Dissolved
Dissolved 2014-11-05
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Home > England & Wales Companies > CANON HOUSE PROPERTIES (EGHAM) LIMITED
Company Information for CANON HOUSE PROPERTIES (EGHAM) LIMITED
LONDON, EC3V,
|
Company Registration Number
 07417689 Private Limited Company
Dissolved 2014-11-05 |
Company Overview
About Canon House Properties (egham) Ltd
CANON HOUSE PROPERTIES (EGHAM) LIMITED was founded on 2010-10-25 and had its registered office in London. The company was dissolved on the 2014-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CANON HOUSE PROPERTIES (EGHAM) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07417689 | |
|---|---|---|
| Date formed | 2010-10-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-11-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 13:46:38 |
| Companies House |
|
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Company Officers of CANON HOUSE PROPERTIES (EGHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM JOHN PICKERING |
||
DAVID WILLIAM WATKISS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENSIDE VIEW MANAGEMENT COMPANY LTD | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
| CANON HOUSE PROPERTIES (GC) LTD | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| COLNE LODGE MANAGEMENT LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2015-03-17 | |
| CANON HOUSE PROPERTIES (STAINES) LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
| CANON HOUSE PROJECTS LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
| CANON HOUSE DEVELOPMENTS LTD. | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
| CANON HOUSE HOLDINGS LIMITED | Director | 1998-04-24 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
| C H D M LTD | Director | 1998-02-05 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
| CANON HOUSE PROPERTIES LIMITED | Director | 1994-10-17 | CURRENT | 1994-10-17 | Liquidation | |
| COLNE LODGE MANAGEMENT LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2015-03-17 | |
| CANON HOUSE PROPERTIES (STAINES) LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM CANON HOUSE 2B LOWER DAGNALL STREET ST ALBANS HERTFORDSHIRE AL3 4PA UNITED KINGDOM | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/10/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 17/12/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
| SH01 | 26/10/10 STATEMENT OF CAPITAL GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CANON HOUSE PROPERTIES (EGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-09 |
| Notices to Creditors | 2012-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against CANON HOUSE PROPERTIES (EGHAM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CANON HOUSE PROPERTIES LIMITED | |
| DEBENTURE | Satisfied | DAVID WILLIAM WATKISS | |
| LEGAL CHARGE | Satisfied | CANON HOUSE PROPERTIES LIMITED | |
| LEGAL CHARGE | Satisfied | DAVID WILLIAM WATKISS |
Intangible Assets
Patents
We have not found any records of CANON HOUSE PROPERTIES (EGHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CANON HOUSE PROPERTIES (EGHAM) LIMITED
Income
Government Income
We have not found government income sources for CANON HOUSE PROPERTIES (EGHAM) 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 (68100 - Buying and selling of own real estate) as CANON HOUSE PROPERTIES (EGHAM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANON HOUSE PROPERTIES (EGHAM) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CANON HOUSE PROPERTIES (EGHAM) LIMITED | Event Date | 2014-06-04 |
| The Company was placed into members voluntary liquidation on 22 August 2012 when Vivian Murray Bairstow (IP No. 005316) and Neil John Mather (IP No. 008747) both of Begbies Traynor (Central) LLP, of 32 Cornhill, London EC3V 3BT were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT on 22 July 2014 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Rebecca Jones by e-mail at rebecca.jones@begbies-traynor.com or by telephone on 020 7398 3766. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CANON HOUSE PROPERTIES (EGHAM) LIMITED | Event Date | 2012-08-22 |
| The Company was placed into members voluntary liquidation on 22 August 2012 when Vivian Murray Bairstow (IP No 005316) and Neil John Mather (IP No 008747), both of Begbies Traynor (Central) LLP of 32 Cornhill, London, EC3V 3BT were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 24 October 2012 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Vivian Murray Bairstow of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Virginia de Gersigny by email at virginia.gersigny@begbies-traynor.com or by telephone on 020 7398 3800. V M Bairstow , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANON HOUSE PROPERTIES (EGHAM) 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 CANON HOUSE PROPERTIES (EGHAM) 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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