C G CARLISLE & COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

00193556

Incorporation date

05/11/1923

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

28/08/2025

Restoration by order of court - previously in Members' Voluntary Liquidation

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28/01/2020

Final Gazette dissolved via compulsory strike-off

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12/11/2019

First Gazette notice for compulsory strike-off

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30/10/2019

Appointment of a voluntary liquidator

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28/04/2016

Restoration by order of the court

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02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

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10/10/2011

Appointment of a voluntary liquidator

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22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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13/06/2011

Accounts for a dormant company made up to 2010-09-30

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11/03/2011

Termination of appointment of James Hart as a director

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07/03/2011

Appointment of Christopher David Seymour as a director

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27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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27/08/2010

Director's details changed for James Thomas Hart on 2010-07-31

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27/08/2010

Secretary's details changed for Christine Jane Alison Dalton on 2010-07-31

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27/08/2010

Director's details changed for Peter Simon Bland on 2010-07-31

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27/04/2010

Accounts for a dormant company made up to 2009-09-30

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14/08/2009

Return made up to 31/07/09; full list of members

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08/07/2009

Accounts for a dormant company made up to 2008-09-30

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18/08/2008

Return made up to 31/07/08; full list of members

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26/06/2008

Accounts for a dormant company made up to 2007-09-30

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17/06/2008

Director's change of particulars / peter bland / 30/05/2008

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09/08/2007

Return made up to 31/07/07; full list of members

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22/06/2007

Accounts for a dormant company made up to 2006-09-30

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30/03/2007

Director's particulars changed

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16/11/2006

New director appointed

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16/11/2006

Director resigned

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16/11/2006

Director resigned

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16/11/2006

New director appointed

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01/08/2006

Return made up to 31/07/06; full list of members

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19/05/2006

Accounts for a dormant company made up to 2005-09-30

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03/08/2005

Return made up to 31/07/05; full list of members

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14/06/2005

Accounts for a dormant company made up to 2004-09-30

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10/08/2004

Return made up to 31/07/04; full list of members

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18/06/2004

Accounts for a dormant company made up to 2003-09-30

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16/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts for a dormant company made up to 2002-09-30

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08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts for a dormant company made up to 2001-09-30

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09/08/2001

Return made up to 31/07/01; full list of members

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14/06/2001

Accounts for a dormant company made up to 2000-09-30

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21/08/2000

Return made up to 31/07/00; no change of members

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14/03/2000

Accounts for a dormant company made up to 1999-06-30

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14/12/1999

Director resigned

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29/11/1999

Secretary resigned;director resigned

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29/11/1999

New secretary appointed

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29/11/1999

New director appointed

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29/11/1999

New director appointed

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28/09/1999

Registered office changed on 28/09/99 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD

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13/09/1999

Return made up to 31/07/99; full list of members

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03/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

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21/04/1999

Director resigned

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13/03/1999

Accounts for a dormant company made up to 1998-06-30

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20/08/1998

Return made up to 31/07/98; no change of members

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31/05/1998

New director appointed

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22/05/1998

Secretary resigned

View PDF (1 pages)

22/05/1998

New secretary appointed

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02/04/1998

Accounts for a dormant company made up to 1997-06-30

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28/08/1997

New secretary appointed

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28/08/1997

Secretary resigned;director resigned

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21/08/1997

Return made up to 31/07/97; no change of members

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09/04/1997

Accounts for a dormant company made up to 1996-06-30

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09/09/1996

Return made up to 31/07/96; full list of members

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09/09/1996

Location of register of members address changed

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09/09/1996

Location of debenture register address changed

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08/08/1996

Resolutions

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11/03/1996

Accounts for a dormant company made up to 1995-06-30

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22/08/1995

Return made up to 31/07/95; no change of members

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07/04/1995

Full accounts made up to 1994-06-30

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22/02/1995

Resolutions

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22/02/1995

Resolutions

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13/01/1995

Return made up to 31/12/94; change of members

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10/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Director resigned

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14/09/1994

Director's particulars changed

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27/07/1994

Full accounts made up to 1993-11-03

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27/05/1994

New director appointed

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19/04/1994

Director resigned

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07/04/1994

Return made up to 31/12/93; full list of members

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17/03/1994

Accounting reference date shortened from 03/11 to 30/06

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15/03/1994

Full accounts made up to 1993-03-31

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07/03/1994

Declaration of satisfaction of mortgage/charge

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03/03/1994

Registered office changed on 03/03/94 from: iona steel works 629 penistone road S6 2GD

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03/03/1994

Director resigned;new director appointed

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03/03/1994

Director resigned;new director appointed

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03/03/1994

Secretary resigned;new secretary appointed

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06/12/1993

Accounting reference date shortened from 31/03 to 03/11

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11/03/1993

Return made up to 31/12/92; no change of members

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01/02/1993

Full accounts made up to 1992-03-31

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26/05/1992

New director appointed

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22/04/1992

Resolutions

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31/03/1992

Return made up to 31/12/91; no change of members

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04/02/1992

Full accounts made up to 1991-03-31

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12/02/1991

Full accounts made up to 1990-03-31

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12/02/1991

Return made up to 30/11/90; full list of members

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06/12/1990

Resolutions

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16/02/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Full accounts made up to 1989-03-31

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06/02/1989

Full accounts made up to 1988-03-31

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06/02/1989

Return made up to 30/11/88; full list of members

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11/02/1988

Full accounts made up to 1987-03-31

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11/02/1988

Return made up to 30/10/87; full list of members

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04/12/1986

Full accounts made up to 1986-03-31

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04/12/1986

Return made up to 31/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Next confirmation date

31/07/2016

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

Next due on

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bland, Peter Simon	Director	31/10/2006 - Present	78
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111
Wilson, Peter William Frederick	Secretary	01/04/1998 - 12/11/1999	29
Pilgrim, Roy Malcolm	Director	11/02/1994 - 31/07/1997	31
Seymour, Christopher David	Director	23/02/2011 - Present	81

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About C G CARLISLE & COMPANY LIMITED

C G CARLISLE & COMPANY LIMITED is an(a) Liquidation company incorporated on 05/11/1923 with the registered office located at Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C G CARLISLE & COMPANY LIMITED?

C G CARLISLE & COMPANY LIMITED is currently Liquidation. It was registered on 05/11/1923 .

Where is C G CARLISLE & COMPANY LIMITED located?

C G CARLISLE & COMPANY LIMITED is registered at Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for C G CARLISLE & COMPANY LIMITED?

The latest filing was on 28/08/2025: Restoration by order of court - previously in Members' Voluntary Liquidation.