CIRCAST ELECTRONICS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00845942
Status: DISSOLVED
Incorporated / age: 15 April 196545 years
Registered office: Langley House Park Road, East Finchley, London, N2 8EX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 18:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Langley House Park Road, East Finchley, London, N2 8EX
Nature of business
Manufacture of electronic components

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
1 June 2006
Voluntary arrangement ended
21 May 2008
Practitioners
- Alan Simon
  Insolvency practitioner
Compulsory liquidation
Case 2
Winding up concluded
9 February 2010
Petitioned on
28 May 2008
Wound up
17 July 2008
Dissolved on
17 May 2010
Practitioners
- The Official Receiver Or Norwich
  Insolvency practitioner
- Alan Simon
  Insolvency practitioner

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
URRY, Michael Frederick ACTIVE	Director	20 Oct 2004		United Kingdom	July 1958	49 Hercules Road, Norwich, Norfolk, NR6 5HQ
BAILEY, Richard John RESIGNED	Secretary	20 Oct 2004	06 Oct 2008			83 Millside, Stalham, Norfolk, NR12 9PB
BOTWRIGHT, Raymond Norman RESIGNED	Secretary	05 Mar 1997	20 Oct 2004			21 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
BOTWRIGHT, Raymond Norman RESIGNED	Secretary		01 Sep 1992			21 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QT
SHEPHERD, Margaret Florence RESIGNED	Secretary	01 Sep 1992	03 Dec 1996			8 Meadow Close, Lillington, Leamington Spa, Warwickshire, CV32 7AS
BAILEY, Richard John RESIGNED	Director	01 Mar 2006	06 Oct 2008		January 1967	83 Millside, Stalham, Norfolk, NR12 9PB
BENCH, Robert John RESIGNED	Director		28 May 1993		November 1952	41 Rawnsley Drive, Kenilworth, Warwickshire, CV8 2NX
BROMAGE, Philip Alan RESIGNED	Director	31 Jul 1992	20 Oct 2004		October 1961	71 Rutherford Avenue, Newcastle, Staffordshire, ST5 4JD
FISH, David RESIGNED	Director		18 Mar 1992		November 1941	237 Leamington Road, Coventry, West Midlands, CV3 6NB
GEANEY, Bartholomew RESIGNED	Director		22 Mar 1994		October 1943	58 Stratford Road, Warwick, Warwickshire, CV34 6AT
HALL, Andrew Ralph RESIGNED	Director	01 Oct 1993	20 Oct 2004	England	December 1956	36 Woodcote Lane, Leek Wootton, Warwick, Warwickshire, CV35 7QF
JONES, Peter Melvyn RESIGNED	Director		20 Oct 2004		May 1940	Fernie Cottage Catthorpe, Lutterworth, Leicester, Leicestershire, LE17 6DB
MCCLUE, William Alan RESIGNED	Director		19 Feb 1993		April 1947	Littlebrook, Poulner Hill, Ringwood, Hampshire, BH24 3HR
STACEY, Anthony Edward RESIGNED	Director		19 Feb 1993		April 1946	Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS

URRY, Michael Frederick ACTIVE
Role: Director
Appointed on: 20 Oct 2004
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 49 Hercules Road, Norwich, Norfolk, NR6 5HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

CIRCAST ELECTRONICS LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Compulsory liquidation

Practitioners