Dissolved
Dissolved 2017-07-06
Company Information for CANNON ESTATES (LIF) LTD
LONDON, W1K,
|
Company Registration Number
08424397
Private Limited Company
Dissolved Dissolved 2017-07-06 |
Company Name | |
---|---|
CANNON ESTATES (LIF) LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 08424397 | |
---|---|---|
Date formed | 2013-02-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2017-07-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL HARRIS |
||
ROBERT NIGEL HARRIS |
||
SIMON MARKS |
||
ROY GRAINGER WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFAX (RETAIL) PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Liquidation | |
WILTSHIRE (RETAIL) PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
PAGEANT (RETAIL) PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
SARNIA (OFFICE) PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
LOIDIS PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
CANNON ESTATES RETAIL LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
MOUNT SQUARE LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
OXLO PROPERTIES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
CANNON (CONSETT) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (SUNDERLAND) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (WOLVERHAMPTON) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (WORCESTER) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (FOLKESTONE) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (PORTSMOUTH) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (MAIDSTONE) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON ESTATES (GRAFTON) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2014-02-19 | |
VENTURIS INVESTMENTS LIMITED | Director | 2010-07-07 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
CANNON ESTATES LTD | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2017-07-06 | |
CARDINAL DEBTCO LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Dissolved 2018-09-18 | |
CARDINAL RECEIVABLES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active - Proposal to Strike off | |
CARDINAL CALYPSO LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
ZESTDATA LIMITED | Director | 2008-09-10 | CURRENT | 2002-01-23 | Dissolved 2014-12-09 | |
DEMIGATE LIMITED | Director | 2008-09-10 | CURRENT | 1988-04-21 | Dissolved 2017-04-18 | |
SILVERBUSH LIMITED | Director | 2008-09-10 | CURRENT | 1993-03-02 | Active | |
LORDCLASS LIMITED | Director | 2007-03-05 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
FABTOWN LIMITED | Director | 2007-03-05 | CURRENT | 2007-02-26 | Dissolved 2017-05-09 | |
MILECARE LIMITED | Director | 2007-03-05 | CURRENT | 2007-01-26 | Dissolved 2018-02-13 | |
GUILDPOST LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-28 | Dissolved 2017-07-05 | |
LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
VASTGUIDE LIMITED | Director | 2006-11-16 | CURRENT | 2006-10-04 | Dissolved 2014-04-06 | |
JADEQUOTE LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-01 | Dissolved 2015-03-09 | |
OTTERPLAN LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-19 | Dissolved 2015-10-06 | |
SLATECHARM LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-09 | Dissolved 2017-05-09 | |
ERINRANGE LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-04 | Dissolved 2017-05-09 | |
HOPESHIELD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEATGOLD LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-05 | Dissolved 2017-05-09 | |
FROSTSTAR LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-07 | Dissolved 2017-05-09 | |
DEANSHIELD LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-03 | Dissolved 2018-02-13 | |
CARDINAL LYSANDER LIMITED | Director | 2005-11-30 | CURRENT | 1991-05-13 | Active | |
VENTURIS LAND LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
FANMASTER LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-27 | Dissolved 2017-07-06 | |
MILEGUIDE LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-05 | Dissolved 2017-05-09 | |
ADDHOLD LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-11 | Dissolved 2017-05-09 | |
MAGICSTAND LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
ITEMSTORE LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
EMBERSDALE LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-02 | Dissolved 2018-04-17 | |
PRAEDIA ESTATES LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-05 | Dissolved 2018-03-20 | |
TIDEBAY LIMITED | Director | 2004-10-13 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
SALSPIN LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
CATERFIELD LIMITED | Director | 2004-05-06 | CURRENT | 2004-04-30 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED | Director | 2004-03-23 | CURRENT | 2004-02-23 | Dissolved 2013-09-03 | |
TIGERBAY PROPERTIES LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-13 | Dissolved 2018-02-13 | |
CARDINHOLD LIMITED | Director | 2003-02-26 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDINAL THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDIA GROUP LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
PRAEDHOLD LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
CARDINAL TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-07-24 | |
POLYSAND LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
PRAEDIA ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
CARDINAL ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
GLIDEMANNER LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-11 | Dissolved 2014-12-09 | |
