Dissolved
Dissolved 2016-12-20
Company Information for CANELINE EQUITIES LIMITED
WALLINGFORD, OXFORDSHIRE, OX10,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
---|---|
CANELINE EQUITIES LIMITED | |
Legal Registered Office | |
WALLINGFORD OXFORDSHIRE | |
Company Number | 03943958 | |
---|---|---|
Date formed | 2000-03-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MCNALLY |
||
LEIGH HARRISON |
||
JEFFREY RAYMOND MACKINNON |
||
BARRY ALAN SYMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARLEY NOBLE |
Company Secretary | ||
FARLEY NOBLE |
Director | ||
CHRISTOPHER MURRAY CAMERON YOUNG |
Company Secretary | ||
DAVID WOLF KAYE |
Director | ||
IAN PAUL WILLIAMS |
Director | ||
CHRISTOPHER MURRAY CAMERON YOUNG |
Director | ||
ANTHONY DOHERTY |
Director | ||
ROY JOSEPH DANSON |
Director | ||
JOHN HENRY KNIGHT FORSTER |
Company Secretary | ||
JOHN HENRY KNIGHT FORSTER |
Director | ||
JULIAN ALEXANDER RUNNICLES |
Company Secretary | ||
SCOTT PETER THORN-DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STOCKMASTER METALS LIMITED | Director | 2013-05-03 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
JONAS METALS SOFTWARE LIMITED | Director | 2001-02-22 | CURRENT | 1991-09-24 | Active | |
BOOKING PORTAL LIMITED | Director | 2015-12-18 | CURRENT | 2004-03-05 | Dissolved 2016-12-13 | |
CASCADE MANAGEMENT CONSULTANTS LIMITED | Director | 2015-12-18 | CURRENT | 1998-08-10 | Dissolved 2016-12-13 | |
IN4MATION.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
JOB4LIFE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
TORSTAR LIMITED | Director | 2015-12-18 | CURRENT | 1983-11-08 | Dissolved 2016-12-13 | |
THE FIT CLUB LIMITED | Director | 2015-12-18 | CURRENT | 2000-02-09 | Dissolved 2016-12-13 | |
THE ELECTRONIC CLUB LIMITED | Director | 2015-12-18 | CURRENT | 1999-03-02 | Dissolved 2016-12-13 | |
QUOTA COMPUTER ASSOCIATES LIMITED | Director | 2015-12-18 | CURRENT | 1976-02-23 | Dissolved 2016-12-13 | |
MICROCACHE (SCOTLAND) LIMITED | Director | 2015-12-18 | CURRENT | 1997-04-15 | Dissolved 2016-12-20 | |
MEMBERTRACK LIMITED | Director | 2015-12-18 | CURRENT | 1993-02-22 | Dissolved 2016-12-13 | |
LIKE4LIKE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
GE.CLEAR LIMITED | Director | 2015-12-18 | CURRENT | 1999-10-11 | Dissolved 2016-12-13 | |
GLADSTONE CORPORATE SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-10-06 | Dissolved 2016-12-13 | |
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED | Director | 2015-12-18 | CURRENT | 1997-06-23 | Dissolved 2016-12-13 | |
METALOGIC HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2007-07-31 | Active | |
CAP2 SOLUTIONS LTD | Director | 2015-12-18 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
SDA SOFTWARE LTD | Director | 2015-12-18 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
STOCKMASTER METALS LIMITED | Director | 2015-12-18 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
C.R.B. SOLUTIONS LIMITED | Director | 2015-12-18 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
GLADSTONE MRM LIMITED | Director | 2015-12-18 | CURRENT | 1981-03-04 | Active | |
FITRONICS LIMITED | Director | 2015-12-18 | CURRENT | 2002-09-10 | Active | |
GLADSTONE EDUCATION LIMITED | Director | 2015-12-18 | CURRENT | 2002-10-10 | Active | |
CRB CUNNINGHAMS LIMITED | Director | 2015-12-18 | CURRENT | 1966-12-02 | Active | |
GLADSTONE LIMITED | Director | 2015-12-18 | CURRENT | 1997-03-04 | Active | |
JONAS LIFESTYLE LIMITED | Director | 2015-12-04 | CURRENT | 2001-06-27 | Active | |
INVICTA BUSINESS MACHINES LIMITED | Director | 2015-12-04 | CURRENT | 1971-12-22 | Active | |
FASHIONMASTER LIMITED | Director | 2015-10-08 | CURRENT | 2012-10-23 | Active | |
JONAS EVENT TECHNOLOGY LIMITED | Director | 2015-05-01 | CURRENT | 2008-04-15 | Active | |
SHOW DATA SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2011-11-29 | Active | |
INTERCHANGE COMMUNICATIONS LIMITED | Director | 2015-05-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
CUNNINGHAMS EPOS GROUP LIMITED | Director | 2014-10-02 | CURRENT | 1975-07-30 | Active | |
SALON SOFTWARE SOLUTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-10 | Active | |
PCI SYSTEMS LIMITED | Director | 2014-04-30 | CURRENT | 1997-03-19 | Active | |
XN LEISURE SYSTEMS LIMITED | Director | 2014-02-12 | CURRENT | 2006-10-10 | Active | |
MERCANTILE MANAGEMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 1989-04-19 | Dissolved 2016-12-13 | |
TUCASI LIMITED | Director | 2013-06-11 | CURRENT | 2004-03-02 | Active | |
PAYGATE SOLUTIONS LIMITED | Director | 2013-06-11 | CURRENT | 1996-06-03 | Active | |
JONAS COMPUTING (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2004-12-01 | Active | |
LONDON AND ZURICH FINANCE LIMITED | Director | 2013-06-11 | CURRENT | 1989-01-09 | Active | |
LONDON & ZURICH LIMITED | Director | 2013-06-11 | CURRENT | 1996-11-18 | Active | |
VESTA SOFTWARE GROUP LIMITED | Director | 2017-10-25 | CURRENT | 2012-10-05 | Active | |
CASCADE MANAGEMENT CONSULTANTS LIMITED | Director | 2015-12-18 | CURRENT | 1998-08-10 | Dissolved 2016-12-13 | |
