Dissolved
Dissolved 2017-05-16
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Company Information for CIRCUIT MOTORS LIMITED
WITNEY, OXFORDSHIRE, OX28,
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Company Registration Number
 04157539 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Circuit Motors Ltd
CIRCUIT MOTORS LIMITED was founded on 2001-02-09 and had its registered office in Witney. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CIRCUIT MOTORS LIMITED | |
| Legal Registered Office | |
| WITNEY OXFORDSHIRE | |
Filing Information
| Company Number | 04157539 | |
|---|---|---|
| Date formed | 2001-02-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Companies with same name CIRCUIT MOTORS LIMITED
The following companies were found which have the same name as CIRCUIT MOTORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CIRCUIT MOTORSPORT LTD | GIBB COTTAGE THE GIBB CASTLE COMBE WILTSHIRE SN14 7LJ | Active | Company formed on the 2014-09-04 | |
 |
CIRCUIT MOTORSPORT MANAGEMENT PTY LTD | QLD 4218 | Active | Company formed on the 1997-05-15 |
| CIRCUIT MOTORSPORTS CORP | 101 MOCKINGBIRD LANE WINTER SPRINGS FL 32708 | Active | Company formed on the 2009-02-03 | |
 |
CIRCUIT MOTORSPORTS INCORPORATED | California | Unknown | |
|
CIRCUIT MOTORSPORTS GROUP LLC | North Carolina | Unknown |
Company Officers of CIRCUIT MOTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WYNFORD MARK FARMER |
||
GLYN CHRISTOPHER FARMER |
||
WYNFORD MARK FARMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEACH HOUSE CONSTRUCTION LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Dissolved 2013-08-20 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2017 FROM THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 1 MARKET HILL CALNE WILTSHIRE SN11 0BT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 FULL LIST | |
| AR01 | 09/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN CHRISTOPHER FARMER / 01/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WYNFORD MARK FARMER / 01/02/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 65 SAINT MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF | |
| AR01 | 09/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CIRCUIT MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-18 |
| Resolutions for Winding-up | 2015-02-12 |
| Appointment of Liquidators | 2015-02-12 |
| Meetings of Creditors | 2015-01-23 |
| Petitions to Wind Up (Companies) | 2014-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against CIRCUIT MOTORS 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 | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2011-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 525,752 |
| Creditors Due Within One Year | 2011-04-01 | £ 494,479 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 16,175 |
| Provisions For Liabilities Charges | 2011-04-01 | £ 17,885 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCUIT MOTORS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 100 |
| Cash Bank In Hand | 2012-04-01 | £ 4,270 |
| Cash Bank In Hand | 2011-04-01 | £ 4,839 |
| Current Assets | 2012-04-01 | £ 472,844 |
| Current Assets | 2011-04-01 | £ 427,149 |
| Debtors | 2012-04-01 | £ 448,574 |
| Debtors | 2011-04-01 | £ 395,726 |
| Fixed Assets | 2012-04-01 | £ 126,846 |
| Fixed Assets | 2011-04-01 | £ 157,972 |
| Shareholder Funds | 2012-04-01 | £ 57,763 |
| Shareholder Funds | 2011-04-01 | £ 72,757 |
| Stocks Inventory | 2012-04-01 | £ 20,000 |
| Stocks Inventory | 2011-04-01 | £ 26,584 |
| Tangible Fixed Assets | 2012-04-01 | £ 126,846 |
| Tangible Fixed Assets | 2011-04-01 | £ 157,972 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CIRCUIT MOTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CIRCUIT MOTORS LIMITED
Income
Government Income
We have not found government income sources for CIRCUIT MOTORS 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 (45112 - Sale of used cars and light motor vehicles) as CIRCUIT MOTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CIRCUIT MOTORS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CIRCUIT MOTORS LIMITED | Event Date | 2016-11-15 |
| Julie Anne Palmer and Sally Richards, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF were appointed as Joint Liquidators of the Company on 3 February 2015. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 03 February 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Julie Anne Palmer , (IP No. 008835) and Sally Richards , (IP No. 18250) both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435194. Julie Palmer , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CIRCUIT MOTORS LIMITED | Event Date | 2015-02-03 |
| Notice is hereby given that the following resolutions were passed on 03 February 2015 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Carolyn Dunn , of Jamesons Insolvency & Business Recovery LLP , Jamesons House, Compton Way, Witney, OX28 3AB , (IP No 9726), be appointed as Liquidator for the purposes of the voluntary winding up. At the subsequent meeting of creditors held on 3 February 2015 the appointment of Carolyn Dunn as Liquidator was confirmed. For further details contact: Email: alan@jamesons-ibr.co.uk Alternative contact: Alan Hands. Wynford Mark Farmer , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CIRCUIT MOTORS LIMITED | Event Date | 2015-02-03 |
| Carolyn Dunn , of Jamesons Insolvency and Business Recovery LLP , Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB . : For further details contact: Email: alan@jamesons-ibr.co.uk Alternative contact: Alan Hands. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CIRCUIT MOTORS LIMITED | Event Date | 2015-01-20 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB , on 03 February 2015 , at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of names and addresses of the companys creditors will be available for inspection, free of charge at the offices of Jamesons Insolvency & Business Recovery LLP , Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Sophie Elworthy, Email: info@jamesons-ibr.co.uk. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CIRCUIT MOTORS LIMITED | Event Date | 2014-07-30 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5413 A Petition to wind up the above-named Company, Registration Number 04157539, of 1 Market Hill, Calne, Wiltshire, SN11 0BT, presented on 30 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 September 2014 , at 1030 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 September 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCUIT MOTORS 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 CIRCUIT MOTORS 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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