CARLYLE (LIVERPOOL) LIMITED
Overview
| Company Name | CARLYLE (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03803072 |
| 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 CARLYLE (LIVERPOOL) LIMITED?
- Painting (43341) / Construction
- Glazing (43342) / Construction
Where is CARLYLE (LIVERPOOL) LIMITED located?
| Registered Office Address | BRIDGESTONES LIMITED 125-127 Union Street OL1 1TE Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLYLE (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for CARLYLE (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2017 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2014 | 10 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 4.20 | |||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Registered office address changed from * 61 Stanley Road Bootle, Liverpool, Merseyside L20 7BZ* on Jul 29, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Karen Carlyle as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Neil Carlyle on Aug 04, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Secretary's details changed for Karen Carlyle on Feb 12, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Neil Carlyle on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CARLYLE (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLYLE, Neil Kevin | Director | City View Netherfield Road South L5 4LS Liverpool 35 United Kingdom | United Kingdom | British | 83360510001 | |||||
| CARLYLE, Karen | Secretary | City View Netherfield Road South L5 4LS Liverpool 35 United Kingdom | British | 131496590001 | ||||||
| CARLYLE, Karen | Secretary | Granville Park L39 5DT Aughton 53 Lancashire | British | 131496590001 | ||||||
| CARLYLE, Neil Kevin | Secretary | 53 Granville Park L39 5DT Aughton Lancashire | British | 83360510001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| CARLYLE, Karen | Director | Granville Park L39 5DT Aughton 53 Lancashire | British | 131496590001 | ||||||
| CARLYLE, Neil Kevin | Director | 53 Granville Park L39 5DT Aughton Lancashire | United Kingdom | British | 83360510001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does CARLYLE (LIVERPOOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2010 Delivered On Apr 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does CARLYLE (LIVERPOOL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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