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Carlyle Investments Limited

Carlyle Investments Limited is a dissolved company incorporated on 28 August 1987 with the registered office located in Birmingham, West Midlands. Carlyle Investments Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 20 January 2024 (1 year 9 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02159026
Private limited company
Age
38 years
Incorporated 28 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carlyle Investments Limited
Contact Update Details
Address
Frp Advisory Trading Limited
2nd Floor
170 Edmund Street
Birmingham
B3 2HB
Address changed on 29 Nov 2022 (2 years 11 months ago)
Previous address was PO Box Po Box7372 PO Box 7372 P O Box 7372 Kidderminster DY11 9GQ England
Telephone
01215241200
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Neil Evans Bottrill
Director • Engineer • British • Lives in UK • Born in Mar 1949
Michael David Wailing
Director • Accountant • British • Born in May 1945
Mr John Randolph Turton
PSC • British • Lives in UK • Born in Jan 1945
Mr Neil Evans Bottrill
PSC • British • Lives in UK • Born in Mar 1949
Mr Michael David Wailing
PSC • British • Lives in England • Born in May 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salwarpe Limited
Michael David Wailing is a mutual person.
Active
Northampton Town Football Club Limited(The)
Michael David Wailing is a mutual person.
Active
Servis Pension Trust Limited
Michael David Wailing is a mutual person.
Dissolved
Carlyle Investment Properties Limited
Neil Evans Bottrill and Michael David Wailing are mutual people.
Dissolved
Clearly Investments Limited
Neil Evans Bottrill and Michael David Wailing are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct ⟶ 31 Oct 2021
Traded for 12 months
Cash in Bank
£2.35K
Decreased by £9.77K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£171.3K
Increased by £47.94K (+39%)
Total Liabilities
-£95.29K
Increased by £80.55K (+546%)
Net Assets
£76.01K
Decreased by £32.61K (-30%)
Debt Ratio (%)
56%
Increased by 43.68% (+365%)
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Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 20 Jan 2024
Declaration of Solvency
2 Years 8 Months Ago on 18 Feb 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 29 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Full Accounts Submitted
4 Years Ago on 4 Jun 2021
Group Accounts Submitted
5 Years Ago on 27 Jul 2020
Mr John Randolph Turton Details Changed
5 Years Ago on 1 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2023
Declaration of solvency
Submitted on 18 Feb 2023
Registered office address changed from PO Box Po Box7372 PO Box 7372 P O Box 7372 Kidderminster DY11 9GQ England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 29 November 2022
Submitted on 29 Nov 2022
Resolutions
Submitted on 29 Nov 2022
Appointment of a voluntary liquidator
Submitted on 29 Nov 2022
Confirmation statement made on 11 July 2022 with no updates
Submitted on 15 Jul 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 5 May 2022
Confirmation statement made on 11 July 2021 with no updates
Submitted on 14 Jul 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 4 Jun 2021
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Repayment History
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