ATLANTIC CARBON GROUP PLC

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ATLANTIC CARBON GROUP PLC

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Key Data

Status

Dissolved

Company No.

05315929

Incorporation date

16/12/2004

Size

Group

Contacts

Registered address

Registered address

C/O Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 17/12/2004)
dot icon29/10/2020
Final Gazette dissolved following liquidation
dot icon29/07/2020
Notice of move from Administration to Dissolution
dot icon24/02/2020
Administrator's progress report
dot icon18/09/2019
Notice of deemed approval of proposals
dot icon05/09/2019
Statement of administrator's proposal
dot icon29/08/2019
Statement of affairs with form AM02SOA
dot icon15/08/2019
Termination of appointment of Heytesbury Corporate Llp as a secretary on 2019-08-08
dot icon07/08/2019
Registered office address changed from 200 Strand London WC2R 1DJ to C/O Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2019-08-07
dot icon06/08/2019
Appointment of an administrator
dot icon03/07/2019
Group of companies' accounts made up to 2018-12-31
dot icon13/05/2019
Appointment of Mr Seth Ira Schwartz as a director on 2019-04-15
dot icon13/05/2019
Termination of appointment of Adam Richard Wilson as a director on 2019-04-15
dot icon03/05/2019
Termination of appointment of Stephen Best as a director on 2019-04-29
dot icon20/12/2018
Confirmation statement made on 2018-12-03 with updates
dot icon05/12/2018
Amended group of companies' accounts made up to 2017-12-31
dot icon15/08/2018
Statement of capital following an allotment of shares on 2018-08-13
dot icon15/06/2018
Resolutions
dot icon31/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon25/04/2018
Statement of capital following an allotment of shares on 2018-04-17
dot icon12/03/2018
Statement of capital following an allotment of shares on 2018-03-05
dot icon15/01/2018
Confirmation statement made on 2017-12-03 with updates
dot icon11/12/2017
Statement of capital following an allotment of shares on 2017-11-24
dot icon04/08/2017
Resolutions
dot icon30/05/2017
Group of companies' accounts made up to 2016-12-31
dot icon22/05/2017
Statement of capital following an allotment of shares on 2017-03-10
dot icon20/02/2017
Confirmation statement made on 2016-12-03 with updates
dot icon13/12/2016
Resolutions
dot icon23/11/2016
Appointment of Mr George Roskos as a director on 2016-11-01
dot icon23/11/2016
Statement of capital following an allotment of shares on 2016-11-02
dot icon23/11/2016
Statement of capital following an allotment of shares on 2016-10-27
dot icon12/07/2016
Statement of capital following an allotment of shares on 2016-06-22
dot icon01/06/2016
Registration of charge 053159290002, created on 2016-05-27
dot icon01/06/2016
Registration of charge 053159290003, created on 2016-05-27
dot icon26/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon20/02/2016
Certificate of change of name
dot icon20/02/2016
Change of name notice
dot icon16/02/2016
Annual return made up to 2015-12-17 no member list
dot icon16/02/2016
Register(s) moved to registered office address 200 Strand London WC2R 1DJ
dot icon16/02/2016
Statement of capital following an allotment of shares on 2015-09-11
dot icon31/01/2016
Resolutions
dot icon08/07/2015
Resolutions
dot icon06/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon21/05/2015
Appointment of Heytesbury Corporate Llp as a secretary on 2015-05-14
dot icon21/05/2015
Termination of appointment of Doyran Allen Pawlyn as a secretary on 2015-05-14
dot icon06/01/2015
Annual return made up to 2014-12-17 no member list
dot icon06/01/2015
Termination of appointment of Edward Joseph Nelson as a director on 2014-11-30
dot icon24/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon30/12/2013
Annual return made up to 2013-12-17 no member list
dot icon17/12/2013
Statement of capital following an allotment of shares on 2013-12-17
dot icon01/07/2013
Appointment of Mr Doyran Allen Pawlyn as a secretary
dot icon01/07/2013
