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CANNONGATE ESTATES LIMITED

CANNONGATE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCANNONGATE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00706165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CANNONGATE ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CANNONGATE ESTATES LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANNONGATE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CANNONGATE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 02, 2018

    		10 pagesLIQ03

    Registered office address changed from 1 Mills Yard Fulham London SW6 3AQ to Mountview Court 1148 High Road Whetstone London N20 0RA on Apr 21, 2017

    		 pagesAD01

    Declaration of solvency

    		 pages4.70

    Appointment of a voluntary liquidator

    		 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2017

    		LRESSP

    Total exemption small company accounts made up to Mar 31, 2016

    		 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		 pagesCS01

    Termination of appointment of Caroline Louise Marston as a director on Nov 24, 2016

    		 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    		 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    		 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    		 pagesAR01

    Director's details changed for Caroline Louise Marston on Nov 10, 2010

    		 pagesCH01

    Secretary's details changed for Noreen Samya Tapp on Nov 10, 2010

    		 pagesCH03

    Termination of appointment of John Marston as a director

    		 pagesTM01
    View All Filings

    Who are the officers of CANNONGATE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPP, Noreen Samya
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		Secretary
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		British65314950002
    MARSTON, Mette
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		Director
    1148 High Road
    Whetstone
    N20 0RA London
    Mountview Court
    		EnglandNorwegian156051320001
    BILBIE, Janet Elizabeth
    9 De Montfort Road
    Streatham
    SW16 1NF London
    		Secretary
    9 De Montfort Road
    Streatham
    SW16 1NF London
    		British16636320001
    KINGSTON, Mark Andrew
    Whitehall Farm
    Brissenden Green
    TN26 3BJ Bethersden
    Kent
    		Secretary
    Whitehall Farm
    Brissenden Green
    TN26 3BJ Bethersden
    Kent
    		British47452060001
    MARSTON, Anne Elizabeth
    The Water Mill Mill Road
    CT21 5LP Hythe
    Kent
    		Director
    The Water Mill Mill Road
    CT21 5LP Hythe
    Kent
    		EnglandBritish26207060001
    MARSTON, Anthony David
    The Watermill
    Mill Lane
    CT21 5LP Hythe
    Kent
    		Director
    The Watermill
    Mill Lane
    CT21 5LP Hythe
    Kent
    		British2036270001
    MARSTON, Caroline Louise
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		United KingdomBritish23234380003
    MARSTON, John James Shepherd
    Flat 6
    19 Rayners Road Putney
    SW15 2AZ London
    		Director
    Flat 6
    19 Rayners Road Putney
    SW15 2AZ London
    		EnglandBritish23402360008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANNONGATE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mette Marston
    19 Rayners Road
    SW15 2AZ London
    Flat 6
    England
    		Apr 06, 2016
    19 Rayners Road
    SW15 2AZ London
    Flat 6
    England
    		No
    Nationality: Norwegian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Jonathon Daniels
    Mills Yard
    SW6 3AQ London
    1
    England
    		Apr 06, 2016
    Mills Yard
    SW6 3AQ London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CANNONGATE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 12, 1996
    Delivered On Aug 29, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30 kendal place & car parking space 25 upper richmond road putney all rights and licences ,goodwill rents and other monies payable. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 29, 1996Registration of a charge (395)
    • Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 11, 1992
    Delivered On Jun 23, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30 kendal place and car parking space 25KENDAL place upper richmond road putney l/b of wandsworth.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 23, 1992Registration of a charge (395)
    • Jan 06, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CANNONGATE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2017Commencement of winding up
    Apr 23, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    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.
    • license: CC0