CIRCUIT TECHNOLOGY LIMITED
Overview
| Company Name | CIRCUIT TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04103909 |
| 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 CIRCUIT TECHNOLOGY LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CIRCUIT TECHNOLOGY LIMITED located?
| Registered Office Address | Porton House Western Road CV37 0AH Stratford-Upon-Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCUIT TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for CIRCUIT TECHNOLOGY LIMITED?
| Annual Return |
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What are the latest filings for CIRCUIT TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * 6 Jolyffe Park Road Stratford upon Avon Warwickshire CV37 6SX* on Feb 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS* on Aug 25, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2009
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2009
| 4 pages | SH01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Termination of appointment of Stephen Spence as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Teakle as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Spence as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Spence as a director | 2 pages | TM01 | ||||||||||
Appointment of Gavin Frost as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Brian Spence on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Andrew Teakle on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Blackwood Spence on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CIRCUIT TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Gavin | Director | Jolyffe Park Road CV37 6SX Stratford-Upon-Avon 6 Warwickshire | England | British | 148026650001 | |||||
| SPENCE, Stephen Blackwood | Secretary | Stow Court Gloucester Road GL51 5ND Cheltenham 37 Gloucestershire | British | 134118780001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| SPENCE, Brian | Director | 4 Saint Margarets Road Alderton GL20 8NN Tewkesbury Gloucestershire | England | British | 72871830001 | |||||
| SPENCE, Stephen Blackwood | Director | Stow Court Gloucester Road GL51 5ND Cheltenham 37 Gloucestershire | England | British | 134118780001 | |||||
| TEAKLE, Paul Andrew | Director | Medoc Close Wymans Brook GL50 4SP Cheltenham 34 Gloucestershire | England | British | 134117840001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does CIRCUIT TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 14, 2010 Delivered On Jan 15, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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