Dissolved
Dissolved 2015-01-27
Company Information for CANADA (HOLDINGS) LIMITED
BRENTWOOD, ESSEX, CM13,
|
Company Registration Number
04151076
Private Limited Company
Dissolved Dissolved 2015-01-27 |
Company Name | ||
---|---|---|
CANADA (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
BRENTWOOD ESSEX | ||
Previous Names | ||
|
Company Number | 04151076 | |
---|---|---|
Date formed | 2001-01-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2015-01-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-04 17:35:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARY JOAN TATE |
||
MARY JOAN TATE |
||
SIMON ROBERT GEOFFREY TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEWD LIMITED |
Company Secretary | ||
NEWD LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WSN HEALTHCARE LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-14 | |
ZYGOM (HOLDINGS) LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2001-02-23 | Dissolved 2015-01-27 | |
CALPHARMA LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2006-12-28 | Dissolved 2015-01-27 | |
WALLACE HEALTHCARE LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
SIMON TATE LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2006-03-21 | Active | |
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2006-03-09 | Active | |
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-01-27 | |
ZENITH PHARMACEUTICALS LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
SAVOY LABORATORIES (INTERNATIONAL) LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1965-08-27 | Active | |
NEO LABORATORIES LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1957-07-26 | Active | |
ALINTER LIMITED | Company Secretary | 2001-01-23 | CURRENT | 1977-02-25 | Active | |
WALLACE PHARMA LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
BCH DIRECT LIMITED | Director | 2009-09-11 | CURRENT | 2004-06-29 | Active | |
WSN HEALTHCARE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-14 | |
ZYGOM (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-23 | Dissolved 2015-01-27 | |
CALPHARMA LIMITED | Director | 2008-07-23 | CURRENT | 2006-12-28 | Dissolved 2015-01-27 | |
Q HEALTH AND BEAUTY LIMITED | Director | 2008-07-23 | CURRENT | 2007-02-23 | Dissolved 2015-01-27 | |
BLAKENEY HOMES AND ESTATES LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
ALINTER GROUP LIMITED | Director | 2008-07-23 | CURRENT | 2007-02-05 | Active | |
WALLACE HEALTHCARE LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
SIMON TATE LIMITED | Director | 2008-07-23 | CURRENT | 2006-03-21 | Active | |
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2006-03-09 | Active | |
OXPHARM LIMITED | Director | 2008-03-25 | CURRENT | 2000-06-26 | Active | |
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-01-27 | |
KEW HEALTH AND BEAUTY LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
LOMAX HEALTHCARE LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
ZENITH PHARMACEUTICALS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED | Director | 2002-04-09 | CURRENT | 1973-12-20 | Active | |
WALLACE PHARMA LIMITED | Director | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
NORMA CHEMICALS LIMITED | Director | 1999-06-07 | CURRENT | 1947-10-23 | Active | |
ALINTER LIMITED | Director | 1999-06-07 | CURRENT | 1977-02-25 | Active | |
WALLACE MANUFACTURING CHEMISTS LIMITED | Director | 1999-06-07 | CURRENT | 1947-06-20 | Active | |
SAVOY LABORATORIES (INTERNATIONAL) LIMITED | Director | 1999-06-07 | CURRENT | 1965-08-27 | Active | |
NEO LABORATORIES LIMITED | Director | 1999-06-07 | CURRENT | 1957-07-26 | Active | |
DAISY FRAYA LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
BIONUTRA LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
WSN HEALTHCARE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-14 | |
ZYGOM (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-23 | Dissolved 2015-01-27 | |
KEW HEALTH AND BEAUTY (RETAIL) LIMITED | Director | 2008-07-23 | CURRENT | 2004-06-28 | Dissolved 2015-01-27 | |
BLAKENEY HOMES AND ESTATES LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
BCH DIRECT LIMITED | Director | 2008-07-23 | CURRENT | 2004-06-29 | Active | |
WALLACE HEALTHCARE LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
Q HEALTH AND BEAUTY LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-01-27 | |
ALINTER GROUP LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
CALPHARMA LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2015-01-27 | |
SIMON TATE LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-01-27 | |
KEW HEALTH AND BEAUTY LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
LOMAX HEALTHCARE LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
ZENITH PHARMACEUTICALS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
OXPHARM LIMITED | Director | 2001-09-01 | CURRENT | 2000-06-26 | Active | |
WALLACE PHARMA LIMITED | Director | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
VALISHA RESIDENTIAL LTD | Director | 2000-07-07 | CURRENT | 2000-07-07 | Dissolved 2017-08-22 | |
NORMA CHEMICALS LIMITED | Director | 1999-06-07 | CURRENT | 1947-10-23 | Active | |
ALINTER LIMITED | Director | 1999-06-07 | CURRENT | 1977-02-25 | Active | |
WALLACE MANUFACTURING CHEMISTS LIMITED | Director | 1999-06-07 | CURRENT | 1947-06-20 | Active | |
SAVOY LABORATORIES (INTERNATIONAL) LIMITED | Director | 1999-06-07 | CURRENT | 1965-08-27 | Active | |
NEO LABORATORIES LIMITED | Director | 1999-06-07 | CURRENT | 1957-07-26 | 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
CERTNM | COMPANY NAME CHANGED EDINBURGH SOVEREIGN LIMITED CERTIFICATE ISSUED ON 17/09/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEWD LIMITED LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED MARY JOAN TATE | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: ST THOMAS HOUSE 6 BECKET STREET OXFORD OXFORDSHIRE OX1 1PP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/01--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S386 DIS APP AUDS 31/01/01 | |
(W)ELRES | S366A DISP HOLDING AGM 31/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CANADA (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CANADA (HOLDINGS) 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. |