CANTERBURY EUROPE LIMITED

Overview

Company Name	CANTERBURY EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00295777
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1935
Date of Cessation	Jun 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CANTERBURY EUROPE LIMITED?

(5142) /

Where is CANTERBURY EUROPE LIMITED located?

Registered Office Address	Kpmg Llp St James' Square M2 6DS Manchester
Undeliverable Registered Office Address	No

What were the previous names of CANTERBURY EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
CANTERBURY COTTON OXFORD LIMITED	Nov 19, 1998	Nov 19, 1998
COTTON OXFORD LIMITED	Oct 18, 1983	Oct 18, 1983
SIMLAM LIMITED	Jan 03, 1935	Jan 03, 1935

What are the latest accounts for CANTERBURY EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for CANTERBURY EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 30, 2012	Liquidators' statement of receipts and payments to Mar 20, 2012	5 pages	4.68

Mar 30, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jan 24, 2012	Liquidators' statement of receipts and payments to Jan 11, 2012	5 pages	4.68

Aug 11, 2011	Liquidators' statement of receipts and payments to Jul 11, 2011	6 pages	4.68

Feb 11, 2011	Liquidators' statement of receipts and payments to Jan 11, 2011	10 pages	4.68

May 13, 2010	Notice of Constitution of Liquidation Committee	2 pages	4.48

Jan 12, 2010	Administrator's progress report to Dec 15, 2009	25 pages	2.24B

Jan 12, 2010	Administrator's progress report to Dec 15, 2009	25 pages	2.24B

Jan 12, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	2.34B

Sep 28, 2009	Result of meeting of creditors	2 pages	2.23B

Sep 14, 2009	Statement of affairs with form 2.15B/2.14B	22 pages	2.16B

Sep 11, 2009	legacy	1 pages	287

Sep 09, 2009	Statement of administrator's proposal	33 pages	2.17B

Jul 21, 2009	Appointment of an administrator	1 pages	2.12B

Jul 06, 2009	legacy	1 pages	288a

Jul 02, 2009	legacy	1 pages	288a

Jul 01, 2009	legacy	1 pages	288b

Jul 01, 2009	legacy	1 pages	288b

Jul 01, 2009	legacy	1 pages	288b

Jun 18, 2009	legacy	1 pages	403a

Jun 18, 2009	legacy	1 pages	403a

Jun 18, 2009	legacy	1 pages	403a

Apr 29, 2009	legacy	2 pages	288a

Apr 02, 2009	legacy	10 pages	363a

View All Filings

Who are the officers of CANTERBURY EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAN, Stephanie Wen Shin Slateacre Road SK14 5LB Stockport 13 Cheshire	Sep 01, 2008		Secretary	Slateacre Road SK14 5LB Stockport 13 Cheshire		New Zealander		136933690001
MALIK, Adnan Shakoor Gate 1221 Hala Gardens Road 2941 Al Markh 529, Saar Villa 3, Kingdom Of Bahrain Bahrain	Feb 01, 2009		Director	Gate 1221 Hala Gardens Road 2941 Al Markh 529, Saar Villa 3, Kingdom Of Bahrain Bahrain		British	1972-2	139391540001
SAEED, Ahmed Road 740, Block 507 Kingdom Of Bahrain House 2402 Kingdom Of Bahrain	Jun 29, 2009		Director	Road 740, Block 507 Kingdom Of Bahrain House 2402 Kingdom Of Bahrain		Pakistan	1972-8	139323970001
CAMERON, Gordon John 11 Ladythorn Road Bramhall SK7 2EP Stockport Cheshire	Feb 03, 2003	Aug 31, 2008	Secretary	11 Ladythorn Road Bramhall SK7 2EP Stockport Cheshire		British		53129690001
CRAWFORD, Andrew Robert 54 Beech House The Beeches M20 2AH Didsbury Manchester	May 09, 1998	Jun 21, 2000	Secretary	54 Beech House The Beeches M20 2AH Didsbury Manchester		Australian		53174750002
KINSEY, Steven Maxwell 112 Randale Drive Sunnybank BL9 8NE Bury Lancashire		Jan 31, 1994	Secretary	112 Randale Drive Sunnybank BL9 8NE Bury Lancashire		British		12417590001
MCADAM, Paul 36 Crofton Avenue W4 3EW London	Jun 21, 2000	Nov 17, 2000	Secretary	36 Crofton Avenue W4 3EW London		British		71283050001
POWELL, Ian Donald 13 Broadacre Standish WN6 0SN Wigan Lancashire	Jan 31, 1994	May 09, 1998	Secretary	13 Broadacre Standish WN6 0SN Wigan Lancashire		British		37804490001
TURNER, Neil Kenneth 21 Greenbank Road Marple Bridge SK6 5ED Stockport Cheshire	Nov 17, 2000	Feb 03, 2003	Secretary	21 Greenbank Road Marple Bridge SK6 5ED Stockport Cheshire		English		93457320001
BARLOW, David Robert 16 Linhope Close SK4 3QJ Stockport Cheshire		Aug 04, 1992	Director	16 Linhope Close SK4 3QJ Stockport Cheshire		British	1948-4	87082790001
BARTLETT, James 11 Bollinwood Chase Wilmslow Park SK9 2DF Wilmslow Cheshire	Jan 31, 1994	May 09, 1998	Director	11 Bollinwood Chase Wilmslow Park SK9 2DF Wilmslow Cheshire		British	1938-2	37819860001
CASSELL, Peter William 57 Loddington Road Cransley NN14 1PY Kettering Northamptonshire		Sep 30, 1992	Director	57 Loddington Road Cransley NN14 1PY Kettering Northamptonshire		British	1946-4	29801380001
DAVID ALAN, Watkins 35 Kirkwood Way Cookridge LS16 7EU Leeds West Yorkshire		Apr 06, 1993	Director	35 Kirkwood Way Cookridge LS16 7EU Leeds West Yorkshire		British	1949-11	29801400001
DEEGAN, Michael 31 Wild Bank Chase Mottramrise SK15 2UJ Stalybridge Cheshire	Jan 31, 1994	Jun 30, 1995	Director	31 Wild Bank Chase Mottramrise SK15 2UJ Stalybridge Cheshire	United Kingdom	British	1956-4	12417600001
DENTON, Andrew Charles Gunn 16 Old Hall Drive Gorton M18 7EU Manchester	Jan 13, 1998	May 09, 1998	Director	16 Old Hall Drive Gorton M18 7EU Manchester		British	1963-6	34408450001
EVANS, Graham Francis 1/11a Killarney Street Takapuna Auckland New Zealand	Mar 01, 2004	Sep 29, 2004	Director	1/11a Killarney Street Takapuna Auckland New Zealand		New Zealand	1939-7	96539280001
GARBETT, Peter Henry 18 Bennett Street Christchurch New Zealand	Dec 06, 2000	Mar 14, 2002	Director	18 Bennett Street Christchurch New Zealand		New Zealand	1959-3	73715950001
HALLS, Ronald John 31a Lucerne Road Remuera Auckland New Zealand	May 09, 1998	Sep 01, 1999	Director	31a Lucerne Road Remuera Auckland New Zealand		New Zealander	1953-6	59060880002
HANNON, Anthony Charles Russell 41 Rock Isle Road Wai Aki Auckland New Zealand	Jun 25, 2002	Jul 01, 2006	Director	41 Rock Isle Road Wai Aki Auckland New Zealand	New Zealand	New Zealander	1960-5	97916660001
IGGO, Terence Gordon 29a Paunui Street St Heliers FOREIGN Auckland New Zealand	May 09, 1998	Sep 01, 1999	Director	29a Paunui Street St Heliers FOREIGN Auckland New Zealand		New Zealand	1940-11	46044220001
KIRKHAM, Ian 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire		Aug 07, 1992	Director	106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire		British	1950-3	34964530002
MERCER, Paul Andrew Villa 1 Gate 1354 Road 7520 Janabiyah 575 Kingdom Of Bahrain	Jul 01, 2006	Feb 01, 2009	Director	Villa 1 Gate 1354 Road 7520 Janabiyah 575 Kingdom Of Bahrain	Bahrain	British	1971-12	104845840001
MIDDLETON, Joseph 36 Lucas House 552 Kings Road SW10 0RE London	Jun 23, 2004	Feb 01, 2009	Director	36 Lucas House 552 Kings Road SW10 0RE London	United Kingdom	British	1955-12	98787480001
NICHOLAS, Peter Alexander 19 Argyle Street Herne Bay Auckland New Zealand	Sep 15, 1999	May 10, 2001	Director	19 Argyle Street Herne Bay Auckland New Zealand		New Zealander	1949-4	66306220001
PEACOCK, Matthew Roy Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy		Jan 13, 1998	Director	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy	Italy	British	1961-9	104718150001
PEACOCK, Michael William 17 Dryleaze Brimsham Park BS17 5YX Yate Avon		Feb 01, 1994	Director	17 Dryleaze Brimsham Park BS17 5YX Yate Avon		British	1958-6	42159970001
POWELL, Ian Donald 13 Broadacre Standish WN6 0SN Wigan Lancashire	Jan 31, 1994	May 09, 1998	Director	13 Broadacre Standish WN6 0SN Wigan Lancashire		British	1961-7	37804490001
RADFORD, Colin Bruce Unit 2 23 Lookaway Place Huntsbury Christchurch New Zealand	May 09, 1998	May 26, 2000	Director	Unit 2 23 Lookaway Place Huntsbury Christchurch New Zealand		New Zealander	1947-5	53175020002
SCOTT, Alan William 1 Lichfield Drive NN4 0QU Northampton Northamptonshire		Jul 29, 1992	Director	1 Lichfield Drive NN4 0QU Northampton Northamptonshire		British	1951-10	428910001
SMITH, Richard Redvers 144b Lake Hayes Road Arrowtown New Zealand	Mar 30, 2002	Mar 01, 2004	Director	144b Lake Hayes Road Arrowtown New Zealand		New Zealand	1945-9	82624240002
WOODWARD, Christopher 5331 Goldengate Avenue Oakland California Usa	Sep 15, 1999	Jun 25, 2002	Director	5331 Goldengate Avenue Oakland California Usa		American	1949-4	66306130001

