CIRCATEX GROUP LIMITED

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CIRCATEX GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05067435

Incorporation date

08/03/2004

Size

Full

Contacts

Registered address

Registered address

C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QRCopy
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Latest events (Record since 08/03/2004)
dot icon19/04/2014
Final Gazette dissolved following liquidation
dot icon19/01/2014
Liquidators' statement of receipts and payments to 2014-01-10
dot icon19/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon07/08/2013
Liquidators' statement of receipts and payments to 2013-07-11
dot icon27/01/2013
Liquidators' statement of receipts and payments to 2013-01-11
dot icon05/08/2012
Liquidators' statement of receipts and payments to 2012-07-11
dot icon23/01/2012
Liquidators' statement of receipts and payments to 2012-01-11
dot icon07/08/2011
Liquidators' statement of receipts and payments to 2011-07-11
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2011-01-11
dot icon12/08/2010
Liquidators' statement of receipts and payments to 2010-07-11
dot icon31/01/2010
Liquidators' statement of receipts and payments to 2010-01-11
dot icon27/07/2009
Liquidators' statement of receipts and payments to 2009-07-11
dot icon04/02/2009
Liquidators' statement of receipts and payments to 2009-01-11
dot icon22/07/2008
Liquidators' statement of receipts and payments to 2008-07-11
dot icon24/01/2008
Liquidators' statement of receipts and payments
dot icon07/11/2007
Notice of Constitution of Liquidation Committee
dot icon21/08/2007
Registered office changed on 22/08/07 from: ernst & young LLP p o box 61 cloth hall court 14 king street leeds LS1 2JN
dot icon24/01/2007
Appointment of a voluntary liquidator
dot icon11/01/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/08/2006
Administrator's progress report
dot icon26/03/2006
Amended certificate of constitution of creditors' committee
dot icon09/03/2006
Amended certificate of constitution of creditors' committee
dot icon06/03/2006
Result of meeting of creditors
dot icon21/02/2006
Statement of administrator's proposal
dot icon21/02/2006
Statement of affairs
dot icon21/02/2006
Director's particulars changed
dot icon25/01/2006
Registered office changed on 26/01/06 from: eldon street south shields newcastle upon tyne tyne & wear NE33 5BU
dot icon23/01/2006
Appointment of an administrator
dot icon08/06/2005
Full accounts made up to 2004-11-30
dot icon20/04/2005
Return made up to 07/03/05; full list of members
dot icon20/04/2005
Director's particulars changed
dot icon28/03/2005
Accounting reference date shortened from 31/03/05 to 30/11/04
dot icon14/02/2005
Certificate of change of name
dot icon09/12/2004
New director appointed
dot icon09/12/2004
Ad 25/11/04--------- £ si 25000@1=25000 £ ic 70000/95000
dot icon30/08/2004
Registered office changed on 31/08/04 from: adam house 7-10 adam street london WC2N 6AA
dot icon22/08/2004
Location of register of members
dot icon12/08/2004
Secretary resigned
dot icon12/08/2004
New secretary appointed
dot icon21/06/2004
Ad 27/05/04--------- £ si 69999@1=69999 £ ic 1/70000
dot icon07/06/2004
Nc inc already adjusted 27/05/04
dot icon07/06/2004
Resolutions
dot icon07/06/2004
Resolutions
dot icon07/06/2004
Resolutions
dot icon07/06/2004
Resolutions
dot icon07/06/2004
Director resigned
dot icon07/06/2004
Secretary resigned;director resigned
dot icon07/06/2004
New director appointed
dot icon07/06/2004
New secretary appointed
dot icon07/06/2004
New director appointed
dot icon04/06/2004
Particulars of mortgage/charge
dot icon03/06/2004
Particulars of mortgage/charge
dot icon03/06/2004
Particulars of mortgage/charge
dot icon03/06/2004
Particulars of mortgage/charge
dot icon13/05/2004
Registered office changed on 14/05/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
dot icon13/05/2004
Secretary resigned
dot icon13/05/2004
Director resigned
dot icon13/05/2004
New secretary appointed;new director appointed
dot icon13/05/2004
New director appointed
dot icon08/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2004
dot iconLast change occurred
29/11/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2004
dot iconNext account date
29/11/2005
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beesley, Mark John
Director
25/05/2004 - Present
-
Beesley, Mark John
Secretary
25/05/2004 - 31/07/2004
-
Marsham, Stuart
Secretary
09/05/2004 - 19/05/2004
-
Marsham, Stuart
Director
09/05/2004 - 19/05/2004
-
Hextall, Barry Kenneth
Secretary
31/07/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CIRCATEX GROUP LIMITED

CIRCATEX GROUP LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 4 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 CIRCATEX GROUP LIMITED?

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CIRCATEX GROUP LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 19/04/2014.

Where is CIRCATEX GROUP LIMITED located?

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CIRCATEX GROUP LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does CIRCATEX GROUP LIMITED do?

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CIRCATEX GROUP 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 CIRCATEX GROUP LIMITED?

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The latest filing was on 19/04/2014: Final Gazette dissolved following liquidation.