CIRC REALISATIONS LIMITED

Key Data

Status

Active

Company No.

04261358

Incorporation date

30/07/2001

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2001)

23/05/2024

Termination of appointment of Timothy Philip Robinson as a director on 2024-04-23

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05/05/2021

Restoration by order of the court

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02/07/2019

Final Gazette dissolved via compulsory strike-off

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09/04/2019

First Gazette notice for compulsory strike-off

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19/10/2016

Restoration by order of the court

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19/12/2007

Dissolved

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19/09/2007

Administrator's progress report

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19/09/2007

Notice of move from Administration to Dissolution

View PDF (14 pages)

06/06/2007

Administrator's progress report

View PDF (15 pages)

01/02/2007

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2007

Notice of vacation of office by administrator

View PDF (15 pages)

03/11/2006

Administrator's progress report

View PDF (10 pages)

26/05/2006

Administrator's progress report

View PDF (7 pages)

19/12/2005

Notice of extension of period of Administration

View PDF (1 pages)

08/11/2005

Administrator's progress report

View PDF (11 pages)

08/11/2005

Administrator's progress report

View PDF (11 pages)

05/04/2005

Notice of extension of period of Administration

View PDF (1 pages)

28/02/2005

Certificate of change of name

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29/12/2004

Accounting reference date shortened from 31/12/04 to 31/08/04

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19/11/2004

Administrator's progress report

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25/05/2004

Statement of administrator's proposal

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27/04/2004

Registered office changed on 27/04/04 from: eldon street, south shields, tyne & wear, NE33 5BU

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06/04/2004

Appointment of an administrator

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04/10/2003

Full accounts made up to 2002-12-31

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02/09/2003

Director resigned

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02/09/2003

Return made up to 30/07/03; full list of members

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29/08/2002

Return made up to 30/07/02; full list of members

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20/06/2002

Miscellaneous

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19/02/2002

New director appointed

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10/01/2002

Ad 11/12/01--------- £ si 150000@1=150000 £ ic 1/150001

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10/01/2002

Resolutions

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10/01/2002

Resolutions

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10/01/2002

Resolutions

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10/01/2002

£ nc 100/250000 11/12/01

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02/01/2002

Registered office changed on 02/01/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

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27/12/2001

Particulars of mortgage/charge

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21/12/2001

Particulars of mortgage/charge

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21/12/2001

Particulars of mortgage/charge

View PDF (45 pages)

20/12/2001

Memorandum and Articles of Association

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18/12/2001

Particulars of mortgage/charge

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18/12/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

Certificate of change of name

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12/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New secretary appointed;new director appointed

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30/07/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2002

Next confirmation date

30/07/2016

Last change occurred

31/12/2002

Accounts

Full

Last made up date

31/12/2002

Next account date

31/12/2003

Next due on

31/10/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Timothy Philip	Director	31/01/2002 - 23/04/2024	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CIRC REALISATIONS LIMITED

CIRC REALISATIONS LIMITED is an(a) Active company incorporated on 30/07/2001 with the registered office located at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRC REALISATIONS LIMITED?

CIRC REALISATIONS LIMITED is currently Active. It was registered on 30/07/2001 and dissolved on 02/07/2019.

Where is CIRC REALISATIONS LIMITED located?

CIRC REALISATIONS LIMITED is registered at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does CIRC REALISATIONS LIMITED do?

CIRC REALISATIONS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for CIRC REALISATIONS LIMITED?

The latest filing was on 23/05/2024: Termination of appointment of Timothy Philip Robinson as a director on 2024-04-23.