Liquidation
Company Information for CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
|
Company Registration Number
09720477
Private Limited Company
Liquidation |
Company Name | |
---|---|
CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED | |
Legal Registered Office | |
26-28 BEDFORD ROW LONDON WC1R 4HE | |
Company Number | 09720477 | |
---|---|---|
Company ID Number | 09720477 | |
Date formed | 2015-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 06/05/2017 | |
Latest return | ||
Return next due | 03/09/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 23:21:17 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY ARNOLD |
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JOHN EMANUEL BODIE |
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JAMES DARYL HAMBRO |
||
GUY DAVID INNES-KER, 10TH DUKE OF ROXBURGHE |
||
EDWARD PHILLIP OLINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROUNDABOUT SERVICES LIMITED | Director | 2017-09-19 | CURRENT | 1992-01-20 | Active | |
ST. FAITH'S RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
CIRCLE PROPERTY TRADING LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2016-12-14 | |
CIRCLE PROPERTY MANAGEMENT LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Dissolved 2017-05-30 | |
NAMECO (NO. 1169) LIMITED | Director | 2015-01-01 | CURRENT | 2014-03-12 | Active | |
THE ST JAMES'S CONSERVATION TRUST LTD | Director | 2014-09-26 | CURRENT | 1999-11-30 | Active | |
CIRCLE PROPERTY TRADING LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2016-12-14 | |
CIRCLE PROPERTY MANAGEMENT LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Dissolved 2017-05-30 | |
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) | Director | 2015-10-06 | CURRENT | 1934-08-30 | Active | |
RYDAL ESTATES.LIMITED | Director | 2014-01-01 | CURRENT | 1927-05-20 | Active | |
CIRCLE PROPERTY TRADING LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-05 | Dissolved 2016-12-14 | |
JH&P HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 2012-04-25 | Active | |
JAMES HAMBRO & COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
RUNNALL LTD | Director | 2011-09-12 | CURRENT | 2011-07-11 | Active | |
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2011-09-08 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
I HENNIG & CO LIMITED | Director | 2009-07-29 | CURRENT | 1959-12-31 | Active | |
FRANCO'S LIMITED | Director | 2005-01-17 | CURRENT | 2004-08-09 | Active | |
CIRCLE PROPERTY MANAGEMENT LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Dissolved 2017-05-30 | |
HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED | Director | 1998-03-01 | CURRENT | 1997-06-18 | Active | |
WILTONS HOLDINGS LIMITED | Director | 1993-02-03 | CURRENT | 1950-09-02 | Active | |
WILTON(ST.JAMES'S)LIMITED | Director | 1992-06-15 | CURRENT | 1941-09-24 | Active | |
OPP CAPITAL LIMITED | Director | 2017-05-25 | CURRENT | 2011-08-30 | Active | |
CIRCLE PROPERTY TRADING LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2016-12-14 | |
CIRCLE PROPERTY MANAGEMENT LIMITED | Director | 2012-10-02 | CURRENT | 2001-07-13 | Dissolved 2017-05-30 | |
WALTERS PROPERTIES LIMITED | Director | 2008-11-14 | CURRENT | 1946-02-27 | Active | |
WALTERS (BATTERSEA) LIMITED | Director | 2006-08-24 | CURRENT | 1945-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM 26-28 Bedford Row London WC1R 4HE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 15 Duke Street St James's London SW1Y 6DB England | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097204770002 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2017-04-06 |
Resolutions for Winding-up | 2017-04-06 |
Notices to Creditors | 2017-04-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED | Event Date | 2017-04-03 |
Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag HF10145 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED | Event Date | 2017-04-03 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 03 April 2017 , as Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purposes of such winding up. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag HF10145 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED | Event Date | 2017-04-03 |
Paul Cooper and Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, were appointed Joint Liquidators of the above-named Company on 03 April 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 3 May 2017 to send in their names and addresses with particulars of their debts or claims, to the Joint Liquidators at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Joint Liquidators, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. Ag HF10145 | |||
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. |