CANON (SW) BUSINESS SYSTEMS LTD

Overview

Company Name	CANON (SW) BUSINESS SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01530612
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1980
Date of Cessation	May 28, 2019

Summary

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

What is the purpose of CANON (SW) BUSINESS SYSTEMS LTD?

(7499) /

Where is CANON (SW) BUSINESS SYSTEMS LTD located?

Registered Office Address	C/O Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey
Undeliverable Registered Office Address	No

What were the previous names of CANON (SW) BUSINESS SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
CANON (SOUTH WEST) LIMITED	Jan 21, 1983	Jan 21, 1983
GRATTON OFFICE EQUIPMENT (HOLDINGS) LIMITED	Jan 13, 1983	Jan 13, 1983
BARNCITY LIMITED	Nov 27, 1980	Nov 27, 1980

What are the latest accounts for CANON (SW) BUSINESS SYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for CANON (SW) BUSINESS SYSTEMS LTD?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2019

Application to strike the company off the register

7 pages

DS01

Dec 17, 2018

legacy

1 pages

SH20

Dec 17, 2018

Statement of capital on Dec 17, 2018

Capital: GBP 1.00

5 pages

SH19

Dec 17, 2018

legacy

1 pages

CAP-SS

Dec 17, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2018

Restoration by order of the court

3 pages

AC92

Dec 13, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2011

Application to strike the company off the register

3 pages

DS01

Jul 29, 2011

Termination of appointment of Edmond Mcnally as a director

1 pages

TM01

May 17, 2011

Accounts for a dormant company made up to Sep 30, 2010

6 pages

Aug 16, 2010

Annual return made up to Aug 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2010	Statement of capital on Aug 16, 2010 Capital: GBP 1,800,000	SH01

May 27, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Nov 30, 2009

Secretary's details changed for Mr David John Bateson on Oct 21, 2009

1 pages

CH03

Nov 30, 2009

Director's details changed for Robert Alistair Dalman on Oct 21, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Mr Edmond John Mcnally on Oct 21, 2009

2 pages

CH01

Aug 11, 2009

legacy

4 pages

363a

Jul 25, 2009

Accounts made up to Sep 30, 2008

6 pages

Jul 02, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

1 pages

288a

Aug 11, 2008

legacy

4 pages

363a

Jul 10, 2008

Accounts made up to Sep 30, 2007

6 pages

Jun 26, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of CANON (SW) BUSINESS SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, David John C/O Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey	May 01, 2007		Secretary	C/O Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey		British		58647260003
DALMAN, Robert Alistair C/O Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey	Nov 25, 1999		Director	C/O Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey	United Kingdom	British	1961-2	60877350002
EVERETT-PASCOE, Surrie June 8 Wagtail Close RH12 5HL Horsham West Sussex		Mar 31, 2003	Secretary	8 Wagtail Close RH12 5HL Horsham West Sussex		British		33153010004
SUZUKI, Michio 27 Thorn Tree Court Park View Road W5 2JB London	Apr 01, 2003	Apr 30, 2007	Secretary	27 Thorn Tree Court Park View Road W5 2JB London		Japanese		88771720001
BENNETT, Gordon Datchet Cottage 55 Southlea Road Datchet SL3 9BZ Slough Berkshire	Jan 01, 1994	Dec 31, 1994	Director	Datchet Cottage 55 Southlea Road Datchet SL3 9BZ Slough Berkshire		British	1940-2	37649230001
CHEETHAM, Paul Garden Flat 1 48 Great Pulteney Street BA2 4DP Bath	Feb 05, 1993	Nov 25, 1999	Director	Garden Flat 1 48 Great Pulteney Street BA2 4DP Bath		British	1955-6	33473640002
CUMBERLIDGE, Carol Anne 10 Kinnibrugh Drive Dormansland RH7 6QF Lingfield Surrey	Feb 08, 1996	Nov 25, 1999	Director	10 Kinnibrugh Drive Dormansland RH7 6QF Lingfield Surrey		British	1951-2	46487190002
CUNNIAM, Joseph 7 Avonmore Foxrock Dublin 18 IRISH Ireland	Jan 01, 1998	Sep 30, 1999	Director	7 Avonmore Foxrock Dublin 18 IRISH Ireland		British	1951-10	56594500001
GENGE, Colin Bevin John Jaycee High Street, Pensford BS39 4HN Bristol Avon		Jun 10, 1999	Director	Jaycee High Street, Pensford BS39 4HN Bristol Avon		British	1940-6	68947450001
GRAVENER, Ian Leslie 7 Goodhart Way BR4 0ER West Wickham Kent	Jan 01, 1994	Feb 18, 1997	Director	7 Goodhart Way BR4 0ER West Wickham Kent		British	1940-11	596000001
GRAVENER, Ian Leslie 7 Goodhart Way BR4 0ER West Wickham Kent		Feb 05, 1993	Director	7 Goodhart Way BR4 0ER West Wickham Kent		British	1940-11	596000001
GUERIN, Patrick Michael The New House Battledown Approach GL52 6BR Cheltenham Gloucestershire		Jan 01, 1994	Director	The New House Battledown Approach GL52 6BR Cheltenham Gloucestershire		British	1946-1	29760570001
LAWS, Martin Frederick 23 Corney Reach Way W4 2TZ Chiswick		Feb 05, 1993	Director	23 Corney Reach Way W4 2TZ Chiswick		British	1944-4	595990001
MATSUMARU, Akihiko 11 Burghfield KT17 4ND Epsom Surrey	Jan 01, 1994	Feb 08, 1996	Director	11 Burghfield KT17 4ND Epsom Surrey		Japanese	1947-5	36091040002
MCNALLY, Edmond John C/O Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey	Jul 01, 2009	Feb 01, 2011	Director	C/O Canon (Uk) Ltd, Woodhatch Reigate RH2 8BF Surrey	United Kingdom	British	1963-3	56050650001
PHILLIPS, John Bertram 17 Station Approach Pensford BS18 4AE Bristol Avon		Jun 10, 1999	Director	17 Station Approach Pensford BS18 4AE Bristol Avon	United Kingdom	British	1949-3	15174960001
SMITH, Terry 20 Chailey Place KT12 4LQ Walton-On-Thames Surrey	Sep 27, 2007	Jul 01, 2009	Director	20 Chailey Place KT12 4LQ Walton-On-Thames Surrey		British	1970-7	124477680001
STURROCK, Robert Edward 29 Park Hill Road SM6 0SA Wallington Surrey	Nov 25, 1999	Sep 27, 2007	Director	29 Park Hill Road SM6 0SA Wallington Surrey		British	1945-12	35222090001
THORNLEY, Alan 23 Beverley Road KT4 8LX Worcester Park Surrey	Feb 05, 1993	Jan 01, 1994	Director	23 Beverley Road KT4 8LX Worcester Park Surrey		British	1939-11	33473630001
YAMASHITA, Yukio 13a Russell Hill CR8 2JB Purley Surrey		Jan 01, 1994	Director	13a Russell Hill CR8 2JB Purley Surrey		Japanese	1939-5	595980001

