Company number 06868874
Status Liquidation
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 12 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ACT ON CARBON LIMITED are www.actoncarbon.co.uk, and www.act-on-carbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act On Carbon Limited is a Private Limited Company.
The company registration number is 06868874. Act On Carbon Limited has been working since 03 April 2009.
The present status of the company is Liquidation. The registered address of Act On Carbon Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . DOLBY, Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 April 2009
Appointed Date: 03 April 2009
94 years old
ACT ON CARBON LIMITED Events
12 Jan 2017
Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 12 January 2017
29 Dec 2016
Statement of affairs with form 4.19
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-08
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 18 more events
14 Apr 2010
Annual return made up to 3 April 2010 with full list of shareholders
14 Apr 2010
Director's details changed for Peter Dolby on 3 April 2010
21 Apr 2009
Director appointed peter dolby
07 Apr 2009
Appointment terminated director barbara kahan
03 Apr 2009
Incorporation
16 October 2014
Charge code 0686 8874 0005
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 November 2013
Charge code 0686 8874 0004
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 chestnut drive clowne derbyshire. Notification of…
22 November 2013
Charge code 0686 8874 0003
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 bramlyn close clowne derbyshire…
9 October 2013
Charge code 0686 8874 0002
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 February 2011
Debenture
Delivered: 2 March 2011
Status: Satisfied
on 7 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…