| Company Name | Carlisle Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04500056 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 8 months ago) |
| Dissolution Date | 24 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Tuxford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(1 day after company formation) |
| Appointment Duration | 9 years (closed 24 August 2011) |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | 156 Spring Lane Lambley Nottinghamshire NG4 4PE |
| Secretary Name | Philip Tuxford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(1 day after company formation) |
| Appointment Duration | 9 years (closed 24 August 2011) |
| Role | Company Director |
| Correspondence Address | Old Epperstone Road Lowdham Nottinghamshire NG14 7BZ |
| Director Name | Paul William Tuxford |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 18 April 2007) |
| Role | Motor Dealer |
| Correspondence Address | Ave Nicolas Arriola 3167 San Luis Lima Foreign |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,287 |
| Cash | £63,575 |
| Current Liabilities | £901,365 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2011 | Liquidators statement of receipts and payments to 3 May 2011 (5 pages) |
| 24 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 3 May 2011 (5 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 3 May 2011 (5 pages) |
| 24 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 November 2010 | Liquidators' statement of receipts and payments to 10 November 2010 (4 pages) |
| 19 November 2010 | Liquidators statement of receipts and payments to 10 November 2010 (4 pages) |
| 2 June 2010 | Liquidators statement of receipts and payments to 10 May 2010 (5 pages) |
| 2 June 2010 | Liquidators' statement of receipts and payments to 10 May 2010 (5 pages) |
| 14 May 2009 | Administrator's progress report to 6 May 2009 (14 pages) |
| 14 May 2009 | Administrator's progress report to 6 May 2009 (14 pages) |
| 14 May 2009 | Administrator's progress report to 6 May 2009 (14 pages) |
| 11 May 2009 | Administrator's progress report to 6 May 2009 (13 pages) |
| 11 May 2009 | Administrator's progress report to 6 May 2009 (13 pages) |
| 11 May 2009 | Administrator's progress report to 6 May 2009 (13 pages) |
| 11 May 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 11 May 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 9 April 2009 | Administrator's progress report to 2 April 2009 (12 pages) |
| 9 April 2009 | Administrator's progress report to 2 April 2009 (12 pages) |
| 9 April 2009 | Administrator's progress report to 2 April 2009 (12 pages) |
| 7 April 2009 | Administrator's progress report to 2 April 2009 (12 pages) |
| 7 April 2009 | Administrator's progress report to 2 April 2009 (12 pages) |
| 7 April 2009 | Administrator's progress report to 2 April 2009 (12 pages) |
| 21 October 2008 | Administrator's progress report to 12 September 2008 (18 pages) |
| 21 October 2008 | Administrator's progress report to 12 September 2008 (18 pages) |
| 11 October 2008 | Notice of extension of period of Administration (1 page) |
| 11 October 2008 | Notice of extension of period of Administration (1 page) |
| 25 April 2008 | Administrator's progress report to 2 October 2008 (12 pages) |
| 25 April 2008 | Administrator's progress report to 2 October 2008 (12 pages) |
| 25 April 2008 | Administrator's progress report to 2 October 2008 (12 pages) |
| 17 December 2007 | Result of meeting of creditors (10 pages) |
| 17 December 2007 | Result of meeting of creditors (10 pages) |
| 7 December 2007 | Statement of administrator's proposal (23 pages) |
| 7 December 2007 | Statement of administrator's proposal (23 pages) |
| 27 November 2007 | Statement of affairs (5 pages) |
| 27 November 2007 | Statement of affairs (5 pages) |
| 17 October 2007 | Appointment of an administrator (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB (1 page) |
| 17 October 2007 | Appointment of an administrator (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Particulars of mortgage/charge (3 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 8 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 24 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 5 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 31 July 2002 | Incorporation (15 pages) |
| 31 July 2002 | Incorporation (15 pages) |