Company number 03075564
Status Liquidation
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF
Home Country United Kingdom
Nature of Business 2463 - Manufacture of essential oils
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Baker Tilly City Plaza Temple Row Birmingham West Midlands B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015; Sec of state's release of liq; Registered office changed on 27/10/06 from: bank house 8 cherry street birmingham B2 5AD. The most likely internet sites of CO2 PLANT EXTRACTIONS LIMITED are www.co2plantextractions.co.uk, and www.co2-plant-extractions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co2 Plant Extractions Limited is a Private Limited Company.
The company registration number is 03075564. Co2 Plant Extractions Limited has been working since 04 July 1995.
The present status of the company is Liquidation. The registered address of Co2 Plant Extractions Limited is Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5af. . HEYWOOD, Julia Ruth is a Secretary of the company. BATES, David John is a Director of the company. HEYWOOD, Julia Ruth is a Director of the company. MICHAEL, Roger is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of essential oils".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
CO2 PLANT EXTRACTIONS LIMITED Events
16 Dec 2015
Registered office address changed from C/O Baker Tilly City Plaza Temple Row Birmingham West Midlands B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015
12 Feb 2007
Sec of state's release of liq
27 Oct 2006
Registered office changed on 27/10/06 from: bank house 8 cherry street birmingham B2 5AD
29 Jul 1999
Receiver's abstract of receipts and payments
29 Jul 1999
Receiver ceasing to act
...
... and 14 more events
14 Jul 1995
Resolutions
-
ELRES ‐
Elective resolution
14 Jul 1995
Resolutions
-
ELRES ‐
Elective resolution
12 Jul 1995
New director appointed
12 Jul 1995
Secretary resigned;new secretary appointed
04 Jul 1995
Incorporation
4 July 1997
Legal charge
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Richard John Bedford
Peter Rhys Williams
Description: All rights title and interest in the land registered under…
11 March 1996
Chattel mortgage
Delivered: 18 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A supercritical CO2 plant machine serial no. W3193.
31 July 1995
Debenture
Delivered: 8 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…