BLC Realisations 2016 Limited

Company Name	BLC Realisations 2016 Limited
Company Status	Dissolved
Company Number	06530923
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Wayne Sharpe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hasker Street London SW3 2LG

Secretary Name	Josephine Kime
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	10 Hasker Street London SW3 2LG

Director Name	Mr Phillip Andrew Gibson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2009(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 11 April 2013)
Role	MD
Country of Residence	Australia
Correspondence Address	23 Stanfield Drive Upper Cooera Queensland Australia

Director Name	Ms Anne Maree Elizabeth Huxley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 2009(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 11 April 2013)
Role	Manager/Advisor
Country of Residence	Australia
Correspondence Address	22 Clontarf Crescent Templestowe Victoria 3106

Director Name	Sir Anthony Brian Baldry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 31 March 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Church Street Bloxham Banbury Oxfordshire OX15 4ET

Secretary Name	Barker Simon Charles
Nationality	British
Status	Resigned
Appointed	20 October 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	10 Raymond Crescent Guildford Surrey GU2 7SX

Director Name	Peter Fusaro
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2013)
Role	Energy & Environmental Consultant
Country of Residence	Usa / New York
Correspondence Address	265 Riverside Drive Apt 7d New York New York 10025 United States

Director Name	Mr Nathan Stephen Rockliff
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2010(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2015)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	10 Hasker Street London SW3 2LG

Director Name	Mr Lloyd William Fleming
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Newmarket Road Cambridge CB5 8DT

Secretary Name	Mr Nathan Stephen Rockliff
Status	Resigned
Appointed	11 April 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Level 6 50 King Street Sydney Nsw 2000 Australia

Secretary Name	Mr Peter John Stirling Hawkes
Status	Resigned
Appointed	09 October 2014(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Rockliffs Building Level 6, 50 King Street Sydney Nsw 2000 Australia

Director Name	Mr Adrian Rimmer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2015(7 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 April 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Albert Building 3rd Floor 49 Queen Victoria Street London EC4N 4SA

Secretary Name	Mr Angus Macnee
Status	Resigned
Appointed	02 November 2015(7 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 2016)
Role	Company Director
Correspondence Address	1 Fore Street Avenue London EC2Y 9DT

Contact

Website	carbontradexchange.com
Email address	[email protected]
Telephone	0845 2197190
Telephone region	Unknown

Location

Registered Address	1 Fore Street Avenue London EC2Y 9DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Carbon Trade Exchange (Mauritius) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,232
Cash	£70,459
Current Liabilities	£2,373

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

29 July 2011	Delivered on: 6 August 2011 Persons entitled: Taxbriefs Limited Classification: Rent deposit deed Secured details: Â£9479.25 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account all money from time to time in the account, see image for full details. Outstanding

29 July 2011

Delivered on: 6 August 2011
Persons entitled: Taxbriefs Limited

Classification: Rent deposit deed
Secured details: Â£9479.25 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account all money from time to time in the account, see image for full details.
Outstanding

