Company Information for CANARY CARE LIMITED
JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP,
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Company Registration Number
08512931
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CANARY CARE LIMITED | ||
Legal Registered Office | ||
JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP | ||
Previous Names | ||
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Company Number | 08512931 | |
---|---|---|
Company ID Number | 08512931 | |
Date formed | 2013-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 08:33:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANARY CARE NURSERY LIMITED | 70 (FLAT 7) CONYER'S ROAD STREATHAM LONDON SW16 6LT | Active - Proposal to Strike off | Company formed on the 2017-05-03 | |
CANARY CARE GLOBAL LIMITED | Hutwood Court Bournemouth Road Chandler's Ford Eastleigh SO53 3QB | Active | Company formed on the 2018-08-30 | |
CANARY CARE LIMITED | Unknown | |||
CANARY CARE PALM SERVICES INCORPORATED | California | Unknown | ||
CANARY CARE SERVICES LTD | OFFICE 274 200 BROOK DRIVE READING RG2 6UB | Active | Company formed on the 2021-03-10 | |
CANARY CARE LIVING LTD | 22 MERTON ROAD SOUTH READING BERKSHIRE RG2 8AX | Active | Company formed on the 2024-03-28 | |
CANARY CARE NATIONWIDE LTD | SUITE 105A FIRST FLOOR SACKVILLE PLACE 44-48 MAGDALEN STREET NORWICH NR3 1JU | Active | Company formed on the 2024-09-02 | |
CANARY CARE SOMERSET LTD | 47 ROPING ROAD YEOVIL SOMERSET BA21 4BE | Active | Company formed on the 2024-10-14 |
Officer | Role | Date Appointed |
---|---|---|
STUART BUTTERFIELD |
||
WILLIAM ANDREW CALVELEY COTTON |
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CHRISTOPHER JOHN CURRY |
||
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
||
STUART DAVID SHEEHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RUPERT JOHN PATON |
Director | ||
CLAIRE SANDRA VINCENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUSTONTAP LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
COTTONSCOMPANY CONSULTING LTD | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
CARE4CARE CIC | Director | 2012-10-05 | CURRENT | 2012-08-13 | Dissolved 2014-05-06 | |
C-BEX LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2014-12-30 | |
MEMORYWAY LTD | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2015-04-28 | |
CRITICAL DATA LTD | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
GENERAL INFORMATION SYSTEMS LIMITED | Director | 1998-07-31 | CURRENT | 1985-12-06 | Liquidation | |
COVATIC LTD | Director | 2018-07-02 | CURRENT | 2016-10-12 | Active | |
LIVING MAP ASSETS LIMITED | Director | 2018-04-06 | CURRENT | 2013-07-10 | Active | |
ADAPTTECH LIMITED | Director | 2018-04-04 | CURRENT | 2017-11-03 | Liquidation | |
C7 HEALTH LIMITED | Director | 2018-04-04 | CURRENT | 2018-01-26 | Active | |
INVIZIUS LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
LOCATE BIO LIMITED | Director | 2018-04-03 | CURRENT | 2001-04-20 | Active | |
CLEAR REVIEW LIMITED | Director | 2018-03-27 | CURRENT | 2014-01-20 | Active | |
BLACKCURVE SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2016-03-29 | Liquidation | |
GORILLA IN THE ROOM LTD. | Director | 2018-01-05 | CURRENT | 2015-12-31 | Active | |
LUMINOUS GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2004-10-21 | Active | |
NETACEA HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-22 | Active | |
PHARMASEAL INTERNATIONAL LIMITED | Director | 2017-11-28 | CURRENT | 2016-02-08 | Active | |
CAM SOLUTIONS LTD. | Director | 2017-11-23 | CURRENT | 2011-08-22 | Active | |
CORROSION RADAR LIMITED | Director | 2017-11-16 | CURRENT | 2017-04-18 | Active | |
UFL GAMES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
CARBON AIR LIMITED | Director | 2017-11-01 | CURRENT | 2011-11-21 | Active | |
MIOTIFY LTD | Director | 2017-10-27 | CURRENT | 2015-11-11 | Liquidation | |
VOXPOPME LIMITED | Director | 2017-10-20 | CURRENT | 2013-01-03 | Active | |
REALTIME GAMES LTD | Director | 2017-10-17 | CURRENT | 2013-06-14 | Liquidation | |
AXIS SPINE TECHNOLOGIES LTD | Director | 2017-04-04 | CURRENT | 2016-07-20 | Active | |
PUBGUARD LTD | Director | 2017-03-28 | CURRENT | 2015-03-12 | Active | |
MILKALYSER LIMITED | Director | 2017-03-27 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
HEALTH CENTRIFIED LIMITED | Director | 2017-03-21 | CURRENT | 2016-12-07 | Active | |
SNAPDRAGON MONITORING LIMITED | Director | 2017-02-10 | CURRENT | 2014-11-14 | Active | |
COMPARESOFT LTD | Director | 2017-01-17 | CURRENT | 2015-09-02 | Active | |
STORMBURST STUDIOS LTD | Director | 2017-01-13 | CURRENT | 2014-11-10 | Active | |
REFRACT SOFTWARE LTD | Director | 2016-11-14 | CURRENT | 2015-02-17 | Active | |
MOFGEN LIMITED | Director | 2016-11-03 | CURRENT | 2013-07-17 | Liquidation | |
CYACOMB LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-23 | Active | |
BRAINTRAIN2020 LIMITED | Director | 2016-10-05 | CURRENT | 2013-08-22 | Active | |
PERTINAX PHARMA LIMITED | Director | 2016-04-04 | CURRENT | 2015-04-23 | Active | |
