Dissolved 2017-12-07
Company Information for CARBONLOW TECHNOLOGY LIMITED
BIRMINGHAM, B3,
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Company Registration Number
06762462
Private Limited Company
Dissolved Dissolved 2017-12-07 |
Company Name | |
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CARBONLOW TECHNOLOGY LIMITED | |
Legal Registered Office | |
BIRMINGHAM | |
Company Number | 06762462 | |
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Date formed | 2008-12-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-12-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN WALDEN |
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PAUL BAXTER |
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PETER JOHN WALDEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARBONLOW EMISSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-12-07 | |
CARBONLOW CERTIFICATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-12-07 | |
CARBONLOW GROUP LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Dissolved 2017-12-07 | |
CARBONLOW EMISSIONS LIMITED | Director | 2014-10-01 | CURRENT | 2008-12-01 | Dissolved 2017-12-07 | |
CARBONLOW CERTIFICATION LIMITED | Director | 2014-10-01 | CURRENT | 2008-12-01 | Dissolved 2017-12-07 | |
CARBONLOW REAL ESTATE LIMITED | Director | 2014-10-01 | CURRENT | 2012-02-07 | Dissolved 2017-12-07 | |
CARBONLOW GENERATION LIMITED | Director | 2014-10-01 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
CARBONLOW GROUP LIMITED | Director | 2013-04-01 | CURRENT | 2001-04-25 | Dissolved 2017-12-07 | |
GOOD REIT LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
CARBONLOW REAL ESTATE LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2017-12-07 | |
CARBONLOW GENERATION LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
CARBONLOW EMISSIONS LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-12-07 | |
CARBONLOW CERTIFICATION LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-12-07 | |
CARBONLOW GROUP LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Dissolved 2017-12-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM CUCKOOSTONE GRANGE CUCKOOSTONE LANE MATLOCK DERBYSHIRE DE4 5LZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BAXTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/12/12 FULL LIST | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WALDEN / 15/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN WALDEN / 15/12/2009 | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-07-18 |
Appointment of Liquidators | 2016-07-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
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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 CARBONLOW TECHNOLOGY LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as CARBONLOW TECHNOLOGY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CARBONLOW TECHNOLOGY LIMITED | Event Date | 2016-07-12 |
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 12 July 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No: 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 12 July 2016, the Creditors confirmed the appointment of Richard Paul James Goodwiin as Liquidator. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001. Peter John Walder , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARBONLOW TECHNOLOGY LIMITED | Event Date | 2016-07-12 |
Liquidator's name and address: Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001. | |||
Initiating party | Event Type | ||
Defending party | CARBONLOW TECHNOLOGY LIMITED | Event Date | 2016-06-28 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Companies will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 12 July 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No. 9727), of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companies affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001. | |||
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. |