| Company Name | Circular Designs Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05216033 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
| Dissolution Date | 20 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David James Jackson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 20 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ |
| Director Name | Gerry Rogers |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 November 2013) |
| Role | Company Director |
| Correspondence Address | 8 Birchtree Close Bowdon Cheshire WA14 3PP |
| Director Name | Karl William Percival |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Systems Operator |
| Correspondence Address | 22 Ridingfold Lane Worsley Salford Greater Manchester M28 2HD |
| Director Name | Jeffrey Roy Starkey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Computer Systems Operator |
| Correspondence Address | 285 Warrington Road Leigh Lancashire WN7 3XG |
| Secretary Name | Shirley Lynn Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Pitville Road Mossley Hill Liverpool Merseyside L18 7JB |
| Director Name | Mr Raymond Ernest Lancaster |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 February 2008) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Road Altrincham Cheshire WA14 4DU |
| Director Name | Aaron Paul Williams |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2004(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 July 2006) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ferndale Hyde Cheshire M33 4GG |
| Secretary Name | Mr Peter Edward Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN |
| Director Name | Mr Peter Edward Palmer |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 20 August 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 18 June 2013 (5 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 18 June 2013 (5 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 18 June 2013 (5 pages) |
| 3 June 2013 | Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages) |
| 14 January 2013 | Liquidators' statement of receipts and payments to 18 December 2012 (5 pages) |
| 14 January 2013 | Liquidators' statement of receipts and payments to 18 December 2012 (5 pages) |
| 14 January 2013 | Liquidators statement of receipts and payments to 18 December 2012 (5 pages) |
| 3 July 2012 | Liquidators' statement of receipts and payments to 18 June 2012 (5 pages) |
| 3 July 2012 | Liquidators' statement of receipts and payments to 18 June 2012 (5 pages) |
| 3 July 2012 | Liquidators statement of receipts and payments to 18 June 2012 (5 pages) |
| 20 June 2012 | Court order insolvency:removal of liquidator (34 pages) |
| 20 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 June 2012 | Court order insolvency:removal of liquidator (34 pages) |
| 20 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 May 2012 | Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012 (2 pages) |
| 29 May 2012 | Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012 (2 pages) |
| 12 January 2012 | Liquidators' statement of receipts and payments to 18 December 2011 (5 pages) |
| 12 January 2012 | Liquidators statement of receipts and payments to 18 December 2011 (5 pages) |
| 12 January 2012 | Liquidators' statement of receipts and payments to 18 December 2011 (5 pages) |
| 29 July 2011 | Liquidators statement of receipts and payments to 18 June 2011 (5 pages) |
| 29 July 2011 | Liquidators' statement of receipts and payments to 18 June 2011 (5 pages) |
| 29 July 2011 | Liquidators' statement of receipts and payments to 18 June 2011 (5 pages) |
| 13 January 2011 | Liquidators' statement of receipts and payments to 18 December 2010 (7 pages) |
| 13 January 2011 | Liquidators statement of receipts and payments to 18 December 2010 (7 pages) |
| 13 January 2011 | Liquidators' statement of receipts and payments to 18 December 2010 (7 pages) |
| 6 July 2010 | Liquidators statement of receipts and payments to 18 June 2010 (5 pages) |
| 6 July 2010 | Liquidators' statement of receipts and payments to 18 June 2010 (5 pages) |
| 6 July 2010 | Liquidators' statement of receipts and payments to 18 June 2010 (5 pages) |
| 30 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2009 | Resolutions
|
| 30 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 June 2009 | Resolutions
|
| 30 June 2009 | Registered office changed on 30/06/2009 from unit 2 jones court jones square stockport cheshire SK1 4LJ (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from unit 2 jones court jones square stockport cheshire SK1 4LJ (1 page) |
| 30 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 3 September 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 3 September 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 9 April 2008 | Appointment terminated director jeffrey starkey (1 page) |
| 9 April 2008 | Appointment terminated director raymond lancaster (1 page) |
| 9 April 2008 | Appointment Terminated Director raymond lancaster (1 page) |
| 9 April 2008 | Appointment Terminated Director jeffrey starkey (1 page) |
| 22 September 2007 | Secretary resigned;director resigned (1 page) |
| 22 September 2007 | Registered office changed on 22/09/07 from: unit 2 jones court jones square stockport cheshire SK1 4LJ (1 page) |
| 22 September 2007 | Secretary resigned;director resigned (1 page) |
| 22 September 2007 | Registered office changed on 22/09/07 from: unit 2 jones court jones square stockport cheshire SK1 4LJ (1 page) |
| 20 September 2007 | Return made up to 26/08/07; full list of members (4 pages) |
| 20 September 2007 | Return made up to 26/08/07; full list of members (4 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: hilltop farm asenby thirsk north yorkshire YO7 3QN (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: hilltop farm asenby thirsk north yorkshire YO7 3QN (1 page) |
| 18 July 2007 | New director appointed (3 pages) |
| 18 July 2007 | New director appointed (3 pages) |
| 10 July 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 10 July 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 7 March 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 March 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Return made up to 26/08/06; full list of members (4 pages) |
| 19 September 2006 | Return made up to 26/08/06; full list of members (4 pages) |
| 14 July 2006 | Section 394 (1 page) |
| 14 July 2006 | Section 394 (1 page) |
| 26 June 2006 | Auditor's resignation (1 page) |
| 26 June 2006 | Auditor's resignation (1 page) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 23 September 2005 | Return made up to 26/08/05; full list of members (9 pages) |
| 23 September 2005 | Return made up to 26/08/05; full list of members (9 pages) |
| 20 September 2005 | New director appointed (1 page) |
| 20 September 2005 | New director appointed (1 page) |
| 14 April 2005 | Particulars of mortgage/charge (8 pages) |
| 14 April 2005 | Particulars of mortgage/charge (8 pages) |
| 5 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 5 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 22 February 2005 | New director appointed (1 page) |
| 22 February 2005 | New director appointed (1 page) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | New director appointed (3 pages) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | New director appointed (3 pages) |
| 4 January 2005 | Nc inc already adjusted 14/12/04 (1 page) |
| 4 January 2005 | Resolutions
|
| 4 January 2005 | Resolutions
|
| 4 January 2005 | Registered office changed on 04/01/05 from: 70 rodney street liverpool merseyside L1 9AF (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 70 rodney street liverpool merseyside L1 9AF (1 page) |
| 4 January 2005 | Nc inc already adjusted 14/12/04 (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |
| 17 December 2004 | Secretary resigned (1 page) |
| 13 September 2004 | New director appointed (1 page) |
| 13 September 2004 | New director appointed (1 page) |
| 13 September 2004 | Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2004 | Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Incorporation (21 pages) |