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Home > England & Wales Companies > CARB CONSULTING LTD
Company Information for

CARB CONSULTING LTD

Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07443954
Private Limited Company
Liquidation

Company Overview

About Carb Consulting Ltd
CARB CONSULTING LTD was founded on 2010-11-18 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Carb Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARB CONSULTING LTD
 
Legal Registered Office
Fa Simms & Partners Limited Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
LEICESTERSHIRE
LE17 5FB
Other companies in BN3
 
Filing Information
Company Number 07443954
Company ID Number 07443954
Date formed 2010-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-11-30
Account next due 31/08/2017
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB206039146  
Last Datalog update: 2022-09-19 15:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARB CONSULTING LTD
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Companies with same name CARB CONSULTING LTD
The following companies were found which have the same name as CARB CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARB CONSULTING LIMITED Unknown
CARB CONSULTING INCORPORATED California Unknown

Company Officers of CARB CONSULTING LTD

Current Directors
Officer Role Date Appointed
ADAM WYNNE
Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN ANN WYNNE
Director 2010-11-18 2013-12-01

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.

DateDocument TypeDocument Description
2022-06-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-27
2020-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-27
2020-02-17LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-09-11LIQ10Removal of liquidator by court order
2019-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-27
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Old Kennels Birdsgrove Lane Ashbourne Derbyshire DE6 2BP
2018-03-12600Appointment of a voluntary liquidator
2018-03-12LIQ02Voluntary liquidation Statement of affairs
2018-03-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-28
2018-02-01SH03Purchase of own shares
2017-12-02LATEST SOC02/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0118/11/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0118/11/14 ANNUAL RETURN FULL LIST
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Old Kennies Birdsgrove Lane Ashbourne Derbyshire DE6 2BP England
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM Cabourne House Station Street Bingham NG13 8AQ
2014-01-13AP01DIRECTOR APPOINTED MR ADAM WYNNE
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN WYNNE
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-15AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-18AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-14AR0118/11/11 ANNUAL RETURN FULL LIST
2010-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CARB CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-03-05
Appointment of Liquidators2018-03-05
Meetings of Creditors2018-02-13
Fines / Sanctions
No fines or sanctions have been issued against CARB CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARB CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30

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 CARB CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARB CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARB CONSULTING LTD
Trademarks
We have not found any records of CARB CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARB CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as CARB CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CARB CONSULTING LTD 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 TypeResolutions for Winding-up
Defending partyCARB CONSULTING LTDEvent Date2018-02-28
At a General Meeting of the above-named Company, duly convened and held at on 28 February 2018 at 15:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) and Carolynn Jean Best (IP No 9683 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Signatory: Adam Wynne , Chair :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARB CONSULTING LIMITEDEvent Date2018-02-07
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Adam Wynne, to be held on 28 February 2018 at 15:15 for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Richard Frank Simms (IP No. 9252 ) and Carolynn Jean Best (IP No. 9683 ) both of F A Simms & Partners Limited , are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kirsty Taylor on 01455 555 444 or by email at ktaylor@fasimms.com . A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARB CONSULTING LTDEvent Date1970-01-01
Liquidator's name and address: Richard Frank Simms (IP No 9252 ) and Carolynn Jean Best (IP No 9683 ), of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARB CONSULTING LTD 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 CARB CONSULTING LTD 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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