CARBONELITE LTD

Liquidation (when checked on 1 Jul 2015)

Address

CARBONELITE LTD
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
(223 companies also use this postcode)

Classification:

Manufacture of other plastic products

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
06816801
Incorporation Date:
11 Feb 2009
Financial Year End:
28 Feb
Capital:
£1.00 on 11 Feb 2011
For period ending:
28 Feb 2011
Filed on:
3 Nov 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2011
Filed on:
11 Feb 2011
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Map


Notices published in the Gazette

27 Jan 2015

CARBONELITE LTD (Company Number 06816801) Registered office: 65 Ashburton Road, Ickburgh, Thetford, Norfolk, IP26 5JA Principal trading address: Unit 22 Norwich Road Industrial Estate, Watton, Thetford, Norfolk, IP25 6DR Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Members of the above-named Company will be held at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 26 March 2015 at 10.30 am, to be followed at 10.45 am by a Final Meeting of Creditors, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day. Correspondence address & contact details of case manager: Sheryl Goan, Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687820. Names, address & contact details of Joint Liquidators: Nicholas Simmonds, (IP No. 9570) appointed on 7 February 2012 Formerly of Baker Tilly Restructuring and Recovery LLP, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687800 and Richard Brewer, (IP No. 9038) appointed on 16 May 2014 of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8000. Nicholas Simmonds and Richard Brewer, Joint Liquidators 22 January 2015

Recently Filed Documents - 20 available


Directors and Secretaries

David Greenwood
11 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary
David Greenwood
11 Feb 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 5 Mar 2009

Previous Addresses

65 ASHBURTON ROAD
ICKBURGH
THETFORD
NORFOLK
IP26 5JA
ENGLAND
Changed 3 Feb 2012

65 AHBURTON ROAD
ICKBURGH
THETFORD
NORFOLK
IP26 5JA
Changed 30 Apr 2010


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.carbonelite.com
www.carbonelite.and
www.carbonelite.org
www.carbonelite.net
www.carbonelite.productions
www.carbonelite.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2011 3 Nov 2011 9
28 Feb 2010 30 Nov 2010 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 11

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