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CIRCLE DIGITAL COPYING SERVICES LIMITED

CIRCLE DIGITAL COPYING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCIRCLE DIGITAL COPYING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03617887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCLE DIGITAL COPYING SERVICES LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is CIRCLE DIGITAL COPYING SERVICES LIMITED located?

    Registered Office Address
    Monometer House
    Rectory Grove
    SS9 2HN Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CIRCLE DIGITAL COPYING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIDELITY REPROGRAPHICS LIMITEDJan 28, 1999Jan 28, 1999
    ORTIS LIMITEDAug 19, 1998Aug 19, 1998

    What are the latest accounts for CIRCLE DIGITAL COPYING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for CIRCLE DIGITAL COPYING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		13 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Martyn Peter Austin on Oct 28, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2012

    		5 pagesAA

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of CIRCLE DIGITAL COPYING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVEN, Gary John
    Woodfield Gardens
    SS9 1EW Leigh-On-Sea
    33
    Essex
    United Kingdom
    		Secretary
    Woodfield Gardens
    SS9 1EW Leigh-On-Sea
    33
    Essex
    United Kingdom
    		British138508970001
    AUSTIN, Martyn Peter
    Stock Road
    SS2 5QN Southend On Sea
    7
    Essex
    England
    		Director
    Stock Road
    SS2 5QN Southend On Sea
    7
    Essex
    England
    		United KingdomBritishPrinter20576200001
    AUSTIN, Martyn Peter
    11 Walton Road
    Thorpe Bay
    SS1 3BQ Southend On Sea
    Essex
    		Secretary
    11 Walton Road
    Thorpe Bay
    SS1 3BQ Southend On Sea
    Essex
    		British20576200002
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		900006820001
    AUSTIN, Anthony John
    199a Eastern Esplanade
    SS1 3AD Southend On Sea
    Essex
    		Director
    199a Eastern Esplanade
    SS1 3AD Southend On Sea
    Essex
    		BritishPrinter20576210001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		British900006810001
    View Detailed Information on Officers and People with Significant Control

    Does CIRCLE DIGITAL COPYING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 16, 2001
    Delivered On Nov 17, 2001
    		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 6,7,8,8A,8B and 8C nelson mews southend-on-sea essex t/nos EX173261 and EX403038. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 17, 2001Registration of a charge (395)
    • Apr 20, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Nov 16, 2001
    Delivered On Nov 17, 2001
    		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 2 and 4 clarence road southend-on-sea essex t/nos ex 157607 and EX159427. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 17, 2001Registration of a charge (395)
    • Apr 20, 2013Satisfaction of a charge (MR04)
    Debenture deed
    Created On Aug 22, 2001
    Delivered On Aug 25, 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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 25, 2001Registration of a charge (395)
    • Apr 20, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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