CIRCLE BRITANNIA LIMITED
Overview
| Company Name | CIRCLE BRITANNIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05546838 |
| 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 CIRCLE BRITANNIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CIRCLE BRITANNIA LIMITED located?
| Registered Office Address | Midland House 42 Buckingham Street HP20 2LL Aylesbury Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCLE BRITANNIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FACILITIES SERVICES GROUP LIMITED | Jan 04, 2008 | Jan 04, 2008 |
| FM TRADING SERVICES LIMITED | Aug 25, 2005 | Aug 25, 2005 |
What are the latest accounts for CIRCLE BRITANNIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for CIRCLE BRITANNIA LIMITED?
| Annual Return |
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What are the latest filings for CIRCLE BRITANNIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Kenneth Passey as a director | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Jeremy Rolt as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gary Lockwood as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kenneth Passey as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary Lockwood as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jeremy Rolt as a secretary | 1 pages | AP03 | ||||||||||||||
Full accounts made up to Apr 30, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of George Lilley as a director | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2011 | 24 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Gary Lockwood on Jun 01, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr George Lilley on Jun 01, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Gary Lockwood on Jun 01, 2011 | 1 pages | CH03 | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of David Owens as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oliver Lightowlers as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lee Johnstone as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA* on Feb 24, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CIRCLE BRITANNIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Lee | Secretary | 42 Buckingham Street HP20 2LL Aylesbury Midland House Buckinghamshire United Kingdom | 152505420001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | 105435350001 | ||||||
| LOCKWOOD, Gary | Secretary | 42 Buckingham Street HP20 2LL Aylesbury Midland House Buckinghamshire United Kingdom | 158052270001 | |||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| ROLT, Jeremy | Secretary | 42 Buckingham Street HP20 2LL Aylesbury Midland House Buckinghamshire United Kingdom | 180103390001 | |||||||
| BLACKBURN, Brian Edward | Director | "Eldon" Bull Park Lane Hambleton FY6 9DD Poulton Le Fylde Lancashire | United Kingdom | British | 75239980001 | |||||
| CATCHPOLE, Andrew Phillip | Director | Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire | England | British | 109869720001 | |||||
| CHAMBERS, Carl James | Director | The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire | England | British | 257019520001 | |||||
| GREEN, Lawrence | Director | Cloisters Barn Latimer Road HP5 1TL Chesham Buckinghamshire | British | 71992260003 | ||||||
| LIGHTOWLERS, Oliver James | Director | 42 Buckingham Street HP20 2LL Aylesbury Midland House Buckinghamshire United Kingdom | England | British | 156531690001 | |||||
| LILLEY, George Douglas | Director | 42 Buckingham Street HP20 2LL Aylesbury Midland House Buckinghamshire United Kingdom | England | British | 56709770003 | |||||
| LIVINGSTONE, Anthony | Director | 20 Rosemount Road W13 0HJ Ealing | British | 111602420001 | ||||||
| LOCKWOOD, Gary | Director | 42 Buckingham Street HP20 2LL Aylesbury Midland House Buckinghamshire United Kingdom | Uk | British | 158052250001 | |||||
| OWENS, David William | Director | 42 Buckingham Street HP20 2LL Aylesbury Midland House Buckinghamshire United Kingdom | England | British | 110731260001 | |||||
| PARSONS, William | Director | 1 Cherry Tree Close Whitwood Grange WF10 5JP Castleford | British | 79792170002 | ||||||
| PASSEY, Kenneth John | Director | 42 Buckingham Street HP20 2LL Aylesbury Midland House Buckinghamshire United Kingdom | England | British | 180356840001 | |||||
| RIGBY, William Simon | Director | Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire | United Kingdom | British | 48515290001 |
Does CIRCLE BRITANNIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Apr 20, 2011 Delivered On Apr 27, 2011 | Outstanding | Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Composite guarantee and debenture | Created On Oct 12, 2006 Delivered On Oct 24, 2006 | Satisfied | Amount secured All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 02, 2005 Delivered On Sep 15, 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
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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