CARBON ENERGY LTD

Address

CARBON ENERGY LTD
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
(943 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0845 387 0044
Web:
Classification:

Environmental consulting activities

Legal Information

Company Registration No.:
06755654
VAT Number:
GB946 2984 77
Incorporation Date:
21 Nov 2008 (9 Years old)
Financial Year End:
31 Jul
Capital:
£4.00 on 5 Dec 2016
For period ending:
31 Jul 2017
Filed on:
20 Oct 2017

Latest Annual Return

Directors & Shareholder Information
As at:
21 Nov 2015
Filed on:
12 Jan 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Jul 2016 31 Jul 2015 31 Jul 2014
Cash at bank: £4,802 £757 £7,820
Debtors: £6,726 £12,033 £236,666
Creditors due within one year: £32 £12,438 £229,250
Total Assets less Current Liabilities: £11,496 £352 £15,236
Shareholders Funds / Net Worth: £12,270 £1,384 £16,620
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

30 May 2018

CARBON ENERGY LTD (Company Number 06755654) Registered office: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL Principal trading address: 47 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3TG At a General Meeting of the Members of the above named Company, duly convened and held at Harveys Insolvency & Turnaround Limited, 1st Floor, 47 Cheap Street, Newbury, Berkshire, RG14 5BX on 24 May 2018, at 10.00 am the following resolutions were duly passed, as a special resolution and as an ordinary resolution: "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 same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 47 Cheap Street, Newbury, Berkshire, RG14 5BX be appointed as Liquidator of the Company for the purposes of the voluntary winding up”. For further details contact: Debi Harvey, Email: info@harveyinsolvency.co.uk Paul Turgoose, Director 24 May 2018 Ag UF21777

30 May 2018

Name of Company: CARBON ENERGY LTD Company Number: 06755654 Nature of Business: Energy Consultants Registered office: C/o Harveys Insolvency & Turnaround Limited, 47 Cheap Street, Newbury, Berkshire, RG14 5BX Type of Liquidation: Creditors Date of Appointment: 24 May 2018 Liquidator's name and address: Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 47 Cheap Street, Newbury, Berkshire, RG14 5BX By whom Appointed: Members and Creditors Ag UF21777

16 May 2018

CARBON ENERGY LTD (Company Number 06755654) Registered office: 2 Old Bath Road, Newbury, Berkshire RG14 1QL Principal trading address: 47 Arlesey Road, Ickleford, Hitchin, Hertfordshire SG5 3TG Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Paul Turgoose, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 10.15 am on 24 May 2018. To access the virtual meeting, which will be held via Skype - info@harveyinsolvency.co.uk, contact the convener whose details are below. This virtual meeting will be recorded (video and/or audio) in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded which may include recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. D J Harvey (IP No. 12150) is qualified to act as an insolvency practitioner in relation to the above company and a list of names and addresses of the Company's creditors will be available for inspection at Harveys Insolvency & Turnaround at 1st Floor, 47 Cheap Street, Newbury RG14 5BX on the two business days preceding the meeting. Further details contact: Jake Monger, Email: jakemonger@harveyinsolvency.co.uk or Tel: 01635 770941. Paul Turgoose, Director 11 May 2018 Ag UF20854

Recently Filed Documents - 28 available


Directors and Secretaries

Philip Coles
31 Mar 2009 ⇒ Present ( 9 Years ) Director
Richard Furness
21 Nov 2008 ⇒ Present ( 9 Years ) Director
Richard Furness
21 Nov 2008 ⇒ Present ( 9 Years ) Company Secretary
Paul Turgoose
31 Mar 2009 ⇒ Present ( 9 Years ) Director

Previous Addresses

33 OLD PARK VIEW
ENFIELD
MIDDLESEX
EN2 7EG
Changed 22 Oct 2015


Company Annual Accounts

Next annual accounts are due on:
30 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2017 20 Oct 2017 3
31 Jul 2016 23 Jan 2017 6
31 Jul 2015 22 Oct 2015 3
31 Jul 2014 27 Oct 2014 3
31 Mar 2013 10 Jun 2013 3

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Accounts
Latest Annual Accounts for year ending 31 Jul 17

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28 other company documents are available

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