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Company Information for

CO2 PLANT EXTRACTIONS LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
03075564
Private Limited Company
Liquidation

Company Overview

About Co2 Plant Extractions Ltd
CO2 PLANT EXTRACTIONS LIMITED was founded on 1995-07-04 and has its registered office in Temple Row. The organisation's status is listed as "Liquidation". Co2 Plant Extractions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CO2 PLANT EXTRACTIONS LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST. PHILIPS POINT
TEMPLE ROW
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Filing Information
Company Number 03075564
Company ID Number 03075564
Date formed 1995-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 1996-03-31
Account next due 1998-01-31
Latest return 1997-07-04
Return next due 2016-07-18
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-06-12 21:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CO2 PLANT EXTRACTIONS LIMITED

Company Officers of CO2 PLANT EXTRACTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIA RUTH HEYWOOD
Company Secretary 1995-07-04
DAVID JOHN BATES
Director 1995-07-04
JULIA RUTH HEYWOOD
Director 1995-07-04
ROGER MICHAEL
Director 1995-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1995-07-04 1995-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O BAKER TILLY CITY PLAZA TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF
2007-02-12MISCSEC OF STATE'S RELEASE OF LIQ
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AD
1999-07-29405(2)RECEIVER CEASING TO ACT
1999-07-293.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-03-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-07-22287REGISTERED OFFICE CHANGED ON 22/07/98 FROM: THE JAMES BARN FARM EST NAUNTON CHELTENHAM GLOS GL54 3AZ
1998-07-204.31APPOINTMENT OF LIQUIDATOR
1998-04-23COCOMPCOURT ORDER TO COMPULSORY WIND UP
1998-03-03405(1)APPOINTMENT OF RECEIVER/MANAGER
1997-10-09363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-07-17395PARTICULARS OF MORTGAGE/CHARGE
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-05363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-03-18395PARTICULARS OF MORTGAGE/CHARGE
1995-08-08395PARTICULARS OF MORTGAGE/CHARGE
1995-07-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-07-1788(2)RAD 07/07/95--------- £ SI 298@1=298 £ IC 2/300
1995-07-14ELRESS386 DISP APP AUDS 07/07/95
1995-07-14ELRESS252 DISP LAYING ACC 07/07/95
1995-07-14ELRESS366A DISP HOLDING AGM 07/07/95
1995-07-12288NEW DIRECTOR APPOINTED
1995-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2463 - Manufacture of essential oils



Licences & Regulatory approval
We could not find any licences issued to CO2 PLANT EXTRACTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CO2 PLANT EXTRACTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-07-17 Outstanding PETER RHYS WILLIAMS
CHATTEL MORTGAGE 1996-03-18 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-08-08 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CO2 PLANT EXTRACTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CO2 PLANT EXTRACTIONS LIMITED
Trademarks
We have not found any records of CO2 PLANT EXTRACTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CO2 PLANT EXTRACTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2463 - Manufacture of essential oils) as CO2 PLANT EXTRACTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CO2 PLANT EXTRACTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CO2 PLANT EXTRACTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CO2 PLANT EXTRACTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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