Liquidation
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Company Information for CANRO HOLDINGS LIMITED
1 Regal House Fore Street, Saltash, Cornwall, PL12 6JY,
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Company Registration Number
 03671976 Private Limited Company
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Company Overview
About Canro Holdings Ltd
CANRO HOLDINGS LIMITED was founded on 1998-11-23 and has its registered office in Cornwall. The organisation's status is listed as "Liquidation". Canro Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CANRO HOLDINGS LIMITED | |
| Legal Registered Office | |
| 1 Regal House Fore Street Saltash Cornwall PL12 6JY Other companies in PL12 | |
Filing Information
| Company Number | 03671976 | |
|---|---|---|
| Company ID Number | 03671976 | |
| Date formed | 1998-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2006-09-30 | |
| Account next due | 30/07/2008 | |
| Latest return | 23/11/2008 | |
| Return next due | 21/12/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-09-11 12:01:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANRO HOLDINGS LIMITED
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Companies with same name CANRO HOLDINGS LIMITED
The following companies were found which have the same name as CANRO HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CANRO HOLDINGS PTY LTD | Active | Company formed on the 1997-09-24 |
Company Officers of CANRO HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ANDREW SPEED |
||
CHRISTOPHER ANDREW SPEED |
||
GRAHAM ERIC WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN PAUL LEIGH |
Company Secretary | ||
CHRISTOPHER JOHN SMITH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACORN LAND AND NEW HOMES LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| HILL LANE PROPERTIES LTD | Director | 2012-03-31 | CURRENT | 2010-11-18 | Active | |
| PROJECT MANAGEMENT SOUTH WEST LIMITED | Director | 2011-12-08 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
| HILL LANE LIMITED | Director | 2011-10-17 | CURRENT | 2009-03-21 | Dissolved 2014-06-10 | |
| TRELIDDON HOMES LIMITED | Director | 2009-09-14 | CURRENT | 2009-06-18 | Dissolved 2015-03-17 | |
| S CAPE PENZANCE LIMITED | Director | 2008-11-06 | CURRENT | 2006-09-13 | Dissolved 2015-02-17 | |
| GROVE PARK LISKEARD LIMITED | Director | 2008-11-06 | CURRENT | 2006-09-13 | Dissolved 2015-02-17 | |
| NORTHBEACH SECURITIES LTD | Director | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2013-12-10 | |
| NORTHBEACH LTD | Director | 2006-02-17 | CURRENT | 2006-02-17 | Liquidation | |
| PLANETVISION LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2014-06-17 |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| LQ02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2013-02-05 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2012-05-20 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2011-11-20 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010:AMENDING FORM | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2010-11-20 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2010-05-20 | |
| LQ01 | Notice of appointment of receiver or manager | |
| COCOMP | Compulsory winding up order | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| 363a | Return made up to 23/11/08; full list of members | |
| AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 395 | Particulars of mortgage/charge | |
| 363a | Return made up to 23/11/07; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | Particulars of mortgage/charge | |
| 395 | Particulars of mortgage/charge | |
| 363a | Return made up to 23/11/06; full list of members | |
| 288c | Director's particulars changed | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363a | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/08/01--------- £ SI 4@1 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 | |
| 363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to CANRO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against CANRO HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | GREVAN ASSOCIATES LTD | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | PENINSULA FINANCE LIMITED | |
| DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Intangible Assets
Patents
We have not found any records of CANRO HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CANRO HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CANRO HOLDINGS 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 (7011 - Development & sell real estate) as CANRO HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANRO HOLDINGS 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CANRO HOLDINGS LIMITED | Event Date | 2009-03-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 12403 A Petition to wind up the above-named Company of 1 Regal House, Fore Street, Saltash, Cornwall PL12 6JY , presented on 25 March 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1320721/37/A/CEG.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANRO HOLDINGS 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 CANRO HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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