| Company Name | Carborundum Abrasives UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473524 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 months ago) |
| Dissolution Date | 6 October 2011 (12 years, 6 months ago) |
| Previous Name | Broomco (2966) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2681 | Production of abrasive products |
| SIC 23910 | Production of abrasive products |
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Grant David Roberts |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 06 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Cotswold Avenue Hazel Grove Stockport Cheshire SK7 5HJ |
| Director Name | Carborundum Abrasives Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2005(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 October 2011) |
| Correspondence Address | Lakeside Trafford Park Road, Trafford Park Manchester M17 1HP |
| Secretary Name | Mr Paul Graham Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR |
| Director Name | Lars Nyqvist |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 May 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Silkesnas 12 Torne 355 97 Vaxjo Sweden |
| Secretary Name | Mr Stuart John Dootson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(1 year, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,287,485 |
| Net Worth | -£777,791 |
| Current Liabilities | £1,040,548 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 6 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2011 | Liquidators' statement of receipts and payments to 27 June 2011 (5 pages) |
| 6 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 July 2011 | Liquidators statement of receipts and payments to 27 June 2011 (5 pages) |
| 6 July 2011 | Liquidators' statement of receipts and payments to 27 June 2011 (5 pages) |
| 6 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2011 | Liquidators statement of receipts and payments to 27 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
| 21 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 (5 pages) |
| 21 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
| 21 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
| 26 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
| 26 April 2010 | Liquidators statement of receipts and payments to 27 March 2010 (5 pages) |
| 26 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
| 24 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
| 24 October 2009 | Liquidators statement of receipts and payments to 27 September 2009 (5 pages) |
| 24 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
| 27 April 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
| 27 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
| 27 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
| 22 October 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
| 22 October 2008 | Liquidators statement of receipts and payments to 27 September 2008 (5 pages) |
| 22 October 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
| 21 April 2008 | Liquidators statement of receipts and payments to 27 September 2008 (5 pages) |
| 21 April 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
| 21 April 2008 | Liquidators' statement of receipts and payments to 27 September 2008 (5 pages) |
| 18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2006 | Result of meeting of creditors (3 pages) |
| 30 March 2006 | Result of meeting of creditors (3 pages) |
| 30 March 2006 | Result of meeting of creditors (3 pages) |
| 30 March 2006 | Statement of affairs (6 pages) |
| 30 March 2006 | Statement of affairs (6 pages) |
| 30 March 2006 | Result of meeting of creditors (3 pages) |
| 28 March 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 28 March 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 1 November 2005 | Administrator's progress report (8 pages) |
| 1 November 2005 | Administrator's progress report (8 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Result of meeting of creditors (25 pages) |
| 24 June 2005 | Result of meeting of creditors (25 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: lakeside trafford park road trafford park manchester M17 1HP (1 page) |
| 1 June 2005 | Registered office changed on 01/06/05 from: lakeside trafford park road trafford park manchester M17 1HP (1 page) |
| 25 May 2005 | Statement of administrator's proposal (25 pages) |
| 25 May 2005 | Statement of administrator's proposal (25 pages) |
| 29 April 2005 | Appointment of an administrator (1 page) |
| 29 April 2005 | Appointment of an administrator (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 6 December 2004 | Full accounts made up to 31 January 2004 (16 pages) |
| 6 December 2004 | Full accounts made up to 31 January 2004 (16 pages) |
| 30 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Auditor's resignation (1 page) |
| 16 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 22 October 2003 | Full accounts made up to 31 January 2003 (18 pages) |
| 22 October 2003 | Full accounts made up to 31 January 2003 (18 pages) |
| 15 August 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | Company name changed broomco (2966) LIMITED\certificate issued on 04/10/02 (2 pages) |
| 4 October 2002 | Company name changed broomco (2966) LIMITED\certificate issued on 04/10/02 (2 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Secretary resigned;director resigned (1 page) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Secretary resigned;director resigned (1 page) |
| 17 September 2002 | New director appointed (2 pages) |
| 22 August 2002 | Registered office changed on 22/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 22 August 2002 | Registered office changed on 22/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 21 August 2002 | Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page) |
| 21 August 2002 | Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page) |
| 29 June 2002 | Incorporation (19 pages) |