CIRCUIT UK LTD
Overview
| Company Name | CIRCUIT UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05389413 |
| 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 CIRCUIT UK LTD?
- (7260) /
Where is CIRCUIT UK LTD located?
| Registered Office Address | 1 City Square LS1 2ES Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCUIT UK LTD?
| Company Name | From | Until |
|---|---|---|
| ONLY SOLUTIONS LIMITED | May 03, 2005 | May 03, 2005 |
| BRAND NEW CO (270) LIMITED | Mar 11, 2005 | Mar 11, 2005 |
What are the latest accounts for CIRCUIT UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CIRCUIT UK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Administrator's progress report to Apr 10, 2013 | 16 pages | 2.24B | ||||||||||||||||||
Notice of move from Administration to Dissolution on Apr 10, 2013 | 16 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to Oct 12, 2012 | 16 pages | 2.24B | ||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||||||||||
Termination of appointment of Andrew Jackson Brown as a director on Apr 13, 2012 | 2 pages | TM01 | ||||||||||||||||||
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on Apr 25, 2012 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 11, 2011 | 17 pages | RP04 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2010
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||||||
Appointment of Michael Harrop as a director | 3 pages | AP01 | ||||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Who are the officers of CIRCUIT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, David | Secretary | 38 Glossop Road SK13 5EZ Charlesworth Derbyshire | British | Company Director | 79893620001 | |||||
| HARROP, Michael Brian | Director | Beeches End Newton SK14 4GT Hyde 4 Cheshire | United Kingdom | British | Company Director | 118913590002 | ||||
| PRICE, David | Director | 38 Glossop Road SK13 5EZ Charlesworth Derbyshire | United Kingdom | British | Company Director | 79893620001 | ||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| JACKSON BROWN, Andrew | Director | 26 Brambling Way Lowton WA3 2GS Warrington Cheshire | England | British | Company Director | 80756650001 | ||||
| STEELE, Gary | Director | 6 The Limes WA3 1HZ Lowton Cheshire | British | Company Director | 53859410004 | |||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 |
Does CIRCUIT UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2010 Delivered On Jun 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (trading as yorkshire bank) 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
| ||||
Transactions
| ||||
| Debenture | Created On Feb 06, 2007 Delivered On Feb 08, 2007 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CIRCUIT UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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