View Detailed Information on Officers and People with Significant Control

Does CANON (SW) BUSINESS SYSTEMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Aug 30, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a rental agreement of even date
	Short particulars All such right title benefit and interest which the company may now or in the future have in and to all monies payable in connection with a rental agreement dated 30/8/88. (see form 395 for full details).
	Persons Entitled Lease Management Services Limited
	Transactions Sep 15, 1988Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Aug 30, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a rental agreement of even date
	Short particulars All such right title benefit and interest which the company may now or in the future have in and to all monies payable in connection with a rental agreement dated 30/8/88. (see form 395 for full details).
	Persons Entitled Lease Management Services Limited
	Transactions Sep 15, 1988Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Aug 30, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a rental agreement of even date
	Short particulars All such right title benefit and interest which the company may now or in the future have in and to all monies payable in connection with a rental agreement dated 30/8/88. (see form 395 for full details).
	Persons Entitled Lease Management Services Limited
	Transactions Sep 15, 1988Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Aug 30, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a rental agreement of even date
	Short particulars All such right title benefit and interest which the company may now or in the future have in and to all monies payable in connection with a rental agreement dated 30/8/88. (see form 395 for full details).
	Persons Entitled Lease Management Services Limited
	Transactions Sep 15, 1988Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 31, 1987 Delivered On Apr 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a rental agreement of even date
	Short particulars All the rights title benefit & interest which the company may now or in the future have in and to all monies whatsoever payable in connection with a rental agreement dated 31/3/87 (see form 395 for further details).
	Persons Entitled Lease Management Services Limited
	Transactions Apr 15, 1987Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 31, 1987 Delivered On Apr 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a rental agreement of even date
	Short particulars All the rights title benefit & interest which the company may now or in the future have in and to all monies whatsoever payable in connection with a rental agreement dated 31/3/87 (see form 395 for further details).
	Persons Entitled Lease Management Services Limited.
	Transactions Apr 15, 1987Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 27, 1987 Delivered On Apr 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a rental agreement of even date
	Short particulars All the rights title benefit & interest which the company may now or in the future have in and to all monies whatsoever payable in connection with a rental agreement dated 27/3/87 (see form 395 for further details).
	Persons Entitled Lease Management Services Limited
	Transactions Apr 13, 1987Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 27, 1987 Delivered On Apr 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a rental agreement of even date
	Short particulars All the rights title benefit & interest which the company may now or in the future have in and to all monies whatsoever payable in connection with a rental agreement dated 27/3/87 (see form 395 for further details).
	Persons Entitled Lease Management Services Limited
	Transactions Apr 13, 1987Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 27, 1987 Delivered On Apr 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a rental agreement of even date
	Short particulars All the rights title benefit & interest which the company may nor or in the future have in and to all monies whatsoever payable in connection with a rental agreement dated 27/3/87 (see form 395 for further details).
	Persons Entitled Lease Management Services Limited
	Transactions Apr 13, 1987Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 27, 1987 Delivered On Apr 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a rental agreement of even date
	Short particulars All the rights title benefit & interest which the company may now or in the future have in and to all monies whatsoever payable in connection with a rental agreement dated 27/3/87 (see form 395 for further details).
	Persons Entitled Lease Management Services Limited
	Transactions Apr 13, 1987Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 28, 1985 Delivered On Jul 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest, title & benefit of canon (south west) limited in the equipment and to all monies whatsoever payable in connection with all rental agreement dated 11/2/85 made between the company & lease management services limited.
	Persons Entitled Lease Management Services Limited
	Transactions Jul 13, 1985Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 26, 1985 Delivered On Jul 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under ther terms of the rental agreement of even date.
	Short particulars All the interest title and benefit of canon (south west) limited in and to all monies whatsoever payable in connection with a rental agreement dated 26/6/85 made between canon (south west) limited of the one part and lease management services limited of the other part.
	Persons Entitled Lease Management Services Limited.
	Transactions Jul 13, 1985Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 15, 1983 Delivered On Jul 26, 1983	Satisfied	Amount secured £500,000
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital buildings fixtures fixed plant and machinery including trade fixtures.
	Persons Entitled Canon (UK) Limited
	Transactions Jul 26, 1983Registration of a charge

View Detailed Information on Charges

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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