| Company Name | Carbon-Care Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250267 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Prestonline Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael John Hammond |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 15 October 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW |
| Secretary Name | Mrs Christina Dyson Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 15 October 2013) |
| Role | Administrator |
| Correspondence Address | Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 18 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Michael John Hammond on 1 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mrs Christina Dyson Hammond on 1 July 2010 (1 page) |
| 20 July 2010 | Secretary's details changed for Mrs Christina Dyson Hammond on 1 July 2010 (1 page) |
| 20 July 2010 | Director's details changed for Michael John Hammond on 1 July 2010 (2 pages) |
| 11 September 2009 | Accounts made up to 31 August 2009 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 18 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 18 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 19 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 15 July 2008 | Secretary's change of particulars / christina hammond / 07/10/2007 (1 page) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 15 July 2008 | Secretary's Change of Particulars / christina hammond / 07/10/2007 / Date of Birth was: 21-Dec-1942, now: 21-Dec-1953; HouseName/Number was: , now: village end,; Street was: newhaven, now: plompton rd; Area was: ling lane, now: follifoot; Post Town was: leeds, now: harrogate; Region was: west yorkshire, now: north yorkshire; Post Code was: LS14 3HX (1 page) |
| 14 July 2008 | Director's Change of Particulars / michael hammond / 07/10/2007 / HouseName/Number was: , now: village end; Street was: newhaven ling lane, now: plompton road; Area was: scarcroft, now: follifoot; Post Town was: leeds, now: harrogate; Post Code was: LS14 3HX, now: HG3 1DT (1 page) |
| 14 July 2008 | Director's change of particulars / michael hammond / 07/10/2007 (1 page) |
| 28 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 28 May 2008 | Accounts made up to 31 August 2007 (1 page) |
| 22 January 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2008 | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 30 April 2007 | Accounts made up to 31 August 2006 (1 page) |
| 6 September 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 25 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 16 June 2005 | Accounts made up to 31 August 2004 (1 page) |
| 16 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 8 April 2005 | Company name changed prestonline LTD\certificate issued on 08/04/05 (2 pages) |
| 8 April 2005 | Company name changed prestonline LTD\certificate issued on 08/04/05 (2 pages) |
| 12 August 2004 | Accounts made up to 31 August 2003 (1 page) |
| 12 August 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 26 July 2004 | Return made up to 11/07/04; full list of members
|
| 26 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: arabesque house monks cross drive huntington york YO32 9GW (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: arabesque house monks cross drive huntington york YO32 9GW (1 page) |
| 24 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 18 May 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 18 May 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 15 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 15 May 2003 | Accounts made up to 31 July 2002 (2 pages) |
| 13 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | New director appointed (2 pages) |
| 28 March 2002 | New secretary appointed (2 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Incorporation (12 pages) |