Circular Car Sales (Neasden) Limited

Company Name	Circular Car Sales (Neasden) Limited
Company Status	Dissolved
Company Number	00772113
Category	Private Limited Company
Incorporation Date	27 August 1963(60 years, 8 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Minicar Mart(London)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Patricia Mary Ketteringham
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1991(28 years after company formation)
Appointment Duration	26 years, 5 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Mr Derek Jack Ketteringham
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1991(28 years after company formation)
Appointment Duration	26 years, 5 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Secretary Name	Mr Derek Jack Ketteringham
Nationality	British
Status	Closed
Appointed	11 September 1991(28 years after company formation)
Appointment Duration	26 years, 5 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE

Director Name	Mr Ernest Fisher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(28 years after company formation)
Appointment Duration	7 years, 2 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	381a North Circular Road London NW10 0HS

Contact

Website	circularcars.co.uk

Location

Registered Address	Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Executors Of Estate Of Ernest Fisher 50.00% Ordinary
49 at £1	Mr Derek Jack Ketteringham 49.00% Ordinary
1 at £1	Mrs Patricia Mary Ketteringham 1.00% Ordinary

Financials

Year	2014
Net Worth	-£170,266
Cash	£22,816
Current Liabilities	£214,287

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

12 November 1981	Delivered on: 1 December 1981 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts, goodwill & uncalled capital. With all buildings & fixtures (inc. Trade fixtures) fixed plant & machinery. Outstanding

12 November 1981

Delivered on: 1 December 1981
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts, goodwill & uncalled capital. With all buildings & fixtures (inc. Trade fixtures) fixed plant & machinery.
Outstanding

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
10 February 2017	Director's details changed for Mr Derek Jack Ketteringham on 1 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 11 September 2016 with updates (5 pages)
10 February 2017	Director's details changed for Mr Derek Jack Ketteringham on 1 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 11 September 2016 with updates (5 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
19 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
2 March 2016	Satisfaction of charge 1 in full (1 page)
2 March 2016	Satisfaction of charge 1 in full (1 page)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 February 2015	Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Herts EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 (1 page)
11 September 2014	Secretary's details changed for Mr Derek Jack Ketteringham on 11 September 2014 (1 page)
11 September 2014	Director's details changed for Patricia Mary Ketteringham on 11 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Derek Jack Ketteringham on 11 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Derek Jack Ketteringham on 11 September 2014 (2 pages)
11 September 2014	Director's details changed for Patricia Mary Ketteringham on 11 September 2014 (2 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Secretary's details changed for Mr Derek Jack Ketteringham on 11 September 2014 (1 page)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 September 2009	Return made up to 11/09/09; full list of members (4 pages)
18 September 2009	Return made up to 11/09/09; full list of members (4 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 September 2008	Return made up to 11/09/08; full list of members (4 pages)
17 September 2008	Registered office changed on 17/09/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
17 September 2008	Registered office changed on 17/09/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
17 September 2008	Return made up to 11/09/08; full list of members (4 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 October 2007	Return made up to 11/09/07; full list of members (3 pages)
10 October 2007	Registered office changed on 10/10/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
10 October 2007	Registered office changed on 10/10/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page)
10 October 2007	Return made up to 11/09/07; full list of members (3 pages)
27 February 2007	Registered office changed on 27/02/07 from: c/o flack stetson equity house 128-136 high street edgware middlesex HA8 7EL (1 page)
27 February 2007	Registered office changed on 27/02/07 from: c/o flack stetson equity house 128-136 high street edgware middlesex HA8 7EL (1 page)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 September 2006	Return made up to 11/09/06; full list of members (3 pages)
15 September 2006	Return made up to 11/09/06; full list of members (3 pages)
30 August 2006	Company name changed minicar mart(london)LIMITED\certificate issued on 30/08/06 (2 pages)
30 August 2006	Company name changed minicar mart(london)LIMITED\certificate issued on 30/08/06 (2 pages)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 September 2005	Return made up to 11/09/05; full list of members (3 pages)
12 September 2005	Return made up to 11/09/05; full list of members (3 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 September 2004	Return made up to 11/09/04; full list of members (7 pages)
27 September 2004	Return made up to 11/09/04; full list of members (7 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 September 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (7 pages)
19 September 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
26 September 2002	Return made up to 11/09/02; full list of members (7 pages)
26 September 2002	Return made up to 11/09/02; full list of members (7 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 September 2001	Return made up to 11/09/01; full list of members (6 pages)
14 September 2001	Return made up to 11/09/01; full list of members (6 pages)
22 May 2001	Registered office changed on 22/05/01 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
22 May 2001	Registered office changed on 22/05/01 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
16 May 2001	Auditor's resignation (1 page)
16 May 2001	Auditor's resignation (1 page)
12 December 2000	Return made up to 11/09/00; full list of members (6 pages)
12 December 2000	Return made up to 11/09/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Return made up to 11/09/99; full list of members (7 pages)
7 December 1999	Return made up to 11/09/99; full list of members (7 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998	Director resigned (1 page)
29 September 1998	Return made up to 11/09/98; full list of members (7 pages)
29 September 1998	Return made up to 11/09/98; full list of members (7 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 September 1996	Return made up to 11/09/96; no change of members (5 pages)
19 September 1996	Return made up to 11/09/96; no change of members (5 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 October 1995	Return made up to 11/09/95; full list of members 363(287) ‐ Registered office changed on 02/10/95 (6 pages)
2 October 1995	Return made up to 11/09/95; full list of members 363(287) ‐ Registered office changed on 02/10/95 (6 pages)