Active - Proposal to Strike off
Company Information for CANANDAIGUA LIMITED
100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CANANDAIGUA LIMITED | |
Legal Registered Office | |
100 NEW BRIDGE STREET LONDON EC4V 6JA Other companies in GU3 | |
Company Number | 03649497 | |
---|---|---|
Company ID Number | 03649497 | |
Date formed | 1998-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:54:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANANDAIGUA EUROPE LIMITED | 116 BUFFALO STREET CANANDAUGUA NEW YORK STATE 14424 U.S.A. | Active | Company formed on the 1996-03-01 | |
![]() |
CANANDAIGUA AIR CENTER, LLC | 2450 BRICKYARD ROAD Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 2002-09-11 |
![]() |
CANANDAIGUA AIRCRAFT, INC. | 2630 CLAY ST ONTARIO LIMA NEW YORK 14485 | Active | Company formed on the 1982-08-12 |
![]() |
CANANDAIGUA AIRCRAFT, LLC | 47 GIBSON STREET Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 1999-06-28 |
![]() |
CANANDAIGUA ALL SPORTS BOOSTERS, INC. | 435 EAST STREET Ontario CANANDAIQUA NY 14424 | Active | Company formed on the 2004-08-10 |
![]() |
CANANDAIGUA AND BATH RAIL ROAD COMPANY | NO STREET ADDRESS Yates BRANCHPORT NY | Active | Company formed on the 1972-03-08 |
![]() |
CANANDAIGUA ANESTHESIA ASSOCIATES, LLP | PO BOX 584 CLIFTON SPRINGS NEW YORK 14432 | Active | Company formed on the 1995-09-12 |
![]() |
CANANDAIGUA AQUATICS, INC. | 27 COACH STREET Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 1993-01-06 |
![]() |
CANANDAIGUA AREA DEVELOPMENT CORPORATION | 72 SOUTH MAIN STREET Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 1962-10-04 |
![]() |
CANANDAIGUA AREA RECREATION OPPORTUNITIES, INC. | 3666 MIDDLE CHESHIRE RD. Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 2003-09-05 |
![]() |
CANANDAIGUA AREA RUNNERS ASSOCIATION, INC. | 4525 MIDDLE CHESHIRE RD. Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 2009-02-10 |
![]() |
CANANDAIGUA AREA SOCCER LEAGUE, INC. | 31 EAST MAIN STREET ATTN: GEORGE H. GRAY ROCHESTER NY 14614 | Active | Company formed on the 1985-02-12 |
![]() |
CANANDAIGUA ARTS CENTER, INC. | 169 CAHPIN ST Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 1986-09-16 |
![]() |
CANANDAIGUA ASSOCIATION OF CAREER FIREFIGHTERS, INC. | 335 SOUTH MAIN STREET Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 1996-07-02 |
![]() |
CANANDAIGUA BOAT HOUSE OWNERS' ASSOCIATION | Ontario | Active | Company formed on the 1968-05-28 |
![]() |
CANANDAIGUA BREW COMPANY, LLC | 12-14 PHOENIX STREET Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 2005-02-16 |
![]() |
CANANDAIGUA BROADCASTING, INC. | GEORGE KIMBLE 3568 LENOX RD GENEVA NY 14456 | Active | Company formed on the 1995-11-30 |
![]() |
CANANDAIGUA CARPET SHOWCASE INC. | 37 COACH ST Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 1994-07-12 |
![]() |
CANANDAIGUA CARPETS INC. | 229 SOUTH MAIN STREET Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 1995-07-11 |
![]() |
CANANDAIGUA CARPET & UPHOLSTERY CLEANING, LLC | 12 WOODWORTH STREET Ontario VICTOR NY 14564 | Active | Company formed on the 2008-04-18 |
Officer | Role | Date Appointed |
---|---|---|
BARBARA JOY LAVERDI |
||
OKSANA SANDY DOMINACH |
||
JANET FAYE STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS PAUL HETTERICH |
Director | ||
THOMAS JOSEPH MULLIN |
Director | ||
ROBERT SANDS |
Director | ||
RONALD CHARLES FONDILLER |
Company Secretary | ||
DEEPAK KUMAR MALHOTRA |
Company Secretary | ||
TROY CHRISTENSEN |
Director | ||
HELEN MARGARET GLENNIE |
Company Secretary | ||
HELEN MARGARET GLENNIE |
Director | ||
DEEPAK KUMAR MALHOTRA |
Director | ||
DAVID KLEIN |
Director | ||
ANNE THERESE COLQUHOUN |
Company Secretary | ||
ANNE THERESE COLQUHOUN |
Director | ||
THOMAS SUMMER |
Director | ||
DANIEL WARWICK TOWNSEND |
Director | ||
JON MORAMARCO |
Director | ||
THOMAS HUGH CREIGHTON |
Director | ||
CHRISTOPHER CARSON |
