Company Information for CARBONARIUS2 LIMITED
1B THE DAIRY CREWE HALL FARM, OLD PARK ROAD, CREWE, CHESHIRE, CW1 5UE,
|
Company Registration Number
08136526
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARBONARIUS2 LIMITED | |
Legal Registered Office | |
1B THE DAIRY CREWE HALL FARM OLD PARK ROAD CREWE CHESHIRE CW1 5UE Other companies in ST11 | |
Company Number | 08136526 | |
---|---|---|
Company ID Number | 08136526 | |
Date formed | 2012-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 17:25:57 |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHARLES BROOKING |
||
DAVID ALEXANDER NAIRN |
||
DAVID PIKE |
||
ELIZABETH ANN WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PETER SAMWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHORE ENERGY (CARNBROE) LIMITED | Director | 2017-04-19 | CURRENT | 2013-09-19 | Active | |
SEVERN BIO POWER LIMITED | Director | 2016-12-12 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
AVON BIO POWER LIMITED | Director | 2016-12-12 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
CARDIFF BIO POWER LIMITED | Director | 2016-11-30 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
SOUTHMOOR BIO POWER LIMITED | Director | 2016-11-30 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
NORTH LANARKSHIRE BIO POWER LIMITED | Director | 2016-11-30 | CURRENT | 2016-06-06 | Active | |
TEESSIDE BIO FUELS LIMITED | Director | 2016-11-30 | CURRENT | 2016-07-12 | Active | |
KAZ RESERO POWER (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
BIOGEN PROJECTS LIMITED | Director | 2016-11-30 | CURRENT | 2015-09-22 | Active | |
CARNBROE BIO POWER LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
HAY HALL BIO POWER LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
THAMES BIO POWER LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
MÔR HAFREN BIO POWER LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
BOOM ENERGY LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SCANDINAVIAN ENERGY CONTRACTOR OPERATIONS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
NORTH TEES PROPERTY LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
HOUGHTON MAIN BIO POWER LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
CARNBROE PROPERTIES LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
NEXTERRA OPERATIONS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
SMALL HEATH BIO POWER LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
COGEN HOLDINGS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
ISLAND PUBS LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
AVONMOUTH BIO POWER CONTRACTING LIMITED | Director | 2016-04-13 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER (OPERATIONS) LIMITED | Director | 2016-04-13 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
AVONMOUTH BIO POWER PROPERTY LIMITED | Director | 2016-04-13 | CURRENT | 2011-07-06 | Active | |
AVONMOUTH BIO POWER LIMITED | Director | 2016-04-13 | CURRENT | 2015-06-05 | Active | |
EASTHAM BIO POWER LIMITED | Director | 2015-09-09 | CURRENT | 2015-04-16 | Active | |
STANLOW BIO POWER LIMITED | Director | 2015-09-09 | CURRENT | 2015-04-16 | Active | |
UNA-QUIN LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
UNA PROPERTY LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
UNA-CARB LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
HOOTON BIO POWER LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
INCE BIO POWER LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
BILSTHORPE BIO POWER LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
WENTLOOG LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CG REALISATIONS 2023 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | In Administration | |
NORTHERN BIO POWER LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
TYSELEY BIO POWER LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
WELLAND BIO POWER LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
VERNEOS LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-19 | Active | |
BIRMINGHAM BIO POWER LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
QUATTRO PROJECTS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
CONCOCTIO LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
QUINQUEVIR LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
CARBONARIUS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
DYNASLATE LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
DEVONSHIRE 24 LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
THE UNA GROUP LIMITED | Director | 2005-02-02 | CURRENT | 2004-08-27 | Active | |
AIRPORT BUSINESS CENTRE LIMITED | Director | 2004-02-23 | CURRENT | 2003-08-15 | Active | |
CRUMB RUBBER LTD. | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
SAVOURY & SWEET LTD | Director | 2017-12-20 | CURRENT | 2011-08-09 | Active | |
SAVOURY & SWEET SNACK FOODS LTD | Director | 2017-12-20 | CURRENT | 2015-07-15 | Active | |