Filing History

7 October 2017	Compulsory strike-off action has been suspended (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
18 November 2016	Satisfaction of charge 1 in full (4 pages)
6 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 (3 pages)
9 May 2016	Termination of appointment of Wayne Sharpe as a director on 8 March 2016 (2 pages)
26 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 (3 pages)
24 April 2016	Termination of appointment of Adrian Rimmer as a director on 19 April 2016 (1 page)
24 April 2016	Termination of appointment of Angus Macnee as a secretary on 19 April 2016 (1 page)
2 November 2015	Appointment of Mr Angus Macnee as a secretary on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr Angus Macnee as a secretary on 2 November 2015 (2 pages)
27 August 2015	Termination of appointment of Peter John Stirling Hawkes as a secretary on 30 June 2015 (1 page)
27 August 2015	Registered office address changed from Albert Buildings Office 42, 49 Queen Victoria Street London EC4N 4SA England to 1 Fore Street Avenue London EC2Y 9DT on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Peter John Stirling Hawkes as a secretary on 30 June 2015 (1 page)
14 August 2015	Registered office address changed from 10 Hasker Street London SW3 2LG to Albert Buildings Office 42, 49 Queen Victoria Street London EC4N 4SA on 14 August 2015 (1 page)
13 August 2015	Termination of appointment of Nathan Stephen Rockliff as a director on 30 June 2015 (1 page)
13 August 2015	Termination of appointment of Nathan Stephen Rockliff as a secretary on 30 June 2015 (1 page)
1 July 2015	Appointment of Adrian Rimmer as a director on 3 May 2015 (3 pages)
1 July 2015	Appointment of Adrian Rimmer as a director on 3 May 2015 (3 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,000 (5 pages)
11 June 2015	Registered office address changed from 10 10 Hasker Street London United Kingdom to 10 Hasker Street London SW3 2LG on 11 June 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 February 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 October 2014	Registered office address changed from 1St Floor 1 East Poultry Avenue London EC1A 9PT to 10 10 Hasker Street London on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 1St Floor 1 East Poultry Avenue London EC1A 9PT to 10 10 Hasker Street London on 9 October 2014 (1 page)
9 October 2014	Appointment of Mr Peter John Stirling Hawkes as a secretary on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Peter John Stirling Hawkes as a secretary on 9 October 2014 (2 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000,000 (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 January 2014	Registered office address changed from 10 Hasker Street London SW3 2LG United Kingdom on 14 January 2014 (1 page)
17 May 2013	Director's details changed for Mr Nathan Stephen Rockliff on 1 June 2012 (2 pages)
17 May 2013	Termination of appointment of Phillip Gibson as a director (1 page)
17 May 2013	Appointment of Mr Nathan Stephen Rockliff as a secretary (2 pages)
17 May 2013	Director's details changed for Mr Nathan Stephen Rockliff on 1 June 2012 (2 pages)
17 May 2013	Termination of appointment of Peter Fusaro as a director (1 page)
17 May 2013	Termination of appointment of Anne Huxley as a director (1 page)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
7 February 2013	Registered office address changed from 2Nd Floor 2-5 Benjamin Street London EC1M 5QL England on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from 2Nd Floor 2-5 Benjamin Street London EC1M 5QL England on 7 February 2013 (1 page)
7 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2012	Termination of appointment of Lloyd Fleming as a director (2 pages)
18 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
18 May 2012	Registered office address changed from C/O Bartercard Uk Ltd Churchill House 1 London Road Slough Berkshire SL3 7FJ England on 18 May 2012 (1 page)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Appointment of Mr Lloyd William Fleming as a director (2 pages)
19 October 2011	Termination of appointment of Barker Charles as a secretary (1 page)
29 September 2011	Registered office address changed from C/O Bartercard Uk Ltd Lakeside House 1 Furzeground Way, Stockley Park East Uxbridge Middlesex UB11 1BD England on 29 September 2011 (1 page)
6 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 July 2010	Appointment of Mr Nathan Stephen Rockliff as a director (2 pages)
26 April 2010	Registered office address changed from 10 Hasker Street London SW3 2LG on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Phil Gibson on 1 October 2009 (2 pages)
26 April 2010	Registered office address changed from C/O Bartercard Uk Ltd Lakeside House 1 Furzeground Way, Stockley Park East Uxbridge Middlesex UB11 1BD on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Anne Maree Elizabeth Huxley on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Phil Gibson on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Anne Maree Elizabeth Huxley on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Termination of appointment of Anthony Baldry as a director (2 pages)
2 February 2010	Appointment of Peter Fusaro as a director (3 pages)
12 January 2010	Appointment of Anthony Brian Baldry as a director (3 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 November 2009	Appointment of Barker Simon Charles as a secretary (3 pages)
26 October 2009	Termination of appointment of Josephine Kime as a secretary (2 pages)
4 August 2009	Director appointed phil gibson (1 page)
29 July 2009	Director appointed anne maree elizabeth huxley (2 pages)
26 May 2009	Return made up to 11/03/09; full list of members (10 pages)
21 April 2009	Secretary's change of particulars / josephine kime / 01/04/2009 (1 page)
21 April 2009	Director's change of particulars / wayne sharpe / 01/04/2009 (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 2 pont street mews london SW1X 0AF united kingdom (1 page)
3 June 2008	Appointment terminate, director josephine kime logged form (1 page)
5 April 2008	Company name changed carbontradexchange LIMITED\certificate issued on 10/04/08 (3 pages)
11 March 2008	Incorporation (12 pages)