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Home > England & Wales Companies > ALL ROUND CARBON LIMITED
Company Information for

ALL ROUND CARBON LIMITED

ST. GEORGE'S ROAD, BOLTON, BL1,
Company Registration Number
08043798
Private Limited Company
Dissolved

Dissolved 2016-08-10

Company Overview

About All Round Carbon Ltd
ALL ROUND CARBON LIMITED was founded on 2012-04-24 and had its registered office in St. George's Road. The company was dissolved on the 2016-08-10 and is no longer trading or active.

Key Data
Company Name
ALL ROUND CARBON LIMITED
 
Legal Registered Office
ST. GEORGE'S ROAD
BOLTON
 
Previous Names
A.R.C BENDING LIMITED14/10/2013
Filing Information
Company Number 08043798
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
Primary Source:Companies House
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Company Officers of ALL ROUND CARBON LIMITED

Current Directors
Officer Role Date Appointed
MANDO MINIERO
Director 2012-04-24
SARAH MINIERO
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS O'MALLEY
Director 2012-04-24 2012-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDO MINIERO HELMSHORE PROPERTIES LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
SARAH MINIERO HELMSHORE PROPERTIES LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active

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
2016-08-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 22 SUNNY BANK ROAD HELMSHORE ROSSENDALE LANCASHIRE BB4 4PF
2015-08-274.70DECLARATION OF SOLVENCY
2015-08-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0124/04/15 FULL LIST
2015-03-04AA31/10/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0124/04/14 FULL LIST
2013-10-28AP01DIRECTOR APPOINTED MRS SARAH MINIERO
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/10/2013
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 16 LANDING HOW LAKESIDE NEWBY BRIDGE ULVERSTON LA12 8DH
2013-10-28AA01CURREXT FROM 30/04/2014 TO 31/10/2014
2013-10-14RES15CHANGE OF NAME 07/10/2013
2013-10-14CERTNMCOMPANY NAME CHANGED A.R.C BENDING LIMITED CERTIFICATE ISSUED ON 14/10/13
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/07/2013
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 22 SUNNYBANK ROAD HELMSHORE ROSSENDALE LANCASHIRE BB4 4PF
2013-06-21AR0124/04/13 FULL LIST
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS O'MALLEY
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM UNIT 24 PEEL MILLS CHAMBERHALL STREET BURY LANCASHIRE BL9 0LU UNITED KINGDOM
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALL ROUND CARBON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-16
Appointment of Liquidators2015-08-12
Resolutions for Winding-up2015-08-12
Fines / Sanctions
No fines or sanctions have been issued against ALL ROUND CARBON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL ROUND CARBON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-04-30

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 ALL ROUND CARBON LIMITED

Intangible Assets
Patents
We have not found any records of ALL ROUND CARBON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL ROUND CARBON LIMITED
Trademarks
We have not found any records of ALL ROUND CARBON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL ROUND 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 (99999 - Dormant Company) as ALL ROUND CARBON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALL ROUND 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALL ROUND CARBON LIMITEDEvent Date2016-03-01
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 TypeAppointment of Liquidators
Defending partyALL ROUND CARBON LIMITEDEvent Date2015-08-07
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 TypeResolutions for Winding-up
Defending partyALL ROUND CARBON LIMITEDEvent Date2015-08-07
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 TypeFinal Meetings
Defending partyEvent Date2005-01-12
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL ROUND 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 ALL ROUND 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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