Dissolved
Dissolved 2016-08-10
Company Information for ALL ROUND CARBON LIMITED
ST. GEORGE'S ROAD, BOLTON, BL1,
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Company Registration Number
08043798
Private Limited Company
Dissolved Dissolved 2016-08-10 |
Company Name | ||
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ALL ROUND CARBON LIMITED | ||
Legal Registered Office | ||
ST. GEORGE'S ROAD BOLTON | ||
Previous Names | ||
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Company Number | 08043798 | |
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Date formed | 2012-04-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-08-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
MANDO MINIERO |
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SARAH MINIERO |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS O'MALLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELMSHORE PROPERTIES LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
HELMSHORE PROPERTIES LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 22 SUNNY BANK ROAD HELMSHORE ROSSENDALE LANCASHIRE BB4 4PF | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH MINIERO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 16 LANDING HOW LAKESIDE NEWBY BRIDGE ULVERSTON LA12 8DH | |
AA01 | CURREXT FROM 30/04/2014 TO 31/10/2014 | |
RES15 | CHANGE OF NAME 07/10/2013 | |
CERTNM | COMPANY NAME CHANGED A.R.C BENDING LIMITED CERTIFICATE ISSUED ON 14/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 22 SUNNYBANK ROAD HELMSHORE ROSSENDALE LANCASHIRE BB4 4PF | |
AR01 | 24/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'MALLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM UNIT 24 PEEL MILLS CHAMBERHALL STREET BURY LANCASHIRE BL9 0LU UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-16 |
Appointment of Liquidators | 2015-08-12 |
Resolutions for Winding-up | 2015-08-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 99999 - Dormant Company
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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 ALL ROUND CARBON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALL ROUND CARBON LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALL ROUND CARBON LIMITED | Event Date | 2016-03-01 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a Meeting of the Members of the above named Company will be held at the offices of Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD on 13 May 2016 at 2.00 pm, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton BL1 2DD no later than 12.00 hours in the afternoon of the business day before the Meeting. Date of appointment: 7 August 2015. Office Holder details: Andrew Rosler, (IP No. 9151) of Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD For further details contact: Emma Makinson, Email: emma.makinson@idealcs.co.uk Tel: 01204 663039 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALL ROUND CARBON LIMITED | Event Date | 2015-08-07 |
Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD . : Should you wish to discuss matters please contact Emma Makinson on 01204 663039 or email at emma.makinson@idealcs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALL ROUND CARBON LIMITED | Event Date | 2015-08-07 |
At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD, on 07 August 2015 , at 2.00 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD be and is hereby appointed Liquidator for the purposes of such winding-up. Should you wish to discuss matters please contact Emma Makinson on 01204 663039 or email at emma.makinson@idealcs.co.uk | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2005-01-12 | |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of Edennote Limited will be held at the offices of Rothman Pantall & Co, Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, on 17 February 2005, at 10.00 am, for the purposes of having an account laid before the Meeting showing the manner in which the winding-up of the Company was conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also directing the manner in which the books, accounts and documents of the Company and of the liquidation shall be disposed of. S B Ryman, Liquidator 7 January 2005. | |||
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. |