Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > THE CARBON REDUCTION CONSORTIUM LTD
Company Information for THE CARBON REDUCTION CONSORTIUM LTD
LEICESTER, ENGLAND, LE4,
|
Company Registration Number
 05290129 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About The Carbon Reduction Consortium Ltd
THE CARBON REDUCTION CONSORTIUM LTD was founded on 2004-11-18 and had its registered office in Leicester. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE CARBON REDUCTION CONSORTIUM LTD | |
| Legal Registered Office | |
| LEICESTER ENGLAND | |
Filing Information
| Company Number | 05290129 | |
|---|---|---|
| Date formed | 2004-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-01 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 12:54:55 |
| Companies House |
|
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Company Officers of THE CARBON REDUCTION CONSORTIUM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SURESH SHAH |
||
SURESHKUMAR SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JOHN BLACK |
Director | ||
MICHAEL KERRANE-MOLLOY |
Company Secretary | ||
MICHAEL KERRANE-MOLLOY |
Director | ||
ROGER ASHTON ALLEN |
Director | ||
LESLIE ROBERT MORRIS |
Director | ||
MARK JENKIN DAVIES |
Director | ||
TITO KINUTHIA |
Company Secretary | ||
SUSAN CHRISTINE NEILSON |
Director | ||
IAN CAMPBELL-PEAT |
Company Secretary | ||
IAN CAMPBELL-PEAT |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIRECT2DOOR LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-07 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1 NEWHAMPTON HOUSE BATH AVENUE WOLVERHAMPTON WV1 4XF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK | |
| AP01 | DIRECTOR APPOINTED SURESH SHAH | |
| AP03 | SECRETARY APPOINTED SURESH SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERRANE-MOLLOY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KERRANE-MOLLOY | |
| AA | 01/04/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/11 FULL LIST | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 01/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERT MORRIS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KERRANE-MOLLOY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACK / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ASHTON ALLEN / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KERRANE-MOLLOY / 01/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR ROBERT BLACK | |
| 288b | APPOINTMENT TERMINATED SECRETARY TITO KINUTHIA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK DAVIES | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK JENKIN DAVIES | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL KERRANE-MOLLOY | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 5 PORT ARTHUR ROAD NOTTINGHAM NG2 4GB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: BEECHWOOD BURY ROAD TOTTINGHAM BURY LANCASHIRE BL8 3DS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: MILLGATE SHAWFORTH ROCHDALE OL12 8NX | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 6 THE STABLES TABLEY HOUSE KNUTSFORD WA16 0HA | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 42 SOUTH TEES BUSINESS CENTRE PUDDLERS ROAD MIDDLESBROUGH TS6 6TL | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/11/05--------- £ SI 66@1=66 £ IC 2/68 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 01/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: MILLGATE, MARKET ST SHAWFORTH ROCHDALE OL12 8NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
We could not find any licences issued to THE CARBON REDUCTION CONSORTIUM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-26 |
Fines / Sanctions
No fines or sanctions have been issued against THE CARBON REDUCTION CONSORTIUM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE CARBON REDUCTION CONSORTIUM LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of THE CARBON REDUCTION CONSORTIUM LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE CARBON REDUCTION CONSORTIUM LTD
Income
Government Income
We have not found government income sources for THE CARBON REDUCTION CONSORTIUM 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 (74901 - Environmental consulting activities) as THE CARBON REDUCTION CONSORTIUM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CARBON REDUCTION CONSORTIUM 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | THE CARBON REDUCTION CONSORTIUM LTD | Event Date | 2013-03-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CARBON REDUCTION CONSORTIUM 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 THE CARBON REDUCTION CONSORTIUM 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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