Dissolved
Dissolved 2014-10-14
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Home > England & Wales Companies > CIRCLE ESTATES (WALES) LTD
Company Information for CIRCLE ESTATES (WALES) LTD
GWENT, UNITED KINGDOM, NP22,
|
Company Registration Number
 05729270 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Circle Estates (wales) Ltd
CIRCLE ESTATES (WALES) LTD was founded on 2006-03-03 and had its registered office in Gwent. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CIRCLE ESTATES (WALES) LTD | |
| Legal Registered Office | |
| GWENT UNITED KINGDOM | |
Filing Information
| Company Number | 05729270 | |
|---|---|---|
| Date formed | 2006-03-03 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 07:26:23 |
| Companies House |
|
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Company Officers of CIRCLE ESTATES (WALES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN PAULA JARMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAREN JOHN ROSE |
Director | ||
SARAH SWAN |
Company Secretary | ||
JUPP CASTLE LIMITED |
Company Secretary |
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 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN ROSE | |
| AP01 | DIRECTOR APPOINTED DAWN PAULA JARMAN | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH SWAN | |
| AR01 | 03/03/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN JOHN ROSE / 05/03/2010 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS SARAH SWAN LOGGED FORM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAREN ROSE / 19/03/2009 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH SWAN / 19/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAREN ROSE / 19/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JUPP CASTLE LIMITED | |
| 288a | SECRETARY APPOINTED MS SARAH SWAN | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 17 FINNS BUSINESS PARK BOWENHURST LANE CRONDALL SURREY GU10 5HP | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAREN ROSE / 01/01/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 17 FINNS BUSINESS PARK BOWEN HURST LANE MILL LANE CRUNDALL FARNHAM GU10 5RP | |
| 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to CIRCLE ESTATES (WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against CIRCLE ESTATES (WALES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CIRCLE ESTATES (WALES) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Intangible Assets
Patents
We have not found any records of CIRCLE ESTATES (WALES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CIRCLE ESTATES (WALES) LTD
Income
Government Income
We have not found government income sources for CIRCLE ESTATES (WALES) 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 (68310 - Real estate agencies) as CIRCLE ESTATES (WALES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE ESTATES (WALES) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CIRCLE ESTATES (WALES) LTD | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE ESTATES (WALES) 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 CIRCLE ESTATES (WALES) 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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