CANON GARTH LIMITED

Overview

Company Name	CANON GARTH LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	02800454
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1993

Summary

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

What is the purpose of CANON GARTH LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CANON GARTH LIMITED located?

Registered Office Address	Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington
Undeliverable Registered Office Address	No

What were the previous names of CANON GARTH LIMITED?

Previous Company Names
Company Name	From	Until
FORMINCOME LIMITED	Mar 17, 1993	Mar 17, 1993

What are the latest accounts for CANON GARTH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for CANON GARTH LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 15, 2022
Next Confirmation Statement Due	Dec 29, 2022
Next Confirmation Statement Made Up To	Dec 15, 2021
Overdue	Yes

What are the latest filings for CANON GARTH LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Administrator's progress report	30 pages	AM10

Nov 06, 2024	Termination of appointment of Teunis Snoek as a director on Oct 30, 2024	1 pages	TM01

Oct 01, 2024	Administrator's progress report	32 pages	AM10

Aug 29, 2024	Notice of extension of period of Administration	3 pages	AM19

Mar 20, 2024	Administrator's progress report	33 pages	AM10

Sep 25, 2023	Administrator's progress report	35 pages	AM10

Aug 02, 2023	Notice of extension of period of Administration	3 pages	AM19

Jul 18, 2023	All of the property or undertaking has been released and no longer forms part of charge 028004540021	5 pages	MR05

May 01, 2023	Statement of affairs with form AM02SOA	12 pages	AM02

Mar 23, 2023	Administrator's progress report	33 pages	AM10

Mar 23, 2023	Statement of affairs with form AM02SOC	4 pages	AM02

Mar 22, 2023	Statement of affairs with form AM02SOC	4 pages	AM02

Mar 22, 2023	Statement of affairs with form AM02SOC	4 pages	AM02

Mar 01, 2023	Statement of affairs with form AM02SOA	12 pages	AM02

Dec 16, 2022	Notice of deemed approval of proposals	3 pages	AM06

Nov 01, 2022	Statement of administrator's proposal	47 pages	AM03

Aug 31, 2022	Registered office address changed from Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Aug 31, 2022	2 pages	AD01

Aug 30, 2022	Appointment of an administrator	5 pages	AM01

Aug 09, 2022	Termination of appointment of Maximo Doukkali as a director on Jul 27, 2022	1 pages	TM01

May 13, 2022	Current accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Feb 16, 2022	Director's details changed for Mr Teunis Snoek on Feb 15, 2022	2 pages	CH01

Feb 16, 2022	Change of details for Mr Teunis Snoek as a person with significant control on Feb 15, 2022	2 pages	PSC04

Feb 16, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

May 27, 2021	Registration of charge 028004540022, created on May 26, 2021	34 pages	MR01

