Active - Proposal to Strike off
Company Information for CANCO68 LIMITED
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP,
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Company Registration Number
04778450
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CANCO68 LIMITED | ||
Legal Registered Office | ||
CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP Other companies in B37 | ||
Previous Names | ||
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Company Number | 04778450 | |
---|---|---|
Company ID Number | 04778450 | |
Date formed | 2003-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-05-07 15:15:52 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GLENNON |
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JOHN GLENNON |
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SALLY KATHLEEN GLENNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA SARSON |
Director | ||
TERENCE JOHN LIPSCOMBE |
Director | ||
TERENCE JOHN LIPSCOMBE |
Company Secretary | ||
ROBERT CHARLES ADEY |
Director | ||
ADAM JOHN PERCIVAL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKFIELD MANAGEMENT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2017-02-28 | |
PORTAL (BANKFIELD) LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2017-02-28 | |
CANNOCK INVESTMENTS LIMITED | Company Secretary | 2007-11-19 | CURRENT | 1991-04-08 | Active | |
CANNOCK DEVELOPMENTS LIMITED | Company Secretary | 2007-11-19 | CURRENT | 1995-12-15 | Active | |
CANNOCK LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
BANKFIELD HOUSE (COVENTRY) LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-07 | Dissolved 2017-05-30 | |
BOV MANAGEMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
HEYFORD CONTRACTING (NORTH) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEYFORD HOMES (THORNTON HALL) LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
HEYFORD GROUP LTD | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
CANNOCK SP LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-09-13 | Active | |
HEYFORD CONTRACTING LIMITED | Company Secretary | 2004-11-18 | CURRENT | 1993-04-16 | Active | |
CANNOCK RESIDENTIAL LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
SECURED CONTRACTS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
HEYFORD HOMES (MILTON KEYNES) LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
HEYFORD HOMES LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2003-11-24 | Active | |
PORT@L LIMITED | Company Secretary | 2004-01-26 | CURRENT | 1998-02-19 | Active | |
PORTAL TOPCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
CANNOCK LIMITED | Director | 2016-05-09 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
CANNOCK INVESTMENTS LIMITED | Director | 2015-11-24 | CURRENT | 1991-04-08 | Active | |
CANNOCK RENEWABLES LIMITED | Director | 2015-11-24 | CURRENT | 2014-01-10 | Active | |
CANNOCK DUBLIN INVESTOR LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
CANNOCK DEVELOPMENTS LIMITED | Director | 2015-10-30 | CURRENT | 1995-12-15 | Active | |
HEYFORD CONTRACTING LIMITED | Director | 2015-10-21 | CURRENT | 1993-04-16 | Active | |
HEYFORD CONTRACTING (NORTH) LIMITED | Director | 2015-07-15 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
CANNOCK WINDFARM SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2014-10-09 | Active | |
PORTAL LEICESTER LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
PORTAL (BANKFIELD) LIMITED | Director | 2014-12-16 | CURRENT | 2008-01-28 | Dissolved 2017-02-28 | |
PORTAL FIBRE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-01-05 | |
HEYFORD HOMES (MILTON KEYNES) LIMITED | Director | 2013-12-05 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
CANNOCK SP LIMITED | Director | 2013-11-15 | CURRENT | 2001-09-13 | Active | |
HEYFORD HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2003-11-24 | Active | |
PORT@L LIMITED | Director | 2012-12-12 | CURRENT | 1998-02-19 | Active | |
CANNOCK RESIDENTIAL LIMITED | Director | 2012-11-30 | CURRENT | 2004-08-02 | Active | |
HEYFORD HOMES (THORNTON HALL) LIMITED | Director | 2012-11-30 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
PORTAL DATA CENTRES LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2018-04-10 | |
BANKFIELD MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2017-02-28 | |
SECURED CONTRACTS LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG | |
PSC04 | Change of details for Mrs Sally Kathleen Glennon as a person with significant control on 2020-03-23 | |
PSC07 | CESSATION OF JOHN GLENNON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY KATHLEEN GLENNON | |
PSC04 | Change of details for Mr John Glennon as a person with significant control on 2018-01-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 20 | |
RES11 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SARSON | |
AP01 | DIRECTOR APPOINTED MRS SALLY KATHLEEN GLENNON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARSON / 30/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN GLENNON on 2014-06-30 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicola Sarson on 2013-06-30 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicola Sarson on 2012-06-30 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 FULL LIST | |
AR01 | 28/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/05/09; CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PUTSCO SIXTY EIGHT LIMITED CERTIFICATE ISSUED ON 08/08/07 | |
363s | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED 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 CANCO68 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CANCO68 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. |