CIRCLE CRANE HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCIRCLE CRANE HIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11599794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCLE CRANE HIRE LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CIRCLE CRANE HIRE LTD located?

    Registered Office Address
    9/10 The Crescent
    PE13 1EH Wisbech
    Cambs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCLE CRANE HIRE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for CIRCLE CRANE HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Cessation of Julian Howard Gaylor as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Termination of appointment of Julian Howard Gaylor as a director on Apr 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    5 pagesCS01

    Change of details for Vision Construction Services Group Ltd as a person with significant control on Feb 22, 2019

    2 pagesPSC05

    Change of details for Vision Construction Services Group Ltd as a person with significant control on Oct 03, 2018

    2 pagesPSC05

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 02, 2018

    Statement of capital on Oct 02, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CIRCLE CRANE HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWLEY, Christopher Michael
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    Director
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    EnglandIrishDirector243988620001
    GARWOOD, Mark William
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    Director
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    United KingdomBritishDirector222822590001
    GAYLOR, Julian Howard
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    Director
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    EnglandBritishDirector134443110001

    Who are the persons with significant control of CIRCLE CRANE HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Howard Gaylor
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    Oct 02, 2018
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Michael Crowley
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    Oct 02, 2018
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark William Garwood
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    Oct 02, 2018
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vision Corporate Services Group Ltd
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    Oct 02, 2018
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10573356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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