Dissolved
Dissolved 2016-04-26
Company Information for CARLISLE ASSETS LIMITED
MANCHESTER, UNITED KINGDOM, M3,
|
Company Registration Number
05360255
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | ||
---|---|---|
CARLISLE ASSETS LIMITED | ||
Legal Registered Office | ||
MANCHESTER UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 05360255 | |
---|---|---|
Date formed | 2005-02-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 00:22:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLISLE ASSETS (NO 2) LIMITED | 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER UNITED KINGDOM M3 2EG | Dissolved | Company formed on the 2005-02-10 | |
CARLISLE ASSETS LIMITED | 637 HIGH ROAD ILFORD IG3 8RA | Active | Company formed on the 2018-09-12 | |
CARLISLE ASSETS LLC | Georgia | Unknown | ||
CARLISLE ASSETS LLC | Georgia | Unknown | ||
CARLISLE ASSETS LIMITED | PO BOX 146 TRIDENT CHAMBERS WICKHAMS CAY ROAD TOWN TORTOLA | Active | Company formed on the 2024-04-30 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW SPENCER BERKELEY |
||
DAVID SAMUEL HAMMELBURGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON ASSETS LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-06-24 | Active | |
SUTTON ASSETS (NO 2) LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-07-14 | Active | |
ALDRIDGE ASSETS (NO 2) LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-10-30 | Active | |
ALDRIDGE ASSETS LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-10-24 | Active | |
PRIDLON LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1988-04-20 | Active | |
HAZLEWOOD PROPERTIES (NO2) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-09 | Active | |
HAZLEWOOD PROPERTIES LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
STAFFORD ROAD PROPERTIES LTD | Company Secretary | 2006-03-31 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
LIBORI GALLERIE CAR PARK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-03-18 | |
SONNENBERG GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | In Administration/Administrative Receiver | |
H. RIGG PROPERTIES (BURNLEY) LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1996-02-28 | Dissolved 2015-11-10 | |
FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2018-03-09 | |
DUISBURG GENERAL PARTNERSHIP LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2015-04-07 | |
DEARNE VALLEY ASSETS LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
DEARNE VALLEY ASSETS (NO 2) LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
KEYNSHAM ASSETS (NO 2) LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
KEYNSHAM ASSETS LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
CARLISLE ASSETS (NO 2) LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
OLDBURY ASSETS (NO 2) LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-21 | |
OLDBURY ASSETS LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-18 | |
BURNLEY ASSETS (NO 2) LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-19 | |
BURNLEY ASSETS LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-26 | |
BIRKENHEAD ASSETS LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
BIRKENHEAD ASSETS (NO 2) LTD | Company Secretary | 2004-10-14 | CURRENT | 2004-09-27 | Active | |
MERTHYR ESTATES LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-08-05 | Dissolved 2014-10-21 | |
MERTHYR ESTATES (NO 2) LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-21 | Dissolved 2014-05-06 | |
MANNABERG PROPERTIES (NO 2) LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
MANNABERG PROPERTIES LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
BARBOT PROPERTIES (NO 2) LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
BARBOT PROPERTIES LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
DOLPHIN NOMINEES (UK) LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-27 | Active | |
BATEMAN DEVELOPMENTS LTD | Company Secretary | 2004-03-03 | CURRENT | 2004-02-03 | Dissolved 2017-08-08 | |
SEGENSWORTH PROPERTIES LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-16 | Dissolved 2015-10-06 | |
WALLIS ASSETS LTD | Company Secretary | 2004-02-25 | CURRENT | 2004-01-12 | Live but Receiver Manager on at least one charge | |
WALLIS ASSETS (NO 2) LTD | Company Secretary | 2003-12-24 | CURRENT | 2003-12-03 | Live but Receiver Manager on at least one charge | |
NORTHSHEEN LTD | Company Secretary | 2003-06-25 | CURRENT | 2003-05-29 | Dissolved 2014-08-05 | |
TREFOREST ESTATES LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-13 | Live but Receiver Manager on at least one charge | |
AIRPORT ESTATES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
TREDEGAR PROPERTIES LTD | Company Secretary | 2003-01-29 | CURRENT | 2003-01-13 | Dissolved 2016-05-10 | |
TREDEGAR PROPERTIES NO 2 LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-17 | Dissolved 2016-05-10 | |
HEYWOOD ASSETS (NO 2) LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-13 | Dissolved 2016-05-24 | |
VENTURA ASSETS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-03-31 | |
VENTURA ASSETS (NO 2) LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-03-31 | |
JEWISH FUTURES TRUST LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
BRADFORD ASSETS LIMITED | Director | 2011-11-25 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
LLANTRISANT ASSETS (NO 2) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-24 | Dissolved 2016-01-19 | |
LLANTRISANT ASSETS (NO 2) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-24 | Dissolved 2016-01-19 | |
LLANTRISANT ASSETS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-13 | Dissolved 2016-01-19 | |
