Liquidation
Company Information for CANADA WATER NOMINEES (UK) LIMITED
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
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Company Registration Number
01249901
Private Limited Company
Liquidation |
Company Name | ||
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CANADA WATER NOMINEES (UK) LIMITED | ||
Legal Registered Office | ||
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Other companies in E14 | ||
Previous Names | ||
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Company Number | 01249901 | |
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Company ID Number | 01249901 | |
Date formed | 1976-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 2018-05-01 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-28 11:51:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYDIA OBAYE |
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JONATHAN ROBERT BEATER |
||
JAMES DOMINIC MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISA JANE JENKINSON |
Director | ||
SYEEDA OLLITE |
Director | ||
KERRY VICTORIA HIGGINS |
Company Secretary | ||
JANE FAHEY |
Director | ||
CHARLOTTE CAULFIELD |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
CLOE NANDLAL |
Company Secretary | ||
SARAH CAROLINE GOTT |
Director | ||
TONY BHAMBHRA |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
JOHN HUME MCKENZIE |
Director | ||
ROBERT HUGH MUSGROVE |
Director | ||
KATE ELIZABETH HUDSON |
Director | ||
STACEY ARNOLD |
Company Secretary | ||
SARAH CAROLINE GOTT |
Director | ||
EMMA SUZANNE FERLEY |
Company Secretary | ||
STEPHEN OWEN |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
PETER JAMES HARVEY |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
LOUISA JANE JENKINSON |
Director | ||
ALICE READ |
Company Secretary | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
MALCOLM JAMES BROOKES |
Director | ||
DAVID HARRY MEAD |
Director | ||
CHRISTOPHER RAYMOND KELL |
Director | ||
ROBERT DAVID LANE |
Director | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
DAVID WILLIAM GILMAN |
Director | ||
JOHN HUME MCKENZIE |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
JOHN HUME MCKENZIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANADA SQUARE NOMINEES (UK) LIMITED | Director | 2018-05-02 | CURRENT | 1973-11-06 | Active | |
JONATHAN BEATER CORPORATE SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
CANADA SQUARE NOMINEES (UK) LIMITED | Director | 2018-05-02 | CURRENT | 1973-11-06 | Active | |
TOOLEY STREET VIEW LIMITED | Director | 2017-11-10 | CURRENT | 2010-12-23 | Active | |
HSBC GROUP NOMINEES UK LIMITED | Director | 2017-11-08 | CURRENT | 1963-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-10 | ||
REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
Voluntary liquidation Statement of receipts and payments to 2021-12-10 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 8 Canada Square London E14 5HQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-04 GBP 2 | |
CAP-SS | Solvency Statement dated 03/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP03 | Appointment of Lydia Obaye as company secretary on 2018-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYEEDA OLLITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA JENKINSON | |
AP01 | DIRECTOR APPOINTED MR. JAMES DOMINIC MORRIS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT BEATER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Kerry Victoria Higgins on 2018-03-16 | |
AP03 | Appointment of Mrs Kerry Victoria Higgins as company secretary on 2017-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FAHEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Charlotte Caulfield on 2017-05-11 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
CH01 | Director's details changed for Syeeda Siddiqui on 2017-04-03 | |
TM02 | Termination of appointment of Cloe Nandlal on 2015-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ELIZABETH SHEPHERD | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
AP03 | SECRETARY APPOINTED MS CHARLOTTE CAULFIELD | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
AP01 | DIRECTOR APPOINTED SYEEDA SIDDIQUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT | |
AP01 | DIRECTOR APPOINTED JANE FAHEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA | |
AP03 | SECRETARY APPOINTED CLOE NANDLAL | |
AP03 | SECRETARY APPOINTED TONY BHAMBHRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED LOUISA JANE JENKINSON | |
AP01 | DIRECTOR APPOINTED SARAH CAROLINE GOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON | |
RES01 | ADOPT ARTICLES 29/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD | |
AP01 | DIRECTOR APPOINTED HANNAH ELIZABETH SHEPHERD | |
AP01 | DIRECTOR APPOINTED KATE ELIZABETH HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY | |
AP03 | SECRETARY APPOINTED STACEY ARNOLD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 | |
AR01 | 01/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
AP03 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
AP01 | DIRECTOR APPOINTED SARAH MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY | |
AP01 | DIRECTOR APPOINTED STEPHEN OWEN | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SARAH MAHER | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISA JENKINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2018-12-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING | Satisfied | MIDLAND MONTAGU LEASING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANADA WATER NOMINEES (UK) LIMITED
Type of Charge Owed | Quantity |
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CHATTELS MORTGAGE | 127 |
LEGAL CHARGE | 28 |
MORTGAGE OR CHARGE | 17 |
FLOATING CHARGE | 9 |
MASTER AGREEMENT AND CHARGE | 7 |
MASTER AGREEMENT & CHARGE | 6 |
MORTGAGE | 5 |
DEED OF COVENANTS | 4 |
CHATTEL MORTGAGE | 3 |
CHARGE | 3 |
We have found 232 mortgage charges which are owed to CANADA WATER NOMINEES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CANADA WATER NOMINEES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |