Dissolved 2016-02-09
Company Information for CARBON RIVER LIMITED
STEYNING, WEST SUSSEX, BN44,
|
Company Registration Number
06251676
Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | ||
---|---|---|
CARBON RIVER LIMITED | ||
Legal Registered Office | ||
STEYNING WEST SUSSEX | ||
Previous Names | ||
|
Company Number | 06251676 | |
---|---|---|
Date formed | 2007-05-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Carbon River Holdings, Inc. | 412 N Main St Ste100 Buffalo WY 82834 | Active | Company formed on the 2005-01-26 | |
CARBON RIVER NATURAL GAS DEVELOPMENT DRILLING LIMITEDPARTNERSHIP 87-I | 900 MELBOURNE TOWER 1511 THIRD AVE SEATTLE WA 98101 | Dissolved | Company formed on the 1987-08-26 | |
CARBON RIVER ENERGY COX CANYON LIMITED PARTNERSHIP | 1725 8TH AVENUE NORTH SEATTLE WA 98109 | Dissolved | Company formed on the 1988-01-19 | |
CARBON RIVER SOUTHERN UTE NATURAL GAS DEVELOPMENT DRILLINGLIMITED | 1723 - 8TH AVENUE NORTH SEATTLE WA 98109 | Dissolved | Company formed on the 1988-06-24 | |
CARBON RIVER CONSTRUCTION COMPANY | 227 TACOMA AVE S # 202 TACOMA WA 98402 | Dissolved | Company formed on the 1990-03-09 | |
CARBON RIVER CO. | 18118 220TH AVE CT E PO BOX 1239 ORTING WA 98360 | Dissolved | Company formed on the 1994-12-12 | |
CARBON RIVER SILVERADO CORP | 19419 184TH ST E ORTING WA 98360 | Dissolved | Company formed on the 2001-05-24 | |
CARBON RIVER DEVELOPMENT GROUP, LLC | 8705 CANYON RD E PUYALLUP WA 98371 | Dissolved | Company formed on the 2001-08-21 | |
CARBON RIVER VENTURES LLC | 1075 BELLEVUE WAY NE STE 492 BELLEVUE WA 98004 | Dissolved | Company formed on the 2002-04-22 | |
CARBON RIVER BRC LLC | 850 39TH AVE SW PO BOX 73144 PUYALLUP WA 98373 | Dissolved | Company formed on the 2005-11-22 | |
CARBON RIVER HIGHLANDS HOMEOWNER'S ASSOCIATION | 27203 162ND ST E BUCKLEY WA 983218012 | Active | Company formed on the 2006-05-23 | |
CARBON RIVER HEIGHTS, L.L.C. | 721 45TH ST NE AUBURN WA 98002 | Dissolved | Company formed on the 2006-06-06 | |
CARBON RIVER HIGHLANDS, LLC | 100 RIVER RD PUYALLUP WA 983710000 | Dissolved | Company formed on the 2009-08-05 | |
CARBON RIVER COMMUNITIES, LLC | 414 6TH AVENUE TACOMA WA 98402 | Dissolved | Company formed on the 2010-04-29 | |
CARBON RIVER DOORS, LLC | 509 KANSAS ST SW ORTING WA 98360 | Active | Company formed on the 2011-09-05 | |
CARBON RIVER SILVERADO, LLC | Dissolved | Company formed on the 2012-04-27 | ||
CARBON RIVER HEIGHTS ASSOCIATION | 1023 N ADAMS ST TACOMA WA 984065020 | Delinquent | Company formed on the 2012-06-13 | |
CARBON RIVER HEIGHTS PROPERTIES, LLC | 6602 SUNNY BAY DR NW GIG HARBOR WA 983350000 | Dissolved | Company formed on the 2013-03-26 | |
CARBON RIVER WELDING LLC | 16704 254TH AVE CT E BUCKLEY WA 983210000 | Dissolved | Company formed on the 2013-04-05 | |
CARBON RIVER PONY CLUB | 16676 AGATE PASS RD NE BAINBRIDGE ISLAND WA 98110 | Dissolved | Company formed on the 2014-02-20 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL MARTIN GIRDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARTIN GIRDLER |
Company Secretary | ||
SANGWON SUH |
Director | ||
DANIEL WAYNE GIPPLE |
Director | ||
RICHARD BARRY SANDERS |
Director | ||
WILLIAM BEVIN ABRAHAM |
Director | ||
JONATHAN ROGER KANDIAH |
Director | ||
WILLIAM JOHN BRISTON |
Director | ||
VINCENT JOHN MCLOUGHLIN |
Company Secretary | ||
SIMON PHILIP HARCOURT ARMES |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 15165.05 | |
AR01 | 18/05/15 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL GIRDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANGWON SUH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | 12/11/2014 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 15165.05 | |