Director | ||
RICHARD DAVID PETERS |
Director | ||
NIGEL IAN HODGES |
Director | ||
PETER AIKENS |
Director | ||
HUGH CHARLES ETHERIDGE |
Director | ||
RICHARD SANDS |
Director | ||
DAVID SORCE |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTELLATION EUROPE (HOLDINGS) LIMITED | Director | 2017-03-20 | CURRENT | 1920-02-11 | Active - Proposal to Strike off | |
MANOR PARK CELLARS LIMITED | Director | 2017-03-20 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
CONSTELLATION EUROPE (HOLDINGS) LIMITED | Director | 2017-03-20 | CURRENT | 1920-02-11 | Active - Proposal to Strike off | |
MANOR PARK CELLARS LIMITED | Director | 2017-03-20 | CURRENT | 1993-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 06/04/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
AP03 | Appointment of Brian Scott Bennett as company secretary on 2022-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OKSANA SANDY DOMINACH | |
TM02 | Termination of appointment of Barbara Joy Laverdi on 2022-06-24 | |
AP01 | DIRECTOR APPOINTED MICHAEL JASON REITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 176302306 | |
SH20 | Statement by Directors | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-03-29 GBP 1 | |
CAP-SS | Solvency Statement dated 29/03/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 29/03/2017 | |
AP01 | DIRECTOR APPOINTED JANET FAYE STEWART | |
AP01 | DIRECTOR APPOINTED OKSANA SANDY DOMINACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MULLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HETTERICH | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 93486156 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Ronald Charles Fondiller on 2016-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/16 FROM Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 93486156 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 93486156 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 93486156 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 01/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDS / 01/10/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHARLES FONDILLER / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH MULLIN / 27/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOY LAVERDI / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS PAUL HETTERICH / 27/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH MULLIN | |
AP03 | SECRETARY APPOINTED MR RONALD CHARLES FONDILLER | |
AP03 | SECRETARY APPOINTED BARBARA JOY LAVERDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN GLENNIE | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 | |
AP03 | APPOINT PERSON AS SECRETARY | |
TM01 | TERMINATE DIR APPOINTMENT HELEN MARGARET GLENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA | |
AP01 | DIRECTOR APPOINTED MR FRANCIS PAUL HETTERICH | |
AP03 | SECRETARY APPOINTED MRS HELEN MARGARET GLENNIE | |
AR01 | 01/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SANDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
88(2) | AMENDING 88(2) | |
288a | DIRECTOR APPOINTED HELEN MARGARET GLENNIE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 03/12/08 GBP SI 100@1=100 GBP IC 93486056/93486156 | |
88(2) | AD 03/12/08 GBP SI 100@1=100 GBP IC 93485956/93486056 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN | |
288a | DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF SHARES | Satisfied | JPMORGAN CHASE BANK, N.A. | |
MORTGAGE OF SHARES | Satisfied | THE JPMORGAN CHASE BANK | |
A MORTGAGE OF SHARES | Satisfied | THE JP MORGAN CHASE BANK | |
SHARE MORTGAGE | Satisfied | THE CHASE MANHATTAN BANKAS AGENT AND TRUSTEE FOR THE LENDERS | |
MORTGAGE OF SHARES | Satisfied | THE CHASE MANHATTAN BANKAS ADMINSTRATIVE AGENT FOR THE LENDERS (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CANANDAIGUA 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. |