Liquidation
Company Information for FULL CIRCLE FM LIMITED
THE POD FIRST FLOOR CAPITAL RETAIL PARK, LECKWITH ROAD, CARDIFF, CF11 8EG,
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Company Registration Number
04398489
Private Limited Company
Liquidation |
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 | ||||
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Company Number | 04398489 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY JACKSON BOOTH |
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PAUL DAVID BOOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN ECKLEY |
Director | ||
PAUL DARREN JENKINS |
Company Secretary | ||
PAUL DARREN JENKINS |
Director | ||
STEVEN JOHN KIDD |
Director | ||
LAWRENCE EDWARD LITTELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDT PROPERTIES LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | 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 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ECKLEY | |
LATEST SOC | 05/07/11 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/12/10 | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/10 FROM Unit 3 Oak Tree Court Mulberry Drive Cardif Gate Business Park Cardiff CF23 8RS | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/03/09; full list of members | |
CERTNM | Company name changed scenescape LTD\certificate issued on 27/02/09 | |
287 | Registered office changed on 10/11/2008 from 7 new street pontnewydd cwmbran gwent NP44 1EE | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/03/08; full list of members | |
288a | Director appointed marc john eckley | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
122 | Capital statment Conve 27/07/07 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/08/07 | |
363a | Return made up to 19/03/07; full list of members | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/03/06; full list of members | |
CERTNM | COMPANY NAME CHANGED MAYFIELD CONTRACTORS (SOUTH) LIM ITED CERTIFICATE ISSUED ON 07/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: SUITE 2B MARSTON HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OX7 5SR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-04-17 |
Proposal to Strike Off | 2012-04-03 |
Petitions to Wind Up (Companies) | 2012-02-09 |
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 | HSBC BANK PLC |
FULL CIRCLE FM LIMITED owns 1 domain names.
scenescapeltd.co.uk
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as FULL CIRCLE FM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054099 | Electric 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
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FULL CIRCLE FM LIMITED | Event Date | 2012-04-03 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | FULL CIRCLE FM LIMITED | Event Date | 2012-03-05 |
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 LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | FULL CIRCLE FM LIMITED | Event Date | 2012-01-17 |
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) : | |||
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. |