Dissolved
Dissolved 2014-06-24
Company Information for CIRCLE HOUSING UK LIMITED
20-22 ANCHOR ROAD ALDRIDGE, WALSALL, WS9,
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Company Registration Number
04002689
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | |
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CIRCLE HOUSING UK LIMITED | |
Legal Registered Office | |
20-22 ANCHOR ROAD ALDRIDGE WALSALL | |
Company Number | 04002689 | |
---|---|---|
Date formed | 2000-05-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2003-05-31 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-18 04:27:39 |
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Officer | Role | Date Appointed |
---|---|---|
JORA SINGH |
||
KHIMA ODEDRA |
||
JORA SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHIMA ODEDRA |
Company Secretary | ||
JORA SINGH |
Director | ||
SAMANT ODEDRA |
Company Secretary | ||
FY LIMITED |
Nominated Secretary | ||
FD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCIAN MANAGEMENT LIMITED | Director | 2001-05-15 | CURRENT | 2000-08-14 | Liquidation | |
CIRCLE HOUSING (NOTTINGHAM) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Dissolved 2015-04-30 | |
WOODLANDS MANOR HOTEL LIMITED | Director | 2004-10-15 | CURRENT | 2003-04-24 | Liquidation | |
HEATH COTTAGE HOTEL LIMITED | Director | 2002-12-24 | CURRENT | 2002-07-30 | Liquidation | |
CIRCLE HOUSING (NOTTINGHAM) LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Dissolved 2015-04-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 16 BINLEY ROAD GOSFORD GREEN COVENTRY WEST MIDLANDS CV3 1HZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 73 CLIFFORD BRIDGE ROAD CLIFFORD PARK COVENTRY WEST MIDLANDS CV3 2DW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 16 BINLEY ROAD GOSFORD GREEN COVENTRY WEST MIDLANDS CV3 1HZ | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/05/02; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 30/04/01--------- £ SI 998@1=998 £ IC 2/1000 | |
AC92 | ORDER OF COURT - RESTORATION 20/06/02 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 366 FOLESHILL ROAD FOLESHILL COVENTRY CV6 5AN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 366 FOLESHILL ROAD FOLESHILL COVENTRY WEST MIDLANDS CV6 5AN | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 20 BENHAM GARDENS HOUNSLOW MIDDLESEX TW4 5JZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: SOMERVILLE HOUSE 20/22 HARBORNE ROAD, BIRMINGHAM WEST MIDLANDS B15 3AA | |
88(2)R | AD 26/05/00--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-01-30 |
Proposal to Strike Off | 2002-01-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as CIRCLE HOUSING UK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CIRCLE HOUSING UK LIMITED | Event Date | 2005-08-16 |
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 6 March 2014 at 11.30 am , to be followed at 11.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and approving the release of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. C H I Moore (IP number 8156) of K J Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 BPH was appointed Liquidator of the Company on 16 August 2005 . Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Natasha Tapper of K J Watkin & Co. on 01922 452881 . C H I Moore , Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CIRCLE HOUSING UK LIMITED | Event Date | 2002-01-15 |
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. |