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Home > England & Wales Companies > CARLYLE M. G. LIMITED
Company Information for

CARLYLE M. G. LIMITED

LONDON, ENGLAND, W1H,
Company Registration Number
06567339
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Carlyle M. G. Ltd
CARLYLE M. G. LIMITED was founded on 2008-04-16 and had its registered office in London. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
CARLYLE M. G. LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
ROADPINE LIMITED01/05/2008
Filing Information
Company Number 06567339
Date formed 2008-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-31
Type of accounts DORMANT
Last Datalog update: 2017-08-16 08:29:59
Primary Source:Companies House
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Company Officers of CARLYLE M. G. LIMITED

Current Directors
Officer Role Date Appointed
JOHN RONALD GASKELL
 Company Secretary 2011-05-31
MURRAY TREVOR SHERLING
 Director 2011-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARCUS HENDERSON ROSE
 Director 2008-04-22 2011-08-25
DAVID PETER LAWRENSON
 Company Secretary 2008-04-22 2011-05-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-04-16 2008-04-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-04-16 2008-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURRAY TREVOR SHERLING PARK STREET 4 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2016-03-08
MURRAY TREVOR SHERLING PARK STREET 1 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
MURRAY TREVOR SHERLING WOODS MEWS 1 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
MURRAY TREVOR SHERLING WOODS MEWS 2 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
MURRAY TREVOR SHERLING WOODS MEWS 3 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
MURRAY TREVOR SHERLING DEERBROOK LIMITED Director 2011-08-25 CURRENT 1999-05-19 Active
MURRAY TREVOR SHERLING LAKENORTH LIMITED Director 2005-10-20 CURRENT 2005-09-02 Active
MURRAY TREVOR SHERLING LANECOAST LIMITED Director 2005-04-13 CURRENT 2000-11-15 Dissolved 2014-03-04
MURRAY TREVOR SHERLING WOODLEAF LIMITED Director 2005-04-13 CURRENT 2004-08-09 Dissolved 2016-03-08
MURRAY TREVOR SHERLING NAVENTHASE LIMITED Director 2005-04-13 CURRENT 1995-12-22 Converted / Closed
MURRAY TREVOR SHERLING HUDSON DESIGN LIMITED Director 2005-04-13 CURRENT 1991-06-28 Active
MURRAY TREVOR SHERLING SCOTDEAN LIMITED Director 2005-04-13 CURRENT 1993-10-12 Active
MURRAY TREVOR SHERLING BRENTDALE LIMITED Director 2005-04-13 CURRENT 1995-12-21 Active
MURRAY TREVOR SHERLING LYLESTONE LIMITED Director 2005-04-13 CURRENT 2004-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-08DS01APPLICATION FOR STRIKING-OFF
2016-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 20 NORTH AUDLEY STREET LONDON W1K 6WE
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0116/04/16 FULL LIST
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0116/04/15 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0116/04/14 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-09AR0116/04/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-11AR0116/04/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE
2011-08-30AP01DIRECTOR APPOINTED MR MURRAY TREVOR SHERLING
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENSON
2011-06-06AP03SECRETARY APPOINTED MR JOHN RONALD GASKELL
2011-05-12AR0116/04/11 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-28AR0116/04/10 FULL LIST
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 18 UPPER BROOK STREET LONDON W1K 7PU
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-26AA01PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-04-30363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-05-08288aSECRETARY APPOINTED DAVID PETER LAWRENSON
2008-05-08288aDIRECTOR APPOINTED WILLIAM MARCUS HENDERSON ROSE
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-04-29CERTNMCOMPANY NAME CHANGED ROADPINE LIMITED CERTIFICATE ISSUED ON 01/05/08
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARLYLE M. G. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLYLE M. G. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLYLE M. G. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CARLYLE M. G. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLYLE M. G. LIMITED
Trademarks
We have not found any records of CARLYLE M. G. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLYLE M. G. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARLYLE M. G. LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARLYLE M. G. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLYLE M. G. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLYLE M. G. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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