BELFAST ASSETS LIMITED | Director | 2010-11-04 | CURRENT | 2010-08-10 | Dissolved 2013-10-29 | |
CHARD ASSETS (NO 2) LIMITED | Director | 2010-07-07 | CURRENT | 2009-10-24 | Dissolved 2017-06-13 | |
CHARD ASSETS LIMITED | Director | 2010-07-07 | CURRENT | 2009-10-24 | Dissolved 2017-06-13 | |
CHESSINGTON ASSETS (NO 2) LIMITED | Director | 2010-06-25 | CURRENT | 2009-10-23 | Dissolved 2014-05-20 | |
CHESSINGTON ASSETS LIMITED | Director | 2010-06-25 | CURRENT | 2009-10-23 | Dissolved 2014-05-20 | |
WIMBLEDON ASSETS (NO 2) LIMITED | Director | 2010-04-23 | CURRENT | 2009-10-23 | Dissolved 2015-03-10 | |
WIMBLEDON ASSETS LIMITED | Director | 2010-04-23 | CURRENT | 2009-10-24 | Dissolved 2015-03-10 | |
OCTANE ASSETS (NO 2) LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-03-22 | |
OCTANE ASSETS LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-03-22 | |
MARLOW ASSETS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-07 | Dissolved 2015-03-10 | |
MARLOW ASSETS (NO 2) LIMITED | Director | 2008-10-28 | CURRENT | 2008-09-02 | Dissolved 2017-02-21 | |
HINCKLEY ASSETS (NO 2) LIMITED | Director | 2008-04-14 | CURRENT | 2008-03-17 | Dissolved 2015-12-08 | |
CHESTER ASSETS LIMITED | Director | 2008-02-05 | CURRENT | 2007-11-27 | Dissolved 2015-04-07 | |
CHESTER ASSETS (NO 2) LIMITED | Director | 2008-02-05 | CURRENT | 2007-10-02 | Dissolved 2015-04-07 | |
BRISTOL ASSETS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-04 | Dissolved 2015-04-07 | |
HUNTSMAN ASSETS (NO 2) LIMITED | Director | 2007-12-13 | CURRENT | 2007-11-21 | Dissolved 2015-04-07 | |
BROOKLARGE (NO 2) LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-11 | Dissolved 2015-09-08 | |
SEGENSWORTH LTD | Director | 2006-04-06 | CURRENT | 2000-04-18 | Dissolved 2016-09-27 | |
LIBORI GALLERIE CAR PARK LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-03-18 | |
NORTHSHEEN LTD | Director | 2005-12-19 | CURRENT | 2003-05-29 | Dissolved 2014-08-05 | |
SONNENBERG GENERAL PARTNERSHIP LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | In Administration/Administrative Receiver | |
VANTAGE ASSETS LIMITED | Director | 2005-09-20 | CURRENT | 2004-11-22 | Dissolved 2016-03-01 | |
DEARNE VALLEY ASSETS LIMITED | Director | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
DEARNE VALLEY ASSETS (NO 2) LIMITED | Director | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
CARLISLE ASSETS (NO 2) LIMITED | Director | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
OLDBURY ASSETS (NO 2) LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-21 | |
OLDBURY ASSETS LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-18 | |
BURNLEY ASSETS (NO 2) LTD | Director | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-19 | |
BURNLEY ASSETS LTD | Director | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-26 | |
MERTHYR ESTATES LIMITED | Director | 2004-09-22 | CURRENT | 2004-08-05 | Dissolved 2014-10-21 | |
MERTHYR ESTATES (NO 2) LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-21 | Dissolved 2014-05-06 | |
MANNABERG PROPERTIES (NO 2) LIMITED | Director | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
MANNABERG PROPERTIES LIMITED | Director | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
BARBOT PROPERTIES (NO 2) LIMITED | Director | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
BARBOT PROPERTIES LIMITED | Director | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
SEGENSWORTH PROPERTIES (NO 2) LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-27 | Dissolved 2015-10-06 | |
SEGENSWORTH PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-16 | Dissolved 2015-10-06 | |
WALLIS ASSETS LTD | Director | 2004-02-25 | CURRENT | 2004-01-12 | Live but Receiver Manager on at least one charge | |
WALLIS ASSETS (NO 2) LTD | Director | 2003-12-24 | CURRENT | 2003-12-03 | Live but Receiver Manager on at least one charge | |
TREFOREST ESTATES LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-13 | Live but Receiver Manager on at least one charge | |
NUNEATON PROPERTIES LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-08 | Dissolved 2014-07-15 | |
ELMCOMBE ESTATES LTD | Director | 2002-02-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-12 | |
BROOKLARGE LTD | Director | 2002-02-18 | CURRENT | 2002-01-11 | Dissolved 2015-09-08 | |
MERCHANTS QUAY PROPERTIES LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-09 | Dissolved 2016-05-17 | |
FITZHERBERT PROPERTIES LTD | Director | 2001-01-16 | CURRENT | 2000-12-29 | Dissolved 2013-12-03 | |
HIGHGRANGE INVESTMENTS LTD | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
HILLFIELD INVESTMENTS LTD | Director | 2000-01-11 | CURRENT | 1999-11-12 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008963,00008905 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LATEST SOC | 13/02/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS ST MANCHESTER M1 6NP | |
Registered office changed on 11/09/2009 from, 3RD floor manchester house, 86 princess st, manchester, M1 6NP | ||
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/02/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED YINWELL LTD CERTIFICATE ISSUED ON 07/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 02/03/05 from:\39A leicester road, salford, manchester, M7 4AS | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
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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 CARLISLE ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARLISLE ASSETS LIMITED are:
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. |