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Company Information for

FULL CIRCLE FM LIMITED

THE POD FIRST FLOOR CAPITAL RETAIL PARK, LECKWITH ROAD, CARDIFF, CF11 8EG,
Company Registration Number
04398489
Private Limited Company
Liquidation

Company Overview

About Full Circle Fm Ltd
FULL CIRCLE FM LIMITED was founded on 2002-03-19 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Full Circle Fm Limited is a Private Limited Company registered in 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
FULL CIRCLE FM LIMITED
 
Legal Registered Office
THE POD FIRST FLOOR CAPITAL RETAIL PARK
LECKWITH ROAD
CARDIFF
CF11 8EG
Other companies in CF11
 
Previous Names
SCENESCAPE LTD27/02/2009
MAYFIELD CONTRACTORS (SOUTH) LIMITED07/03/2006
Filing Information
Company Number 04398489
Company ID Number 04398489
Date formed 2002-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 19/03/2011
Return next due 16/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULL CIRCLE FM LIMITED
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Company Officers of FULL CIRCLE FM LIMITED

Current Directors
Officer Role Date Appointed
TRACY JACKSON BOOTH
Company Secretary 2006-02-01
PAUL DAVID BOOTH
Director 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN ECKLEY
Director 2008-04-04 2011-12-28
PAUL DARREN JENKINS
Company Secretary 2002-03-19 2006-01-31
PAUL DARREN JENKINS
Director 2002-04-12 2006-01-31
STEVEN JOHN KIDD
Director 2002-03-19 2006-01-31
LAWRENCE EDWARD LITTELL
Director 2002-03-19 2004-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID BOOTH BDT PROPERTIES LIMITED Director 1999-08-04 CURRENT 1999-08-04 Dissolved 2016-02-16

More director information

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.

DateDocument TypeDocument Description
2020-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2015-02-17L64.04Compulsory liquidation. Deferment of dissolution
2015-02-17L64.07Compulsory liquidation. Notice of completion of liquidation
2012-10-30F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-04-19COCOMPCompulsory winding up order
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ECKLEY
2011-07-05LATEST SOC05/07/11 STATEMENT OF CAPITAL;GBP 202
2011-07-05AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15RES01ADOPT ARTICLES 15/12/10
2010-04-20AR0119/03/10 ANNUAL RETURN FULL LIST
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/10 FROM Unit 3 Oak Tree Court Mulberry Drive Cardif Gate Business Park Cardiff CF23 8RS
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 19/03/09; full list of members
2009-02-25CERTNMCompany name changed scenescape LTD\certificate issued on 27/02/09
2008-11-10287Registered office changed on 10/11/2008 from 7 new street pontnewydd cwmbran gwent NP44 1EE
2008-11-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363aReturn made up to 19/03/08; full list of members
2008-04-28288aDirector appointed marc john eckley
2008-01-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-29122Capital statment Conve 27/07/07
2007-08-29RES12Resolution of varying share rights or name
2007-08-29RES01ADOPT ARTICLES 29/08/07
2007-04-11363aReturn made up to 19/03/07; full list of members
2006-12-28AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-04-25363aReturn made up to 19/03/06; full list of members
2006-03-07CERTNMCOMPANY NAME CHANGED MAYFIELD CONTRACTORS (SOUTH) LIM ITED CERTIFICATE ISSUED ON 07/03/06
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: SUITE 2B MARSTON HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OX7 5SR
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-10288aNEW SECRETARY APPOINTED
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-17288bDIRECTOR RESIGNED
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/03
2003-03-25363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-04-17363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to FULL CIRCLE FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-04-17
Proposal to Strike Off2012-04-03
Petitions to Wind Up (Companies)2012-02-09
Fines / Sanctions
No fines or sanctions have been issued against FULL CIRCLE FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of FULL CIRCLE FM LIMITED registering or being granted any patents
Domain Names

FULL CIRCLE FM LIMITED owns 1 domain names.

scenescapeltd.co.uk  

Trademarks
We have not found any records of FULL CIRCLE FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULL CIRCLE FM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as FULL CIRCLE FM LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where FULL CIRCLE FM 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.
Import/Export of Goods
Goods imported/exported by FULL CIRCLE FM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFULL CIRCLE FM LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeWinding-Up Orders
Defending partyFULL CIRCLE FM LIMITEDEvent Date2012-03-05
In the Cardiff County Court case number 117 Liquidator appointed: I Carter 3rd Floor Companies House , Crown Way , Cardiff , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :
 
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyFULL CIRCLE FM LIMITEDEvent Date2012-01-17
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2076 A Petition to wind up the above named Company of The Pod, First Floor, Capital Retail Park, Leckwith Road, Cardiff CF11 8EG presented on 17 January 2012 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 5 March November 2012 at 1000 hours (or as soon thereafter as the Petition can be heard). Any persons 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 solicitors in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS . Telephone: 0161 817 7200 , email: michael.woolley@hilldickinson.com . Reference Number: MWO.1097164.69) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULL CIRCLE FM 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 FULL CIRCLE FM 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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