Carlyle (Liverpool) Limited

Company Name	Carlyle (Liverpool) Limited
Company Status	Dissolved
Company Number	03803072
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	8 February 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mr Neil Kevin Carlyle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(8 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 08 February 2019)
Role	Painter And Decorator
Country of Residence	United Kingdom
Correspondence Address	35 City View Netherfield Road South Liverpool L5 4LS

Director Name	Mr Neil Kevin Carlyle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Granville Park Aughton Lancashire L39 5DT

Secretary Name	Karen Carlyle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	53 Granville Park Aughton Lancashire L39 5DT

Secretary Name	Karen Carlyle
Nationality	British
Status	Resigned
Appointed	20 July 1999(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	53 Granville Park Aughton Lancashire L39 5DT

Director Name	Karen Carlyle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 June 2008)
Role	Company Director
Correspondence Address	53 Granville Park Aughton Lancashire L39 5DT

Secretary Name	Mr Neil Kevin Carlyle
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 June 2008)
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	53 Granville Park Aughton Lancashire L39 5DT

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	£4,497
Cash	£15,098
Current Liabilities	£178,413

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 October 2015	Liquidators' statement of receipts and payments to 15 August 2015 (11 pages)
2 October 2015	Liquidators statement of receipts and payments to 15 August 2015 (11 pages)
27 October 2014	Liquidators' statement of receipts and payments to 15 August 2014 (10 pages)
27 October 2014	Liquidators statement of receipts and payments to 15 August 2014 (10 pages)
11 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 August 2013	Statement of affairs with form 4.19 (7 pages)
21 August 2013	Appointment of a voluntary liquidator (1 page)
29 July 2013	Registered office address changed from 61 Stanley Road Bootle, Liverpool, Merseyside L20 7BZ on 29 July 2013 (2 pages)
12 December 2012	Termination of appointment of Karen Carlyle as a secretary (1 page)
22 October 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 2 (4 pages)
30 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-30 GBP 2 (4 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 January 2011	Director's details changed for Neil Carlyle on 4 August 2010 (2 pages)
25 January 2011	Director's details changed for Neil Carlyle on 4 August 2010 (2 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2010	Secretary's details changed for Karen Carlyle on 12 February 2010 (1 page)
9 March 2010	Director's details changed for Neil Carlyle on 12 February 2010 (2 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 July 2009	Return made up to 08/07/09; full list of members (3 pages)
15 July 2008	Return made up to 08/07/08; full list of members (3 pages)
30 June 2008	Appointment terminated director karen carlyle (1 page)
30 June 2008	Appointment terminated secretary neil carlyle (1 page)
30 June 2008	Secretary appointed karen carlyle (1 page)
30 June 2008	Director appointed neil carlyle (2 pages)
27 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
5 October 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
8 August 2007	Return made up to 08/07/07; full list of members (2 pages)
11 August 2006	Return made up to 08/07/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 July 2005	Return made up to 08/07/05; full list of members (2 pages)
10 June 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
12 July 2004	Return made up to 08/07/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
16 July 2003	Return made up to 08/07/03; full list of members (6 pages)
5 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
18 August 2002	Return made up to 08/07/02; full list of members (6 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	Director resigned (1 page)
6 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
8 August 2001	Return made up to 08/07/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 September 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
8 July 1999	Incorporation (12 pages)

Carlyle (Liverpool) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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