C G CARLISLE & COMPANY LIMITED
Overview
| Company Name | C G CARLISLE & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00193556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C G CARLISLE & COMPANY LIMITED?
- (7499) /
Where is C G CARLISLE & COMPANY LIMITED located?
| Registered Office Address | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C G CARLISLE & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for C G CARLISLE & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of James Hart as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher David Seymour as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Thomas Hart on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Jane Alison Dalton on Jul 31, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Simon Bland on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
Who are the officers of C G CARLISLE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Christine Jane Alison | Secretary | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | British | 29941080001 | ||||||
| BLAND, Peter Simon | Director | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | Chartered Accountant | 42351130005 | ||||
| SEYMOUR, Christopher David | Director | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | England | British | None | 158310680001 | ||||
| ATKINSON, George Edward | Secretary | 28 Lymister Avenue Moorgate S60 3DD Rotherham South Yorkshire | British | 25821920001 | ||||||
| COOMER, John Andrew | Secretary | 12 Chorley Avenue S10 3RP Sheffield | British | 37571230001 | ||||||
| PILGRIM, Roy Malcolm | Secretary | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | 1790630001 | ||||||
| WILSON, Peter William Frederick | Secretary | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | British | 987080001 | ||||||
| ATKINSON, George Edward | Director | 28 Lymister Avenue Moorgate S60 3DD Rotherham South Yorkshire | British | Company Director | 25821920001 | |||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | Company Secretary | 12452990001 | ||||
| BOOTH, James Henry | Director | Double H Laughton Common Road Thurcroft S66 9BN Rotherham South Yorkshire | England | British | Company Director | 25693250001 | ||||
| BOOTH, Kenneth Frederick | Director | 28 Queensway S60 3EE Rotherham South Yorkshire | British | Company Director | 35500050001 | |||||
| HART, James Thomas | Director | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | Chartered Accountant | 115557140002 | ||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | United Kingdom | British | Company Director | 3696630003 | ||||
| PILGRIM, Roy Malcolm | Director | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | Accountant | 1790630001 | |||||
| RACE, Lawrence Peter | Director | Wildfell Moorthen Wickersley Rotherham South Yorkshire | British | Company Director | 25821930001 | |||||
| ROBINSON, Gregory Allan | Director | 87 Hallamshire Road S10 4FN Sheffield South Yorkshire | Australia | Group Finance Director | 55134620001 | |||||
| SHEEHAN, Alan John | Director | 2 Dore Road Dore S17 3NB Sheffield Yorkshire | British | Group Managing Director | 75517320001 | |||||
| STAGG, Dennis Herbert | Director | 79 Hallam Grange Rise S10 4BE Sheffield South Yorkshire | British | Company Director | 25821940001 | |||||
| WILSON, Peter William Frederick | Director | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | England | British | Personnel Director | 987080001 |
Does C G CARLISLE & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First mortgage debenture | Created On Aug 17, 1962 Delivered On Aug 20, 1962 | Satisfied | Amount secured All monies due etc | |
Short particulars The companys undertaking and all its property present and future (for details see doc 57 and schedule attached). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does C G CARLISLE & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0