CARBON ENERGY RESOURCES LTD

Dissolved on 27 Feb 2015

Address

CARBON ENERGY RESOURCES LTD
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
(983 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07669121
Incorporation Date:
14 Jun 2011
Dissolution Date:
27 Feb 2015
Dissolved after 3 Years
Financial Year End:
14 Dec
Capital:
£1.00 on 18 Jul 2012
For period ending:
14 Dec 2012
Filed on:
12 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2012
Filed on:
18 Jul 2012
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Information correct as of: 5 Mar 2015 - Check for updates

Map


Notices published in the Gazette

23 Sep 2014

CARBON ENERGY RESOURCES LIMITED (Company Number 07669121 ) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A Notice is hereby given, that a Final Meeting of the Members of Carbon Energy Resources Limited will be held at 10.00 am on 20 November 2014 . The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following Resolutions will be considered at the Meeting, that the Joint Liquidators’ final report and receipts and payments account be approved, and that the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting. Date of appointment: 20 June 2014. Office Holder details: Anthony Malcolm Cork, (IP No. 009401) and Stephen Paul Grant, (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR For further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com Tel: 020 7403 1877. Anthony Cork, Joint Liquidator 18 September 2014

1 Jul 2014

CARBON ENERGY RESOURCES LIMITED (Company Number 07669121 ) Registered office: 1 Berkeley Street, Green Park, London, W1J 8DJ Principal trading address: 1 Berkeley Street, Green Park, London, W1J 8DJ At a General Meeting of the Members of the above-named Company, duly convened, and held at Greytown House, 221/227 High Street, Orpington, Kent, BR6 0NZ on 20 June 2014, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Anthony Malcolm Cork and Stephen Paul Grant, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos 009401 and 008929) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they may act jointly and severally.” For further information please contact Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 403 1877. Nicholas Elliott, Director 24 June 2014

1 Jul 2014

CARBON ENERGY RESOURCES LIMITED (Company Number 07669121 ) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: Bridge House, London Bridge, London SE1 9QR We, Anthony Malcolm Cork and Stephen Paul Grant (IP Nos 009401 and 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, give notice that we were appointed Joint Liquidators of the above-named Company on 20 June 2014 by a Resolution of Members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 1 August 2014, to prove their debts by sending to the undersigned Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further information please contact Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 403 1877. Anthony Malcolm Cork and Stephen Paul Grant, Joint Liquidators 24 June 2014

1 Jul 2014

Company Number: 07669121 Name of Company: CARBON ENERGY RESOURCES LIMITED Nature of Business: Carbon Trading Type of Liquidation: Members Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: Bridge House, London Bridge, London SE1 9QR Anthony Malcolm Cork and Stephen Paul Grant, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR Office Holder Numbers: 009401 and 008929. For further information please contact Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 403 1877. Date of Appointment: 20 June 2014 By whom Appointed: Members

Recently Filed Documents - 13 available


Directors and Secretaries

Nicholas Elliott
26 Mar 2012 ⇒ Company Dissolved / Closed Director

Previous Addresses

1 BERKELEY STREET
GREEN PARK
LONDON
W1J 8DJ
Changed 2 Jul 2014

5-8 CHARMWOOD FARM
UNITS CHARMWOOD LANE, PRATTS BOTTOM, ORPINGTON
KENT
BR6 7SA
UNITED KINGDOM
Changed 22 Sep 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.carbonenergyresources.co.uk
www.carbonenergyresources.com
www.carbonenergyresourc.es
www.carbonenergyresources.business
www.carbonenergyresources.net
www.carbonenergyresources.office
www.carbonenergyresources.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
14 Dec 2012 12 May 2014 17

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Official Accounts
Latest Annual accounts for year ending 14 Dec 12

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13 other company documents are available

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