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Carlyle Limited

Carlyle Limited is a dissolved company incorporated on 5 November 1990 with the registered office located in Birmingham, West Midlands. Carlyle Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 26 January 2024 (1 year 9 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02555206
Private limited company
Age
35 years
Incorporated 5 November 1990
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KROLL ADVISORY LTD
4b Cornerblock 2 Cornwall Street
Birmingham
B3 2DX
Address changed on 27 Oct 2022 (3 years ago)
Previous address was Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL United Kingdom
Telephone
01215241200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • UK Sales Director • British • Lives in England • Born in May 1970
LPW Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LPW Fleetsales Limited
Laurie Paul Moon is a mutual person.
Active
Wilson Contract Services Limited
Laurie Paul Moon is a mutual person.
Active
Carlyle Bus & Coach Limited
Laurie Paul Moon is a mutual person.
Active
Truckwash Limited
Laurie Paul Moon is a mutual person.
Active
LPW (Europe) Ltd
Laurie Paul Moon is a mutual person.
Active
Euro Truckwash Limited
Laurie Paul Moon is a mutual person.
Active
UK Truckwash Ltd
Laurie Paul Moon is a mutual person.
Active
LPW Truckwash Limited
Laurie Paul Moon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£21.97K
Decreased by £14.03K (-39%)
Turnover
£7.71M
Decreased by £8.96M (-54%)
Employees
88
Decreased by 40 (-31%)
Total Assets
£5.8M
Decreased by £848.53K (-13%)
Total Liabilities
-£6.32M
Decreased by £63.2K (-1%)
Net Assets
-£516.32K
Decreased by £785.32K (-292%)
Debt Ratio (%)
109%
Increased by 12.95% (+13%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 26 Jan 2024
Moved to Dissolution
2 Years Ago on 26 Oct 2023
Registered Address Changed
3 Years Ago on 27 Oct 2022
Administrator Appointed
3 Years Ago on 27 Oct 2022
Mrs Susan Denise Moon Details Changed
3 Years Ago on 2 Aug 2022
Mr Laurie Paul Moon Details Changed
3 Years Ago on 2 Aug 2022
Mr Steven John Speak Details Changed
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 2 Aug 2022
New Charge Registered
3 Years Ago on 18 Jul 2022
Monir-Jason Hassanyeh Resigned
3 Years Ago on 5 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2024
Notice of move from Administration to Dissolution
Submitted on 26 Oct 2023
Administrator's progress report
Submitted on 23 May 2023
Statement of affairs with form AM02SOA
Submitted on 16 Jan 2023
Notice of deemed approval of proposals
Submitted on 5 Jan 2023
Statement of administrator's proposal
Submitted on 19 Dec 2022
Appointment of an administrator
Submitted on 27 Oct 2022
Registered office address changed from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL United Kingdom to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 27 October 2022
Submitted on 27 Oct 2022
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich West Midlands B70 0XA to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022
Submitted on 2 Aug 2022
Director's details changed for Mr Steven John Speak on 2 August 2022
Submitted on 2 Aug 2022
Repayment History
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