CARLYLE HOUSE LIMITED
Overview
| Company Name | CARLYLE HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05015660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLYLE HOUSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARLYLE HOUSE LIMITED located?
| Registered Office Address | Carlyle House, 78 Chorley New Road, Bolton BL1 4BY Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLYLE HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARLOW ANDREWS LIMITED | May 19, 2005 | May 19, 2005 |
| WATERFRONT (CAERNARFON) LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for CARLYLE HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for CARLYLE HOUSE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARLYLE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Gordon William Leigh on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Douglas Barden on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed barlow andrews LIMITED\certificate issued on 01/11/09 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
Who are the officers of CARLYLE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alan Gregson | Secretary | 73 Butterwick Fields Horwich BL6 5GY Bolton | British | Chartered Accountant | 45697070004 | |||||
| BARDEN, James Douglas | Director | Whittlestone Head BB3 3RS Darwen The Barn Lancashire United Kingdom | England | British | Chartered Accountant | 31313650004 | ||||
| KAY, David Andrew | Director | 30 Oakwood Drive Heaton BL1 5EH Bolton Lancashire | England | British | Chartered Accountant | 55645190001 | ||||
| LEIGH, Gordon William | Director | 63 Shorefield Mount Egerton BL7 9EW Bolton Lancashire | England | British | Chartered Accountant | 17266550001 | ||||
| RIDING, Philip Alan | Director | 9 Meadowfield Lostock BL6 4PA Bolton | United Kingdom | British | Chartered Accountant | 45697410002 | ||||
| SHEEN, Mark Richard Churchill | Director | 3 Wardley Grove BL1 5HH Bolton Lancashire | England | British | Chartered Accountant | 72836470001 | ||||
| SMITH, Alan Gregson | Director | 73 Butterwick Fields Horwich BL6 5GY Bolton | England | British | Chartered Accountant | 45697070004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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