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Company Information for CIRCLE PUBLISHING LIMITED
Unit 2.3 One Victoria Villas, ONE VICTORIA VILLAS, Richmond, SURREY, TW9 2GW,
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Company Registration Number
 03090618 Private Limited Company
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Company Overview
About Circle Publishing Ltd
CIRCLE PUBLISHING LIMITED was founded on 1995-08-11 and has its registered office in Richmond. The organisation's status is listed as "Liquidation". Circle Publishing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CIRCLE PUBLISHING LIMITED | |
| Legal Registered Office | |
| Unit 2.3 One Victoria Villas ONE VICTORIA VILLAS Richmond SURREY TW9 2GW Other companies in TW9 | |
Filing Information
| Company Number | 03090618 | |
|---|---|---|
| Company ID Number | 03090618 | |
| Date formed | 1995-08-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2009-08-31 | |
| Account next due | 31/05/2011 | |
| Latest return | 11/08/2010 | |
| Return next due | 08/09/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-11-14 11:50:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE PUBLISHING LIMITED
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Companies with same name CIRCLE PUBLISHING LIMITED
The following companies were found which have the same name as CIRCLE PUBLISHING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CIRCLE PUBLISHING INCORPORATED | California | Unknown | |
|
CIRCLE PUBLISHING INC | 1451 WEST AVENUE SUITE 7010 BRONX NY 10462 | Active | Company formed on the 2019-04-05 |
|
Circle Publishing LLC | Connecticut | Unknown |
Company Officers of CIRCLE PUBLISHING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME JAMES GOURLAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RYAN ADRIAN WANTLING |
Company Secretary | ||
JOANNE MARGARET GOURLAY |
Director | ||
JOANNE MARGARET GOURLAY |
Company Secretary | ||
JUDITH ANNE PARSONS |
Company Secretary | ||
JUDITH ANNE PARSONS |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIVE MAGAZINE LTD | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-09-08 | |
| SYON GEOGRAPHICAL LTD | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
| SYON PUBLISHING LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| COCOMP | Compulsory winding up order | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-30 | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| LATEST SOC | 31/03/11 STATEMENT OF CAPITAL;GBP 1470 | |
| AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RYAN WANTLING | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-01 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| 363a | Return made up to 11/08/09; full list of members | |
| 287 | Registered office changed on 28/09/2009 from unit 2.3 one victoria villas richmond surrey TW9 1HE | |
| 287 | Registered office changed on 27/09/2009 from unit 1.3 & 2.3 one victoria villas richmond surrey TW9 1HE | |
| 288c | Secretary's change of particulars / ryan wantling / 07/09/2009 | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Appointment terminated director joanne gourlay | |
| 363a | Return made up to 11/08/08; full list of members | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/07 | |
| 363s | Return made up to 11/08/07; no change of members | |
| 395 | Particulars of mortgage/charge | |
| AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/11/06 | |
| 363s | Return made up to 11/08/06; full list of members | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 23 DORSET STREET LONDON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | 288A AND 288B FILED 15/08/05 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| 122 | S-DIV 12/05/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | SUB DIV 1000000 @ 0.01P 12/05/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED DIVE INTERNATIONAL PUBLISHING LI MITED CERTIFICATE ISSUED ON 12/06/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363a | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/01/99--------- £ SI 240@1=240 £ IC 1230/1470 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/06/97--------- £ SI 70@1=70 £ IC 1160/1230 | |
| 88(2)R | AD 17/01/97--------- £ SI 160@1=160 £ IC 1000/1160 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
2213 - Publish journals & periodicals Licences & Regulatory approval
We could not find any licences issued to CIRCLE PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-08-26 |
| Petitions to Wind Up (Companies) | 2011-07-26 |
Fines / Sanctions
No fines or sanctions have been issued against CIRCLE PUBLISHING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS | |
| DEED OF CHARGE FOR A SECURED LOAN | Outstanding | GRAHAM JAMES GOURLEY JOANNE MARGARET GOURLEY AND MORGAN LLOYD TRUSTEES LTD AS TRUSTEES OF THECIRCLE PUBLISHING PENSION SCHEME | |
| RENT SECURITY DEPOSIT DEED | Outstanding | FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED | |
| RENT SECURITY DEPOSIT DEED | Outstanding | FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED | |
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CIRCLE PUBLISHING LIMITED registering or being granted any patents Domain Names
CIRCLE PUBLISHING LIMITED owns 2 domain names.
divefest.co.uk goactivebreaks.co.uk
Income
Government Income
Government spend with CIRCLE PUBLISHING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Lewes District Council | |
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| Isle of Wight Council | |
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IW Festival of Cycling |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | CIRCLE PUBLISHING LIMITED | Event Date | 2011-08-03 |
| In the High Court Of Justice case number 005435 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | ATHERTON BAILEY LLP | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CIRCLE PUBLISHING LIMITED | Event Date | 2011-06-22 |
| In the High Court of Justice case number 5435 (CVA No: 19629 of 2009) Notice of a Petition to wind up the above-named Company of Unit 2.3, 1 Victoria Villas, Richmond, Surrey TW9 2GW , presented on 22 June 2011 by Circle Publishing Limited, acting by its Supervisor, Ruth Ellen Duncan, of ATHERTON BAILEY LLP , Kent House, Romney Place, Maidstone ME15 6LH , will be heard at High Court of Justice, Companies House, Chancery Division, The Strand, London WC2A 2LL , on 3 August 2011 , at 12.00 noon (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 August 2011 . The Petitioners Solicitors are Lee & Priestley LLP , 10-12 East Parade, Leeds LS1 2AJ , telephone 0845 129 2300 , facsimile 0845 129 2301. (Ref MIW/85422.54.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CIRCLE PUBLISHING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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