CIRCAST ELECTRONICS LIMITED

Overview

Company Name	CIRCAST ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00845942
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1965
Date of Cessation	May 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CIRCAST ELECTRONICS LIMITED?

(3210) /

Where is CIRCAST ELECTRONICS LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EX London
Undeliverable Registered Office Address	No

What are the latest accounts for CIRCAST ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CIRCAST ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
May 17, 2019	Bona Vacantia disclaimer	1 pages	BONA

May 17, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 17, 2010	Notice of final account prior to dissolution	1 pages	4.43

Oct 09, 2008	legacy	1 pages	288b

Sep 02, 2008	legacy	1 pages	287

Aug 29, 2008	Appointment of a liquidator	1 pages	4.31

Aug 05, 2008	Order of court to wind up	2 pages	COCOMP

May 30, 2008	Notice of completion of voluntary arrangement	13 pages	1.4

Jan 07, 2008	legacy	2 pages	363a
Nov 01, 2007	Accounts for a medium company made up to Dec 31, 2006	20 pages	AA
Jul 13, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to May 31, 2007	7 pages	1.3
Nov 06, 2006	legacy	2 pages	363a
Nov 05, 2006	Accounts for a medium company made up to Dec 31, 2005	22 pages	AA
Sep 14, 2006	legacy	1 pages	403a
Jun 28, 2006	legacy	3 pages	395
Jun 13, 2006	Notice to Registrar of companies voluntary arrangement taking effect	13 pages	1.1
Mar 07, 2006	legacy	2 pages	288a
Feb 23, 2006	Accounts for a medium company made up to Dec 31, 2004	23 pages	AA
Nov 17, 2005	legacy	6 pages	363s
Mar 24, 2005	legacy	1 pages	225
Jan 08, 2005	legacy	2 pages	403a
Jan 08, 2005	legacy	2 pages	403a
Nov 16, 2004	legacy	2 pages	403a
Nov 16, 2004	legacy	2 pages	403a
Nov 05, 2004	legacy	9 pages	395

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Who are the officers of CIRCAST ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
URRY, Michael Frederick 49 Hercules Road NR6 5HQ Norwich Norfolk	Oct 20, 2004		Director	49 Hercules Road NR6 5HQ Norwich Norfolk	United Kingdom	British	1958-7	4310490001
BAILEY, Richard John 83 Millside NR12 9PB Stalham Norfolk	Oct 20, 2004	Oct 06, 2008	Secretary	83 Millside NR12 9PB Stalham Norfolk		British		103474740001
BOTWRIGHT, Raymond Norman 21 Clarendon Square CV32 5QT Leamington Spa Warwickshire	Mar 05, 1997	Oct 20, 2004	Secretary	21 Clarendon Square CV32 5QT Leamington Spa Warwickshire		British		1602200001
BOTWRIGHT, Raymond Norman 21 Clarendon Square CV32 5QT Leamington Spa Warwickshire		Sep 01, 1992	Secretary	21 Clarendon Square CV32 5QT Leamington Spa Warwickshire		British		1602200001
SHEPHERD, Margaret Florence 8 Meadow Close Lillington CV32 7AS Leamington Spa Warwickshire	Sep 01, 1992	Dec 03, 1996	Secretary	8 Meadow Close Lillington CV32 7AS Leamington Spa Warwickshire		British		30546510001
BAILEY, Richard John 83 Millside NR12 9PB Stalham Norfolk	Mar 01, 2006	Oct 06, 2008	Director	83 Millside NR12 9PB Stalham Norfolk		British	1967-1	103474740001
BENCH, Robert John 41 Rawnsley Drive CV8 2NX Kenilworth Warwickshire		May 28, 1993	Director	41 Rawnsley Drive CV8 2NX Kenilworth Warwickshire		British	1952-11	10369240001
BROMAGE, Philip Alan 71 Rutherford Avenue ST5 4JD Newcastle Staffordshire	Jul 31, 1992	Oct 20, 2004	Director	71 Rutherford Avenue ST5 4JD Newcastle Staffordshire		British	1961-10	36244690003
FISH, David 237 Leamington Road CV3 6NB Coventry West Midlands		Mar 18, 1992	Director	237 Leamington Road CV3 6NB Coventry West Midlands		British	1941-11	10369250001
GEANEY, Bartholomew 58 Stratford Road CV34 6AT Warwick Warwickshire		Mar 22, 1994	Director	58 Stratford Road CV34 6AT Warwick Warwickshire		British	1943-10	10369270001
HALL, Andrew Ralph 36 Woodcote Lane Leek Wootton CV35 7QF Warwick Warwickshire	Oct 01, 1993	Oct 20, 2004	Director	36 Woodcote Lane Leek Wootton CV35 7QF Warwick Warwickshire	England	British	1956-12	10369280001
JONES, Peter Melvyn Fernie Cottage Catthorpe Lutterworth LE17 6DB Leicester Leicestershire		Oct 20, 2004	Director	Fernie Cottage Catthorpe Lutterworth LE17 6DB Leicester Leicestershire		British	1940-5	10369260001
MCCLUE, William Alan Littlebrook Poulner Hill BH24 3HR Ringwood Hampshire		Feb 19, 1993	Director	Littlebrook Poulner Hill BH24 3HR Ringwood Hampshire		British	1947-4	2121310001
STACEY, Anthony Edward Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire		Feb 19, 1993	Director	Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire		British	1946-4	68664990001

