 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: ADWALTON HOUSE ADWALTON BUSINESS PARK WAKEFIELD ROAD DRIGHLINGTON LEEDS WEST YORKSHIRE BD11 1DR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2017-10-26 |
Resolution | 2017-10-26 |
Meetings o | 2017-10-05 |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Partially Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 104,101 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 8,600 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON HOUSE GROUP LTD
Called Up Share Capital | 2012-01-01 | £ 50,000 |
---|---|---|
Current Assets | 2012-01-01 | £ 37,500 |
Debtors | 2012-01-01 | £ 37,500 |
Shareholder Funds | 2012-01-01 | £ 75,201 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARBON HOUSE GROUP LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CARBON HOUSE GROUP LTD | Event Date | 2017-10-26 |
Company Number: 04523799 Name of Company: CARBON HOUSE GROUP LTD Previous Name of Company: GMS Alliance Limited - Broadstone Property Investments Limited - Broadstone Homes Limited - Broadstone Proper… | |||
Initiating party | Event Type | Resolution | |
Defending party | CARBON HOUSE GROUP LTD | Event Date | 2017-10-26 |
Initiating party | Event Type | Meetings o | |
Defending party | CARBON HOUSE GROUP LTD | Event Date | 2017-10-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |