CANNOCK SCUBA CENTRE LIMITED

CANNOCK SCUBA CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCANNOCK SCUBA CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03093702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CANNOCK SCUBA CENTRE LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CANNOCK SCUBA CENTRE LIMITED located?

    Registered Office Address
    Emerald House 20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANNOCK SCUBA CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for CANNOCK SCUBA CENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CANNOCK SCUBA CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    26 pages4.72

    Liquidators' statement of receipts and payments to Mar 26, 2015

    29 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit 10 Brindley Business Park Chaseside Drive Cannock Staffordshire WS11 2GD* on Apr 09, 2014

    1 pagesAD01

    Termination of appointment of David Turner as a secretary

    1 pagesTM02

    Annual return made up to Aug 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 11,700
    SH01

    Director's details changed for Mark David Turner on Aug 27, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    19 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    8 pagesAA

    Director's details changed for Mark David Turner on Apr 30, 2012

    2 pagesCH01

    Annual return made up to Aug 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    8 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CANNOCK SCUBA CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Mark David
    20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    Emerald House
    England
    Director
    20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    Emerald House
    England
    EnglandBritishSales And Marketing95149470005
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    GRIGG, Angela Mary
    6 Bourne Close
    Heath Hayes
    WS12 5UX Cannock
    Staffordshire
    Secretary
    6 Bourne Close
    Heath Hayes
    WS12 5UX Cannock
    Staffordshire
    British31289080001
    TURNER, David Charles
    84 Norton Road
    Pelsall
    WS3 4NS Walsall
    Secretary
    84 Norton Road
    Pelsall
    WS3 4NS Walsall
    British88851240001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    BURNS, Christian
    78 Hampton Street
    WS11 3AW Cannock
    Staffordshire
    Director
    78 Hampton Street
    WS11 3AW Cannock
    Staffordshire
    BritishInstructor50448230004
    GRIGG, John Henry
    6 Bourne Close
    Heath Hayes
    WS12 5UX Cannock
    Staffordshire
    Director
    6 Bourne Close
    Heath Hayes
    WS12 5UX Cannock
    Staffordshire
    BritishDirector27347220001

    Does CANNOCK SCUBA CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 22, 1999
    Delivered On Mar 25, 1999
    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 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
    • Midland Bank PLC
    Transactions
    • Mar 25, 1999Registration of a charge (395)

    Does CANNOCK SCUBA CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2014Commencement of winding up
    Oct 10, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall

    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.
    • license: CC0