Termination of appointment of Manu Consulting Limited as a secretary
dot icon19/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon24/01/2013
Annual return made up to 2012-12-17 no member list
dot icon21/01/2013
Director's details changed for Mr Adam Richard Wilson on 2012-12-01
dot icon21/01/2013
Director's details changed for Adam Richard Wilson on 2012-12-01
dot icon21/01/2013
Director's details changed for Dr Peter John Elston Chinneck on 2012-12-01
dot icon21/01/2013
Director's details changed for Mr Stephen Best on 2012-12-01
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/07/2012
Resolutions
dot icon13/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon20/01/2012
Annual return made up to 2011-12-17 no member list
dot icon12/07/2011
Resolutions
dot icon06/07/2011
Appointment of Mr Edward Joseph Nelson as a director
dot icon23/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon01/04/2011
Appointment of Manu Consulting Limited as a secretary
dot icon01/04/2011
Termination of appointment of Gregory Kuenzel as a secretary
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-03-03
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-02-03
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-02-02
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-01-18
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-01-18
dot icon11/03/2011
Statement of capital following an allotment of shares on 2011-01-18
dot icon11/03/2011
Statement of capital following an allotment of shares on 2011-01-17
dot icon11/03/2011
Statement of capital following an allotment of shares on 2011-01-17
dot icon11/03/2011
Statement of capital following an allotment of shares on 2011-01-04
dot icon20/01/2011
Annual return made up to 2010-12-17 with bulk list of shareholders
dot icon13/01/2011
Statement of capital following an allotment of shares on 2010-01-04
dot icon13/01/2011
Statement of capital following an allotment of shares on 2010-08-31
dot icon13/01/2011
Statement of capital following an allotment of shares on 2010-08-05
dot icon13/01/2011
Termination of appointment of John Mezies as a director
dot icon08/10/2010
Appointment of Mr John Charles Mezies as a director
dot icon27/09/2010
Termination of appointment of Gregory Kuenzel as a director
dot icon27/09/2010
Termination of appointment of Toby Howell as a director
dot icon05/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon18/03/2010
Statement of capital following an allotment of shares on 2010-02-11
dot icon09/02/2010
Annual return made up to 2009-12-17 with bulk list of shareholders
dot icon09/02/2010
Director's details changed for Gregory Kuenzel on 2009-12-17
dot icon09/02/2010
Register(s) moved to registered inspection location
dot icon02/02/2010
Director's details changed for Mr Stephen Best on 2009-12-17
dot icon02/02/2010
Director's details changed for Adam Richard Wilson on 2009-12-17
dot icon02/02/2010
Director's details changed for Toby David Howell on 2009-12-17
dot icon02/02/2010
Director's details changed for Dr Peter John Elston Chinneck on 2009-12-17
dot icon02/02/2010
Secretary's details changed for Gregory Kuenzel on 2009-12-17
dot icon20/01/2010
Register inspection address has been changed
dot icon12/11/2009
Memorandum and Articles of Association
dot icon02/11/2009
Resolutions
dot icon17/08/2009
Ad 31/07/09\gbp si [email protected]=6569.045\gbp ic 296475/303044.045\
dot icon17/08/2009
Ad 10/08/09\gbp si [email protected]=29925\gbp ic 266550/296475\
dot icon13/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon07/07/2009
Appointment terminated director raymond petrilla
dot icon07/07/2009
Appointment terminated director eric ford
dot icon07/07/2009
Appointment terminated director ian crosland
dot icon17/06/2009
Capitals not rolled up
dot icon17/06/2009
Ad 30/05/09\gbp si [email protected]=70000\gbp ic 196550/266550\
dot icon12/02/2009
Return made up to 17/12/08; bulk list available separately
dot icon15/01/2009
Director appointed dr peter john elston chinneck
dot icon15/01/2009
Director's change of particulars / toby howell / 01/01/2009