WORLDCLAIM LIMITED | Director | 2002-04-24 | CURRENT | 2002-02-08 | Active | |
DELTATOKEN LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
ELITESHAPE LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
PRAEDIA SECURITIES LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
PRAEDIA INVESTMENTS LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active | |
PRAEDIA RESIDENTIAL LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2014-10-28 | |
TOBIAS JAMES LIMITED | Director | 1998-05-21 | CURRENT | 1995-09-13 | Active | |
CANNON STREET (COVENT GARDEN) LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
EAGLE CREST (DERBY) LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
CANNON ESTATES RETAIL LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
CANNON (CONSETT) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (SUNDERLAND) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (WOLVERHAMPTON) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (WORCESTER) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (FOLKESTONE) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (PORTSMOUTH) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (MAIDSTONE) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON STREET CAPITAL LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
CANNON ESTATES (GRAFTON) LIMITED | Director | 2011-04-01 | CURRENT | 2010-12-10 | Dissolved 2014-02-19 | |
CANNON ESTATES LTD | Director | 2011-04-01 | CURRENT | 2010-06-30 | Dissolved 2017-07-06 | |
ATLANTIC PAVILION LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
CANNON ESTATES RETAIL LTD | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
COBWEB INVESTMENTS LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
MOUNT SQUARE LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
CANNON (CONSETT) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (SUNDERLAND) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (WOLVERHAMPTON) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (WORCESTER) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (FOLKESTONE) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (PORTSMOUTH) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON (MAIDSTONE) MANAGEMENT LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-06-16 | |
CANNON ESTATES LTD | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2017-07-06 | |
WORLDCLAIM LIMITED | Director | 2008-09-10 | CURRENT | 2002-02-08 | Active | |
STRATHNEWTON HOLDINGS LIMITED | Director | 1995-04-26 | CURRENT | 1995-04-19 | Active | |
STRATHNEWTON INVESTMENTS LIMITED | Director | 1993-06-01 | CURRENT | 1993-04-02 | Active | |
SILVERBUSH LIMITED | Director | 1993-03-10 | CURRENT | 1993-03-02 | Active | |
RINGBEST LIMITED | Director | 1993-03-10 | CURRENT | 1993-03-02 | Active | |
CARDINAL LYSANDER LIMITED | Director | 1991-05-15 | CURRENT | 1991-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 23/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1S 4BQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 01/05/2014 | |
AR01 | 28/02/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-03-02 |
Notices to Creditors | 2015-04-08 |
Resolutions for Winding-up | 2015-04-08 |
Appointment of Liquidators | 2015-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
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 CANNON ESTATES (LIF) LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CANNON ESTATES (LIF) LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CANNON ESTATES (LIF) LTD | Event Date | 2017-02-28 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Cork Gully LLP, 52 Brook Street, London, W1K 5DS on 25 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 26 March 2015. Office Holder details: Stephen Robert Cork, (IP No. 8627) and Joanne Elizabeth Milner, (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS Further details contact: Phil Hemming, Email: philhemming@corkgully.com Tel: 020 7268 2150. Ag YE41459 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CANNON ESTATES (LIF) LTD | Event Date | 2015-04-01 |
Notice is hereby given that the Creditors of the above named company are required, on or before 29 April 2015, to prove their debts by sending their full names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen Robert Cork and Joanne Elizabeth Milner the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London W1K 5DS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 March 2015. Office holder details: Stephen Robert Cork and Joanne Milner (IP Nos 8627 and 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS. For further details contact: Chloe Charlesworth, Email: chloecharlesworth@corkgully.com, Tel: 020 7268 2150. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CANNON ESTATES (LIF) LTD | Event Date | 2015-03-26 |
Notice is hereby given that the following resolutions were passed on 26 March 2015 , as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Robert Cork and Joanne Elizabeth Milner , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS, (IP Nos 8627 and 8761) be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” For further details contact: Chloe Charlesworth, Email: chloecharlesworth@corkgully.com, Tel: 020 7268 2150. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CANNON ESTATES (LIF) LTD | Event Date | 2015-03-26 |
Stephen Robert Cork and Joanne Elizabeth Milner , both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS : For further details contact: Chloe Charlesworth, Email: chloecharlesworth@corkgully.com, Tel: 020 7268 2150. | |||
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. |