CIRCUS STREET LIMITED

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

    Company NameCIRCUS STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05803666
    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 CIRCUS STREET LIMITED?

    • (7414) /

    Where is CIRCUS STREET LIMITED located?

    Registered Office Address
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCUS STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for CIRCUS STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 13, 2009

    LRESEX

    legacy

    1 pages287

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

    4 pagesAA

    legacy

    5 pages395

    legacy

    1 pages169

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of CIRCUS STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Henry George
    Deerings Road
    RH2 0PW Reigate
    51
    Surrey
    Secretary
    Deerings Road
    RH2 0PW Reigate
    51
    Surrey
    British105348340002
    STOKES, Henry George
    Deerings Road
    RH2 0PW Reigate
    51
    Surrey
    Director
    Deerings Road
    RH2 0PW Reigate
    51
    Surrey
    British105348340002
    TOWNSEND, Richard Dennis
    Lewisham Way
    SE4 1XF London
    287
    United Kingdom
    Director
    Lewisham Way
    SE4 1XF London
    287
    United Kingdom
    United KingdomBritish112541240002
    KEMP, Diana Elizabeth
    3 Hanbury Green
    Shobdon
    HR6 9NS Leominster
    Herefordshire
    Secretary
    3 Hanbury Green
    Shobdon
    HR6 9NS Leominster
    Herefordshire
    British96659830001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    HILL, Jeremy Richard Brewster
    31 Adys Road
    Peckham
    SE15 4DX London
    Director
    31 Adys Road
    Peckham
    SE15 4DX London
    GbrBritish105348350001
    TOWNSEND, Robert William
    15 South Street
    Dinnington
    S25 2RU Sheffield
    South Yorkshire
    Director
    15 South Street
    Dinnington
    S25 2RU Sheffield
    South Yorkshire
    British58262950002

    Does CIRCUS STREET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 06, 2009
    Delivered On Jan 09, 2009
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 09, 2009Registration of a charge (395)

    Does CIRCUS STREET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2009Commencement of winding up
    Oct 12, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Richard Andrew Segal
    Acre House 11-15 William Road
    NW1 3ER London
    practitioner
    Acre House 11-15 William Road
    NW1 3ER London

    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