FACILITIES SERVICES GROUP LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 02676547
Status: DISSOLVED
Incorporated / age: 10 January 199224 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 18:30 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
55 Baker Street, London, W1U 7EU
Nature of business
Combined facilities support activities
Previous company names
CIRCLE BRITANNIA LIMITED
CIRCLE SITE SERVICES LIMITED
CIRCLE MAINTENANCE AND CONTRACTING LIMITED
WISHINGBUILD LIMITED

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.

In administration
Case 1
Administration ended
10 October 2014
Administration started
7 October 2013
Practitioners
- David Harry Gilbert
  Insolvency practitioner
  Ceased to act
  10 October 2014
- Danny Dartnaill
  Insolvency practitioner
  Ceased to act
  10 October 2014
Creditors voluntary liquidation
Case 2
Dissolved on
5 January 2017
Wound up
10 October 2014
Practitioners
- Danny Dartnaill
  Insolvency practitioner
  Appointed
  10 October 2014
- David Harry Gilbert
  Insolvency practitioner
  Appointed
  10 October 2014
  Ceased to act
  2 June 2016
- Danny Dartnaill
  Proposed liquidator
  Appointed
  10 October 2014
- David Harry Gilbert
  Proposed liquidator
  Appointed
  10 October 2014
  Ceased to act
  2 June 2016
- Martha Hanora Thompson
  Insolvency practitioner
  Appointed
  2 June 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PASSEY, Kenneth John ACTIVE	Director	22 Feb 2011		England	September 1973	55, Baker Street, London, W1U 7EU
SIMONS, David Thomas ACTIVE	Director	22 Feb 2011		United Kingdom	May 1952	55, Baker Street, London, W1U 7EU
GREEN, Stanley RESIGNED	Secretary		01 Nov 2002			88 Inverness Avenue, Enfield, Middlesex, EN1 3NX
HATT, Nicholas Stuart RESIGNED	Secretary	01 Nov 2002	02 Sep 2005			4 Liddell Way, Leighton Buzzard, Bedfordshire, LU7 4FN
JOHNSTONE, Lee RESIGNED	Secretary	20 Apr 2010	22 Feb 2011			Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom
JOHNSTONE, Lee RESIGNED	Secretary	02 Sep 2005	14 Sep 2009			16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
LOCKWOOD, Gary RESIGNED	Secretary	22 Feb 2011	31 Jul 2013			Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom
MORTON, Julia Alison RESIGNED	Secretary	14 Sep 2009	03 Nov 2010			5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
ROLT, Jeremy RESIGNED	Secretary	25 Jul 2013	14 Nov 2013			Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom
ALVAREZ, Robin Julian RESIGNED	Director		07 Jul 1993	United Kingdom	September 1951	9 The Grove, Highgate, London, N6 6JU
BALL, Christopher Ian RESIGNED	Director	01 Oct 1997	08 Aug 2009	England	July 1966	11 Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DT
CATCHPOLE, Andrew Phillip RESIGNED	Director	20 Apr 2010	20 Dec 2010	England	October 1948	Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
CHAMBERS, Carl James RESIGNED	Director	26 Jul 2007	11 Jan 2008	England	August 1958	The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
CHAMBERS, Carl James RESIGNED	Director	02 Sep 2005	05 Mar 2007	England	August 1958	The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
DONNELLY, Brian RESIGNED	Director	01 Oct 1997	31 May 2004		October 1957	35 Burnbridge Drive, Strathaven, Lanarkshire, ML10 6UP
GREEN, Lawrence RESIGNED	Director	04 Jun 2007	01 Oct 2008		September 1949	Cloisters Barn, Latimer Road, Chesham, Buckinghamshire, HP5 1TL
GREEN, Lawrence RESIGNED	Director	17 Oct 1996	10 Oct 2006		September 1949	Cloisters Barn, Latimer Road, Chesham, Buckinghamshire, HP5 1TL
GREEN, Lawrence RESIGNED	Director		01 Feb 1994		September 1949	Oakbeams 17 The Green, Southgate, London, N14 7EH
GREEN, Sharon Fiona RESIGNED	Director		31 Jan 1999		February 1951	37 Pine Grove, Totteridge, London, N20 8LA
GRIFFITHS, David Andrew RESIGNED	Director	01 Oct 1997	20 Aug 2003		July 1961	Bramble Cottage, 17 The Green, Aston Abbotts, Buckinghamshire, HP22 4LX
LEE, Geoffrey William RESIGNED	Director	16 Feb 2009	20 Apr 2010	United Kingdom	July 1956	Tall Trees, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ
LIGHTOWLERS, Oliver James RESIGNED	Director	20 Dec 2010	22 Feb 2011	England	November 1972	Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom
LIGHTOWLERS, Oliver James RESIGNED	Director	02 Sep 2005	13 Sep 2005		November 1972	2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
LILLEY, George Douglas RESIGNED	Director	20 Apr 2010	03 May 2012	England	July 1959	Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom
LIVINGSTONE, Anthony RESIGNED	Director	15 Mar 2006	18 Sep 2009		February 1971	20 Rosemount Road, Ealing, W13 0HJ
LOCKWOOD, Gary RESIGNED	Director	22 Feb 2011	31 Jul 2013	Uk	August 1975	Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom
OWENS, David William RESIGNED	Director	20 Dec 2010	22 Feb 2011	United Kingdom	April 1952	Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom
PARSONS, William RESIGNED	Director	25 Oct 2005	05 Mar 2007		June 1960	1 Cherry Tree Close, Whitwood Grange, Castleford, WF10 5JP
RIGBY, William Simon RESIGNED	Director	02 Sep 2005	08 Feb 2010	United Kingdom	December 1961	Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
STRUTT, Clinton RESIGNED	Director	01 Oct 1997	30 Apr 2006		December 1948	Ship Cottage Rectory Road, Great Holland, Frinton On Sea, Essex, CO13 0JP

