CANBERRA INVESTMENT CO. LIMITED

Overview

Company Name	CANBERRA INVESTMENT CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01009561
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1971
Date of Cessation	Oct 15, 2019

Summary

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

What is the purpose of CANBERRA INVESTMENT CO. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CANBERRA INVESTMENT CO. LIMITED located?

Registered Office Address	Two Snowhill Snow Hill Queensway B4 6GA Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for CANBERRA INVESTMENT CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CANBERRA INVESTMENT CO. LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Sep 04, 2018

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on Sep 04, 2018

2 pages

AD01

Aug 29, 2018

Declaration of solvency

5 pages

LIQ01

Aug 29, 2018

Appointment of a voluntary liquidator

3 pages

600

Aug 29, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 12, 2018	LRESSP

Nov 03, 2017

Confirmation statement made on Nov 03, 2017 with updates

4 pages

CS01

Feb 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Dec 05, 2016

Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on Dec 05, 2016

2 pages

AP03

Dec 05, 2016

Termination of appointment of Colin Richard Clapham as a secretary on Dec 05, 2016

1 pages

TM02

Nov 03, 2016

Confirmation statement made on Nov 03, 2016 with updates

5 pages

CS01

Feb 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 04, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 2	SH01

Nov 02, 2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD03

Aug 12, 2015

Termination of appointment of Peter Robert Andrew as a director on Jul 17, 2015

1 pages

TM01

Aug 10, 2015

Appointment of Mr Colin Richard Clapham as a director on Jul 17, 2015

2 pages

AP01

Mar 23, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Feb 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jan 13, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 2	SH01

Feb 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 06, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 2	SH01

Feb 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 24, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

