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Home > England & Wales Companies > MINOR CANON ROW LIMITED
Company Information for

MINOR CANON ROW LIMITED

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
06607561
Private Limited Company
Dissolved

Dissolved 2014-03-31

Company Overview

About Minor Canon Row Ltd
MINOR CANON ROW LIMITED was founded on 2008-06-02 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2014-03-31 and is no longer trading or active.

Key Data
Company Name
MINOR CANON ROW LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
 
Filing Information
Company Number 06607561
Date formed 2008-06-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-03-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 11:49:51
Primary Source:Companies House
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Company Officers of MINOR CANON ROW LIMITED

Current Directors
Officer Role Date Appointed
FRANK DAVID GEORGE CATTLEY
 Company Secretary 2008-06-02
DOUGLAS ELLIS BLAIN
 Director 2008-06-02
FRANK DAVID GEORGE CATTLEY
 Director 2013-02-05
OLIVER LEIGH-WOOD
 Director 2008-09-22
PETER BEVERLEY MCKAY
 Director 2008-06-02
CAROLINE ROUGHTON
 Director 2010-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK DAVID GEORGE CATTLEY JELMAC INVESTMENTS Company Secretary 2009-02-20 CURRENT 1946-01-10 Dissolved 2016-01-26
FRANK DAVID GEORGE CATTLEY H&R REALISATIONS LIMITED Company Secretary 2009-01-12 CURRENT 1967-11-22 Dissolved 2018-05-27
FRANK DAVID GEORGE CATTLEY HAZLITT'S HOTELS LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-10 Active
FRANK DAVID GEORGE CATTLEY ANTIQUE FURNITURE HIRE LIMITED Company Secretary 2007-10-17 CURRENT 1965-06-30 Active - Proposal to Strike off
FRANK DAVID GEORGE CATTLEY THE ROOKERY HOTEL LIMITED Company Secretary 2007-10-17 CURRENT 1995-09-22 Active
FRANK DAVID GEORGE CATTLEY HAZLITT'S SOHO LIMITED Company Secretary 2007-10-17 CURRENT 1986-04-08 Active
FRANK DAVID GEORGE CATTLEY BATTY LANGLEY'S LIMITED Company Secretary 2007-10-17 CURRENT 2006-11-13 Active
FRANK DAVID GEORGE CATTLEY LONG MARSH LIMITED Company Secretary 2005-07-01 CURRENT 1956-08-27 Active
DOUGLAS ELLIS BLAIN OILY RAG ENTERPRISES LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
DOUGLAS ELLIS BLAIN OLD COURT FARM LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2017-01-28
DOUGLAS ELLIS BLAIN HAZLITT'S HOTELS LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
DOUGLAS ELLIS BLAIN BATTY LANGLEY'S LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active
DOUGLAS ELLIS BLAIN PRESTON HOMES LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
DOUGLAS ELLIS BLAIN ANTIQUE FURNITURE HIRE LIMITED Director 1997-02-17 CURRENT 1965-06-30 Active - Proposal to Strike off
DOUGLAS ELLIS BLAIN ENTHUSIAST PUBLISHING LIMITED Director 1996-09-03 CURRENT 1987-02-26 Active
DOUGLAS ELLIS BLAIN THE ROOKERY HOTEL LIMITED Director 1996-01-31 CURRENT 1995-09-22 Active
DOUGLAS ELLIS BLAIN BURRELL BLAIN WILSON ASSOCIATES LIMITED Director 1994-03-21 CURRENT 1994-03-21 Active - Proposal to Strike off
DOUGLAS ELLIS BLAIN HAZLITT'S SOHO LIMITED Director 1993-01-12 CURRENT 1986-04-08 Active
OLIVER LEIGH-WOOD SPITALFIELDS HISTORIC BUILDINGS (SHEERNESS) LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
OLIVER LEIGH-WOOD COUNTERHOUSE DEVELOPMENTS LIMITED Director 1999-02-09 CURRENT 1998-10-30 Active
PETER BEVERLEY MCKAY OLD COURT FARM LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2017-01-28
PETER BEVERLEY MCKAY HAZLITT'S HOTELS LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER BEVERLEY MCKAY BATTY LANGLEY'S LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active
PETER BEVERLEY MCKAY THE ROOKERY HOTEL LIMITED Director 1996-01-31 CURRENT 1995-09-22 Active
PETER BEVERLEY MCKAY HAZLITT'S SOHO LIMITED Director 1993-01-12 CURRENT 1986-04-08 Active
PETER BEVERLEY MCKAY SPITALFIELDS HISTORIC BUILDINGS TRUST(THE) Director 1991-12-14 CURRENT 1977-05-03 Active
PETER BEVERLEY MCKAY ANTIQUE FURNITURE HIRE LIMITED Director 1991-01-31 CURRENT 1965-06-30 Active - Proposal to Strike off
CAROLINE ROUGHTON VICTORIA LEAGUE FOR COMMONWEALTH FRIENDSHIP(THE) Director 2010-03-10 CURRENT 1921-05-02 Active
CAROLINE ROUGHTON SPITALFIELDS HISTORIC BUILDINGS TRUST(THE) Director 2001-10-02 CURRENT 1977-05-03 Active
CAROLINE ROUGHTON SIGMA ACCOUNTING & MANAGEMENT SERVICES LIMITED Director 1990-12-30 CURRENT 1974-10-25 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2014-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-14AP01DIRECTOR APPOINTED FRANK DAVID GEORGE CATTLEY
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 63 BROAD GREEN WELLINGBOROUGH NORTHANTS NN8 4LQ UNITED KINGDOM
2013-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-134.70DECLARATION OF SOLVENCY
2013-02-134.70DECLARATION OF SOLVENCY
2013-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26LATEST SOC26/06/12 STATEMENT OF CAPITAL;GBP 80000
2012-06-26AR0102/06/12 FULL LIST
2011-11-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-06AR0102/06/11 FULL LIST
2011-02-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-21AR0102/06/10 FULL LIST
2010-03-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-14AP01DIRECTOR APPOINTED MRS CAROLINE ROUGHTON
2009-06-29363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-12-0988(2)AD 22/09/08 GBP SI 79998@1=79998 GBP IC 2/80000
2008-11-10288aDIRECTOR APPOINTED MR OLIVER LEIGH-WOOD
2008-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MINOR CANON ROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINOR CANON ROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINOR CANON ROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MINOR CANON ROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINOR CANON ROW LIMITED
Trademarks
We have not found any records of MINOR CANON ROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINOR CANON ROW 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 (41100 - Development of building projects) as MINOR CANON ROW LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MINOR CANON ROW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINOR CANON ROW 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 MINOR CANON ROW 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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