SAVOURY & SWEET UK TOPCO LIMITED | Director | 2017-12-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
SAVOURY & SWEET UK BIDCO LIMITED | Director | 2017-12-20 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
KELLINGLEY PROPERTIES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-12-29 | |
BILSTHORPE PROPERTIES LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-12-29 | |
CG REALISATIONS 2023 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | In Administration | |
HOUGHTON MAIN PROPERTIES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2015-12-29 | |
CARBONARIUS3 LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-20 | Dissolved 2016-01-19 | |
NORTHERN BIO POWER LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
HEADS OF THE VALLEYS BIO POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-07-17 | Dissolved 2015-11-24 | |
ALMONDBANK POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-05-14 | Dissolved 2015-11-24 | |
ACTIVATED WAVES LIMITED | Director | 2011-09-05 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CARBONARIUS LIMITED | Director | 2010-11-05 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
CHELMSFORD GOLF CLUB LIMITED(THE) | Director | 2009-03-14 | CURRENT | 1922-10-18 | Active | |
O-GEN UK LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
SIRGAN PROPERTY RAK LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2017-12-19 | |
SIRGAN PROPERTY INVESTMENTS LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
BURTS SNACKS LIMITED | Director | 2006-07-27 | CURRENT | 1991-11-25 | Active | |
BURTS CHIPS LIMITED | Director | 2006-07-27 | CURRENT | 1999-04-01 | Active | |
SIRGAN CONSULTANTS LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
STANLOW BIO POWER LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
INCE BIO POWER LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CG REALISATIONS 2023 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | In Administration | |
CARBONARIUS3 LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2016-01-19 | |
NORTHERN BIO POWER LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
TYSELEY BIO POWER LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
WELLAND BIO POWER LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
HEADS OF THE VALLEYS BIO POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-07-17 | Dissolved 2015-11-24 | |
ALMONDBANK POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-05-14 | Dissolved 2015-11-24 | |
BIRMINGHAM BIO POWER LIMITED | Director | 2012-12-11 | CURRENT | 2012-07-17 | Active | |
EPIK PROJECTS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
CARBONARIUS LIMITED | Director | 2010-11-05 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
O-GEN UK LIMITED | Director | 2008-12-23 | CURRENT | 2008-11-27 | Active | |
O-GEN ENERGY LIMITED | Director | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2015-12-01 | |
OGEN LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2015-11-24 | |
EAST LONDON PEAK POWER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Dissolved 2017-03-14 | |
CG REALISATIONS 2023 LIMITED | Director | 2016-07-01 | CURRENT | 2014-08-05 | In Administration | |
O-GEN UK LIMITED | Director | 2016-07-01 | CURRENT | 2008-11-27 | Active | |
CARBONARIUS LIMITED | Director | 2016-07-01 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
EAST LONDON BIOGAS LIMITED | Director | 2015-12-29 | CURRENT | 2011-05-06 | Active | |
EAST LONDON BIOGAS OPCO LIMITED | Director | 2015-12-29 | CURRENT | 2014-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN WATKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Charles Brooking on 2017-10-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER SAMWORTH | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN WATKINS | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ian Charles Brooking on 2015-08-01 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
CH01 | Director's details changed for Mr Ian Charles Brooking on 2013-09-30 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM Unit 1 Blythe Park Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9RD United Kingdom | |
SH02 | Sub-division of shares on 2012-12-11 | |
RES13 | SUB DIVISION 11/12/2012 | |
RES10 | Resolutions passed:
| |
SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER SAMWORTH | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN | |
AP01 | DIRECTOR APPOINTED MR DAVID PIKE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM AIRPORT BUSINESS CENTRE THORNBURY ROAD PLYMOUTH PL6 7PP UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 CARBONARIUS2 LIMITED
Cash Bank In Hand | 2012-07-10 | £ 10 |
---|---|---|
Shareholder Funds | 2012-07-10 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CARBONARIUS2 LIMITED are:
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. |