View All Filings

Who are the officers of CANON GARTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELMAN, David James Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor	Mar 10, 2011		Director	Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor	United Kingdom	British	1971-12	Commercial Manager	158426530001
SNOEK, Jamie Oliver 31-39 London Road TN13 1AR Sevenoaks Alexander House Kent England	Apr 15, 2013		Director	31-39 London Road TN13 1AR Sevenoaks Alexander House Kent England	England	Dutch	1978-3	Sales Trader	157991850001
SNOEK, Nicholas Aarjan Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor	Jun 01, 2020		Director	Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor	United Kingdom	British	1979-11	Project Manager	270677670001
BELLWOOD, David Dean Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	Oct 24, 2007	Jul 25, 2011	Secretary	Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent		British		Chartered Accountant	51609320001
CONNOR, John Rosslyn High Street TN5 7AS Tilehurst	May 03, 2002	Apr 27, 2007	Secretary	Rosslyn High Street TN5 7AS Tilehurst		British		Finance Director	96761630002
GILBERT, Richard Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	Sep 10, 2013	Jun 23, 2014	Secretary	Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent					181201690001
JORDAN, Peter Christopher Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	Aug 18, 2011	May 31, 2013	Secretary	Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent					162436820001
RHODES, Kevin John Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	Aug 01, 2014	Aug 03, 2015	Secretary	Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent					190135240001
THORNTON, Richard Tree Tops Street End Lane Broad Oak TN21 8RX Heathfield East Sussex	Dec 21, 1993	May 03, 2002	Secretary	Tree Tops Street End Lane Broad Oak TN21 8RX Heathfield East Sussex		British		Company Secretary	100268930001
WHITE, Gary Martin 24 Lytchett Way Upton BH16 5LS Poole Dorset	Mar 26, 1993	Dec 21, 1993	Secretary	24 Lytchett Way Upton BH16 5LS Poole Dorset		British			34082910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 17, 1993	Mar 26, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELLWOOD, David Dean Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	Oct 24, 2007	Sep 10, 2013	Director	Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	United Kingdom	British	1949-2	Non Exec	51609320001
CALKIN, Peter Shand The Malthouse Donhead SP7 9DN Shaftesbury Dorset	Mar 26, 1993	Apr 30, 1995	Director	The Malthouse Donhead SP7 9DN Shaftesbury Dorset		British	1930-5	Merchant	5789260001
COMPTON, Christopher Michael 107 The Highway Chelsfield BR6 9DQ Orpington Kent	Aug 04, 1994	Apr 30, 2005	Director	107 The Highway Chelsfield BR6 9DQ Orpington Kent	England	British	1953-9	Company Director	11552100001
CONNOR, John Rosslyn High Street TN5 7AS Tilehurst	Dec 04, 2001	Apr 27, 2007	Director	Rosslyn High Street TN5 7AS Tilehurst		British	1962-1	Finance Director	96761630002
DOUKKALI, Maximo Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	Jun 01, 2020	Jul 27, 2022	Director	Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	England	British	1964-3	Project Manager	191551590001
GILBERT, Richard Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	Jun 25, 2013	Jun 23, 2014	Director	Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	England	British	1961-10	Chartered Accountant	86461880001
GREEF, David 84 Ridgeway Crescent BR6 9QP Orpington Kent	Sep 01, 2005	Aug 13, 2010	Director	84 Ridgeway Crescent BR6 9QP Orpington Kent	United Kingdom	British	1967-6	Director	107534040001
HARRIS, Catherine Jane Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	Sep 15, 2014	Mar 13, 2015	Director	Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	England	British	1971-3	Logistics Director	190995710001
JORDAN, Peter Christopher Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	Aug 18, 2011	May 31, 2013	Director	Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent	England	British	1960-2	Finance Director	162435450001
READ, Michael James 122 London Road TN13 1BA Sevenoaks Kent	Oct 01, 1998	Sep 18, 2003	Director	122 London Road TN13 1BA Sevenoaks Kent		Australian	1952-1	Technical	59081030002
SNOEK, Teunis Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor	Dec 21, 1993	Oct 30, 2024	Director	Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor	United Kingdom	Dutch	1948-11	Company Director	83274220007
THORNTON, Richard Tree Tops Street End Lane Broad Oak TN21 8RX Heathfield East Sussex	Oct 01, 1998	May 03, 2002	Director	Tree Tops Street End Lane Broad Oak TN21 8RX Heathfield East Sussex	England	British	1947-11	Company Director	100268930001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 17, 1993	Mar 26, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANON GARTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Continental Trade And Commodity Services Limited

Apr 06, 2016

London Road

TN13 1AR Sevenoaks

Alexander House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	01315953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Teunis Snoek

