Circumference Limited

Company Name	Circumference Limited
Company Status	Dissolved
Company Number	02609354
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 12 months ago)
Dissolution Date	7 September 2018 (5 years, 7 months ago)
Previous Name	Cranefind Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bradley Richard Cox
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1991(1 week, 3 days after company formation)
Appointment Duration	27 years, 3 months (closed 07 September 2018)
Role	Contract Furnisher
Country of Residence	United Kingdom
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mr Roger James Moyle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1991(1 week, 3 days after company formation)
Appointment Duration	27 years, 3 months (closed 07 September 2018)
Role	Contract Furnisher
Country of Residence	United Kingdom
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mr Karl Gregor Ziemer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1991(1 week, 3 days after company formation)
Appointment Duration	27 years, 3 months (closed 07 September 2018)
Role	Contract Furnisher
Country of Residence	United Kingdom
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Secretary Name	Mr Karl Gregor Ziemer
Nationality	British
Status	Closed
Appointed	20 May 1991(1 week, 3 days after company formation)
Appointment Duration	27 years, 3 months (closed 07 September 2018)
Role	Contract Furnisher
Country of Residence	United Kingdom
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(1 year after company formation)
Appointment Duration	1 month (resigned 01 July 1992)
Role	Finance Director
Correspondence Address	115 Greencroft Gardens West Hampstead London NW6 3PE

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Bradley Richard Cox 33.33% Ordinary
1000 at £1	Karl Gregor Ziemer 33.33% Ordinary
1000 at £1	Roger James Moyle 33.33% Ordinary

Financials

Year	2014
Net Worth	£91,714
Cash	£92,132
Current Liabilities	£10,418

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

7 November 1991	Delivered on: 22 November 1991 Satisfied on: 22 November 1991 Persons entitled: Ebs Pensioner Trustees LTD Karl Gregor Ziemer Bradley Richard Cox Classification: Debenture Secured details: Â£325000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 23/9/91. Particulars: Shillibeer place,nos 17/20 york street,london W1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 September 1991	Delivered on: 25 September 1991 Persons entitled: Ebs Pensioner Trustees LTD Karl Gregor Ziemer Bradley Richard Cox K.G. Ziemer B.R. Cox E B S Pensions Management Limited Classification: Debenture Secured details: Â£325,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: 17/20 shillibeer place and 100/102 york street, london W1H 1DQ (including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 1991

Delivered on: 22 November 1991
Satisfied on: 22 November 1991
Persons entitled:
Ebs Pensioner Trustees LTD
Karl Gregor Ziemer
Bradley Richard Cox

Classification: Debenture
Secured details: Â£325000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 23/9/91.
Particulars: Shillibeer place,nos 17/20 york street,london W1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

23 September 1991

Delivered on: 25 September 1991
Persons entitled:
Ebs Pensioner Trustees LTD
Karl Gregor Ziemer
Bradley Richard Cox
K.G. Ziemer
B.R. Cox
E B S Pensions Management Limited

Classification: Debenture
Secured details: Â£325,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement of even date.
Particulars: 17/20 shillibeer place and 100/102 york street, london W1H 1DQ (including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2018	Final Gazette dissolved following liquidation (1 page)
7 June 2018	Appointment of a voluntary liquidator (3 pages)
7 June 2018	Removal of liquidator by court order (17 pages)
7 June 2018	Return of final meeting in a members' voluntary winding up (9 pages)
22 March 2018	Satisfaction of charge 1 in full (4 pages)
13 June 2017	Liquidators' statement of receipts and payments to 31 March 2017 (6 pages)
13 June 2017	Liquidators' statement of receipts and payments to 31 March 2017 (6 pages)
10 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 (1 page)
10 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 (1 page)
26 April 2016	Appointment of a voluntary liquidator (1 page)
26 April 2016	Appointment of a voluntary liquidator (1 page)
19 April 2016	Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 April 2016 (2 pages)
19 April 2016	Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 April 2016 (2 pages)
13 April 2016	Declaration of solvency (5 pages)
13 April 2016	Declaration of solvency (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3,000 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3,000 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3,000 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,000 (4 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,000 (4 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3,000 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 March 2012	Purchase of own shares. (3 pages)
13 March 2012	Purchase of own shares. (3 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 October 2009	Director's details changed for Mr Karl Gregor Ziemer on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Karl Gregor Ziemer on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Bradley Richard Cox on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roger James Moyle on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Karl Gregor Ziemer on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Karl Gregor Ziemer on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Bradley Richard Cox on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roger James Moyle on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Karl Gregor Ziemer on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roger James Moyle on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Bradley Richard Cox on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Karl Gregor Ziemer on 1 October 2009 (1 page)
26 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
26 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
17 August 2009	Director and secretary's change of particulars / karl ziemer / 05/04/2007 (1 page)
17 August 2009	Director and secretary's change of particulars / karl ziemer / 05/04/2007 (1 page)
17 August 2009	Director and secretary's change of particulars / karl ziemer / 05/04/2007 (1 page)
17 August 2009	Director and secretary's change of particulars / karl ziemer / 05/04/2007 (1 page)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
10 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
10 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
11 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
11 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
6 June 2006	Return made up to 27/05/06; full list of members (3 pages)
6 June 2006	Return made up to 27/05/06; full list of members (3 pages)
22 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
22 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
27 May 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 27/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
27 May 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 27/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
20 May 2005	Registered office changed on 20/05/05 from: 17-20 shillibeer place york street london W1H 4DL (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 17-20 shillibeer place york street london W1H 4DL (1 page)
24 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
24 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
29 November 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
29 November 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
30 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2003	Return made up to 28/05/03; full list of members (7 pages)
14 June 2003	Return made up to 28/05/03; full list of members (7 pages)
12 November 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
12 November 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
5 June 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
5 June 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
11 January 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
11 January 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
24 May 2001	Return made up to 28/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/05/01 (7 pages)
24 May 2001	Return made up to 28/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/05/01 (7 pages)
17 November 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
17 November 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
5 June 2000	Return made up to 28/05/00; full list of members (7 pages)
5 June 2000	Return made up to 28/05/00; full list of members (7 pages)
2 December 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
2 December 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
26 May 1999	Return made up to 28/05/99; full list of members (6 pages)
26 May 1999	Return made up to 28/05/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
18 February 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
16 July 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
16 July 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
17 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
17 July 1996	Return made up to 28/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 July 1996	Accounts for a small company made up to 31 August 1994 (6 pages)
17 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
17 July 1996	Return made up to 28/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 July 1996	Accounts for a small company made up to 31 August 1994 (6 pages)
2 August 1995	Return made up to 31/05/95; no change of members (4 pages)
2 August 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
10 May 1991	Incorporation (15 pages)
10 May 1991	Incorporation (15 pages)