FULL CIRCLE FM LIMITED

FULL CIRCLE FM LIMITED

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

    Company NameFULL CIRCLE FM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04398489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FULL CIRCLE FM LIMITED?

    • (7487) /

    Where is FULL CIRCLE FM LIMITED located?

    Registered Office Address
    The Pod First Floor Capital Retail Park
    Leckwith Road
    CF11 8EG Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of FULL CIRCLE FM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCENESCAPE LTDMar 07, 2006Mar 07, 2006
    MAYFIELD CONTRACTORS (SOUTH) LIMITEDMar 19, 2002Mar 19, 2002

    What are the latest accounts for FULL CIRCLE FM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FULL CIRCLE FM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Eckley as a director

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 202
    SH01

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

    8 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    5 pagesAR01

    Registered office address changed from * Unit 3 Oak Tree Court Mulberry Drive Cardif Gate Business Park Cardiff CF23 8RS* on Jan 26, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed scenescape LTD\certificate issued on 27/02/09
    2 pagesCERTNM

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Who are the officers of FULL CIRCLE FM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Tracy Jackson
    Gower Cottage
    The Green
    CF11 8AS Leckwith Village
    Vale Of Glamorgan
    Secretary
    Gower Cottage
    The Green
    CF11 8AS Leckwith Village
    Vale Of Glamorgan
    British110642790001
    BOOTH, Paul David
    Gower Cottage
    Leckwith
    CF11 8AS Cardiff
    South Glamorgan
    Director
    Gower Cottage
    Leckwith
    CF11 8AS Cardiff
    South Glamorgan
    WalesBritish65349360002
    JENKINS, Paul Darren
    Bell Yard Cottage
    Church Street
    OX7 3PP Charlbury
    Oxfordshire
    Secretary
    Bell Yard Cottage
    Church Street
    OX7 3PP Charlbury
    Oxfordshire
    British87977400001
    ECKLEY, Mark John
    Ridgeways Heather Court
    Ty Canol
    NP44 6JR Cwmbran
    Gwent
    Director
    Ridgeways Heather Court
    Ty Canol
    NP44 6JR Cwmbran
    Gwent
    WalesBritish54333650001
    JENKINS, Paul Darren
    Bell Yard Cottage
    Church Street
    OX7 3PP Charlbury
    Oxfordshire
    Director
    Bell Yard Cottage
    Church Street
    OX7 3PP Charlbury
    Oxfordshire
    United KingdomBritish87977400001
    KIDD, Steven John
    3 Royal Close
    KT4 7JS Worcester Park
    Surrey
    Director
    3 Royal Close
    KT4 7JS Worcester Park
    Surrey
    United KingdomBritish67786720002
    LITTELL, Lawrence Edward
    Jubilee Cottage
    The Green
    CV35 0DH Little Kineton
    Warwickshire
    Director
    Jubilee Cottage
    The Green
    CV35 0DH Little Kineton
    Warwickshire
    EnglandBritish80280410002

    Does FULL CIRCLE FM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 09, 2005
    Delivered On Mar 11, 2005
    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 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
    • Mar 11, 2005Registration of a charge (395)

    Does FULL CIRCLE FM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2015Conclusion of winding up
    Jan 17, 2012Petition date
    Mar 05, 2012Commencement of winding up
    Dec 05, 2020Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff

    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