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CARBORUNDUM ABRASIVES G.B. LTD

Learn more about CARBORUNDUM ABRASIVES G.B. LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY, ARKWRIGHT HOUSE, PARSONAGE, GARDENS, MANCHESTER, GREATER MANCHESTER, M3 2LF

CARBORUNDUM ABRASIVES G.B. LTD on the map

Company type: Private Limited Company
Company number: 00113532
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1911.01.05
last member list: 2001.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2681 - Production of abrasive products
Company CARBORUNDUM ABRASIVES G.B. LTD is a Private Limited Company, registration number 00113532, established in United Kingdom on the 5. January 1911. The company has been in business for 105 years and 11 months. The company is based on C/O TENON RECOVERY, ARKWRIGHT HOUSE, PARSONAGE, GARDENS, MANCHESTER, GREATER MANCHESTER, M3 2LF. Business of the company CARBORUNDUM ABRASIVES G.B. LTD by SIC and NACE code is "2681 - Production of abrasive products". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2015.03.31. The latest accounts are filed up to 2001.01.31. The latest annual return was filed up to 2001.07.19. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2002.11.30
overdue: OVERDUE
last made update: 2001.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.08.16
overdue: OVERDUE
last made update: 2001.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.26
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1995.07.21
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.06.10
UNION INVESTMENT MANAGEMENT LIMITED (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.03.20

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.24
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.17
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.16
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.11
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2010.04.28
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010
Form type: 2.15
Date: 2010.02.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009
Form type: 2.15
Date: 2009.09.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
Form type: 2.15
Date: 2009.02.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008
Form type: 2.15
Date: 2008.08.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008
Form type: 2.15
Date: 2008.03.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.08.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.08.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.03
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C/O REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2005.08.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.18
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O/C-REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2005.08.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.04.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.18
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FORM 2.13
Form type: MISC
Date: 2003.11.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, TRAFFORD PARK, MANCHESTER, M17 1HP
Form type: 287
Date: 2002.09.10
£2.95
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DELIVERY EXT'D 3 MTH 31/01/02
Form type: 244
Date: 2002.08.29
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.08.06
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21

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Company directors and board members:

PAUL GRAHAM FIRTH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.01
BARK HOUSE BARK CLOSE SHELLEY , HUDDERSFIELD
HD8 8JR, WEST YORKSHIRE
LARS NYQVIST (dissolve)
Director, 2002.05.16
SILKESNAS 12 TORNE , 355 97 VAXJO
SWEDEN
GRANT DAVID ROBERTS (dissolve)
Director, 2002.05.31
10 COTSWOLD AVENUE HAZEL GROVE , STOCKPORT
SK7 5HJ, CHESHIRE
GEOFFREY ROBERT SMITH (dissolve)
Director, FINANCE DIRECTOR, 1995.03.15
3 WARBURTON WAY TIMPERLEY GREEN , ALTRINCHAM
WA15 7XX, CHESHIRE
ALAN SYDNEY THOMPSON (dissolve)
Secretary, 1992.10.05 - 1992.11.30
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
CARBO PLC (dissolve)
Director, CORPORATE BODY, 2002.06.25 - 2002.06.25
LAKESIDE TRAFFORD PARK ROAD , MANCHESTER
M17 1HP
ROBERT DAVID ENGLAND (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.10.05 - 2002.06.25
2 GREENSIDE DRIVE HALE , ALTRINCHAM
WA14 3HX, CHESHIRE
DAVID MICHAEL HOWARD (dissolve)
Director, MANAGING DIRECTOR, 1992.10.05 - 2002.05.03
26 WOODLANDS AVENUE , SALE
M33 3PQ, CHESHIRE
KENNETH JACKSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.10.05 - 2002.06.25
SAVILE INGS FARM HOLYWELL GREEN , HALIFAX
HX4 9BS, WEST YORKSHIRE
MARTIN ROBERT SANDERSON (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.10.05 - 2002.05.16
517 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE

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Information about the Private Limited Company CARBORUNDUM ABRASIVES G.B. LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data