CANOTEC LIMITED

Overview

Company Name	CANOTEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02765960
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1992
Date of Cessation	Jul 12, 2022

Summary

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

What is the purpose of CANOTEC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CANOTEC LIMITED located?

Registered Office Address	C/O Harrison Clark Rickerbys Ellenborough House Wellington Street GL50 1YD Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of CANOTEC LIMITED?

Previous Company Names
Company Name	From	Until
W.C.N. LIMITED	Nov 19, 1992	Nov 19, 1992

What are the latest accounts for CANOTEC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for CANOTEC LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 13, 2022	Application to strike the company off the register	3 pages	DS01

Feb 07, 2022	Satisfaction of charge 027659600007 in full	1 pages	MR04

Feb 07, 2022	Satisfaction of charge 027659600006 in full	1 pages	MR04

Dec 06, 2021	Confirmation statement made on Nov 19, 2021 with updates	4 pages	CS01

Nov 25, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	8 pages	AA

Nov 25, 2021	legacy	55 pages	PARENT_ACC

Nov 25, 2021	legacy	3 pages	GUARANTEE2

Nov 25, 2021	legacy	1 pages	AGREEMENT2

Nov 19, 2021	Change of details for D.M.C. Business Machines Limited as a person with significant control on Apr 09, 2021	2 pages	PSC05

Apr 13, 2021	Termination of appointment of Nicholas Alexander Deman as a director on Apr 01, 2021	1 pages	TM01

Apr 12, 2021	Appointment of Mr Steven John Algeo as a director on Apr 01, 2021	2 pages	AP01

Feb 12, 2021	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on Feb 12, 2021	1 pages	AD01

Jan 29, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	8 pages	AA

Jan 29, 2021	legacy	53 pages	PARENT_ACC

Jan 29, 2021	legacy	1 pages	AGREEMENT2

Jan 29, 2021	legacy	3 pages	GUARANTEE2

Dec 18, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Appointment of Mr Philip Jan as a director on Jul 01, 2020	2 pages	AP01

Jan 15, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	8 pages	AA

Jan 15, 2020	legacy	40 pages	PARENT_ACC

Jan 15, 2020	legacy	3 pages	GUARANTEE2

Jan 15, 2020	legacy	1 pages	AGREEMENT2

Dec 19, 2019	Registration of charge 027659600007, created on Dec 06, 2019	58 pages	MR01

View All Filings

Who are the officers of CANOTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALGEO, Steven John Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	Apr 01, 2021		Director	Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	England	British	1975-7	179735030001
DAVEY, Simon Alan Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	Apr 05, 2019		Director	Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	England	British	1974-6	210631630001
JAN, Philip Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	Jul 01, 2020		Director	Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	England	British	1976-8	198446740002
EVES, Michelle 3 Orchard Mount Southampton Road BH24 1HW Ringwood Hampshire	Feb 07, 1997	Sep 30, 1998	Secretary	3 Orchard Mount Southampton Road BH24 1HW Ringwood Hampshire		British		51522520001
NEWMAN, Margaret 6 Inveravon BH23 3NU Christchurch Dorset	Nov 19, 1992	Feb 07, 1997	Secretary	6 Inveravon BH23 3NU Christchurch Dorset		British		31709310001
WEIR, Stephen Mannington BH21 7LB Wimborne Crooked Withies Farm Dorset United Kingdom	Oct 01, 1998	Dec 02, 2013	Secretary	Mannington BH21 7LB Wimborne Crooked Withies Farm Dorset United Kingdom		British		134340460001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Nov 19, 1992	Nov 19, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
AYLWARD, David Cornelius 3 Hophurst Close Crawley Down RH10 4XE Crawley West Sussex	Oct 02, 1998	Jan 02, 2001	Director	3 Hophurst Close Crawley Down RH10 4XE Crawley West Sussex		British	1945-3	67108640001
COLEMAN, Ian Timoty Leslie 27 Cedar Avenue St Leonards BH24 2QF Ringwood Hampshire	Nov 19, 1992	Jun 17, 1994	Director	27 Cedar Avenue St Leonards BH24 2QF Ringwood Hampshire		British	1964-3	31709290001
COWPERTWAIT, Peter Harold 2 North Pallani PO19 1TJ Chichester West Sussex	Nov 19, 1992	Sep 29, 2000	Director	2 North Pallani PO19 1TJ Chichester West Sussex	England	British	1940-6	77386730001
DEMAN, Nicholas Alexander Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	Apr 05, 2019	Apr 01, 2021	Director	Ellenborough House Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys England	United Kingdom	British	1973-10	207590360001
HILL, Jonathan Edmond David Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England	Jul 04, 2017	Apr 05, 2019	Director	Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England	United Kingdom	British	1960-12	18087940003
JERMYN, Christopher Richard 50 Chilfrome Close BH17 9WE Broadstone Dorset	Apr 25, 2003	Apr 25, 2008	Director	50 Chilfrome Close BH17 9WE Broadstone Dorset		British	1959-9	89680820001
NEWMAN, David John Stourcliffe House, 7 Ken Road BH6 3ET Southbourne Dorset	Nov 19, 1992	Jul 04, 2017	Director	Stourcliffe House, 7 Ken Road BH6 3ET Southbourne Dorset	United Kingdom	English	1967-4	116816530001
WEIR, Stephen Mannington BH21 7LB Wimborne Crooked Withies Farm Dorset United Kingdom	Nov 19, 1992	Dec 02, 2013	Director	Mannington BH21 7LB Wimborne Crooked Withies Farm Dorset United Kingdom	England	British	1962-11	134340460007
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Nov 19, 1992	Nov 19, 1993	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANOTEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Agilico Workplace Technologies (South) Limited

Apr 06, 2016

Lower Coombe Street

CR0 1AA Croydon

Kings Parade

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02559122

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 CANOTEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 06, 2019 Delivered On Dec 19, 2019	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
	Transactions Dec 19, 2019Registration of a charge (MR01) Feb 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 06, 2018 Delivered On Jul 11, 2018	Satisfied
	Brief description The UK trademarks known as canotec with registered number UK00002579083, canotec with registered number UK00002579081 and 3D print view with registered number UK00002580434. For full details of the intellectual property please refer to the charge document. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Jul 11, 2018Registration of a charge (MR01) Feb 07, 2022Satisfaction of a charge (MR04)
Debenture	Created On Aug 08, 2011 Delivered On Aug 10, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Canon (UK) Limited
	Transactions Aug 10, 2011Registration of a charge (MG01) Jun 08, 2018Satisfaction of a charge (MR04)
Debenture	Created On Feb 23, 2009 Delivered On Mar 04, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 04, 2009Registration of a charge (395) Jun 27, 2018Satisfaction of a charge (MR04)
Deed of mortgage	Created On Dec 07, 2001 Delivered On Dec 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sixty four shares in the vessel (name unknown) and in her boats and appurtenances neptunus 41 sport NLNEA41017G101.
	Persons Entitled Capital Bank PLC
	Transactions Dec 11, 2001Registration of a charge (395) Aug 02, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 15, 1999 Delivered On Nov 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 17, 1999Registration of a charge (395) May 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement	Created On Jun 21, 1993 Delivered On Jun 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The debts which are owing to the company on account with lloyds bank PLC in the name of lloyds bank PLC re W.C.N. limited designated premier interest account and numbered 772343.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 28, 1993Registration of a charge (395) May 26, 2011Statement of satisfaction of a charge in full or part (MG02)

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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