Dissolved
Dissolved 2016-07-08
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Home > England & Wales Companies > KANANAS LEISURE (OP CO) LIMITED
Company Information for KANANAS LEISURE (OP CO) LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
|
Company Registration Number
 08423450 Private Limited Company
Dissolved 2016-07-08 |
Company Overview
About Kananas Leisure (op Co) Ltd
KANANAS LEISURE (OP CO) LIMITED was founded on 2013-02-28 and had its registered office in Eastleigh. The company was dissolved on the 2016-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KANANAS LEISURE (OP CO) LIMITED | |
| Legal Registered Office | |
| EASTLEIGH HAMPSHIRE | |
Filing Information
| Company Number | 08423450 | |
|---|---|---|
| Date formed | 2013-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 22:52:27 |
| Companies House |
|
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Company Officers of KANANAS LEISURE (OP CO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNITA CHRISTODOULIDOU RAFTOPOULOU |
||
LINDSEY DANIELLE RAFTOPOULOS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KANANAS (OP CO) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-24 | |
| KANANAS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
| KANANAS LEISURE LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
| KANANAS (OP CO) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-24 | |
| KANANAS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Liquidation | |
| KANANAS LEISURE LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
| IPROMOTION (SOUTHAMPTON) LIMITED | Director | 2009-09-13 | CURRENT | 2009-09-13 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY DANIELLE MOORMAN / 01/05/2014 | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/02/14 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to KANANAS LEISURE (OP CO) 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 | 2016-01-28 |
| Appointment of Liquidators | 2015-02-23 |
| Resolutions for Winding-up | 2015-02-23 |
| Meetings of Creditors | 2015-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against KANANAS LEISURE (OP CO) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KANANAS LEISURE (OP CO) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 KANANAS LEISURE (OP CO) LIMITED
Intangible Assets
Patents
We have not found any records of KANANAS LEISURE (OP CO) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KANANAS LEISURE (OP CO) LIMITED
Income
Government Income
We have not found government income sources for KANANAS LEISURE (OP CO) 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 (56101 - Licensed restaurants) as KANANAS LEISURE (OP CO) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KANANAS LEISURE (OP CO) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | KANANAS LEISURE (OP CO) LIMITED | Event Date | 2015-02-18 |
| Alexander Kinninmonth and David Ronald Taylor , Joint Liquidators, both of Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Tel: +44 (0) 2380 646 464. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KANANAS LEISURE (OP CO) LIMITED | Event Date | 2015-02-18 |
| Former registered names (in previous 12 months): Not Applicable Trading names or styles: Ninety Degrees At a General Meeting of the above-named Company, duly convened, and held at Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ on 18 February 2015 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily and 2. That Alexander Kinninmonth and David Ronald Taylor , Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally. Name of Chairman: Annita Raftopoulou Chairman Name of office holder 1: Alexander Kinninmonth Office holder 1 IP number: 9019 Name of office holder 2: David Ronald Taylor Office holder 2 IP number: 13790 Postal address of office holder(s): Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Office holders telephone no: +44 (0) 2380 646 464 Alternative contact for enquiries on proceedings: Kirren Keegan Tel: 023 8064 6438 Email: kirren.keegan@bakertilly.co.uk Capacity of office holder(s): Joint Liquidators Date of appointment: 18 February 2015 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | KANANAS LEISURE (OP CO) LIMITED | Event Date | 2015-01-27 |
| Previous registered name(s) in the last 12 months: None Other trading (names) or styles(s): Ninety Degrees NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act 1986 (as amended) , that a meeting of the creditors of the above named company will be held at Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY on 9 February 2015 at 11.15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 9 February 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from Baker Tilly, telephone number 02380 646 464 . Annita Raftopolou , : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | KANANAS LEISURE (OP CO) LIMITED | Event Date | |
| Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): Ninety Degrees Nature of business: Restaurants and Pubs NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 31 March 2016 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Helen Arney 023 80646431 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth Appointed: 18 February 2015 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 02380 646 464, IP Number: 9019 Joint Office Holder: David Ronald Taylor Appointed: 18 February 2015 RSM Restructuring Advisory LLP , First Floor, Davidson House, The Forbury, Reading RG1 3EU , IP Number: 13790 Alexander Kinninmonth is licensed to act as an Insolvency Practitioner in the UK by the Association of Chartered Certified Accountants David Ronald Taylor Kinninmonth is licensed to act as an Insolvency Practitioner in the UK by the Insolvency Practitioners Association Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment Dated: 13 January 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KANANAS LEISURE (OP CO) 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 KANANAS LEISURE (OP CO) 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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