Circ Realisations Limited

Company Registration Number: 04261358

Company registered in England and Wales

Approximate Location Map

Registered Address

TENON RECOVERY
TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
SR5 3JN

There are 46 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Circ Realisations Limited is a Private Company Limited by Shares first registered on 30 July 2001. Its current registered address is in Ferryboat Lane, Sunderland.

Registration Data

Company Number

04261358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3210 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 December 2002

Accounts Next Due

31 October 2004

Returns Last Made Up

30 July 2003

Returns Next Due

27 August 2004

Mortgages

4 in total
4 outstanding

Financial Summary

No financial data available

Previous Names

  • CIRCATEX LIMITED, active until 28 February 2005
  • SANDCO 725 LIMITED, active until 14 December 2001

Company Officers

  • BROOKS, Charles David

    Secretary

    Appointed on 6 November 2001

     

    Hill Carr
    Elvaston Park Road
    Hexham
    Northumberland
    NE46 2HT

  • BROOKS, Charles David

    Director

    Appointed on 6 November 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    Hill Carr
    Elvaston Park Road
    Hexham
    Northumberland
    NE46 2HT

  • CHILTON, Neil Barry, Dr

    Director

    Appointed on 6 November 2001

     

    Nationality: British

    Occupation: Director Of Sales And Marketin

    Month of birth: July 1967

    23d Akenside Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 1TN

  • ROBINSON, Timothy Philip

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Stanegates Leazes Lane
    Hexham
    NE46 3BA

  • SAINSBURY, Leslie James

    Director

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    28 Wentworth Drive
    Washington
    Tyne & Wear
    NE37 1PX

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2001

    Resigned on 6 November 2001

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • DALLORA, Mauro

    Director

    Appointed on 7 December 2001

    Resigned on 6 January 2003

    Nationality: Italian

    Occupation: General Manager

    Month of birth: April 1954

    Via Giovanni Bobba 13
    Cigliano Vc
    13043
    Italy

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2001

    Resigned on 6 November 2001

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 20/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 October 2016 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R5HAVG3M. Transaction: MzE1OTk5MzYyM2FkaXF6a2N4.

  2. 19 December 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE5MDA4NjMzMWFkaXF6a2N4.

  3. 19 September 2007 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE4NTc0NzI4OGFkaXF6a2N4.

  4. 19 September 2007 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Transaction: MDE4NTc0NzI4OWFkaXF6a2N4.

  5. 6 June 2007 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE4MTcwNzcxM2FkaXF6a2N4.

  6. 1 February 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE3NTEwMTIwMmFkaXF6a2N4.

  7. 10 January 2007 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Transaction: MDE3NTA2MjE0OGFkaXF6a2N4.

  8. 3 November 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE3MTA3ODQ0N2FkaXF6a2N4.

  9. 26 May 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2MTI0OTc3MmFkaXF6a2N4.

  10. 19 December 2005 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDA5NDMzNzEzNGFkaXF6a2N4.

  11. 8 November 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDAzNzUwNDg3N2FkaXF6a2N4.

  12. 8 November 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDAyOTIxMDYzNGFkaXF6a2N4.

  13. 5 April 2005 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDEwMjY1NzczMWFkaXF6a2N4.

  14. 28 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzUzNzkxNmFkaXF6a2N4.

  15. 29 December 2004 Accounting reference date shortened from 31/12/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTMzNDI0M2FkaXF6a2N4.

  16. 19 November 2004 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDExMTc0ODE4MGFkaXF6a2N4.

  17. 25 May 2004 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDA1MDA1ODgyOGFkaXF6a2N4.

  18. 27 April 2004 Registered office changed on 27/04/04 from: eldon street south shields tyne & wear NE33 5BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkzMjg2NGFkaXF6a2N4.

  19. 6 April 2004 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA1ODgzNDU3NmFkaXF6a2N4.

  20. 4 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg1NDAyNGFkaXF6a2N4.

  21. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ0MTk0M2FkaXF6a2N4.

  22. 2 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0MTQyMGFkaXF6a2N4.

  23. 29 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM5MzU1NGFkaXF6a2N4.

  24. 20 June 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MDMyNjc0NWFkaXF6a2N4.

  25. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIxMTAxMGFkaXF6a2N4.

  26. 10 January 2002 Ad 11/12/01--------- £ si [email protected]=150000 £ ic 1/150001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYzOTIwNGFkaXF6a2N4.

  27. 10 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk2MDU5MGFkaXF6a2N4.

  28. 10 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc4Mzg2NGFkaXF6a2N4.

  29. 10 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUyNjQyOWFkaXF6a2N4.

  30. 10 January 2002 £ nc 100/250000 11/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTY4MjMzOWFkaXF6a2N4.

  31. 2 January 2002 Registered office changed on 02/01/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU2NzM2NWFkaXF6a2N4.

  32. 27 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDEzMDIzN2FkaXF6a2N4.

  33. 21 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDYxMTE1OWFkaXF6a2N4.

  34. 21 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzA0NDQ5NGFkaXF6a2N4.

  35. 20 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODMxODI0NmFkaXF6a2N4.

  36. 18 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjUzOTU5NWFkaXF6a2N4.

  37. 18 December 2001 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTMzNTY4NmFkaXF6a2N4.

  38. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyODkyMGFkaXF6a2N4.

  39. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzMzA0MGFkaXF6a2N4.

  40. 14 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzA3OTI2NmFkaXF6a2N4.

  41. 12 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcwODU2NGFkaXF6a2N4.

  42. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ4NzQ1M2FkaXF6a2N4.

  43. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIwNzg2NGFkaXF6a2N4.

  44. 12 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk0MDA5MWFkaXF6a2N4.

  45. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM5MTEwNGFkaXF6a2N4.

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35.171.146.16 Sat, 21 Sep 2019 01:26:32 +0100