CIRCLEROAD LIMITED
Overview
| Company Name | CIRCLEROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05829628 |
| 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 CIRCLEROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CIRCLEROAD LIMITED located?
| Registered Office Address | Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRCLEROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CIRCLEROAD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CIRCLEROAD LIMITED?
| 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 | ||||||||||
Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on Apr 01, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Robert Savill as a secretary on Feb 27, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Philippa Scobie as a secretary on Feb 27, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Secretary's details changed for Mrs Philippa Scobie on Oct 10, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Philippa Scobie as a secretary on Feb 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of David Richard Morgan as a secretary on Feb 01, 2012 | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Patrick O'hara on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Adrian Oliver on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Appointment of Mr David Richard Morgan as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for John Daly on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Philippa Dunkley as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CIRCLEROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVILL, Robert | Secretary | Castle Street SG14 1HH Hertford Castlegate House 36 Hertfordshire | 176211630001 | |||||||
| DALY, John Francis | Director | Castle Street SG14 1HH Hertford Castlegate House 36 Hertfordshire | United Kingdom | British | Director | 78960760003 | ||||
| O'HARA, Patrick | Director | Castle Street SG14 1HH Hertford Castlegate House 36 Hertfordshire | England | Irish | Director | 82724260003 | ||||
| OLIVER, Robert Adrian | Director | Castle Street SG14 1HH Hertford Castlegate House 36 Hertfordshire | United Kingdom | British | Chartered Surveyor | 24242390002 | ||||
| BULLENT, Gemma | Secretary | 52a Cricketfield Road E5 8NS London | British | 99948940001 | ||||||
| DUNKLEY, Philippa | Secretary | Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom | Other | Accountant | 124641320003 | |||||
| MORGAN, David Richard | Secretary | C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London | 147703120001 | |||||||
| PARKER, Gordon | Secretary | Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey | Irish | Accountant | 85330570001 | |||||
| SCOBIE, Philippa | Secretary | C/O Tyburn Lane Private Equity 43-44 Albemarle Street W1S 4JJ London | 167237380001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CIRCLEROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2007 Delivered On Mar 16, 2007 | Outstanding | Amount secured All monies due or to become due from the borrower and the company to the chargee and any of the beneficiaries 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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Does CIRCLEROAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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