AFTERNOONIFY LTD | Director | 2016-04-04 | CURRENT | 2015-11-16 | Active | |
CHROMITION LIMITED | Director | 2016-04-01 | CURRENT | 2014-11-28 | Active | |
CYBEROWL LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-29 | Active | |
SENSE BIODETECTION LIMITED | Director | 2016-03-30 | CURRENT | 2013-07-25 | Active | |
WARWICK ACOUSTICS LIMITED | Director | 2016-03-01 | CURRENT | 2002-05-30 | Active | |
SARISSA BIOMEDICAL LIMITED | Director | 2016-02-18 | CURRENT | 2002-11-04 | Liquidation | |
PARTICLE ANALYTICS LIMITED | Director | 2016-02-09 | CURRENT | 2015-02-02 | Liquidation | |
EYOTO GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-12-16 | Active | |
MANCHESTER IMAGING LIMITED | Director | 2015-10-26 | CURRENT | 2014-06-23 | Active | |
INTELLIGENT HEALTH LIMITED | Director | 2015-10-06 | CURRENT | 2006-03-29 | Active | |
GLOWMADE LTD | Director | 2015-09-15 | CURRENT | 2015-06-24 | Active | |
WAYVE LTD | Director | 2015-07-27 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
TOZARO LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-11 | Active | |
PHAROS GLOBAL LIMITED | Director | 2015-03-31 | CURRENT | 2014-05-27 | Dissolved 2017-07-18 | |
FRIENDLY SCORE UK LTD | Director | 2015-03-30 | CURRENT | 2014-08-11 | Active | |
ASHIEMYMY TECHNOLOGY LTD | Director | 2015-03-27 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
CUSTOMER CLEVER LTD | Director | 2015-03-26 | CURRENT | 2014-12-05 | Liquidation | |
MEDHERANT LIMITED | Director | 2015-03-25 | CURRENT | 2014-04-02 | Active | |
ICZ LIMITED | Director | 2015-01-23 | CURRENT | 2013-08-15 | Dissolved 2017-12-19 | |
LMB MANAGEMENT SERVICES LTD. | Director | 2014-11-10 | CURRENT | 2012-10-01 | Active | |
EDGE CASE GAMES LTD | Director | 2014-09-12 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
INVINCIBLES STUDIO LTD | Director | 2014-07-29 | CURRENT | 2004-10-27 | Active | |
NDREAMS LIMITED | Director | 2014-03-28 | CURRENT | 2002-01-28 | Active | |
DAB GAMING LIMITED | Director | 2014-02-14 | CURRENT | 2013-04-25 | Liquidation | |
INOCARDIA LIMITED | Director | 2013-12-20 | CURRENT | 2013-06-18 | Active | |
CYP DESIGN LIMITED | Director | 2013-10-11 | CURRENT | 2012-06-01 | Dissolved 2017-10-31 | |
SMART ANTENNA TECHNOLOGIES LIMITED | Director | 2013-09-10 | CURRENT | 2013-04-10 | In Administration/Administrative Receiver | |
OXFORD GENETICS LTD | Director | 2013-07-11 | CURRENT | 2011-04-28 | Active | |
LM TECHNOLOGIES LIMITED | Director | 2013-03-28 | CURRENT | 2004-12-03 | Active | |
AQUA ELECTROLYSIS LIMITED | Director | 2013-03-25 | CURRENT | 2012-11-22 | Dissolved 2016-04-26 | |
THE NATIVE ANTIGEN COMPANY LIMITED | Director | 2010-11-11 | CURRENT | 2010-09-23 | Active | |
CONCURRENT THINKING LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-22 | Dissolved 2017-08-30 | |
NANOTHERICS LTD | Director | 2009-06-12 | CURRENT | 2007-08-02 | Active | |
CANARY SYSTEMS LTD | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom | |
AM01 | Appointment of an administrator | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 1959.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1959.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 1959.45 | |
SH01 | 23/01/17 STATEMENT OF CAPITAL GBP 1959.45 | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 1757.66 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1768.82 | |
SH01 | 17/08/16 STATEMENT OF CAPITAL GBP 1768.82 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/08/2016 | |
CH01 | Director's details changed for Stuart David Sheehy on 2016-08-08 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1691 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM 820 the Crescent Colchester Business Park Colchester Essex | |
CH01 | Director's details changed for Mr Christopher John Curry on 2016-03-31 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1691 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 1691.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/12/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1659.93 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 1659.93 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUPERT JOHN PATON | |
RES01 | ADOPT ARTICLES 21/07/15 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 1578.85 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1467.01 | |
AR01 | 19/05/15 FULL LIST | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 1467.01 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES RUPERT JOHN PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VINCENT | |
RES15 | CHANGE OF NAME 22/08/2014 | |
CERTNM | COMPANY NAME CHANGED CANARY SYSTEMS LTD CERTIFICATE ISSUED ON 05/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 1449.95 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 22/08/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX | |
AR01 | 01/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 820 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM C/O FREESTONE & CO. 1 THE CENTRE HIGH STREET GILLINGHAM DORSET SP8 4AB UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 1150.00 | |
