Carbide (UK) Limited

Company Name	Carbide (UK) Limited
Company Status	Dissolved
Company Number	01862499
Category	Private Limited Company
Incorporation Date	9 November 1984(39 years, 6 months ago)
Dissolution Date	18 September 2015 (8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools
SIC 33110	Repair of fabricated metal products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Secretary Name	Mr William Alexander Cameron
Nationality	British
Status	Closed
Appointed	25 July 1992(7 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (closed 18 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wold House Calceby Way, Swaby Alford Lincolnshire LN13 0BX

Director Name	Mr Alexander Cameron
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Canadian,British
Status	Closed
Appointed	10 January 2014(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 September 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Park Street Hull HU3 2JF

Director Name	Mr Michael Witherwick
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2014(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Park Street Hull HU3 2JF

Director Name	Mr William Alexander Cameron
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(7 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wold House Calceby Way, Swaby Alford Lincolnshire LN13 0BX

Director Name	Mr Laurence Witherwick
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(7 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Kingtree Avenue Cottingham East Yorks HU16 4DR

Director Name	Mr Steven Weymes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(10 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Western Gailes Way Hull North Humberside HU8 9EQ

Director Name	Mr Neil Cameron
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(29 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 May 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Park Street Hull HU3 2JF

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Laurence Witherwick 50.00% Ordinary
50 at £1	William Alexander Cameron 50.00% Ordinary

Financials

Year	2014
Net Worth	£107,854
Cash	£971
Current Liabilities	£520,778

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2015	Notice of move from Administration to Dissolution on 26 May 2015 (23 pages)
10 December 2014	Administrator's progress report to 26 November 2014 (16 pages)
29 July 2014	Notice of deemed approval of proposals (1 page)
29 July 2014	Statement of affairs with form 2.14B (8 pages)
24 July 2014	Statement of administrator's proposal (28 pages)
9 June 2014	Registered office address changed from 8 Park Street Anlaby Road Hull East Yorkshire HU3 2JF on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from 8 Park Street Anlaby Road Hull East Yorkshire HU3 2JF on 9 June 2014 (2 pages)
6 June 2014	Appointment of an administrator (1 page)
20 May 2014	Termination of appointment of Neil Cameron as a director (1 page)
12 March 2014	Appointment of Mr Alexander Cameron as a director (2 pages)
12 March 2014	Appointment of Mr Michael Witherwick as a director (2 pages)
12 March 2014	Appointment of Mr Neil Cameron as a director (2 pages)
11 March 2014	Termination of appointment of William Cameron as a director (1 page)
11 March 2014	Termination of appointment of Laurence Witherwick as a director (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 August 2011	Annual return made up to 25 July 2011 (5 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Return made up to 25/07/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (11 pages)
5 August 2008	Return made up to 25/07/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2007	Return made up to 25/07/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Secretary's particulars changed (1 page)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 July 2006	Return made up to 25/07/06; full list of members (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
1 August 2005	Return made up to 25/07/05; full list of members (3 pages)
1 February 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
29 October 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2003	Director resigned (1 page)
22 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2002	Return made up to 25/07/02; full list of members (7 pages)
9 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 September 1999	Return made up to 25/07/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 August 1998	Return made up to 25/07/98; full list of members (6 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 August 1996	Return made up to 25/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 March 1987	Particulars of mortgage/charge (4 pages)
12 December 1984	Company name changed\certificate issued on 12/12/84 (2 pages)
8 December 1984	Dir / sec appoint / resign (1 page)
7 December 1984	Dir / sec appoint / resign (2 pages)
9 November 1984	Incorporation (20 pages)

Carbide (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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