Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > CIRCLERED PROPERTIES (RIDLEY) LTD
Company Information for CIRCLERED PROPERTIES (RIDLEY) LTD
NORTH SHIELDS, TYNE AND WEAR, NE29,
|
Company Registration Number
 06425384 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Circlered Properties (ridley) Ltd
CIRCLERED PROPERTIES (RIDLEY) LTD was founded on 2007-11-13 and had its registered office in North Shields. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CIRCLERED PROPERTIES (RIDLEY) LTD | ||
| Legal Registered Office | ||
| NORTH SHIELDS TYNE AND WEAR | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06425384 | |
|---|---|---|
| Date formed | 2007-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 17:18:18 |
| Companies House |
|
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Company Officers of CIRCLERED PROPERTIES (RIDLEY) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID NATHAN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN RICHARD MCGREGOR |
Director | ||
DAVID NATHAN WILSON |
Director | ||
ELAINE DEVINE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIVEHERE PROPERTY (NORTH EAST) LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
| HENSON LEISURE NORTHUMBERLAND LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| NORTHUMBRIA PROPERTY DEVELOPMENTS LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| STORAGE NORTH EAST LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
| HENSON PROPERTY CORBRIDGE LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
| HENSON PROPERTY NORTHUMBERLAND LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| DNW INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
| HMW (NE) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
| ZOOMO CAR CREDIT LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2018-02-27 | |
| PITT STREET PROPERTY (NE) LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
| HENSON PROPERTY HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| HENSON PROPERTY MANAGEMENT LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| VROOM PROPERTY LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2015-12-08 | |
| GASIGEN LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| HEDDON PROPERTY COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
| CAREFREE BIOMASS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
| NE RENEWABLES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-01-19 | |
| NORTHERN RENEWABLES (UK) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-02-21 | |
| LIVEHEREPROPERTY LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
| HENSON LAND COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| CIRCLE RED INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2006-12-19 | Active | |
| CIRCLERED PROPERTIES (MORPETH) LIMITED | Director | 2012-03-08 | CURRENT | 2007-09-05 | Active | |
| ZENITH BUSINESS VILLAGE (DEVCO) LTD. | Director | 2012-03-08 | CURRENT | 2007-09-07 | Active | |
| FISHER CARE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
| BRIDGE HOUSE (ELMWOOD) LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
| WHITBY COURT LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| HENSON HEALTHCARE LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| HENSON PROPERTY COMPANY LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Director | 2006-06-30 | CURRENT | 2006-05-15 | Active | |
| CIRCLE RED PROPERTIES LIMITED | Director | 2006-05-24 | CURRENT | 2003-09-23 | Active | |
| REGALMIST ASSOCIATES LIMITED | Director | 2004-05-05 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
| SANDCO 830 LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-09 | Active | |
| DENE GRANGE RESIDENTS ASSOCIATION LIMITED | Director | 2002-07-01 | CURRENT | 1970-10-21 | Active | |
| AUTO FINANCE DIRECT UK LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
| HENSON MOTOR GROUP LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
| SELECT PROPERTY DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
| MARCH 2000 LIMITED | Director | 1998-02-10 | CURRENT | 1997-11-25 | Active | |
| DELUXE EXPRESS LIMITED | Director | 1997-10-23 | CURRENT | 1997-08-19 | Active | |
| FRECKER LIMITED | Director | 1997-09-22 | CURRENT | 1995-10-13 | 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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 13/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NATHAN WILSON / 01/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
| AR01 | 13/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID NATHAN WILSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE DEVINE | |
| AR01 | 13/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM HADRIAN HOUSE BEAMINSTER WAY EAST KENTON NEWCASTLE UPON TYNE NORTHUMBERLAND NE3 2ER | |
| AR01 | 13/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED MR DAVID NATHAN WILSON | |
| 225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM CIRCLERED HOUSE APEX BUSINESS VILLAGE ANNITSFORD, NEWCASTLE UPON TYNE TYNE & WEAR NE23 7BF | |
| 123 | GBP NC 100/150 25/11/08 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CIRCLERED HELLENS (BYKER) LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CIRCLERED PROPERTIES (RIDLEY) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CIRCLERED PROPERTIES (RIDLEY) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CIRCLERED PROPERTIES (RIDLEY) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of CIRCLERED PROPERTIES (RIDLEY) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CIRCLERED PROPERTIES (RIDLEY) LTD
Income
Government Income
We have not found government income sources for CIRCLERED PROPERTIES (RIDLEY) LTD. 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 (68100 - Buying and selling of own real estate) as CIRCLERED PROPERTIES (RIDLEY) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLERED PROPERTIES (RIDLEY) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLERED PROPERTIES (RIDLEY) LTD 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 CIRCLERED PROPERTIES (RIDLEY) LTD 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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