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Company Information for

CANOVA 2015 LIMITED

OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, WEST YORKSHIRE, LS20 9AT,
Company Registration Number
09318408
Private Limited Company
Liquidation

Company Overview

About Canova 2015 Ltd
CANOVA 2015 LIMITED was founded on 2014-11-19 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Canova 2015 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CANOVA 2015 LIMITED
 
Legal Registered Office
OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
WEST YORKSHIRE
LS20 9AT
 
Filing Information
Company Number 09318408
Company ID Number 09318408
Date formed 2014-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 19/08/2016
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-07 16:33:42
Primary Source:Companies House
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Company Officers of CANOVA 2015 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MCINALLY
 Director 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MCINALLY PM NIGHTS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
PHILIP MCINALLY THREE GRACES LTD Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-11-25

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
2020-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-08600Appointment of a voluntary liquidator
2020-01-02LIQ10Removal of liquidator by court order
2019-03-21LIQ06Voluntary liquidation. Resignation of liquidator
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-18
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 25 Harrington Street Liverpool L2 9QA
2016-11-034.20Volunatary liquidation statement of affairs with form 4.19
2016-11-03600Appointment of a voluntary liquidator
2016-11-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-19
2016-10-26DISS16(SOAS)Compulsory strike-off action has been suspended
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0119/11/15 ANNUAL RETURN FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19NEWINCNew incorporation
2014-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 CANOVA 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2017-04-07
Appointment of Liquidators2016-12-20
Resolutions for Winding-up2016-12-20
Fines / Sanctions
No fines or sanctions have been issued against CANOVA 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANOVA 2015 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 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of CANOVA 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANOVA 2015 LIMITED
Trademarks
We have not found any records of CANOVA 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANOVA 2015 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 (56302 - Public houses and bars) as CANOVA 2015 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANOVA 2015 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 TypeMeetings of Creditors
Defending partyCANOVA 2015 LIMITEDEvent Date2017-04-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE on 19 October 2016 , at 1.15pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Robert Baker at the offices of Walsh Taylor at rob.hc.barker@walshtaylor.co.uk. Philip McInally , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCANOVA 2015 LIMITEDEvent Date2016-10-19
Liquidator's name and address: Kate Elizabeth Breese and Philippa Smith of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Robert Baker at the offices of Walsh Taylor on 03300 244 660.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCANOVA 2015 LIMITEDEvent Date2016-10-19
At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Kate Elizabeth Breese & Philippa Smith be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 19 October 2016 the appointment of Kate Elizabeth Breese and Philippa Smith as Joint Liquidators was confirmed. Office Holder Details: Kate Elizabeth Breese and Philippa Smith (IP numbers 9730 and 18670 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 19 October 2016 . Further information about this case is available from Robert Baker at the offices of Walsh Taylor on 03300 244 660. Philip Mcinally , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANOVA 2015 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 CANOVA 2015 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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