CONTROL CIRCLE LIMITED

Overview

Company Name	CONTROL CIRCLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03976019
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2000
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of CONTROL CIRCLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CONTROL CIRCLE LIMITED located?

Registered Office Address	Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson
Undeliverable Registered Office Address	No

What were the previous names of CONTROL CIRCLE LIMITED?

Previous Company Names
Company Name	From	Until
CAR PARK LIMITED	Mar 20, 2001	Mar 20, 2001
LETSGETONIT.COM LIMITED	Apr 18, 2000	Apr 18, 2000

What are the latest accounts for CONTROL CIRCLE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for CONTROL CIRCLE LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2022

Application to strike the company off the register

3 pages

DS01

Dec 30, 2021

Statement of capital on Dec 30, 2021

Capital: GBP 0.03

5 pages

SH19

Dec 30, 2021

legacy

1 pages

SH20

Dec 30, 2021

legacy

1 pages

CAP-SS

Dec 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 29/12/2021	RES13

Dec 29, 2021

Statement of capital on Dec 29, 2021

Capital: GBP 0.030

5 pages

SH19

Dec 29, 2021

legacy

1 pages

SH20

Dec 29, 2021

legacy

1 pages

CAP-SS

Dec 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 29, 2021

Statement of capital on Dec 29, 2021

Capital: GBP 22.92

5 pages

SH19

Dec 29, 2021

legacy

1 pages

SH20

Dec 29, 2021

legacy

1 pages

CAP-SS

Dec 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 29, 2021

legacy

1 pages

SH20

Dec 29, 2021

legacy

1 pages

CAP-SS

Dec 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 29, 2021

Statement of capital on Dec 29, 2021

Capital: GBP 538.803

5 pages

SH19

May 02, 2021

Confirmation statement made on Apr 18, 2021 with no updates

3 pages

CS01

Apr 13, 2021

Accounts for a dormant company made up to Mar 31, 2020

7 pages

May 01, 2020

Confirmation statement made on Apr 18, 2020 with updates

5 pages

CS01

Dec 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

11 pages

Jul 16, 2019

Notification of Daisy Telecoms Limited as a person with significant control on Jul 12, 2019

2 pages

PSC02

Jul 16, 2019

Cessation of Daisy Corporate Services Trading Limited as a person with significant control on Jul 12, 2019

1 pages

PSC07

View All Filings

Who are the officers of CONTROL CIRCLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Jun 22, 2018		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1974-9	181536600001
SMITH, Stephen Alan 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	Dec 23, 2016		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House	United Kingdom	British	1963-11	161471940001
GRIGGS, Gavin Peter Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jan 23, 2014	Dec 23, 2016	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire				184657810001
HANCOCK, Simon Gregory John 56 Chatfield Road SW11 3UL London Chatfield Court England	Mar 12, 2001	Jan 23, 2014	Secretary	56 Chatfield Road SW11 3UL London Chatfield Court England		British		104345230001
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Dec 23, 2016	Feb 01, 2019	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire				222805670001
PATTON, Christopher James 48 Woodend Road HA1 3PS Harrow	Apr 18, 2000	Mar 12, 2001	Secretary	48 Woodend Road HA1 3PS Harrow		British		69799100001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 18, 2000	Apr 18, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CAREY, Carmen Christine 56 Chatfield Road SW11 3UL London Chatfield Court England	Jan 28, 2011	Jan 23, 2014	Director	56 Chatfield Road SW11 3UL London Chatfield Court England	United Kingdom	American	1962-10	158208400001
GRIGGS, Gavin Peter Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jul 05, 2017	Oct 31, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-4	154536120001
GRIGGS, Gavin Peter Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jan 23, 2014	Dec 23, 2016	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-4	154536120001
HAMMOND, Timothy James 61 Eastcote Avenue UB6 0NQ Greenford Middlesex	Apr 18, 2000	Mar 14, 2001	Director	61 Eastcote Avenue UB6 0NQ Greenford Middlesex		British	1966-10	69799080001
HANCOCK, Simon Gregory John 56 Chatfield Road SW11 3UL London Chatfield Court England	Apr 04, 2005	Jan 23, 2014	Director	56 Chatfield Road SW11 3UL London Chatfield Court England	England	British	1968-6	104345230001
HANCOCK, Simon Gregory John 24 The Grove WD7 7NF Radlett Hertfordshire	Mar 12, 2001	Oct 20, 2003	Director	24 The Grove WD7 7NF Radlett Hertfordshire	England	British	1968-6	104345230001
HANSFORD, Simon John 56 Chatfield Road SW11 3UL London Chatfield Court England	Feb 27, 2012	Jan 23, 2014	Director	56 Chatfield Road SW11 3UL London Chatfield Court England	England	British	1965-1	54050460003
HUGGETT, Christopher Martin 240 Blackfriars Road SE1 8NW London 5th Floor England	Jan 23, 2014	Mar 11, 2016	Director	240 Blackfriars Road SE1 8NW London 5th Floor England	England	British	1964-12	141386150001
JONES, Richard Hugh 2 Hertsmere Road E14 4AB London Hertsmere House	Feb 23, 2010	Apr 01, 2013	Director	2 Hertsmere Road E14 4AB London Hertsmere House	United Kingdom	British	1952-1	127303920001
JOSS, Bill 56 Chatfield Road SW11 3UL London Chatfield Court England	Jul 07, 2010	Jan 23, 2014	Director	56 Chatfield Road SW11 3UL London Chatfield Court England	England	British	1953-10	131824630001
MILKINS, Damian Foster Henry Westley 56 Chatfield Road SW11 3UL London Chatfield Court England	Mar 12, 2001	Jan 23, 2014	Director	56 Chatfield Road SW11 3UL London Chatfield Court England	England	British	1973-11	72757720004
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Dec 23, 2016	Jun 22, 2018	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	252490400001
MURRAY, James David George Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Mar 11, 2016	Dec 23, 2016	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1970-2	37644200003
PATERSON, Andrew Stuart Weir Cleveden Drive Kelvinside G12 0SD Glasgow 27	Feb 23, 2010	Jan 23, 2014	Director	Cleveden Drive Kelvinside G12 0SD Glasgow 27	Scotland	Scottish	1970-1	49543150003
PATTON, Christopher James 48 Woodend Road HA1 3PS Harrow	Apr 18, 2000	Mar 14, 2001	Director	48 Woodend Road HA1 3PS Harrow		British	1971-12	69799100001
QUARTERMAINE, Mark Richard Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Mar 11, 2016	Dec 23, 2016	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1963-4	206030570001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Dec 23, 2016	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-2	178585250001
SPURRIER, Edward John Marston 240 Blackfriars Road SE1 8NW London 5th Floor England	Jan 23, 2014	Sep 30, 2015	Director	240 Blackfriars Road SE1 8NW London 5th Floor England	United Kingdom	British	1965-3	101261860001
TENWICK, Colin John 56 Chatfield Road SW11 3UL London Chatfield Court England	Jan 21, 2013	Jan 23, 2014	Director	56 Chatfield Road SW11 3UL London Chatfield Court England	United Kingdom	British	1960-2	72677830001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 18, 2000	Apr 18, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTROL CIRCLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Telecoms Limited