5 pages

AR01

May 31, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 27, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of CANBERRA INVESTMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 05, 2016		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				219943770001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	9684390001
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Sep 30, 2011		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	34521340004
ANSELL, Richard David 4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire	Sep 29, 1999	Nov 09, 2001	Secretary	4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire		British		63526180001
ATTERBURY, Karen Lorraine Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom	Jan 01, 2009	Dec 01, 2009	Secretary	Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom		British		175715660001
BRADY, Clive Paul 4 Ludwells Orchard BS39 7XW Paulton Bath And North East Somerset	Jul 01, 1997	Sep 29, 1999	Secretary	4 Ludwells Orchard BS39 7XW Paulton Bath And North East Somerset		British		57169980002
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Feb 06, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009	Dec 05, 2016	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				147320700001
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Secretary	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British		76844970003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Nov 09, 2001	Apr 19, 2006	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		8364990001
QUEEN, Stephen Baxter 6 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire		Jun 30, 1997	Secretary	6 Peregrine Close Whittington WS14 9WA Lichfield Staffordshire		British		13894430004
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	113503830003
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 26, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	125216670001
CARR, Peter Anthony 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	Feb 06, 2008	Sep 30, 2011	Director	551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	England	British	1954-4	130306120001
CLARK, John Thomas 12 Grazing Lane Webeath B97 5PE Redditch Worcestershire	Oct 31, 1995	Feb 16, 1996	Director	12 Grazing Lane Webeath B97 5PE Redditch Worcestershire		British	1945-11	45293300001
FLOWER, Terry Victor 30 Apsley Grove Dorridge B93 8QP Solihull West Midlands	Mar 31, 2000	Oct 31, 2001	Director	30 Apsley Grove Dorridge B93 8QP Solihull West Midlands	United Kingdom	British	1947-9	75464950001
GROVE, Eric William The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands		Jul 22, 1996	Director	The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands	England	British	1930-4	632880001
HARVEY, Barry Kendrick 1 Cross Cottage Pepper Street Appleton Thorn WA14 4SF Warrington	Oct 31, 1994	Oct 31, 1995	Director	1 Cross Cottage Pepper Street Appleton Thorn WA14 4SF Warrington		British	1945-5	46807640002
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Director	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British	1962-5	76844970003
JENKINS, Stephen Adrian Kingsview Manor Road HP10 8JA Penn Buckinghamshire	Feb 01, 2004	Jul 03, 2007	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire	United Kingdom	British	1967-4	49738660003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Director	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	England	British	1961-11	120602100002
MCCALLUM, Graeme Reid The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire		Oct 31, 1994	Director	The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	United Kingdom	British	1947-1	152856250001
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 03, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	115863170001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Dec 22, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	75750250002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Oct 31, 2001	Apr 19, 2006	Director	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British	1951-8	8364990001
REDFERN, Peter Timothy 5 Broadfield Road OX5 1UL Yarnton Oxfordshire	Oct 31, 2001	Mar 31, 2006	Director	5 Broadfield Road OX5 1UL Yarnton Oxfordshire		British	1970-8	74208670003
RODEN, Stanley Ian 35 The Green LE12 5LQ Hathern Leicestershire	Feb 16, 1996	Mar 31, 2000	Director	35 The Green LE12 5LQ Hathern Leicestershire		British	1954-8	112972750001
SUTCLIFFE, Ian Calvert Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	Mar 31, 2006	Apr 14, 2008	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British	1959-7	112534590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANBERRA INVESTMENT CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mca Holdings Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	1152419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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 CANBERRA INVESTMENT CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 07, 1980 Delivered On Jan 04, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8-72 acres or thereabouts of land forming part of weston hall farm, stoke prior bromsgrove together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jan 04, 1980Registration of a charge
Legal charge	Created On Jul 06, 1979 Delivered On Jul 11, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land forming part of yew treefarm bidulph, staffs.
	Persons Entitled First National Finance Corporation
	Transactions Jul 11, 1979Registration of a charge
Legal charge	Created On Nov 03, 1977 Delivered On Nov 14, 1978	Satisfied	Amount secured £150,000
	Short particulars 6-8 acres of land at stoke prior in the county of hereford & worcester.
	Persons Entitled First National Finance
	Transactions Nov 14, 1978Registration of a charge
Legal charge	Created On Feb 28, 1977 Delivered On Mar 04, 1977	Satisfied	Amount secured £150,000
	Short particulars Land at stoke prior bromsgrove, worcester.
	Persons Entitled First National Finance
	Transactions Mar 04, 1977Registration of a charge
Legal charge	Created On Oct 24, 1973 Delivered On Nov 02, 1973	Satisfied	Amount secured £150,000
	Short particulars Land having a frontage of 42FT to hanburg road stoke prior, nr bromsgrove in the county of warwick (see from 47 for full details).
	Persons Entitled First National Finance
	Transactions Nov 02, 1973Registration of a charge
Legal charge	Created On Aug 01, 1973 Delivered On Aug 06, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south east side of the worcester & birmingham canal at stoke prior, worcestershire.
	Persons Entitled First National Finance Corporation Limited
	Transactions Aug 06, 1973Registration of a charge Aug 31, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1973 Delivered On Apr 26, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's interest in two agreements dated 20/7/72 & 5/2/73 relating to the f/h land on the SE side of the worcester & birmingham canal stoke prior worcestershire having a total area of 15.627 acres.
	Persons Entitled First National Finance Corporation Limited
	Transactions Apr 26, 1973Registration of a charge Jan 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1973 Delivered On Apr 26, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the nw & SE sides of the worcester and birmingham canal at stoke prior worcestershire.
	Persons Entitled First National Finance Corporation Limited
	Transactions Apr 26, 1973Registration of a charge
Mortgage	Created On Dec 27, 1972 Delivered On Jan 01, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises being crown iran foundry, dudley port tipton, staffordshire together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jan 01, 1973Registration of a charge
Mortgage	Created On Dec 27, 1972 Delivered On Jan 01, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6.3 acres land south of hinwick road, wollaston near wellingborough together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jan 01, 1973Registration of a charge
Floating charge	Created On Jul 04, 1972 Delivered On Jul 10, 1972	Satisfied	Amount secured All monies due or to become due from melbourne investments LTD to the chargee on any account whatsoever.
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 10, 1972Registration of a charge
Legal charge	Created On Jun 19, 1972 Delivered On Jun 26, 1972	Satisfied	Amount secured All monies due or to become due from melbourn investments LTD to the chargee on any account whatsoever.
	Short particulars 10 acres of land (including sandbeds foundry) in stringes lane willenhall, walsall staffs.
	Persons Entitled First National Finance Corporation Limited
	Transactions Jun 26, 1972Registration of a charge

View Detailed Information on Charges

Does CANBERRA INVESTMENT CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2019	Dissolved on
Jul 12, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 12, 2018
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Jul 12, 2018

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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