Company information:
Carlyle Metal Goods Limited (No: 03637817)
Address: CARLYLE BUSINESS PARK HAM LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7JL, UNITED KINGDOM
Status: Liquidation
Incorporated: 24-Sep-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 10-Aug-2023
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: LAURIE PAUL MOON ( DOB: May-1964 From: Aug-2019 )
Current Director: LAURIE PAUL MOON ( DOB: May-1964 From: Aug-2019 )
Current Secretary: SUSAN DENISE MOON ( From: Aug-2019 )
Resigned Director: NEIL EVANS BOTTRILL ( DOB: Mar-1949 From: Jun-2001 To: Aug-2019 )
Resigned Director: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Sep-1998 To: Oct-1998 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Sep-1998 To: Oct-1998 )
Resigned Director: JOHN SCREEN ( DOB: Dec-1944 From: Oct-1998 To: Mar-2000 )
Resigned Director: JOHN RANDOLPH TURTON ( DOB: Jan-1945 From: Oct-1998 To: Aug-2019 )
Resigned Director: MICHAEL DAVID WAILING ( DOB: May-1945 From: Nov-1998 To: Jul-2001 )
Resigned Secretary: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Sep-1998 To: Oct-1998 )
Resigned Secretary: JOHN RANDOLPH TURTON ( DOB: Jan-1945 From: Oct-1998 To: Aug-2019 )
Persons of Significant Control:
Lpw (Europe) Ltd, Carlyle Business Park Ham Lane, Kingswinford, West Midlands, DY6 7JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-22)
Mr Neil Evans Bottrill, Great Bridge St Swan Village, West Bromwich, West Midlands, B70 0XA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-24, Ceased: 2019-08-22)
Mr John Randolph Turton, Great Bridge St Swan Village, West Bromwich, West Midlands, B70 0XA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-24, Ceased: 2019-08-22)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2 |