CANPROP DEVON LIMITED

Company Number		03191020
Date formed		1996-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-02-28
Date Dissolved		2015-08-19
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CANPROP DEVON LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN MITCHELL	Company Secretary	1996-04-26
MICHAEL ROBIN CANNON	Director	2000-07-07
SALLY ANN TIVERTON CANNON	Director	1996-04-30
CHRISTOPHER JOHN MITCHELL	Director	1999-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY WOODMAN HUNTER	Director	1997-03-07	1999-08-31
CHRISTOPHER JOHN MITCHELL	Director	1997-03-07	1999-08-31
MICHAEL ROBIN CANNON	Director	1996-04-30	1997-03-07
MICHELLE MICHAEL	Director	1996-04-22	1996-04-30
CHRISTOPHER JOHN MITCHELL	Director	1996-04-22	1996-04-30
MICHELLE MICHAEL	Company Secretary	1996-04-22	1996-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN MITCHELL	SIXPARTSWATER	Company Secretary	2007-10-15	CURRENT	2007-10-15	Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL	WEMMERGILL MOOR LIMITED	Company Secretary	2003-04-30	CURRENT	2003-04-30	Active
CHRISTOPHER JOHN MITCHELL	SIMONSTONE HALL LIMITED	Company Secretary	1998-01-19	CURRENT	1998-01-06	Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL	BLAYBRIDGE LIMITED	Company Secretary	1997-03-07	CURRENT	1991-05-28	Active
CHRISTOPHER JOHN MITCHELL	STAGS FELL LIMITED	Company Secretary	1996-10-19	CURRENT	1996-03-20	Active - Proposal to Strike off
MICHAEL ROBIN CANNON	SIXPARTSWATER	Director	2007-10-15	CURRENT	2007-10-15	Active - Proposal to Strike off
SALLY ANN TIVERTON CANNON	SIXPARTSWATER	Director	2007-10-15	CURRENT	2007-10-15	Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL	SHERBORNE ARTS TRUST	Director	2017-12-11	CURRENT	2009-11-25	Active
CHRISTOPHER JOHN MITCHELL	WILD & GAME LIMITED	Director	2017-10-24	CURRENT	2017-09-20	Liquidation
CHRISTOPHER JOHN MITCHELL	CHERRY TREE MEWS (CSL) MANAGEMENT COMPANY LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
CHRISTOPHER JOHN MITCHELL	CANPROP ESPANA THREE LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Active
CHRISTOPHER JOHN MITCHELL	CANPROP II LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
CHRISTOPHER JOHN MITCHELL	EATAWAY INTERNATIONAL LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active
CHRISTOPHER JOHN MITCHELL	THE HAMPTONS (CSL) MANAGEMENT COMPANY LIMITED	Director	2014-09-09	CURRENT	2014-09-09	Active
CHRISTOPHER JOHN MITCHELL	CANPROP ESPANA TWO LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
CHRISTOPHER JOHN MITCHELL	CANPROP ESPANA LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Active
CHRISTOPHER JOHN MITCHELL	TRYM DEVELOPMENTS LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
CHRISTOPHER JOHN MITCHELL	CPK REDCLIFF LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Active
CHRISTOPHER JOHN MITCHELL	CANPROP I LIMITED	Director	2012-05-24	CURRENT	2012-05-24	Active
CHRISTOPHER JOHN MITCHELL	TOTAL HEALTH WORLD LIMITED	Director	2010-08-12	CURRENT	2010-07-27	Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL	SIXPARTSWATER TRADING LIMITED	Director	2008-04-29	CURRENT	2008-04-29	Dissolved 2016-09-20
CHRISTOPHER JOHN MITCHELL	SIXPARTSWATER	Director	2007-10-15	CURRENT	2007-10-15	Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL	WEMMERGILL MOOR LIMITED	Director	2003-04-30	CURRENT	2003-04-30	Active
CHRISTOPHER JOHN MITCHELL	STAGS FELL LIMITED	Director	1999-08-31	CURRENT	1996-03-20	Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL	SIMONSTONE HALL LIMITED	Director	1999-08-27	CURRENT	1998-01-06	Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL	BLAYBRIDGE LIMITED	Director	1999-08-27	CURRENT	1991-05-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM ST DENYS HOUSE 22 EAST HILL ST AUSTELL CORNWALL PL25 4TR
2014-05-16	4.70	DECLARATION OF SOLVENCY
2014-05-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-07	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-04-25	AA01	PREVEXT FROM 30/09/2013 TO 28/02/2014
2014-03-11	RES15	CHANGE OF NAME 14/02/2014
2014-03-11	CERTNM	COMPANY NAME CHANGED THE PORTLEDGE ESTATE LIMITED CERTIFICATE ISSUED ON 11/03/14
2014-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-05-10	LATEST SOC	10/05/13 STATEMENT OF CAPITAL;GBP 8068000
2013-05-10	AR01	26/04/13 FULL LIST
2012-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-15	AR01	26/04/12 FULL LIST
2011-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-10	AR01	26/04/11 FULL LIST
2010-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-27	AR01	26/04/10 FULL LIST
2009-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-15	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-30	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-04	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-10-20	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-05-08	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 54A HIGH WEST STREET DORCHESTER DORSET DT1 1UT
2005-08-09	AUD	AUDITOR'S RESIGNATION
2005-05-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-27	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-08	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-22	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-28	288a	NEW DIRECTOR APPOINTED
2000-05-12	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-09	288a	NEW DIRECTOR APPOINTED
1999-09-09	288b	DIRECTOR RESIGNED
1999-09-09	288b	DIRECTOR RESIGNED
1999-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
1999-05-24	363a	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-03-26	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-10	363a	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-04-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-07	SRES01	ALTER MEM AND ARTS 01/04/98
1998-04-07	88(2)R	AD 02/04/98--------- £ SI 2000@1000=2000000 £ IC 6068000/8068000
1998-04-01	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-08	363a	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-03-24	288a	NEW DIRECTOR APPOINTED
1997-03-24	288b	DIRECTOR RESIGNED
1997-03-21	288a	NEW DIRECTOR APPOINTED
1997-03-14	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1997-01-22	SRES13	RELEASE SHARES 16/01/97