Jul 12, 2019

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6977942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Daisy Corporate Services Trading Limited

Apr 06, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2888250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONTROL CIRCLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2018 Delivered On Jul 26, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited (As Security Agent for Each of the Secured Parties (as Defined in the Instrument))
	Transactions Jul 26, 2018Registration of a charge (MR01) Feb 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 18, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent
	Transactions Jul 18, 2017Registration of a charge (MR01) Aug 07, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 02, 2017 Delivered On May 19, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (the 'Security Agent')
	Transactions May 19, 2017Registration of a charge (MR01) Aug 07, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 31, 2016 Delivered On Jun 06, 2016	Satisfied
	Brief description The intellectual property registered under trade mark numbers UK00002518489, UK00002541862 and UK00002617839 and any other property as further described in schedule 2 to the instrument against the name of the company as being charged by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Jun 06, 2016Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Feb 05, 2014 Delivered On Feb 07, 2014	Satisfied
	Brief description Control circle limited tm number UK00002377404 UK reg classes 37,43. control circle limited tm number UK00002378362 UK reg classes 37,43 mark text nerwork overview. Control circle limited tm number UK00002518489 UK reg classes 38,42. notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 2014Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 26, 2010 Delivered On Mar 30, 2010	Satisfied	Amount secured £47,000 and all other monies due or to become due from the company to the chargee
	Short particulars By way of first fixed legal charge, its interests in the separate designated interest bearing deposit account together with all money from time to time, see image for full details.
	Persons Entitled Morgan Stanley UK Group
	Transactions Mar 30, 2010Registration of a charge (MG01) Apr 27, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 31, 2007 Delivered On Feb 09, 2007	Satisfied	Amount secured £24,878.26 and all other monies due or to become due
	Short particulars By way of fixed charge its interest in the balance being the amount from time to time standing to the credit of the interest bearing designated deposit account.
	Persons Entitled Mountbrook Properties Limited
	Transactions Feb 09, 2007Registration of a charge (395) Apr 27, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jan 24, 2005 Delivered On Jan 26, 2005	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 Hsbc Bank PLC
	Transactions Jan 26, 2005Registration of a charge (395) Feb 10, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 14, 2003 Delivered On Jul 15, 2003	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 The company's interest in the separate designated interest-bearing deposit account and all monies from time to time standing to the credit of such account.
	Persons Entitled Mountgrange (St Helen's) Limited
	Transactions Jul 15, 2003Registration of a charge (395) Feb 17, 2010Statement of satisfaction of a charge in full or part (MG02)

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.
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