Apr 06, 2016

Central Court

Knoll Rise

BR6 0JA Orpington

Centre Block 4th Floor

Nationality: Dutch

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CANON GARTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 26, 2021 Delivered On May 27, 2021	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kimura Commodity Trade Finance Fund Limited
	Transactions May 27, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 10, 2018 Delivered On Jul 30, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wyelands Bank PLC
	Transactions Jul 30, 2018Registration of a charge (MR01) Jul 18, 2023All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Jul 06, 2018 Delivered On Jul 10, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kimura Master Fund Limited
	Transactions Jul 10, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 22, 2013 Delivered On Sep 11, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled British Arab Commercial Bank PLC
	Transactions Sep 11, 2013Registration of a charge (MR01)
A registered charge	Created On Aug 20, 2013 Delivered On Sep 09, 2013	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled British Arab Commercial Bank PLC
	Transactions Sep 09, 2013Registration of a charge (MR01)
Debenture	Created On Aug 04, 2010 Delivered On Aug 06, 2010	Outstanding	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 06, 2010Registration of a charge (MG01)
First party charge over credit balances	Created On Jun 16, 2010 Delivered On Jun 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts or under any deposit receipt.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jun 23, 2010Registration of a charge (MG01) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Trade finance security agreement	Created On Mar 10, 2010 Delivered On Mar 31, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over all moneys , other receivables policies and contracts of insurance, hypothecation of goods and documents see image for full details.
	Persons Entitled Bnp Paribas (Suisse Sa)
	Transactions Mar 31, 2010Registration of a charge (MG01) Jun 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 13, 2006 Delivered On Jan 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Jan 18, 2006Registration of a charge (395) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Jan 04, 2006 Delivered On Jan 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and all right title and interest in the deposit. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V. London Branch
	Transactions Jan 23, 2006Registration of a charge (395) Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 04, 2006 Delivered On Jan 21, 2006	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 21, 2006Registration of a charge (395) Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment of receivables	Created On Jan 04, 2006 Delivered On Jan 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights under any contracts any breach of any contract under any policy of insurance. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 2006Registration of a charge (395) Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Kbc Bank N.V London Branch
	Transactions Jan 06, 2006Registration of a charge (395) Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 24, 2003 Delivered On May 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill and uncalled capital, stocks, shares, copyrights, patents, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank Nv, London Branch
	Transactions May 13, 2003Registration of a charge (395) Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Collection account charge	Created On Apr 24, 2003 Delivered On May 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right, title and interest in the deposit.
	Persons Entitled Kbc Bank N.V. London Branch
	Transactions May 13, 2003Registration of a charge (395) Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
General charge of receivables and contract rights	Created On Mar 28, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right title benefits and interest in and to all monies payable. See the mortgage charge document for full details.
	Persons Entitled Absa Bank Limited
	Transactions Apr 16, 2003Registration of a charge (395) Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 2003 Delivered On Apr 16, 2003	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 Absa Bank Limited
	Transactions Apr 16, 2003Registration of a charge (395) Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 11, 2001 Delivered On Oct 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to a facility letter dated 19TH december 1997 and the debenture
	Short particulars Fixed and floating charge over all property assets and rights present and future including plant machinery and equipment debts goodwill uncalled capital intellectual property. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.
	Transactions Oct 16, 2001Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of general pledge, hypothecation and charge	Created On Sep 28, 2001 Delivered On Oct 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1).All goods and produce delivered into the actual or constructive possession of ing bank N.V. london branch and all goods financed by the bank through documentary credit or other transaction 2). all bills of lading, receipts or other documents relating to the goods described in (1) above and which are delivered into the actual or constructive possession of the bank 3). the proceeds of sale of any of the goods or documents described in (1) or (2) above 4). all contracts entered into by the company with respect to any goods which have been financed by the bank (including all letter of credit guarantees and contracts of insurance opened or issued with respect to such goods).
	Persons Entitled Ing Bank N.V. London Branch
	Transactions Oct 05, 2001Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 14, 2000 Delivered On Feb 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to a facility letter dated 19/12/97 and the debenture
	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 Bhf-Bank Ag
	Transactions Feb 15, 2000Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 04, 1999 Delivered On Jan 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the "$10,000,000 facility letter" dated 8TH december 1998 between the company and the borrower as amended varied novated supplemented or replaced and the debenture
	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 Bayerische Hypo-Und-Vereinsbank Ag, London Branch
	Transactions Jan 09, 1999Registration of a charge (395) Jan 16, 2003Statement of satisfaction of a charge in full or part (403a)
General letter of pledge,hypothecation and charge	Created On Feb 09, 1998 Delivered On Feb 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All goods and produce delivered into the actual or constructive possession of the bank and all goods financed by the bank all bills receipts or other documents proceeds of sale all contracts. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Feb 16, 1998Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CANON GARTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 16, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin Stanyon Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington	practitioner	Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington
Nedim Patrick Ailyan Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington	practitioner	Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington

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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