CANUSA SYSTEMS LIMITED
Overview
| Company Name | CANUSA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00792437 |
| 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 CANUSA SYSTEMS LIMITED?
- (5114) /
Where is CANUSA SYSTEMS LIMITED located?
| Registered Office Address | Bergstrand House Parkwood Close Broadley Industrial Park PL6 7SG Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANUSA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHRINK TUBES & PLASTICS LIMITED | Feb 19, 1964 | Feb 19, 1964 |
What are the latest accounts for CANUSA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CANUSA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2012 | 7 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Henry Brown Mccoll as a director on Oct 04, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2005 | 21 pages | AA | ||||||||||
Who are the officers of CANUSA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLL, Henry Brown | Secretary | Glendevon 89 Thorniecroft Drive Cumbernauld G67 4JT Glasgow Lanarkshire | British | 64856470001 | ||||||
| BUCKLEY, William Peter | Director | 2 Red Oaks Crescent M4G 1A5 Toronto Ontario Canada | Canadian | 53524520001 | ||||||
| LOVE, Gary Scott | Director | 2100 Blyth Crescent Oakville Ontario L6j 5h6 Canada | Canadian | 115124230001 | ||||||
| MCCOLL, Henry Brown | Director | 89 Thorniecroft Drive Cumbernauld G67 4JT Glasgow Glendevon Lanarkshire United Kingdom | United Kingdom | British | 64856470001 | |||||
| BOWDITCH, David | Secretary | 2 Bowden Farm Bowden Hill Yealmpton PL8 2JX Plymouth Devon | British | 50176830001 | ||||||
| JONES, Richard Gwynn | Secretary | 14 Spencer Road Plynstock PL9 7DS Plymouth Devon | British | 58485280002 | ||||||
| LOVEJOY, David John | Secretary | 49 Reddicliff Road Radford Park Plymstock PL9 9NF Plymouth Devon | British | 6266310001 | ||||||
| BURTON, Brian Thomas | Director | 2106 Brays Lane FOREIGN Oakville Ontario Canada | Canadian | 18745620001 | ||||||
| CONROY, Brian John | Director | 3710 Price Court L5L 4S6 Mississauga Ontario Canada | Canadian | 6266300001 | ||||||
| HYLAND, Geoffrey Fyfe | Director | 21496 Shaw's Creek Road Rr No.1 LON 1AO Alton Ontario Canada | Canadian | 35674650001 | ||||||
| THOMAS, Alan Richard | Director | 34 Elliotwood Court Toronto Ontario M2l 2p9 Canada | Canadian | 73450840003 |
Does CANUSA SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 16, 1968 Delivered On May 02, 1968 | Satisfied | Amount secured All monies due etc | |
Short particulars Floating charge on:- undertaking and all property present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
| ||||
| Series of debentures | Created On Feb 20, 1968 Delivered On Feb 20, 1968 | Satisfied | Amount secured Comprising 50 debentures of £100 each as amended by o/c dated 08/02/1968 | |
Transactions
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Does CANUSA SYSTEMS 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