| Company Name | Carlisle Brothers (N.R.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01529491 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1980(43 years, 5 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Martin David Carlisle |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1990(10 years after company formation) |
| Appointment Duration | 23 years, 6 months (closed 10 June 2014) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Meadow View Station Road North Rode Congleton Cheshire CW12 2NY |
| Secretary Name | Shirley Carlisle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(15 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | Meadow View Station Road North Rode Congleton Cheshire CW12 2NY |
| Director Name | Anthony Carlisle |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2008(27 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wedgwood Lane Gillow Heath Biddulph Staffordshire ST8 6RR |
| Director Name | Anthony Blair Carlisle |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(10 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 February 1996) |
| Role | Haulage Contractor |
| Correspondence Address | 74 High Street Biddulph Stoke On Trent ST8 6AS |
| Director Name | Christopher Edwin Carlisle |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(10 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 February 1996) |
| Role | Farm Labourer |
| Correspondence Address | 12 Bankhouse Drive Buglawton Congleton Cheshire CW12 2BH |
| Director Name | Frank Blair Carlisle |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(10 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 February 1996) |
| Role | Haulage Contractor |
| Correspondence Address | Greenway Newcastle Road Astbury Congleton Cheshire CW12 4RL |
| Secretary Name | Frank Blair Carlisle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(10 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | Greenway Newcastle Road Astbury Congleton Cheshire CW12 4RL |
Location
| Registered Address | Messrs Josolyne And Co Silk House Park Green Macclesfield Cheshire SK11 7QW |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 37 at £1 | Martin David Carlisle 45.68% Ordinary |
|---|---|
| 24 at £1 | Anthony Blair Carlisle 29.63% Ordinary |
| 20 at £1 | Shirley Wendy Carlisle 24.69% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,951 |
| Current Liabilities | £120,744 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Director's details changed for Anthony Carlisle on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Martin David Carlisle on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Martin David Carlisle on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Anthony Carlisle on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 10 October 2008 | Director appointed anthony carlisle (2 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 January 2008 | Return made up to 06/12/07; full list of members (6 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 July 2003 | Particulars of mortgage/charge (4 pages) |
| 10 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 April 2000 | Return made up to 06/12/99; full list of members (7 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 17 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Secretary resigned;director resigned (1 page) |
| 14 February 1996 | Director resigned (1 page) |
| 14 February 1996 | Director resigned (1 page) |
| 18 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
| 9 August 1995 | Return made up to 06/12/94; full list of members
|
| 9 August 1995 | Registered office changed on 09/08/95 from: crossley farm buglawton longleton cheshire CW12 2PN (1 page) |
| 7 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 21 November 1980 | Certificate of incorporation (1 page) |