CARBONDESK GROUP PLC
LEEDS AWABI PLC

Hellopages » West Yorkshire » Leeds » LS1 4BN

Company number 05778750
Status Liquidation
Incorporation Date 12 April 2006
Company Type Public Limited Company
Address NO.1, WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 22 October 2016; Registered office address changed from No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN to No.1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 30 November 2015; Statement of affairs with form 4.19. The most likely internet sites of CARBONDESK GROUP PLC are www.carbondeskgroup.co.uk, and www.carbondesk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Carbondesk Group Plc is a Public Limited Company. The company registration number is 05778750. Carbondesk Group Plc has been working since 12 April 2006. The present status of the company is Liquidation. The registered address of Carbondesk Group Plc is No 1 Whitehall Riverside Leeds West Yorkshire Ls1 4bn. . HOLMES, Peter is a Secretary of the company. EDELMAN, Daniel is a Director of the company. HOLMES, Peter James is a Director of the company. STACEY, Brett Evan is a Director of the company. Secretary ALDERMARY SECRETARIES LIMITED has been resigned. Director ALLAN, Brad Lawrence has been resigned. Director BATES, David Austin Allen has been resigned. Director BENNETT, Anthony Joseph has been resigned. Director MAYHEW, John Arthur has been resigned. Director PERRIN, Martin Henry Withers has been resigned. Director ST JOHN, Anthony Tudor, Lord St John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOLMES, Peter
Appointed Date: 23 January 2012
Director
EDELMAN, Daniel
Appointed Date: 11 June 2009
64 years old
Director
HOLMES, Peter James
Appointed Date: 12 April 2006
59 years old
Director
STACEY, Brett Evan
Appointed Date: 23 February 2009
65 years old

Resigned Directors

Secretary
ALDERMARY SECRETARIES LIMITED
Resigned: 23 January 2012
Appointed Date: 12 April 2006
Director
ALLAN, Brad Lawrence
Resigned: 03 February 2014
Appointed Date: 14 June 2009
62 years old
Director
BATES, David Austin Allen
Resigned: 21 September 2009
Appointed Date: 23 February 2009
67 years old
Director
BENNETT, Anthony Joseph
Resigned: 12 December 2007
Appointed Date: 12 April 2006
78 years old
Director
MAYHEW, John Arthur
Resigned: 31 January 2014
Appointed Date: 15 November 2012
64 years old
Director
PERRIN, Martin Henry Withers
Resigned: 20 March 2009
Appointed Date: 27 January 2009
71 years old
Director
ST JOHN, Anthony Tudor, Lord St John
Resigned: 23 January 2012
Appointed Date: 24 September 2009
68 years old

CARBONDESK GROUP PLC Events

30 Dec 2016
Liquidators' statement of receipts and payments to 22 October 2016
30 Nov 2015
Registered office address changed from No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN to No.1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 30 November 2015
27 Nov 2015
Statement of affairs with form 4.19
18 Nov 2015
Registered office address changed from 88-90 Suit 36 Hatton Garden London EC1N 8PG to No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 18 November 2015
11 Nov 2015
Appointment of a voluntary liquidator
...
... and 70 more events
18 Sep 2006
Application to commence business
06 Jul 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006
Ad 09/05/06--------- £ si [email protected]=62500 £ ic 40/62540
12 Apr 2006
Incorporation

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