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CARLISLE ASSETS LIMITED

CARLISLE ASSETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCARLISLE ASSETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05360255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARLISLE ASSETS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARLISLE ASSETS LIMITED located?

    Registered Office Address
    5th Floor 40 Blackfriars Street
    M3 2EG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CARLISLE ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YINWELL LTDFeb 10, 2005Feb 10, 2005

    What are the latest accounts for CARLISLE ASSETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for CARLISLE ASSETS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARLISLE ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Receiver's abstract of receipts and payments to Jul 28, 2015

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		14 pagesRM02

    Receiver's abstract of receipts and payments to Jul 08, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 08, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jul 08, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 09, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jul 08, 2013

    		2 pages3.6

    legacy

    		3 pagesLQ01

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2012

    Statement of capital on Feb 13, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages395

    legacy

    		4 pages395

    Accounts for a dormant company made up to Mar 31, 2007

    		4 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of CARLISLE ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    11 Park Lane
    Salford
    M7 4JE Manchester
    		Secretary
    11 Park Lane
    Salford
    M7 4JE Manchester
    		BritishCo Secretary44333110004
    HAMMELBURGER, David Samuel
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    		Director
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    		United KingdomBritishCo Director71430990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does CARLISLE ASSETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture (floating charge)
    Created On Dec 10, 2007
    Delivered On Dec 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 10, 2007
    Delivered On Dec 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H units 1-4, 48-80 (even) botchergate,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 18, 2007Registration of a charge (395)
    • 1Sep 28, 2012Appointment of a receiver or manager (LQ01)
    • 1Aug 05, 2015Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal mortgage
    Created On Mar 31, 2005
    Delivered On Apr 06, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from brooklarge limited to the chargee
    Short particulars
    Units 1-4 48-80 (even) botchergate carlisle, t/no CU120783 first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Apr 06, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does CARLISLE ASSETS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		receiver manager
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Simon Wilson
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		receiver manager
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    View Detailed Information on Insolvency Cases

    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