| Company Name | Carnell Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09752949 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2015(8 years, 8 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
| Previous Name | Heat Recovery Systems UK Limited |
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 | Mr Daniel Kevin Carnell |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2015(same day as company formation) |
| Role | Energy |
| Country of Residence | England |
| Correspondence Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
| Director Name | Mr Roger Margereson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
Location
| Registered Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2017 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 5 October 2015 | Company name changed heat recovery systems uk LIMITED\certificate issued on 05/10/15
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| 5 October 2015 | Company name changed heat recovery systems uk LIMITED\certificate issued on 05/10/15
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| 15 September 2015 | Termination of appointment of Roger Margereson as a director on 15 September 2015 (1 page) |
| 15 September 2015 | Termination of appointment of Roger Margereson as a director on 15 September 2015 (1 page) |
| 28 August 2015 | Incorporation Statement of capital on 2015-08-28
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| 28 August 2015 | Incorporation Statement of capital on 2015-08-28
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| 28 August 2015 | Incorporation Statement of capital on 2015-08-28
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