dot icon06/01/2009
Appointment terminated director christopher lambert
dot icon16/12/2008
Ad 02/12/08\gbp si [email protected]=31500\gbp ic 533400/564900\
dot icon09/10/2008
Director appointed ian maxwell crosland
dot icon09/10/2008
Director appointed adam richard wilson
dot icon09/10/2008
Director appointed eric kenelm ford
dot icon26/08/2008
Director appointed stephen best
dot icon04/08/2008
Group of companies' accounts made up to 2007-12-31
dot icon21/07/2008
Director appointed raymond petrilla
dot icon21/07/2008
Director appointed gregory kuenzel
dot icon11/02/2008
Return made up to 17/12/07; full list of members
dot icon08/01/2008
Statement of affairs
dot icon08/01/2008
Ad 19/11/07--------- £ si [email protected]= 345892 £ ic 187508/533400
dot icon10/12/2007
Secretary's particulars changed
dot icon20/11/2007
Resolutions
dot icon20/11/2007
Resolutions
dot icon20/11/2007
Resolutions
dot icon20/11/2007
Memorandum and Articles of Association
dot icon14/11/2007
Certificate of change of name
dot icon13/07/2007
Registered office changed on 13/07/07 from: 7 savoy court, london, WC2R 0ER
dot icon22/06/2007
Accounts made up to 2006-12-31
dot icon17/01/2007
Return made up to 17/12/06; full list of members
dot icon04/10/2006
Particulars of mortgage/charge
dot icon28/06/2006
Ad 08/06/06--------- £ si [email protected]= 128746 £ ic 113321/242067
dot icon28/06/2006
Location of register of members
dot icon20/06/2006
Ad 22/05/06--------- £ si [email protected]=4200 £ ic 109121/113321
dot icon07/06/2006
Ad 20/05/06--------- £ si [email protected]= 45976 £ ic 63145/109121
dot icon07/06/2006
Ad 22/05/06--------- £ si [email protected]= 8584 £ ic 54561/63145
dot icon01/06/2006
Ad 20/05/06--------- £ si [email protected]= 45976 £ ic 1/45977
dot icon01/06/2006
Ad 22/05/06--------- £ si [email protected]= 8584 £ ic 45977/54561
dot icon31/05/2006
Certificate of authorisation to commence business and borrow
dot icon31/05/2006
Application to commence business
dot icon18/05/2006
Registered office changed on 18/05/06 from: 28 eccleston square, london, SW1V 1NZ
dot icon18/05/2006
Conso div 07/04/06
dot icon18/05/2006
Nc inc already adjusted 07/04/06
dot icon18/05/2006
Resolutions
dot icon18/05/2006
Resolutions
dot icon18/05/2006
Resolutions
dot icon18/05/2006
Resolutions
dot icon18/05/2006
Resolutions
dot icon11/05/2006
Ad 06/04/06--------- £ si [email protected] £ ic 1/1
dot icon13/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon07/04/2006
New secretary appointed
dot icon07/04/2006
New director appointed
dot icon07/04/2006
Secretary resigned
dot icon07/04/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
Director resigned
dot icon16/03/2006
Return made up to 17/12/05; full list of members
dot icon01/08/2005
Registered office changed on 01/08/05 from: 7 savoy court, strand, london, WC2R 0ER
dot icon17/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
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Financial Ratios

ATLANTIC CARBON GROUP PLC has not submitted financial statements

ATLANTIC CARBON GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATLANTIC CARBON GROUP PLC

ATLANTIC CARBON GROUP PLC is an(a) Dissolved company incorporated on 16/12/2004 with the registered office located at C/O Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC CARBON GROUP PLC?

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ATLANTIC CARBON GROUP PLC is currently Dissolved. It was registered on 16/12/2004 and dissolved on 28/10/2020.

Where is ATLANTIC CARBON GROUP PLC located?

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ATLANTIC CARBON GROUP PLC is registered at C/O Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does ATLANTIC CARBON GROUP PLC do?

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ATLANTIC CARBON GROUP PLC operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for ATLANTIC CARBON GROUP PLC?

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The latest filing was on 29/10/2020: Final Gazette dissolved following liquidation.