| Company Name | Fourcircle Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03681276 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1998(25 years, 4 months ago) |
| Dissolution Date | 24 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Clive Richard Carlile |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Brien Frederick Martin |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Barrie Alan Simpson |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Secretary Name | Brien Frederick Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Clare Fiona Boyle |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(4 years after company formation) |
| Appointment Duration | 11 years, 10 months (closed 24 October 2014) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Christopher Andrew Boyle |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Latimer Place Chiswick London W1 2UD |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 250 at £1 | B.a. Simpson 25.00% Ordinary |
|---|---|
| 250 at £1 | B.f. Martin 25.00% Ordinary |
| 250 at £1 | C.a. Boyle 25.00% Ordinary |
| 250 at £1 | C.r. Carlile 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,268 |
| Cash | £329,723 |
| Current Liabilities | £154,267 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 July 2014 | Liquidators' statement of receipts and payments to 17 July 2014 (3 pages) |
| 25 July 2014 | Liquidators statement of receipts and payments to 17 July 2014 (3 pages) |
| 25 July 2014 | Liquidators' statement of receipts and payments to 17 July 2014 (3 pages) |
| 24 July 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 July 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 June 2014 | Liquidators' statement of receipts and payments to 12 May 2014 (3 pages) |
| 4 June 2014 | Liquidators' statement of receipts and payments to 12 May 2014 (3 pages) |
| 4 June 2014 | Liquidators statement of receipts and payments to 12 May 2014 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 May 2013 | Registered office address changed from 175/177 Temple Chambers Temple Avenue London EC4Y 0DB on 29 May 2013 (2 pages) |
| 29 May 2013 | Registered office address changed from 175/177 Temple Chambers Temple Avenue London EC4Y 0DB on 29 May 2013 (2 pages) |
| 28 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2013 | Resolutions
|
| 28 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2013 | Resolutions
|
| 28 May 2013 | Declaration of solvency (5 pages) |
| 28 May 2013 | Declaration of solvency (5 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 3 October 2012 | Secretary's details changed for Brien Frederick Martin on 12 September 2012 (1 page) |
| 3 October 2012 | Secretary's details changed for Brien Frederick Martin on 12 September 2012 (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (12 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (12 pages) |
| 14 December 2009 | Director's details changed for Clare Fiona Boyle on 8 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Clive Richard Carlile on 8 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Barrie Alan Simpson on 8 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Brien Frederick Martin on 8 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Brien Frederick Martin on 8 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Clive Richard Carlile on 8 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Clare Fiona Boyle on 8 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Barrie Alan Simpson on 8 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Barrie Alan Simpson on 8 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Clive Richard Carlile on 8 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Clare Fiona Boyle on 8 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Brien Frederick Martin on 8 December 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 10/12/08; full list of members (5 pages) |
| 22 December 2008 | Return made up to 10/12/08; full list of members (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 29 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 30 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
| 11 April 2006 | Return made up to 10/12/05; full list of members (9 pages) |
| 11 April 2006 | Return made up to 10/12/05; full list of members (9 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Return made up to 10/12/04; full list of members
|
| 7 January 2005 | Return made up to 10/12/04; full list of members
|
| 8 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 December 2003 | Return made up to 10/12/03; full list of members (9 pages) |
| 9 December 2003 | Return made up to 10/12/03; full list of members (9 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 24 December 2002 | Return made up to 10/12/02; full list of members (9 pages) |
| 24 December 2002 | Return made up to 10/12/02; full list of members (9 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 January 2002 | Return made up to 10/12/01; full list of members (8 pages) |
| 2 January 2002 | Return made up to 10/12/01; full list of members (8 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 January 2001 | Return made up to 10/12/00; full list of members (8 pages) |
| 4 January 2001 | Return made up to 10/12/00; full list of members (8 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 January 2000 | Return made up to 10/12/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 10/12/99; full list of members (7 pages) |
| 23 December 1999 | Particulars of mortgage/charge (3 pages) |
| 23 December 1999 | Particulars of mortgage/charge (3 pages) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 115/116 newgate street london EC1A 7AE (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 115/116 newgate street london EC1A 7AE (1 page) |
| 10 December 1998 | Incorporation (18 pages) |
| 10 December 1998 | Incorporation (18 pages) |