CORE CARBON LIMITED - company is dissolved. This is historic information.

Company Overview

About Core Carbon Ltd

CORE CARBON LIMITED was founded on 2007-02-07 and had its registered office in The Fountain Precinct. The company was dissolved on the 2018-06-21 and is no longer trading or active.

Key Data

Company Name

CORE CARBON LIMITED

Legal Registered Office

THE FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA
Other companies in DN6

Previous Names

BUSINESS TRADING SERVICES LIMITED	22/07/2014
WOODY'S SCHOOL OF MOTORING LTD	23/04/2014

Filing Information

Company Number		06087478
Date formed		2007-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-02-28
Date Dissolved		2018-06-21
Type of accounts		DORMANT

Last Datalog update:	2018-06-23 02:07:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE CARBON LIMITED

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Companies with same name CORE CARBON LIMITED

The following companies were found which have the same name as CORE CARBON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CORE CARBONS PRIVATE LIMITED	117 FIRST FLOOR KRISHNA COLONY TRICHY ROAD COIMABATORE Tamil Nadu 641005	ACTIVE	Company formed on the 1998-06-26
CORE CARBONX SOLUTIONS PRIVATE LIMITED	5R 'A' Block 6-3-668/9 Kanthi Sikhara Complex Punjagutta HYDERABAD Telangana 500082	ACTIVE	Company formed on the 2008-03-11
CORE CARBONS PRIVATE LIMITED	Singapore	Active	Company formed on the 2020-08-18
CORE CARBON SERVICES LTD	ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF	Active	Company formed on the 2022-05-16
CORE CARBON LTD	17 WALNUT AVENUE BIRSTALL LEICESTER LE4 3EB	Active	Company formed on the 2024-02-05

Company Officers of CORE CARBON LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER RIMMER	Company Secretary	2014-07-21
JOHN HARROP	Director	2014-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CFS SECRETARIES LIMITED	Director	2014-04-15	2014-07-21
BRYAN ANTHONY THORNTON	Director	2014-04-15	2014-07-21
PETER ANTHONY VALAITIS	Director	2008-09-12	2014-02-13
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-02-07	2013-02-06
DUPORT DIRECTOR LIMITED	Nominated Director	2007-02-07	2013-02-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-21	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017
2016-04-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM DEPT 1103 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA
2015-02-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-23	4.20	STATEMENT OF AFFAIRS/4.19
2015-02-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-22	RES15	CHANGE OF NAME 21/07/2014
2014-07-22	CERTNM	COMPANY NAME CHANGED BUSINESS TRADING SERVICES LIMITED CERTIFICATE ISSUED ON 22/07/14
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21	AR01	21/07/14 FULL LIST
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2014 FROM DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA
2014-07-21	AP03	SECRETARY APPOINTED MRS HEATHER RIMMER
2014-07-21	AP01	DIRECTOR APPOINTED MR JOHN HARROP
2014-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2014-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2014-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-04-23	RES15	CHANGE OF NAME 15/04/2014
2014-04-23	CERTNM	COMPANY NAME CHANGED WOODY'S SCHOOL OF MOTORING LTD CERTIFICATE ISSUED ON 23/04/14
2014-04-23	AR01	07/02/14 FULL LIST
2014-04-23	TM01	TERMINATE DIR APPOINTMENT
2014-04-22	AP02	CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED
2014-04-22	AP01	DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2014-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2014 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED
2014-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED
2014-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2013-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013
2013-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-11	AR01	07/02/13 FULL LIST
2012-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-02	AR01	07/02/12 FULL LIST
2011-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-15	AR01	07/02/11 FULL LIST
2010-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-04	AR01	07/02/10 FULL LIST
2010-03-04	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 07/02/2010
2010-03-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/02/2010
2009-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-27	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-15	288a	DIRECTOR APPOINTED MR PETER VALAITIS
2008-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-24	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CORE CARBON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-02-13
Resolutions for Winding-up	2015-02-13
Meetings of Creditors	2015-01-23

Fines / Sanctions

No fines or sanctions have been issued against CORE CARBON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CORE CARBON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

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 CORE CARBON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-01	£ 2
Shareholder Funds	2013-03-01	£ 1
Shareholder Funds	2012-03-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CORE CARBON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORE CARBON LIMITED

Trademarks

We have not found any records of CORE CARBON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORE CARBON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CORE CARBON LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CORE CARBON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CORE CARBON LIMITED	Event Date	2015-02-04
Adrian Graham of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CORE CARBON LIMITED	Event Date	2015-02-04
At a General Meeting of the members of the above named company, duly convened and held at Abbey Taylor Limited, The Blades Enterprise Centre, John Street, Sheffield, S2 4SW on 4 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Philip D Nunney (lP No. 009507 ) and Tracy A Taylor (IP No. 008899 ), Licensed Insolvency Practitioners of Abbey Taylor Limited , The Blades Enterprise Centre, John Street, Sheffield, S2 4SW be and hereby are appointed Joint Liquidators for the purpose of such winding-up and be authorised to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, held on the same day at 1.15 pm, creditors resolved that Adrian Graham of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA be hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Adrian Graham (IP Number: 008980) : John Harrop Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CORE CARBON LIMITED	Event Date	2015-01-12
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Abbey Taylor Limited, the Blades Enterprise Centre, John Street, Sheffield S2 4SW on 4 February 2015 at 1.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt, to Abbey Taylor Ltd at the Blades Enterprise Centre, John Street, Sheffield S2 4SW not later than 12 noon on the business day preceding the meeting. Philip David Nunney (IP No. 9507 ) and Tracy Ann Taylor (IP No. 8899 ) of Abbey Taylor Ltd , Blades Enterprise Centre, John Street, Sheffield S2 4SW are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Abbey Taylor Ltd can be contacted on 0114 292 2402 or info@abbeytaylor.co.uk. The resolutions at the creditors meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Note: Forms of proxy and proof of debt are available which, to be used at the meeting, must be lodged with Abbey Taylor Ltd at the Blades Enterprise Centre, John Street, Sheffield S2 4SW not later than 12 noon on the business day preceding the meeting. John Harrop , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORE CARBON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORE CARBON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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