IN4MATION.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
JOB4LIFE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
TORSTAR LIMITED | Director | 2015-12-18 | CURRENT | 1983-11-08 | Dissolved 2016-12-13 | |
THE FIT CLUB LIMITED | Director | 2015-12-18 | CURRENT | 2000-02-09 | Dissolved 2016-12-13 | |
THE ELECTRONIC CLUB LIMITED | Director | 2015-12-18 | CURRENT | 1999-03-02 | Dissolved 2016-12-13 | |
MICROCACHE (SCOTLAND) LIMITED | Director | 2015-12-18 | CURRENT | 1997-04-15 | Dissolved 2016-12-20 | |
MEMBERTRACK LIMITED | Director | 2015-12-18 | CURRENT | 1993-02-22 | Dissolved 2016-12-13 | |
LIKE4LIKE.NET LIMITED | Director | 2015-12-18 | CURRENT | 1999-05-13 | Dissolved 2016-12-13 | |
GE.CLEAR LIMITED | Director | 2015-12-18 | CURRENT | 1999-10-11 | Dissolved 2016-12-13 | |
GLADSTONE CORPORATE SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-10-06 | Dissolved 2016-12-13 | |
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED | Director | 2015-12-18 | CURRENT | 1997-06-23 | Dissolved 2016-12-13 | |
SDA SOFTWARE LTD | Director | 2015-12-18 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
GLADSTONE MRM LIMITED | Director | 2015-12-18 | CURRENT | 1981-03-04 | Active | |
GLADSTONE EDUCATION LIMITED | Director | 2015-12-18 | CURRENT | 2002-10-10 | Active | |
JONAS LIFESTYLE LIMITED | Director | 2015-12-04 | CURRENT | 2001-06-27 | Active | |
INVICTA BUSINESS MACHINES LIMITED | Director | 2015-12-04 | CURRENT | 1971-12-22 | Active | |
FASHIONMASTER LIMITED | Director | 2015-10-08 | CURRENT | 2012-10-23 | Active | |
JONAS EVENT TECHNOLOGY LIMITED | Director | 2015-05-01 | CURRENT | 2008-04-15 | Active | |
SHOW DATA SYSTEMS LIMITED | Director | 2015-05-01 | CURRENT | 2011-11-29 | Active | |
INTERCHANGE COMMUNICATIONS LIMITED | Director | 2015-05-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
CUNNINGHAMS EPOS GROUP LIMITED | Director | 2014-10-02 | CURRENT | 1975-07-30 | Active | |
SALON SOFTWARE SOLUTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-03-10 | Active | |
C.R.B. SOLUTIONS LIMITED | Director | 2013-11-18 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
CRB CUNNINGHAMS LIMITED | Director | 2013-11-18 | CURRENT | 1966-12-02 | Active | |
METALOGIC HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2007-07-31 | Active | |
STOCKMASTER METALS LIMITED | Director | 2013-05-03 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
JONAS METALS SOFTWARE LIMITED | Director | 2013-05-03 | CURRENT | 1991-09-24 | Active | |
GLADSTONE LIMITED | Director | 2013-04-15 | CURRENT | 1997-03-04 | Active | |
MERCANTILE MANAGEMENT SERVICES LIMITED | Director | 2012-11-01 | CURRENT | 1989-04-19 | Dissolved 2016-12-13 | |
PAYGATE SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 1996-06-03 | Active | |
LONDON AND ZURICH FINANCE LIMITED | Director | 2012-11-01 | CURRENT | 1989-01-09 | Active | |
LONDON & ZURICH LIMITED | Director | 2012-11-01 | CURRENT | 1996-11-18 | Active | |
TUCASI LIMITED | Director | 2012-10-05 | CURRENT | 2004-03-02 | Active | |
QUOTA COMPUTER ASSOCIATES LIMITED | Director | 2010-12-01 | CURRENT | 1976-02-23 | Dissolved 2016-12-13 | |
XN LEISURE SYSTEMS LIMITED | Director | 2010-12-01 | CURRENT | 2006-10-10 | Active | |
BOOKING PORTAL LIMITED | Director | 2010-06-18 | CURRENT | 2004-03-05 | Dissolved 2016-12-13 | |
EZ FACILITY UK LTD | Director | 2009-09-30 | CURRENT | 2007-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/08/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 12/08/2016 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/03/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039439580001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARLEY NOBLE | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON | |
AP03 | SECRETARY APPOINTED MR STEPHEN MCNALLY | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM JONAS SOFTWARE HITHERCROFT ROAD WALLINGFORD OXON OX10 9BT | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039439580001 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM OAKLEIGH HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8PE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER YOUNG | |
AP01 | DIRECTOR APPOINTED MR FARLEY NOBLE | |
AP03 | SECRETARY APPOINTED MR FARLEY NOBLE | |
AP01 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS | |
AP01 | DIRECTOR APPOINTED MR LEIGH HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLF KAYE / 08/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: HART HOUSE HARTLEY WINTNEY HAMPSHIRE RG27 8PE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 10 OLD BAILEY LONDON EC4M 7NG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2) | AD 05/04/00--------- £ SI 9994@1=9994 £ IC 6/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/04/00--------- £ SI 4@1=4 £ IC 2/6 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF MONTREAL |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CANELINE EQUITIES 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. |