| Company Name | Circlered Properties (Management) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06579301 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2008(15 years, 12 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
| Previous Name | Circlered Properties (Universal) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Nathan Wilson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2012(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW |
| Director Name | Mr Duncan Richard McGregor |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Chipchase Mews Newcastle Great Park Newcastle Upon Tyne Tyne & Wear NE3 5RH |
| Secretary Name | Mrs Elaine Devine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highfield Place Brunswick Green Newcastle Upon Tyne Tyne & Wear NE13 7HW |
| Director Name | Mr Duncan Richard McGregor |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2012(3 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW |
Location
| Registered Address | 129 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Charles Alistair Stuart Macgregor 33.33% Ordinary |
|---|---|
| 1 at £1 | David Nathan Wilson 33.33% Ordinary |
| 1 at £1 | Mr Duncan Richard Mcgregor 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,887 |
| Current Liabilities | £22,474 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2012 | Termination of appointment of Duncan Mcgregor as a director (1 page) |
| 6 August 2012 | Termination of appointment of Duncan Mcgregor as a director (1 page) |
| 13 April 2012 | Registered office address changed from 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN on 13 April 2012 (1 page) |
| 16 March 2012 | Appointment of Mr David Nathan Wilson as a director (2 pages) |
| 16 March 2012 | Appointment of Mr David Nathan Wilson as a director (2 pages) |
| 2 March 2012 | Appointment of Mr Duncan Richard Mcgregor as a director (2 pages) |
| 2 March 2012 | Appointment of Mr Duncan Richard Mcgregor as a director (2 pages) |
| 3 February 2012 | Termination of appointment of Duncan Mcgregor as a director (1 page) |
| 3 February 2012 | Termination of appointment of Duncan Mcgregor as a director (1 page) |
| 2 February 2012 | Termination of appointment of Elaine Devine as a secretary (1 page) |
| 2 February 2012 | Termination of appointment of Elaine Devine as a secretary (1 page) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
| 31 March 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 31 March 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 18 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 August 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 27 August 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 9 August 2010 | Change of name notice (2 pages) |
| 9 August 2010 | Change of name notice (2 pages) |
| 9 August 2010 | Company name changed circlered properties (universal) LIMITED\certificate issued on 09/08/10
|
| 9 August 2010 | Company name changed circlered properties (universal) LIMITED\certificate issued on 09/08/10
|
| 26 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 24 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 30 March 2010 (1 page) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 19 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from circlered house apex business village annitsford newcastle upon tyne tyne & wear NE23 7BF (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from circlered house apex business village annitsford newcastle upon tyne tyne & wear NE23 7BF (1 page) |
| 29 April 2008 | Incorporation (14 pages) |
| 29 April 2008 | Incorporation (14 pages) |