AP02 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | |
SH02 | SUB-DIVISION 07/03/14 | |
RES13 | 1000 SHARE OF £1 EACH BE SUB-DIVIDED INTO 100000 ORD SHARES OF £0.01 EACH 07/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/03/14 STATEMENT OF CAPITAL GBP 1078.33 | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 570 | |
AP01 | DIRECTOR APPOINTED STUART BUTTERFIELD | |
AP01 | DIRECTOR APPOINTED WILLIAM COTTON | |
AP01 | DIRECTOR APPOINTED CLAIRE VINCENT | |
AP01 | DIRECTOR APPOINTED STUART DAVID SHEEHY | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 570 | |
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 |
Notice of | 2019-09-18 |
Appointment of Liquidators | 2019-09-06 |
Meetings of Creditors | 2018-10-12 |
Other Corp | 2018-09-05 |
Appointmen | 2018-09-05 |
Total # Mortgages/Charges | 0 |
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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 26400 - Manufacture of consumer electronics
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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 CANARY CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Suffolk County Council | |
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Deferred Charges transfer from CFA |
Wakefield Metropolitan District Council | |
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Adaptations |
Nottingham City Council | |
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401-Operational Equipment |
Wakefield Metropolitan District Council | |
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Adaptations |
Wakefield Metropolitan District Council | |
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Adaptations |
Wakefield Metropolitan District Council | |
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Adaptations |
Suffolk County Council | |
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Deferred Charges transfer from CFA |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Solihull Metropolitan Borough Council | |
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Telford and Wrekin Council | |
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Telford and Wrekin Council | |
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Coventry City Council | |
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Disabled Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
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Defending party | CANARY CARE LIMITED | Event Date | 2019-09-18 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CANARY CARE LIMITED | Event Date | 2019-08-14 |
Liquidator's name and address: Sandra Lillian Mundy and Alan Peter Whalley of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton SO15 2NP : Further information about this case is available from Samuel Kelly at the offices of James Cowper Kreston on 02380 221 222 or at skelly@jamescowper.co.uk. | |||
Initiating party | Event Type | Other Corp | |
Defending party | CANARY CARE LIMITED | Event Date | 2018-09-05 |
Initiating party | Event Type | Appointmen | |
Defending party | CANARY CARE LIMITED | Event Date | 2018-09-05 |
In the High Court of Justice No 7993 of 2018 CANARY CARE LIMITED (Company Number 08512931 ) Nature of Business: Manufacture of consumer electronics Registered office: 820 The Crescent, Colchester Busiā¦ | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CANARY CARE LIMITED | Event Date | 2018-08-31 |
In the High Court of Justice case number 7993 NOTICE IS HEREBY GIVEN that a virtual meeting of creditors by telephone conference is to be held at James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP on 24 October 2018 at 2:30pm for the purpose of approving the joint administrators proposals, deciding whether to establish a creditors committee and to appoint persons to serve as creditor members of that committee. If no creditors committee is formed or should fail to fix the basis of the joint administrators remuneration, fixing that basis pursuant to Rule 18.18(3) of the Insolvency Rules 2016 Creditors can access the virtual meeting as follows: by contacting Sam Kelly on 02380 221 222 or skelly@jamescowper.co.uk In order to be entitled to vote creditors must deliver proxies and claims to James Coper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP or by email to skelly@jamescowper.co.uk by 16:00 on the business day before the meeting. The convener of the meeting is Sandra Mundy, Joint Administrator. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Office Holder Details: Sandra Lillian Mundy and Alan Peter Whalley (IP numbers 9441 and 6588 ) of James Cowper Kreston , The White Building, 1-4 Cumberland Place, Southampton SO15 2NP . Date of Appointment: 31 August 2018 . Further information about this case is available from Tom Russell at the offices of James Cowper Kreston on 02380 221 222 or at trussell@jamescowper.co.uk. Sandra Lillian Mundy and Alan Peter Whalley , Joint Administrators | |||
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. |