CARLISLE BROS. LIMITED

Key Data

Status

Dissolved

Company No.

01312475

Incorporation date

04/05/1977

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/03/1987)

17/08/2012

Final Gazette dissolved following liquidation

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17/05/2012

Administrator's progress report to 2012-05-14

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17/05/2012

Notice of move from Administration to Dissolution on 2012-05-14

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13/01/2012

Administrator's progress report to 2011-12-16

View PDF (15 pages)

14/07/2011

Administrator's progress report to 2011-06-16

View PDF (14 pages)

18/04/2011

Registered office address changed from Acton Grove Long Eaton Nottingham NG10 1FY on 2011-04-18

View PDF (2 pages)

13/01/2011

Administrator's progress report to 2010-12-16

View PDF (14 pages)

07/12/2010

Notice of extension of period of Administration

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22/07/2010

Administrator's progress report to 2010-06-16

View PDF (11 pages)

16/02/2010

Statement of affairs with form 2.14B

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02/02/2010

Statement of administrator's proposal

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29/12/2009

Appointment of an administrator

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20/08/2009

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

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16/02/2009

Total exemption small company accounts made up to 2008-04-30

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11/11/2008

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

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08/04/2008

Total exemption small company accounts made up to 2007-04-30

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18/09/2007

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

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18/09/2007

Director resigned

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31/03/2007

Total exemption small company accounts made up to 2006-04-30

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03/10/2006

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

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21/03/2006

Total exemption small company accounts made up to 2005-04-30

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09/08/2005

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

View PDF (8 pages)

09/08/2005

Director's particulars changed

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01/03/2005

Total exemption small company accounts made up to 2004-04-30

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11/08/2004

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

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30/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

13/08/2003

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

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14/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

06/08/2002

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

View PDF (9 pages)

05/03/2002

Accounts for a small company made up to 2001-04-30

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10/01/2002

Particulars of mortgage/charge

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10/08/2001

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

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05/02/2001

New director appointed

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02/02/2001

Accounts for a small company made up to 2000-04-30

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31/08/2000

Return made up to 31/07/00; full list of members

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31/08/2000

Secretary resigned;director's particulars changed;director resigned

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31/08/2000

New secretary appointed

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03/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

24/08/1999

Return made up to 31/07/99; no change of members

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26/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

21/08/1998

Return made up to 31/07/98; full list of members

View PDF (8 pages)

12/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

27/08/1997

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

View PDF (6 pages)

18/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

06/09/1996

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

View PDF (8 pages)

06/09/1996

Location of register of members address changed

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22/01/1996

Accounts for a small company made up to 1995-04-30

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08/11/1995

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

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08/11/1995

Director's particulars changed

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30/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

25/07/1994

Return made up to 31/07/94; no change of members

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16/02/1994

Accounts for a small company made up to 1993-04-30

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24/08/1993

Return made up to 31/07/93; full list of members

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24/08/1993

Director's particulars changed

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05/02/1993

Accounts for a small company made up to 1992-04-30

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01/10/1992

Return made up to 31/07/92; no change of members

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15/11/1991

New director appointed

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15/11/1991

New director appointed

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15/11/1991

Accounts for a small company made up to 1991-04-30

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15/11/1991

Return made up to 31/07/91; no change of members

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11/03/1991

Accounts made up to 1990-04-30

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11/03/1991

New director appointed

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11/03/1991

New director appointed

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11/03/1991

Return made up to 31/12/90; full list of members

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12/01/1990

Certificate of change of name

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18/09/1989

Resolutions

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18/09/1989

Accounts made up to 1988-04-30

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18/09/1989

Accounts made up to 1989-04-30

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04/09/1989

Return made up to 31/07/89; full list of members

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22/04/1988

Accounts for a small company made up to 1987-04-30

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22/04/1988

Return made up to 23/02/88; full list of members

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26/03/1987

Accounts for a small company made up to 1986-03-30

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26/03/1987

Return made up to 13/03/87; 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

30/04/2008

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Carlisle, David John	Secretary	30/06/2000 - Present	-
Carlisle, Stuart Bernard	Director	06/11/1991 - Present	6
Shaw, Terence Charles	Director	06/11/1991 - 31/05/2007	-
Tye, Simon John	Director	19/01/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARLISLE BROS. LIMITED

CARLISLE BROS. LIMITED is an(a) Dissolved company incorporated on 04/05/1977 with the registered office located at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN. 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 CARLISLE BROS. LIMITED?

CARLISLE BROS. LIMITED is currently Dissolved. It was registered on 04/05/1977 and dissolved on 17/08/2012.

Where is CARLISLE BROS. LIMITED located?

CARLISLE BROS. LIMITED is registered at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN.

What does CARLISLE BROS. LIMITED do?

CARLISLE BROS. LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CARLISLE BROS. LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.