CANNONS SPORTS AND LEISURE LIMITED

Overview

Company Name	CANNONS SPORTS AND LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02499059
Jurisdiction	England/Wales
Date of Creation	May 04, 1990
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of CANNONS SPORTS AND LEISURE LIMITED?

(9999) /

Where is CANNONS SPORTS AND LEISURE LIMITED located?

Registered Office Address	40-44 Coombe Road KT3 4QF New Malden Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CANNONS SPORTS AND LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
BRANFIELD LIMITED	May 04, 1990	May 04, 1990

What are the latest accounts for CANNONS SPORTS AND LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CANNONS SPORTS AND LEISURE LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2010

Application to strike the company off the register

3 pages

DS01

Dec 17, 2010

legacy

1 pages

SH20

Dec 17, 2010

legacy

1 pages

CAP-SS

Dec 17, 2010

Statement of capital on Dec 17, 2010

Capital: GBP 1

5 pages

SH19

Dec 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 08, 2010

Amended accounts for a dormant company made up to Dec 31, 2009

6 pages

AAMD

Sep 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

May 05, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

May 05, 2010

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on May 05, 2010

1 pages

AD01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

May 05, 2009

legacy

3 pages

363a

Nov 17, 2008

legacy

9 pages

288a

Oct 30, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Oct 21, 2008

legacy

1 pages

288b

May 28, 2008

legacy

3 pages

363a

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

3 pages

288a

Dec 23, 2007

legacy

3 pages

288a

Dec 18, 2007

legacy

1 pages

288b

Dec 18, 2007

legacy

2 pages

288a

Oct 26, 2007

Total exemption full accounts made up to Dec 31, 2006

7 pages

View All Filings

Who are the officers of CANNONS SPORTS AND LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007		Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
DOYLE, Kevan-Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007		Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	British	1968-2	78237230007
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Nov 03, 2008		Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	61663230001
OLIVER, Martin Timothy Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London	Jun 02, 1998	Mar 19, 1999	Secretary	Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London		British		50764370001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Mar 19, 1999	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
YEOH, Shirley Foong 7 Lawrence Road HA5 1LH Pinner Middlesex		Jun 02, 1998	Secretary	7 Lawrence Road HA5 1LH Pinner Middlesex		British		35480160002
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
BANKS, David Franklin 12 Church Row Hampstead NW3 6UT London		Sep 07, 1993	Director	12 Church Row Hampstead NW3 6UT London	England	British	1943-1	37197110001
CLARKE, Ronald William 7 Lock Avenue SL6 8JM Maidenhead Berkshire		Oct 11, 1995	Director	7 Lock Avenue SL6 8JM Maidenhead Berkshire		British	1937-2	39860390001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Apr 30, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	44086510002
GERBER, James 37 Glendale Road FOREIGN Hillsborough California Ca 94010 Usa		Sep 07, 1993	Director	37 Glendale Road FOREIGN Hillsborough California Ca 94010 Usa		Usa	1946-8	28827150001
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
HARVIE-WATT, James, Sir 15 Somerset Square Addison Road W14 8EE London		Jul 15, 1993	Director	15 Somerset Square Addison Road W14 8EE London	United Kingdom	British	1940-8	41400001
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	227695390001
OECHSLI, Christopher 80 Harley House Marylebone Road NW1 5HN London	Sep 07, 1993	Jun 02, 1998	Director	80 Harley House Marylebone Road NW1 5HN London		American	1953-12	38500080002
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Jun 02, 1998	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jan 13, 2000	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
SLAWSON, Paul 32 Julius Street FOREIGN San Francisco California Ca 94133 Usa		Jul 08, 1993	Director	32 Julius Street FOREIGN San Francisco California Ca 94133 Usa		Usa	1932-12	34831820001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	40530270001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Jun 02, 1998	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001
WILLIAMS, Christopher 22 Hardman Road KT2 6RH Kingston Upon Thames Surrey	Nov 20, 2006	Nov 30, 2007	Director	22 Hardman Road KT2 6RH Kingston Upon Thames Surrey		British	1968-11	102280630001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	50807620002
YEOH, Shirley Foong 7 Lawrence Road HA5 1LH Pinner Middlesex	Oct 11, 1995	Sep 30, 1998	Director	7 Lawrence Road HA5 1LH Pinner Middlesex	England	British	1959-3	35480160002

View Detailed Information on Officers and People with Significant Control

Does CANNONS SPORTS AND LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 06, 1994 Delivered On Dec 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 1994Registration of a charge (395) Apr 06, 2001Statement of satisfaction of a charge in full or part (403a)
Senior mortgage debenture	Created On Jul 12, 1990 Delivered On Jul 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility agreement dated 12/7/90 and this deed.
	Short particulars All property with arches 1-8 and 17-28 (isc) under cannon street railway station, and port of a building on land fronting long acre neal street, shelton street and endell street city of westminster (see form M3958 reg m 101). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kleinworth Benson Limited(As Trustee & Agent for the Banks and Other Financial Instructions as Defined)
	Transactions Jul 30, 1990Registration of a charge Nov 30, 1994Statement of satisfaction of a charge in full or part (403a)
Mezzanine mortgage debenture	Created On Jul 12, 1990 Delivered On Jul 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility agreement dated 12/7/90 and this deed.
	Short particulars All property with arches 1-8 and 17-28 (isc) under cannon street railway station, and part of a building on land fromating long acre neal street, shelton street and endell street city of westminster (see form M395 ref M115). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kleinworth Benson Limited(As Trustee & Agent for the Banks and Other Financial Instructions as Defined)
	Transactions Jul 30, 1990Registration of a charge Nov 30, 1994Statement of satisfaction of a charge in full or part (403a)

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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