CARBONARC MECHANICAL LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Carbonarc Mechanical Ltd

CARBONARC MECHANICAL LIMITED was founded on 2012-02-07 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Carbonarc Mechanical Limited 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

Legal Registered Office
Company Name
CARBONARC MECHANICAL LIMITED

SUITE A 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in PE13

Filing Information

Company Number		07938782
Company ID Number		07938782
Date formed		2012-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 05:55:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBONARC MECHANICAL LIMITED

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Company Officers of CARBONARC MECHANICAL LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JANE DISTON	Company Secretary	2013-10-22
ELIZABETH JANE DISTON	Director	2012-02-07
KEVAN DISTON	Director	2012-02-07

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.

Date	Document Type	Document Description
2020-10-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-09
2018-10-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-09
2018-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/18 FROM Asset House 28 Thorpe Wood Peterborough PE3 6SR
2017-10-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2017:LIQ. CASE NO.1
2017-10-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2017:LIQ. CASE NO.1
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/16 FROM 2 the Crescent Wisbech Cambridgeshire PE13 1EH
2016-08-30	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-08-30	600	Appointment of a voluntary liquidator
2016-08-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-08-10
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN DISTON / 07/02/2014
2014-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE DISTON / 07/02/2014
2014-02-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JANE DISTON on 2014-02-07
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	AP03	Appointment of Mrs Elizabeth Jane Diston as company secretary
2013-09-04	AA01	Previous accounting period extended from 31/12/12 TO 31/01/13
2013-02-18	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-03-06	AA01	Current accounting period shortened from 28/02/13 TO 31/12/12
2012-02-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1118854	Active			Licenced property: STOKE FERRY BOUGHTON ROAD KING'S LYNN GB PE33 9ST.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2020-02-20
Appointment of Liquidators	2016-08-17
Resolutions for Winding-up	2016-08-17
Meetings of Creditors	2016-08-03

Fines / Sanctions

No fines or sanctions have been issued against CARBONARC MECHANICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARBONARC MECHANICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

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 CARBONARC MECHANICAL LIMITED

Intangible Assets

Patents

We have not found any records of CARBONARC MECHANICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARBONARC MECHANICAL LIMITED

Trademarks

We have not found any records of CARBONARC MECHANICAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CARBONARC MECHANICAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2016-04-25	GBP £4,650	Equipment and Materials
Durham County Council	2016-04-25	GBP £1,650	Equipment and Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CARBONARC MECHANICAL 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 Type	Notice of
Defending party	CARBONARC MECHANICAL LIMITED	Event Date	2020-02-20

Initiating party		Event Type	Appointment of Liquidators
Defending party	CARBONARC MECHANICAL LIMITED	Event Date	2016-08-10
Adrian David Allen , of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Steven Mark Law , of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA . : Correspondence address and contact details of case manager: Andy Nalliah of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Contact details for Joint Liquidators: Adrian David Allen, Tel: 01733 260780; Steven Mark Law, Tel: 01284 763311.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CARBONARC MECHANICAL LIMITED	Event Date	2016-08-10
Notice is hereby given that at a General Meeting of the Company, duly convened at Elme Hall Hotel, 69 Elm High Road, Wisbech, PE14 0DQ on 10 August 2016 the following Special Resolution and Ordinary Resolution was passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Adrian David Allen , of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Steven Mark Law , of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA , (IP Nos. 8740 and 8727) be and they are hereby appointed Joint Liquidators for the purposes of such winding up, to act on a joint and several basis. Correspondence address and contact details of case manager: Andy Nalliah of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Contact details for Joint Liquidators: Adrian David Allen, Tel: 01733 260780; Steven Mark Law, Tel: 01284 763311. Kevan Diston , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CARBONARC MECHANICAL LIMITED	Event Date	2016-07-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the Company will be held at Elme Hall Hotel, 69 Elm High Rd, Wisbech, PE14 0DQ on 10 August 2016 at 10.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A Shareholders Meeting has been convened for 10 August 2016 to pass a Resolution for the winding up of the Company. Secured Creditors (unless they surrender their security), must give particulars of their security and its value if they wish to vote at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets, and the Meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR , no later than 12 noon on 9 August 2016. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, between 10.00 am and 4.00 pm on the two business days prior to the day of the Meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Andy Nalliah, RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Andy Nalliah, on telephone number 01733 260 780.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARBONARC MECHANICAL 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 CARBONARC MECHANICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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