Dissolved
Dissolved 2014-03-13
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Home > England & Wales Companies > BLUE CARBON LIMITED
Company Information for BLUE CARBON LIMITED
7-8 CONDUIT STREET, LONDON, W1S,
|
Company Registration Number
 07280821 Private Limited Company
Dissolved 2014-03-13 |
Company Overview
About Blue Carbon Ltd
BLUE CARBON LIMITED was founded on 2010-06-10 and had its registered office in 7-8 Conduit Street. The company was dissolved on the 2014-03-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLUE CARBON LIMITED | ||
| Legal Registered Office | ||
| 7-8 CONDUIT STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07280821 | |
|---|---|---|
| Date formed | 2010-06-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-03-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 00:10:41 |
| Companies House |
|
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Companies with same name BLUE CARBON LIMITED
The following companies were found which have the same name as BLUE CARBON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BLUE CARBON CLOTHING LTD | 4 BESTWICK CLOSE ILKESTON DERBYSHIRE DE7 4QZ | Dissolved | Company formed on the 2013-02-27 |
|
BLUE CARBON TRADING LTD. | 15 WEST WAY SHEPPERTON MIDDLESEX TW17 8HG | Dissolved | Company formed on the 2013-01-17 |
 |
BLUE CARBON DIGITAL, L.L.C. | 1302 SOUTHFIELD DR PO BOX 442 JEFFERSON IA 50129 | Active | Company formed on the 2013-01-03 |
|
BLUE CARBON, LLC | 234 DEXTER AVE N SEATTLE WA 98109 | Dissolved | Company formed on the 2012-08-21 |
|
Blue Carbon LLC | 60 E Simpson Ave Jackson WY 83001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2014-12-09 |
 |
BLUE CARBON INC. | 203 618 - 2 AVENUE N.W. CALGARY ALBERTA T2N 0E1 | Active | Company formed on the 2009-02-05 |
|
BLUE CARBON SOLUTIONS, INC. | British Columbia | Active | Company formed on the 2013-11-05 |
 |
BLUE CARBON AUSTRALIA PTY LTD | VIC 3228 | Strike-off action in progress | Company formed on the 2012-09-27 |
|
BLUE CARBON PTY LTD | WA 6110 | Dissolved | Company formed on the 2007-12-13 |
 |
BLUE CARBON BROS PTE. LTD. | FUSIONOPOLIS LINK Singapore 138543 | Active | Company formed on the 2014-03-14 |
 |
BLUE CARBON ASSET HONG KONG LIMITED | Active | Company formed on the 2012-01-17 | |
|
BLUE CARBON, LLC | 100 BEEKMAN ST. SUITE 25E NEW YORK NY 10038 | Active | Company formed on the 2018-04-03 |
| BLUE CARBON STRATEGIES, LLC | 115 N CALHOUN ST STE 4 TALLAHASSEE FL 32301 | Inactive | Company formed on the 2017-10-06 | |
| BLUE CARBON COMPOST LLC | 2206 Magnolia Dr. NEW SMYRNA BEACH FL 32168 | Inactive | Company formed on the 2017-09-19 | |
|
Blue Carbon Consulting Incorporated | 103 Gatwick Drive Oakville Ontario L6H 6V2 | Active | Company formed on the 2018-10-02 |
| BLUE CARBON LTD | 20 KINGS ROAD CHALFONT ST. GILES HP8 4HS | Active | Company formed on the 2018-10-29 | |
| BLUE CARBON REMOVAL SERVICES LTD | 250 GROVE STREET LONDON SE8 3QR | Active - Proposal to Strike off | Company formed on the 2019-05-21 | |
|
BLUE CARBON OFFSETTING INC | North Carolina | Unknown | |
| BLUE CARBON MEDIA LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2020-09-23 | |
|
Blue Carbon Limited | Unknown | Company formed on the 2019-11-26 |
Company Officers of BLUE CARBON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL JAMES BARNETT |
||
GRANT LYNDON PRICE |
||
DARREN IAN TRUSSELL |
||
PHILLIP JOHN VAN TENAC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD NICOLAS COWDERY |
Director | ||
BLUE CARBON (UK) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE GRANT AND ANTHEA CHARITABLE FOUNDATION | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2013-10-01 | |
| GRANT AND ANTHEA EVENTS LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2013-10-01 | |
| COMSEQUA LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2014-09-16 | |
| BIZANTEC LTD | Director | 2003-06-06 | CURRENT | 2003-06-04 | Active | |
| IGNITE TECHNOLOGIES GROUP LTD | Director | 2016-12-21 | CURRENT | 2016-02-15 | Active | |
| ROBOTIC DESKTOP LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
| RELY CONSULTING LTD | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active - Proposal to Strike off | |
