CIRCLE CONSTRUCTION LTD
Overview
| Company Name | CIRCLE CONSTRUCTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04459132 |
| 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 CIRCLE CONSTRUCTION LTD?
- (4545) /
Where is CIRCLE CONSTRUCTION LTD located?
| Registered Office Address | Suite B White House Business Centre Forest Road Kingswood BS15 8NH Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCLE CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| CIRCLE PAVING LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for CIRCLE CONSTRUCTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for CIRCLE CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2011 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Treetops Street End Lane Blagdon Bristol BS40 7TW on Nov 19, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 11 pages | MG01 | ||||||||||
Director's details changed for Chris Timothy Spencer Linegar on May 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Chris Timothy Spencer Linegar on May 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcus William Hasell on May 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Chris Timothy Spencer Linegar on May 21, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of CIRCLE CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINEGAR, Chris Timothy Spencer | Secretary | Street End Lane Blagdon BS40 7TW Bristol Treetop United Kingdom | British | 82565630002 | ||||||
| HASELL, Marcus William | Director | Brook Cottage Silver Street Chew Magna BS40 8RJ Bristol 2 United Kingdom | United Kingdom | English | 101500320002 | |||||
| LINEGAR, Chris Timothy Spencer | Director | Street End Lane Blagdon BS40 7TW Bristol Treetop United Kingdom | United Kingdom | British | 82565630004 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does CIRCLE CONSTRUCTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2010 Delivered On Jun 23, 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 07, 2003 Delivered On Jan 24, 2003 | 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
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Transactions
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Does CIRCLE CONSTRUCTION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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