AR01 | 18/05/14 FULL LIST | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 15165.05 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 9637.14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GIPPLE | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 7370.54 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANGWON SUH / 01/01/2013 | |
SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 6380.53 | |
RES01 | ADOPT ARTICLES 25/03/2013 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 5889.08 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 5889.08 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 5889.08 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 5889.08 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 5889.08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ABRAHAM | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 2936.79 | |
SH02 | 08/06/12 STATEMENT OF CAPITAL GBP 2578.57 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ABRAHAM / 15/11/2011 | |
AR01 | 18/05/12 FULL LIST | |
SH01 | 13/12/11 STATEMENT OF CAPITAL GBP 38400.57 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 21/07/11 STATEMENT OF CAPITAL GBP 38339.55 | |
AR01 | 18/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/04/2010 | |
CERTNM | COMPANY NAME CHANGED CARBON NEUTRAL SHOPPING LIMITED CERTIFICATE ISSUED ON 27/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR RICHARD SANDERS | |
SH01 | 16/02/10 STATEMENT OF CAPITAL GBP 37822.00 | |
SH01 | 08/02/10 STATEMENT OF CAPITAL GBP 37822.00 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 31322.00 | |
SH01 | 23/11/09 STATEMENT OF CAPITAL GBP 31322.00 | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 29822.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KANDIAH | |
88(2) | AD 03/09/09-03/09/09 GBP SI 1500@1=1500 GBP IC 23222/24722 | |
88(2) | AD 15/09/09-15/09/09 GBP SI 5000@1=5000 GBP IC 18222/23222 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 25/06/09 GBP SI 2857@1=2857 GBP IC 15365/18222 | |
88(2) | AMENDING 88(2) | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM ABRAHAM | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JONATHAN ROGER KANDIAH | |
88(2) | AD 06/11/08-06/11/08 GBP SI 7143@1=7143 GBP IC 6793/13936 | |
88(2) | AD 20/11/08-20/11/08 GBP SI 4293@1=4293 GBP IC 2500/6793 | |
123 | NC INC ALREADY ADJUSTED 06/11/08 | |
RES01 | ADOPT ARTICLES 06/11/2008 | |
RES04 | GBP NC 15000/50714 06/11/2008 | |
288a | DIRECTOR APPOINTED SANGWON SUH | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BRISTON | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM JOHN BRISTON | |
RES01 | ADOPT ARTICLES 11/04/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008 | |
123 | NC INC ALREADY ADJUSTED 06/12/07 | |
122 | S-DIV 20/11/07 | |
RES13 | SUBDIVISION 06/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/15000 06/12/ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2013-06-30 | £ 192,960 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 208,357 |
Creditors Due Within One Year | 2013-06-30 | £ 114,241 |
Creditors Due Within One Year | 2012-06-30 | £ 615,275 |
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 RIVER LIMITED
Called Up Share Capital | 2013-06-30 | £ 6,381 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 2,937 |
Cash Bank In Hand | 2013-06-30 | £ 4,262 |
Current Assets | 2013-06-30 | £ 55,839 |
Current Assets | 2012-06-30 | £ 30,225 |
Debtors | 2013-06-30 | £ 51,577 |
Debtors | 2012-06-30 | £ 29,931 |
Debtors and other cash assets
CARBON RIVER LIMITED owns 1 domain names.
carbonneutralshopping.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CARBON RIVER LIMITED are:
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. |