In Administration
Company Information for CANON GARTH LIMITED
CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
|
Company Registration Number
02800454
Private Limited Company
In Administration |
Company Name | |
---|---|
CANON GARTH LIMITED | |
Legal Registered Office | |
CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA Other companies in TN13 | |
Company Number | 02800454 | |
---|---|---|
Company ID Number | 02800454 | |
Date formed | 1993-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/03/2023 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB644333156 |
Last Datalog update: | 2023-08-06 13:18:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANON GARTH LIMITED | Georgia | Unknown | ||
CANON GARTH LIMITED | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES KELMAN |
||
JAMIE OLIVER SNOEK |
||
TEUNIS SNOEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN RHODES |
Company Secretary | ||
CATHERINE JANE HARRIS |
Director | ||
RICHARD GILBERT |
Company Secretary | ||
RICHARD GILBERT |
Director | ||
DAVID DEAN BELLWOOD |
Director | ||
PETER CHRISTOPHER JORDAN |
Company Secretary | ||
PETER CHRISTOPHER JORDAN |
Director | ||
DAVID DEAN BELLWOOD |
Company Secretary | ||
DAVID GREEF |
Director | ||
JOHN CONNOR |
Company Secretary | ||
JOHN CONNOR |
Director | ||
CHRISTOPHER MICHAEL COMPTON |
Director | ||
MICHAEL JAMES READ |
Director | ||
RICHARD THORNTON |
Company Secretary | ||
RICHARD THORNTON |
Director | ||
PETER SHAND CALKIN |
Director | ||
GARY MARTIN WHITE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANONGARTH AGRESEARCH LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
THE PROVENANCE TRADING COMPANY LIMITED | Director | 2014-01-21 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
CANONGARTH AGRESEARCH LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
CTCS GREEN COFFEE LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Liquidation statement of affairs AM02SOA | ||
Liquidation statement of affairs AM02SOC | ||
Liquidation statement of affairs AM02SOC | ||
Administrator's progress report | ||
Administrator's progress report | ||
Liquidation statement of affairs AM02SOC | ||
Liquidation statement of affairs AM02SOC | ||
Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
REGISTERED OFFICE CHANGED ON 31/08/22 FROM Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR | |
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMO DOUKKALI | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
Change of details for Mr Teunis Snoek as a person with significant control on 2022-02-15 | ||
Director's details changed for Mr Teunis Snoek on 2022-02-15 | ||
CH01 | Director's details changed for Mr Teunis Snoek on 2022-02-15 | |
PSC04 | Change of details for Mr Teunis Snoek as a person with significant control on 2022-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028004540022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS AARJAN SNOEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-23 GBP 200,000 | |
CAP-SS | Solvency Statement dated 31/12/18 | |
RES06 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028004540021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028004540020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEUNIS SNOEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 228571 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 228571 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Kevin John Rhodes on 2015-08-03 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 228571 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE JANE HARRIS | |
AP03 | Appointment of Mr Kevin John Rhodes as company secretary on 2014-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILBERT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 228571 | |
AR01 | 17/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028004540019 | |
AP03 | SECRETARY APPOINTED MR RICHARD GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028004540018 | |
SH01 | 04/09/13 STATEMENT OF CAPITAL GBP 228571 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GILBERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEUNIS SNOEK / 31/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 28/04/2013 | |
CC05 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL | |
AP01 | DIRECTOR APPOINTED MR JAMIE OLIVER SNOEK | |
AR01 | 17/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AR01 | 17/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AP03 | SECRETARY APPOINTED MR PETER CHRISTOPHER JORDAN | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTOPHER JORDAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEAN BELLWOOD / 25/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BELLWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEUNIS SNOEK / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEAN BELLWOOD / 21/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DEAN BELLWOOD / 21/03/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES KELMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 17/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEF / 25/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
New incorporation |
Appointmen | 2022-08-23 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRITISH ARAB COMMERCIAL BANK PLC | ||
Outstanding | BRITISH ARAB COMMERCIAL BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIRST PARTY CHARGE OVER CREDIT BALANCES | Satisfied | BANK LEUMI (UK) PLC | |
TRADE FINANCE SECURITY AGREEMENT | Satisfied | BNP PARIBAS (SUISSE SA) | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
ASSIGNMENT OF RECEIVABLES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
ACCOUNT CHARGE | Satisfied | KBC BANK N.V. LONDON BRANCH | |
DEBENTURE | Satisfied | KBC BANK N.V LONDON BRANCH | |
COLLECTION ACCOUNT CHARGE | Satisfied | KBC BANK N.V. LONDON BRANCH | |
DEBENTURE | Satisfied | KBC BANK NV, LONDON BRANCH | |
DEBENTURE | Satisfied | ABSA BANK LIMITED | |
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS | Satisfied | ABSA BANK LIMITED | |
DEBENTURE | Satisfied | ING BANK N.V. | |
DEED OF GENERAL PLEDGE, HYPOTHECATION AND CHARGE | Satisfied | ING BANK N.V. LONDON BRANCH | |
DEBENTURE | Satisfied | BHF-BANK AG | |
DEBENTURE | Satisfied | BAYERISCHE HYPO-UND-VEREINSBANK AG, LONDON BRANCH | |
GENERAL LETTER OF PLEDGE,HYPOTHECATION AND CHARGE | Satisfied | BHF-BANK AG |
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as CANON GARTH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
09011100 | Coffee (excl. roasted and decaffeinated) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12024200 | Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked) | |||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 | ||||
12022000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CANON GARTH LIMITED | Event Date | 2022-08-23 |
In the High Court of Justice Court Number: CR-2022-2513 CANON GARTH LIMITED (Company Number 02800454 ) Nature of Business: Commodity Trading Registered office: Centre Block, 4th Floor, Central Court,… | |||
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. |