CAMBRIDGE CIRCUS LIMITED
Overview
| Company Name | CAMBRIDGE CIRCUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03753531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIDGE CIRCUS LIMITED?
- (7487) /
Where is CAMBRIDGE CIRCUS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMBRIDGE CIRCUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEPC CAMBRIDGE CIRCUS LIMITED | Jun 03, 1999 | Jun 03, 1999 |
| RIVENDELL DEVELOPMENTS LIMITED | Apr 16, 1999 | Apr 16, 1999 |
What are the latest accounts for CAMBRIDGE CIRCUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CAMBRIDGE CIRCUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Director's details changed for Ian William Gatiss on Nov 03, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Manuel Uria Fernandez on Nov 02, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CAMBRIDGE CIRCUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOCOMBE, Stephen Roy | Secretary | 16 Placehouse Lane CR5 1LA Coulsdon Surrey | British | 55097590003 | ||||||
| BELL, Alastair Marshall | Director | 8 Thackeray Close Wimbledon SW19 4JL London | England | British | 87778630001 | |||||
| GATISS, Ian William | Director | Berkeley Square W1J 6EW London 30 | England | British | 95094220003 | |||||
| URIA FERNANDEZ, Manuel | Director | Berkeley Square W1J 6EW London 30 | United Kingdom | Spanish | 123133150001 | |||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| NORMAN, Andrew Peter Livesay | Secretary | Little Pitts Churn Lane TN12 8HW Horsmonden Kent | British | 76545500001 | ||||||
| PRICE, John Dewi Brychan | Secretary | 12 The Rise RH16 2TA Lindfield West Sussex | British | 3041640002 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secretary | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| WONG, Wing Yooi | Secretary | 10 Bluebell Close SE26 6SN London | Malaysian | 1541370001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| ABRAMSON, Christoffer | Director | 37-39 Abingdon Road Flat 2 W8 6AH London | Swedish | 98463110005 | ||||||
| BOTHA, Stephanie | Director | 5 Highbridge Wharf Highbridge SE10 9PS London | American | 116663740001 | ||||||
| BRADLEY, Michael Neville Charles | Director | 17 Worfield Street SW11 4RB London | British | 62400200001 | ||||||
| BRADLEY, Michael Neville Charles | Director | 17 Worfield Street SW11 4RB London | British | 62400200001 | ||||||
| DE BURTEL DE CHASSEY, Marc Frederic Marie | Director | Flat 3 5-7 Earlham Street WC2H 9LL London | French | 90715710001 | ||||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||
| EAST, Stephen John | Director | White Ladies Birch Hill Shirley Hills CR0 5HT Surrey | England | British | 108586450001 | |||||
| GATISS, Ian William | Director | 16 Coleridge Road CB1 3PJ Cambridge Cambridgeshire | England | British | 95094220002 | |||||
| HARRIS, Neil Jason | Director | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | 94095660004 | |||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | 170036770001 | |||||
| MACLACHLAN, Alexander | Director | Deerleap House Deerleap Road RH4 3LE Westcott Surrey | United Kingdom | British | 53315450001 | |||||
| MCGARRITY, Stewart | Director | Clearwell Cottage Boulters Lane SL6 8TJ Maidenhead Berkshire | British | 65801380001 | ||||||
| MCQUOWN, Gene Carroll | Director | 11030 Briarlyn Court Fairfax Station Va 22039 United States Of America | American | 81028460003 | ||||||
| MCQUOWN, Gene Carroll | Director | White Lodge Farm Goose Rye Road GU3 3RQ Worplesdon Surrey | American | 81028460001 | ||||||
| MONIZ, Christopher Mario | Director | 26 The Avenue CR5 2BN Coulsdon Surrey | England | British | 3831690001 | |||||
| THOMPSON, Nathan James | Director | No 1 Elsynge Road Wandsworth SW18 2HW London | British | 43320980004 | ||||||
| VALIUNAS, Candace | Director | 23 Jubilee Place SW3 3TD London | American | 72565240001 | ||||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | 31975980004 | |||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Does CAMBRIDGE CIRCUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 09, 2005 Delivered On Nov 24, 2005 | Satisfied | Amount secured All monies due or to become due from any obligor or any nominee to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Lease of 90 long acre london t/n NGL800518 lease of 90 long acre london t/n NGL800521 lease of 90 long acre london t/n NGL800520 * please refer to form 395 for further details of property charged *. 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
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Transactions
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| Debenture dated 19 october 2000 between amongst others the company and the chargee | Created On Oct 19, 2000 Delivered On Oct 27, 2000 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally in any other capacity whatsoever of the obligors to the finance parties except for any obligation which if so included would result in the debenture contravening section 151 of the companies act 1985 | |
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
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Transactions
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Does CAMBRIDGE CIRCUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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