Liquidation
Company Information for CARLYLE (LIVERPOOL) LIMITED
BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
|
Company Registration Number
03803072
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARLYLE (LIVERPOOL) LIMITED | |
Legal Registered Office | |
BRIDGESTONES LIMITED 125-127 UNION STREET OLDHAM LANCASHIRE OL1 1TE Other companies in OL1 | |
Company Number | 03803072 | |
---|---|---|
Company ID Number | 03803072 | |
Date formed | 1999-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 08/07/2012 | |
Return next due | 05/08/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-06 23:51:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NEIL CARLYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN CARLYLE |
Company Secretary | ||
NEIL CARLYLE |
Company Secretary | ||
KAREN CARLYLE |
Director | ||
KAREN CARLYLE |
Company Secretary | ||
NEIL CARLYLE |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARO DEVELOPMENTS SHAW STREET LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CARO DEVELOPMENTS BRIDEWELL LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CARO ESTATES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
CARO HOMES LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
CDL2 LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
PARKER STREET LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Liquidation | |
CITYPOINT PROPERTIES LIMITED | Director | 2013-07-18 | CURRENT | 2013-02-11 | Active | |
CARO LETTINGS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
JAMWORKS THE BRIDEWELL LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-02 | Active | |
CDL6 LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
CARLYLE DECORATORS LIVERPOOL LIMITED | Director | 2012-10-15 | CURRENT | 2010-09-08 | Dissolved 2016-12-13 | |
SHAW STREET LIVERPOOL LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-18 | Active | |
CARLYLE PAINTERS & DECORATORS LIMITED | Director | 2011-09-30 | CURRENT | 2010-09-29 | Active | |
OSCAR ESTATES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-15 | Dissolved 2017-09-12 | |
OSCAR CONSTRUCTION (LIVERPOOL) LTD. | Director | 2008-06-20 | CURRENT | 2003-11-07 | Dissolved 2014-07-01 | |
OSCAR DEVELOPMENTS (SCOTLAND ROAD) LTD | Director | 2008-06-20 | CURRENT | 2007-04-05 | Dissolved 2015-08-04 | |
OSCAR DEVELOPMENTS (LIVERPOOL) LTD | Director | 2008-06-20 | CURRENT | 2005-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-15 | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-15 | |
4.68 | Liquidators' statement of receipts and payments to 2014-08-15 | |
LRESEX | Resolutions passed:
| |
4.20 | Voluntary liquidation statement of affairs | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/13 FROM 61 Stanley Road Bootle, Liverpool, Merseyside L20 7BZ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN CARLYLE | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Neil Carlyle on 2010-08-04 | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
CH01 | Director's details changed for Neil Carlyle on 2010-02-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN CARLYLE on 2010-02-12 | |
363a | Return made up to 08/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | Return made up to 08/07/08; full list of members | |
288a | DIRECTOR APPOINTED NEIL CARLYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN CARLYLE | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL CARLYLE | |
288a | SECRETARY APPOINTED KAREN CARLYLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-08-21 |
Appointment of Liquidators | 2013-08-21 |
Petitions to Wind Up (Companies) | 2013-05-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLYLE (LIVERPOOL) LIMITED
The top companies supplying to UK government with the same SIC code (43341 - Painting) as CARLYLE (LIVERPOOL) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CARLYLE (LIVERPOOL) LIMITED | Event Date | 2013-08-16 |
At an Extraordinary General Meeting of the above named company, duly convened and held at The Holiday Inn Express (Liverpool-Knowsley), M57, Junction 4, Ribblers Lane, Knowsley L34 9HA on 16 August 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Neil Carlyle Chairman : Jonathan Guy Lord (IP Number 9041) of Bridgestones , 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 16 August 2013 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARLYLE (LIVERPOOL) LIMITED | Event Date | 2013-08-16 |
Jonathan Guy Lord , Bridgestones , 125/127 Union Street, Oldham OL1 1TE : | |||
Initiating party | JOSEPH PARR LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CARLYLE (LIVERPOOL) LIMITED | Event Date | 2013-04-15 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3307 A Petition to wind up the above-named Company having its Registered Office at 61 Stanley Road, Bootle, Liverpool, Merseyside L20 7BZ presented on 15 April 2013 by JOSEPH PARR LIMITED , of Parr Building Centre, Dunnings Bridge Road, Bootle, Liverpool L30 5UU , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 3 June 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 31 May 2013 . The Solicitors to the Petitioning Creditor are Tandem Law , 11th Floor, Tower 12, The Avenue North, Spinningfields, 18-22 Bridge Street, Manchester M3 3BZ , telephone 0161 871 3969 , fax 0161 832 7916. (Ref JOS022.003.PRH.AL. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |