CANANWILL EUROPE LIMITED
Overview
| Company Name | CANANWILL EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00616843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CANANWILL EUROPE LIMITED?
- (7499) /
Where is CANANWILL EUROPE LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANANWILL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIB LIMITED | Oct 13, 1994 | Oct 13, 1994 |
| LONDON INSURANCE BROKERS LIMITED | Dec 15, 1958 | Dec 15, 1958 |
What are the latest accounts for CANANWILL EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CANANWILL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2011 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of CANANWILL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| ASPINALL, Nicholas | Secretary | 45 Southdean Gardens Wimbledon SW19 6NT London | British | 29662910003 | ||||||
| PEARSON, Christopher Matthew Robertson | Secretary | Mickleton Common Road TN15 9AY Ightham Kent | British | 35071380001 | ||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| CHINN, Jolyon Digby | Director | Rowland Farmhouse Hensill Lane TN18 Hawkhurst Kent | British | 9637700001 | ||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| GILBERT, Stephen Harry | Director | Whitedown South Hanningfield Road South Hanningfield CM3 8HJ Chelmsford Essex | British | 25975470002 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | 110985300001 | ||||||
| HOUGH, Alan Edward | Director | 3 The Copse CM12 0NR Billericay Essex | British | 40572190001 | ||||||
| MAN, William Mortimer | Director | Grantchester Kingswood Road TN2 4UJ Tunbridge Wells Kent | British | 25958610001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| SHEPPARD, Timothy John | Director | 107 Norsey View Drive CM12 0QU Billericay Essex | British | 37979980001 | ||||||
| SIMPSON, William Henry Kenneth | Director | Bratton Hill Slough Lane Buckland RH3 7BJ Betchworth Surrey | British | 9332500001 | ||||||
| SPARKS, Alexander Pratt | Director | Glebe House Milton Lilbourne SN9 5LQ Pewsey Wiltshire | British | 30656530001 | ||||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 | ||||||
| WILL, Richard Edward | Director | Northlands 27 Lewes Road RH17 7SP Haywards Heath West Sussex | British | 1408530001 |
Does CANANWILL EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Nov 19, 1993 Delivered On Dec 03, 1993 | Satisfied | Amount secured And for varying the terms of the principal deed dated 29TH august 1989 | |
Short particulars Second floating charge (ranking equally with the original floating charge) in favour of the society of lloyd's in respect of amount of any loan or overdraft facility obtained from an approved bank on an insurance broking account. | ||||
Persons Entitled
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Transactions
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| Security and trust deed | Created On Aug 29, 1989 Delivered On Sep 09, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of insurance transactions to lloyds. | |
Short particulars All monies standing to the credit or pursuant to lloyds brokers byelaw. (No 5 of 1988) (please see form 395 for further details). | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Nov 06, 1984 Delivered On Nov 20, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All right title & interest in monies & investments at the date of the trust deed standing to the credit of or held in any iba accounts of the company (see doc M92). | ||||
Persons Entitled
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Transactions
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Does CANANWILL EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0