CIRCA SELECTION LIMITED
Overview
| Company Name | CIRCA SELECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03087543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCA SELECTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CIRCA SELECTION LIMITED located?
| Registered Office Address | Aldermary House 10-15 Queen Street EC4N 1TX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCA SELECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CIRCA SELECTION LIMITED?
| Annual Return |
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What are the latest filings for CIRCA SELECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Robert James Grubb as a secretary on Mar 21, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Paul Cathie as a secretary on Mar 21, 2014 | 2 pages | AP03 | ||||||||||
Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on Oct 02, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Robert James Grubb as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Christopher Mark Errington on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Walton Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Errington as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert James Grubb as a secretary | 1 pages | AP03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CIRCA SELECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATHIE, Jonathan Paul | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England | 186516860001 | |||||||
| ERRINGTON, Christopher Mark | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | England | British | 97406910008 | |||||
| GRUBB, Robert James | Director | 10-15 Queen Street EC4N 1TX London Aldermary House England | United Kingdom | British | 130190980001 | |||||
| ERRINGTON, Christopher Mark | Secretary | Birkdale Green Lane Chilworth SO16 7JW Southampton Hampshire | British | 97406910008 | ||||||
| GRUBB, Robert James | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England | 146251890001 | |||||||
| OSMAN, Dean | Secretary | Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton | British | 56508990002 | ||||||
| PURCHASE, Stephen William | Secretary | Tudor Lodge 173 Walpole Lane Swanwick SO31 7AX Southampton | British | 9985140003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| WARNERS | Secretary | 180 High Street TN9 1BD Tonbridge Kent | 44297070001 | |||||||
| OSMAN, Dean | Director | Pine Ridge Pinelands Road Chilworth SO16 7HH Southampton | British | 56508990002 | ||||||
| PURCHASE, Stephen William | Director | Forest Front Hythe SO45 3RJ Southampton Hampshire | England | British | 9985140005 | |||||
| READ, Trevor Leslie | Director | Littlegate House Parkgate Elham CT4 6NE Canterbury Kent | Uk | British | 53773360005 | |||||
| RICALDONE, Franco Celeste Luigi | Director | April Cottage 3 The Pathway Maulden MK45 2BL Bedford Bedfordshire | England | British | 118519130001 | |||||
| WALTON GREEN, Andrew John Scott | Director | Courtfield 60 Spencer Road PO33 3AF Ryde Isle Of Wight | United Kingdom | British | 64084920003 | |||||
| YEOMANS, Michael John | Director | Yarnfield 100 Kippington Road TN13 2LL Sevenoaks Kent | British | 29527950002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CIRCA SELECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over intellectual property | Created On Dec 12, 2000 Delivered On Dec 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of the company's right title and interest in and to all rights of copyright database right design right design right whether registered or unregistered. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed relating to a debenture | Created On Mar 29, 2000 Delivered On Apr 05, 2000 | Satisfied | Amount secured All monies and liabilities due or to become due by the companies to the chargee as more particularly defined in the debenture subject to and upon the terms of the debenture | |
Short particulars By way of first fixed charge all the companies present and future right title and interest in and to any intellectual property. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 22, 2000 Delivered On Mar 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars The property known as mitchell house,brook avenue,warsash,fareham,hampshire t/no.hp 381602. 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
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Transactions
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| Guarantee & debenture | Created On Apr 08, 1999 Delivered On Apr 20, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Fixed equitable charge | Created On Jun 01, 1997 Delivered On Jun 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee arising under any agreement for the factoring or discounting of debts or otherwise | |
Short particulars Fixed equitable charge (I) all debts, the subject of an agreement for the factoring or discounting of debts which fail to vest in the chargee, (ii) all other debts and (iii) all rights related to or arising under any contract of sale giving rise to any such debt. | ||||
Persons Entitled
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Transactions
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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. - license: CC0