View Detailed Information on Officers and People with Significant Control

Does CANTERBURY EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 27, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured Us $2,000,000.00
	Short particulars Trade receivables and trading stock.
	Persons Entitled Kuwait Finance House (Bahrain) B.S.C
	Transactions Feb 17, 2006Registration of a charge (395) Jun 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 27, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured $2,000,000.00 due or to become due from the company to
	Short particulars Trade receivables and trading stock.
	Persons Entitled Norman Laboe as Trustee of the Teece Children's Stock Trust
	Transactions Feb 17, 2006Registration of a charge (395) Jun 18, 2009Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Mar 14, 2005 Delivered On Mar 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re canterbury europe limited documentary credits and numbered 06524573 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 22, 2005Registration of a charge (395)
All assets debenture	Created On Mar 14, 2005 Delivered On Mar 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge on all f/h and l/h property together with all fixtures fittings and fixed plant and machinery, all goodwill, unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital, all other debts and non vesting debts. Floating charge on such moneys which the company may receive in respect of other debts and non-vesting debts and the remainder of the undertaking property rights and assets.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 16, 2005Registration of a charge (395) Jun 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 18, 2001 Delivered On Nov 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the deed and under the guarantee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The National Bank of New Zealand Limited
	Transactions Nov 05, 2001Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of security deposit	Created On Apr 22, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 22ND april 1999
	Short particulars The sum of £12,875.00 deposited under the terms of a deed of security deposit dated 22ND april 1999 and interest accrued thereon.
	Persons Entitled Dignan Investments Limited
	Transactions Apr 28, 1999Registration of a charge (395) May 31, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of security deposit	Created On Mar 31, 1999 Delivered On Apr 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The sum of £16,875.00 deposited under the terms of a deed of security deposit and all interest accrued.
	Persons Entitled Dignan Investments Limited
	Transactions Apr 08, 1999Registration of a charge (395) May 31, 2001Statement of satisfaction of a charge in full or part (403a)
Agreement and charge	Created On Sep 01, 1997 Delivered On Sep 11, 1997	Satisfied	Amount secured In favour of the chargee the aggregate amount outstanding by way of loans, outstanding purchase price and otherwise in respect of the facility and financing agreements (as defined) in whatsoever manner in any currency or currencies whether outstanding directly or indirectly, at present or in the future, actually or contingently, whether incurred by any obligor (as defined) soley or jointly with any other person and whether owed as principal or surety together with all interest under the financing agreements (as defined) from time to time and all costs, fees and sums by way of indemnity and other amounts due from any obligor (as defined) in connection therewith
	Short particulars The chargor assigns to burdale by way of absolute equitable assignment all its rights title interest and benefit in those accounts receivable which are or become freely assignable (the "assignable accounts receivable"); by way of fixed charge all its rights title interest and benefit in those accounts receivable which are or become unassignable or assignable only with the prior written consent of the account debtor.. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Sep 11, 1997Registration of a charge (395) Jan 28, 1999Statement of satisfaction of a charge in full or part (403a)
Cross debenture	Created On Sep 01, 1997 Delivered On Sep 11, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the financing agreements (as defined therein)
	Short particulars Property k/a peaco house situated at dawson street hyde cheshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Sep 11, 1997Registration of a charge (395) Jan 28, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On Dec 30, 1996 Delivered On Jan 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Jan 11, 1997Registration of a charge (395) May 11, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 20, 1991 Delivered On Mar 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank
	Transactions Mar 28, 1991Registration of a charge Feb 01, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 1990 Delivered On Dec 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank
	Transactions Dec 07, 1990Registration of a charge Jan 28, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 26, 1989 Delivered On May 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 1989Registration of a charge Jan 23, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 17, 1988 Delivered On May 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 20, 1988Registration of a charge
Legal charge	Created On Sep 24, 1984 Delivered On Oct 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H piece or parcel of land situate on nw side of patricks road, corby, northamptonshire with factory erected thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1984Registration of a charge
Debenture	Created On Sep 24, 1984 Delivered On Sep 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1984Registration of a charge

View Detailed Information on Charges

Does CANTERBURY EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2010	Administration ended
Jul 13, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester		Jan 12, 2010
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester		Jan 12, 2010

Date	Type
Jun 30, 2012	Dissolved on
Jan 12, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Jan 12, 2010
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Jan 12, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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