| RENOVIS PARTNERS LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
| VENTURA INNOVATIONS LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-07-25 | |
| CIPTEX LTD | Director | 2015-07-03 | CURRENT | 2006-01-10 | Active | |
| FARMUNE LTD | Director | 2015-01-26 | CURRENT | 2012-05-15 | Dissolved 2015-08-18 | |
| VISIBLE CARE LIMITED | Director | 2015-01-13 | CURRENT | 2011-08-16 | Active - Proposal to Strike off | |
| FIRST NOTIFICATION LIMITED | Director | 2015-01-02 | CURRENT | 2013-06-10 | Active | |
| ADENMAR LIMITED | Director | 2014-12-10 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
| BIO DETECT LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2014-12-23 | |
| SINGLE SOURCE CONSULTING LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2014-05-13 | |
| CROP TRADER LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-03-25 | |
| VISIBLE CARE (UK) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-03-04 | |
| HOME RECRUIT LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2014-03-18 | |
| PVT DEVELOPMENT COMPANY LTD | Director | 2009-11-24 | CURRENT | 2009-11-24 | Dissolved 2014-03-25 | |
| MY OFFSPRING LTD. | Director | 2009-11-13 | CURRENT | 2009-11-13 | Dissolved 2014-03-18 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 13 HUNNS MERE WAY BRIGHTON EAST SUSSEX BN2 6AH ENGLAND | |
| LATEST SOC | 27/02/12 STATEMENT OF CAPITAL;GBP 10231 | |
| AR01 | 27/02/12 FULL LIST | |
| SH01 | 20/09/11 STATEMENT OF CAPITAL GBP 10231 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COWDERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BLUE CARBON (UK) LIMITED | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP02 | CORPORATE DIRECTOR APPOINTED BLUE CARBON (UK) LIMITED | |
| AA01 | PREVSHO FROM 30/11/2011 TO 31/12/2010 | |
| AR01 | 10/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 1 WOODINGDEAN BUSINESS PARK SEA VIEW WAY BRIGHTON EAST SUSSEX BN2 6NX ENGLAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURREXT FROM 30/06/2011 TO 30/11/2011 | |
| AP01 | DIRECTOR APPOINTED MR NEIL JAMES BARNETT | |
| AP01 | DIRECTOR APPOINTED MR GRANT LYNDON PRICE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN IAN TRUSSELL / 01/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR EDWARD NICOLAS COWDERY | |
| AP01 | DIRECTOR APPOINTED MR DARREN IAN TRUSSELL | |
| RES15 | CHANGE OF NAME 22/07/2010 | |
| CERTNM | COMPANY NAME CHANGED SABRE POWER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 06/07/10 STATEMENT OF CAPITAL GBP 10000 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to BLUE CARBON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against BLUE CARBON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BLUE CARBON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE CARBON LIMITED
Income
Government Income
We have not found government income sources for BLUE 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 (46690 - Wholesale of other machinery and equipment) as BLUE CARBON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE 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.
Import/Export of Goods
Goods imported/exported by BLUE CARBON LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BLUE CARBON LIMITED | Event Date | 2012-05-30 |
| Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the Members of the above-named Company will be held at the offices of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF on 10 December 2013 at 10.00 am, to be followed at 10.30 am by a Final Meeting of Creditors for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Legislation section: Section 173 of the Legislation: Insolvency Act 1986 . A member or creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the Meetings must be lodged at the offices of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF no later than 12.00 noon on the business day before the Meetings. Stephen Goderski , Liquidator , (IP No 8731 ) Date of Appointment: 30 May 2012 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE 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 BLUE CARBON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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