PASSEY, Kenneth John ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: England
Date of birth: September 1973
Address: 55, Baker Street, London, W1U 7EU

SIMONS, David Thomas ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 55, Baker Street, London, W1U 7EU

GREEN, Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2002
Address: 88 Inverness Avenue, Enfield, Middlesex, EN1 3NX

HATT, Nicholas Stuart RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 02 Sep 2005
Address: 4 Liddell Way, Leighton Buzzard, Bedfordshire, LU7 4FN

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 20 Apr 2010
Resigned on: 22 Feb 2011
Address: Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 14 Sep 2009
Address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ

LOCKWOOD, Gary RESIGNED
Role: Secretary
Appointed on: 22 Feb 2011
Resigned on: 31 Jul 2013
Address: Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 03 Nov 2010
Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX

ROLT, Jeremy RESIGNED
Role: Secretary
Appointed on: 25 Jul 2013
Resigned on: 14 Nov 2013
Address: Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

ALVAREZ, Robin Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 9 The Grove, Highgate, London, N6 6JU

BALL, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 08 Aug 2009
Country of Residence: England
Date of birth: July 1966
Address: 11 Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DT

CATCHPOLE, Andrew Phillip RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: October 1948
Address: Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA

CHAMBERS, Carl James RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 11 Jan 2008
Country of Residence: England
Date of birth: August 1958
Address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU

CHAMBERS, Carl James RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 05 Mar 2007
Country of Residence: England
Date of birth: August 1958
Address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU

DONNELLY, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 May 2004
Date of birth: October 1957
Address: 35 Burnbridge Drive, Strathaven, Lanarkshire, ML10 6UP

GREEN, Lawrence RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 01 Oct 2008
Date of birth: September 1949
Address: Cloisters Barn, Latimer Road, Chesham, Buckinghamshire, HP5 1TL

GREEN, Lawrence RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 10 Oct 2006
Date of birth: September 1949
Address: Cloisters Barn, Latimer Road, Chesham, Buckinghamshire, HP5 1TL

GREEN, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: September 1949
Address: Oakbeams 17 The Green, Southgate, London, N14 7EH

GREEN, Sharon Fiona RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: February 1951
Address: 37 Pine Grove, Totteridge, London, N20 8LA

GRIFFITHS, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 20 Aug 2003
Date of birth: July 1961
Address: Bramble Cottage, 17 The Green, Aston Abbotts, Buckinghamshire, HP22 4LX

LEE, Geoffrey William RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Tall Trees, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ

LIGHTOWLERS, Oliver James RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: November 1972
Address: Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

LIGHTOWLERS, Oliver James RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 13 Sep 2005
Date of birth: November 1972
Address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ

LILLEY, George Douglas RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 03 May 2012
Country of Residence: England
Date of birth: July 1959
Address: Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

LIVINGSTONE, Anthony RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 18 Sep 2009
Date of birth: February 1971
Address: 20 Rosemount Road, Ealing, W13 0HJ

LOCKWOOD, Gary RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 31 Jul 2013
Country of Residence: Uk
Date of birth: August 1975
Address: Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

OWENS, David William RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LL, United Kingdom

PARSONS, William RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 05 Mar 2007
Date of birth: June 1960
Address: 1 Cherry Tree Close, Whitwood Grange, Castleford, WF10 5JP

RIGBY, William Simon RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ

STRUTT, Clinton RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Apr 2006
Date of birth: December 1948
Address: Ship Cottage Rectory Road, Great Holland, Frinton On Sea, Essex, CO13 0JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Oct 2006	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)
02 Sep 2005	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)
02 Sep 2005	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)
01 Apr 1997	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)
01 Apr 1997	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)
13 Jun 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)
05 Nov 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)
19 Feb 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)

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.

FACILITIES SERVICES GROUP LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners