Dissolved
Dissolved 2013-09-17
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Home > England & Wales Companies > CIRCLE ONE HOLDINGS LTD
Company Information for CIRCLE ONE HOLDINGS LTD
WHITCHURCH, SHROPSHIRE, SY13 3DY,
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Company Registration Number
 06417370 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Circle One Holdings Ltd
CIRCLE ONE HOLDINGS LTD was founded on 2007-11-05 and had its registered office in Whitchurch. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CIRCLE ONE HOLDINGS LTD | |
| Legal Registered Office | |
| WHITCHURCH SHROPSHIRE SY13 3DY Other companies in SY13 | |
Filing Information
| Company Number | 06417370 | |
|---|---|---|
| Date formed | 2007-11-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-11-30 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 07:46:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCLE ONE HOLDINGS LTD
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Companies with same name CIRCLE ONE HOLDINGS LTD
The following companies were found which have the same name as CIRCLE ONE HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CIRCLE ONE HOLDINGS INC. | 1545 du Docteur-Penfield Avenue Suite 108 Montréal Quebec H3G 1C7 | Active | Company formed on the 2015-06-01 |
|
CIRCLE ONE HOLDINGS CORP | British Columbia | Active | Company formed on the 2020-01-23 |
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 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM THE TIMBERS HORSEMANS GREEN WHITCHURCH SHROPSHIRE SY13 3DY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 10 ST. IVES AVENUE FRECKLETON PRESTON LANCASHIRE PR4 1YE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SUITE 114 ST ANDRENS BUSINESS CENTRE 91 ST MARY'S ROAD GARSTON LIVERPOOL MERSEYSIDE L19 2NL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM THE TIMBERS HORSEMANS GREEN WHITCHURCH SHROPSHIRE SY13 3DY | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM THE TIMBERS HORSEMANS GREEN WHITCHURCH SHROPSHIRE SY13 3DY | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HATICE HASAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CLARKE | |
| LATEST SOC | 20/04/10 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 04/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM SUITE 114, ST ANDREWS' BUSINESS CENTRE 91/93 ST MARY'S ROAD GARSTON LIVERPOOL MERSEYSIDE L19 2NL ENGLAND | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP ENGLAND | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE TIMBERS, HORSEMANS GREEN WHITCHURCH SHROPSHIRE SY13 3DY | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM EMMETT | |
| 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
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to CIRCLE ONE HOLDINGS 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 | 2013-06-04 |
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against CIRCLE ONE HOLDINGS 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 ONE HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
Intangible Assets
Patents
We have not found any records of CIRCLE ONE HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CIRCLE ONE HOLDINGS LTD
Income
Government Income
We have not found government income sources for CIRCLE ONE HOLDINGS 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 (7415 - Holding Companies including Head Offices) as CIRCLE ONE HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CIRCLE ONE HOLDINGS 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 ONE HOLDINGS LTD | Event Date | 2013-06-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CIRCLE ONE HOLDINGS LTD | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCLE ONE HOLDINGS 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 ONE HOLDINGS 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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Other companies at postcode SY13 3DY