View Detailed Information on Officers and People with Significant Control

Does CIRCAST ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 26, 2006 Delivered On Jun 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aston Rothbury Factors Limited
	Transactions Jun 28, 2006Registration of a charge (395)
All assets debenture	Created On Oct 20, 2004 Delivered On Nov 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Venture Finance PLC (The Lender)
	Transactions Nov 05, 2004Registration of a charge (395) Sep 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 30, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2001Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings on the west side of ramsey road, sydenham industrial estate, leamington spa, warwickshire t/ns WK54072 and WK179745.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2001Registration of a charge (395) Jan 08, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings at 14-18B highdown road, sydenham industrial estate, leamington spa, warwickshire t/n WK263786.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2001Registration of a charge (395) Jan 08, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 2001 Delivered On Aug 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings known as 14-18B highdown road sydenham industrial estate leamington spa warwickshire title number WK263786.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 2001Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 18, 2001 Delivered On Aug 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 2001Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 2001 Delivered On Aug 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of ramsey road sydenham industrial estate leamington spa warwickshire t/nos: WK54072 and WK179745.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 03, 2001Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 1998 Delivered On May 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all discounted/other debts and all rights under any supply contract; floating charge over the floating assets. See the mortgage charge document for full details.
	Persons Entitled Kellock Limited
	Transactions May 07, 1998Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1996 Delivered On Dec 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land and premises on the west side of ramsey road sydenham industrial estate leamington spa t/n WK54072 and WK179745 with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales PLC
	Transactions Dec 11, 1996Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 1996 Delivered On Dec 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank of Wales PLC
	Transactions Dec 06, 1996Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1996 Delivered On Dec 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 14 - 18B highdown road, sydenham industrial estate, leamington spa t/no: WK263786 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales PLC
	Transactions Dec 06, 1996Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1994 Delivered On Jul 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ucb Invoice Discounting Limited
	Transactions Jul 07, 1994Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Sep 15, 1992 Delivered On Sep 24, 1992	Satisfied	Amount secured £16346.70 due from the company to the chargee under the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Sep 24, 1992Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Schmid desmear and pummice cleaning line 7 section plus load and unload units, control panel etc together with the benefit of all contracts warranties and guarantees (see doc M195C).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Excellon XL5 drilling & routing machine, serial no. 578: together with the benefit of all contracts, warranties & guarantees. (See doc M191C).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Vision 105G auto optical inspection machine; serial no 58: together with the benefit of all contracts, warranties & guarantees. (See doc M193C).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mk vi b drilling machine with cnc 6 control serial no. 335; together with the benefit of all contracts, warranties & guarantees. (See doc m 192C).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Black oxide line with micro etch aikain dip oxidation chamber (2M) cascade rinse hot air dryer & controls etc: together with the benefit of all contracts, warranties & guarantees (see doc M196C).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fully automatic twin expansion transporter acid copper and tin/lead pattern plating plant with fume extraction hydro etch off line separation tanks rectifiers, jigs etc together with the benefit of all contracts warranties and guarantees (see doc m/94C).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Automatic model 1024 resist laminator: serial no. 038: together with the benefit of all contracts, warranties & guarantees. (See doc m 197C).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hot air levelling line comprising pretreatment by hibass hot air levelling by eyrex together with benefit of all contracts warranties and guarantees (see doc M133C).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tower type 3936 bare board test machine serial number 371125-89 together with the benefit of all contracts warranties and guarantees (see doc M132C).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 18, 1990 Delivered On Apr 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery all intellectual property rights choses in action and claims.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 23, 1990Registration of a charge Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)

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Does CIRCAST ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2006	Date of meeting to approve CVA
May 21, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London

Date	Type
Feb 09, 2010	Conclusion of winding up
May 28, 2008	Petition date
Jul 17, 2008	Commencement of winding up
May 17, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Norwich 1st Floor Sol House St Katherines Street NN1 2QZ Northampton Northamptonshire	practitioner	1st Floor Sol House St Katherines Street NN1 2QZ Northampton Northamptonshire
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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