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to CANPROP DEVON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-03-13
Notices to Creditors	2014-05-15
Appointment of Liquidators	2014-05-15
Resolutions for Winding-up	2014-05-15

Fines / Sanctions

No fines or sanctions have been issued against CANPROP DEVON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1998-12-08	Satisfied	LLOYDS BANK PLC
MORTGAGE	1998-12-08	Satisfied	LLOYDS BANK PLC
MORTGAGE	1996-05-24	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

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 CANPROP DEVON LIMITED

Intangible Assets

Patents

We have not found any records of CANPROP DEVON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANPROP DEVON LIMITED

Trademarks

We have not found any records of CANPROP DEVON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANPROP DEVON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CANPROP DEVON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CANPROP DEVON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CANPROP DEVON LIMITED	Event Date	2015-03-10
Notice is hereby given that a General Meeting of the Members of the above named Company will be held at 10.00 am on 7 May 2015. The meeting will be held at Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of enabling the liquidators to present an account showing the manner in which the winding-up of the company has been conducted and to give any explanation that she may consider necessary. The resolution to be considered is that: Alison M Byrne and Ruth L M Gilbert be forthwith released and discharged as Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting should be lodged at Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 9 May 2014 Office Holder details: Alison M Byrne, (IP No. 009264) and Ruth Gilbert, (IP No. 13650) both of Byrne Associates, Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR For further details contact: The Joint Liquidators, Tel: 01275 464038

Initiating party		Event Type	Notices to Creditors
Defending party	CANPROP DEVON LIMITED	Event Date	2014-05-12
Notice is hereby given that I Alison M Byrne of Byrne Associates, Suite 3, Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs - 6 June 2014. Date of Appointment: 9 May 2014 Office Holder details: Alison M Byrne and Ruth L M Gilbert (IP Nos 009264 and 13650) both of Byrne Associates, Suite 3, Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR. Further details contact: Tel: 01275 464038.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CANPROP DEVON LIMITED	Event Date	2014-05-09
Alison M Byrne and Ruth L M Gilbert , both of Byrne Associates , Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR : Further details contact: Tel: 01275 464038.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CANPROP DEVON LIMITED	Event Date	2014-05-09
At a General Meeting of the members of the above-named Company, duly convened and held at Lyons Head House, Lyons Head Farm, Cosmore, Dorchester, Dorset, DT2 7TW, on 09 May 2014 , the following special resolution and ordinary resolution were duly passed: That the Company be wound up voluntarily and that Alison M Byrne and Ruth L M Gilbert , both of Byrne Associates , Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, (IP Nos 009264 and 13650) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Tel: 01275 464038.

Initiating party		Event Type	Winding-Up Orders
Defending party	M&J TRANSPORT LIMITED	Event Date	2012-10-19
In the Coventry County Court case number 0394 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANPROP DEVON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CANPROP DEVON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-23 15:50:26
Primary Source:	Companies House

Company Overview

Company Officers of CANPROP DEVON LIMITED

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