CANEGREEN COMMERCIAL LIMITED
Overview
| Company Name | CANEGREEN COMMERCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03228991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANEGREEN COMMERCIAL LIMITED?
- (9231) /
Where is CANEGREEN COMMERCIAL LIMITED located?
| Registered Office Address | 107 Kenton Road Kenton HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANEGREEN COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANEGREEN COMMERCIAL PRESENTATIONS LIMITED | Jul 24, 1996 | Jul 24, 1996 |
What are the latest accounts for CANEGREEN COMMERCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CANEGREEN COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 10 pages | 155(6)a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2004 | 11 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Certificate of change of name Company name changed canegreen commercial presentatio ns LIMITED\certificate issued on 28/03/03 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Jul 31, 2002 | 6 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of CANEGREEN COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Peter Frederic | Secretary | 12 Pagoda Avenue TW9 2HF Richmond Surrey | British | Manager | 8546130001 | |||||
| EDMONDS, Peter Frederic | Director | 12 Pagoda Avenue TW9 2HF Richmond Surrey | England | British | Manager | 8546130001 | ||||
| FRENGLEY, Andrew James | Director | 38 Barrington Road N8 8QS London | England | New Zealander | Company Director | 39196970003 | ||||
| MARTIN, Richard David | Director | 13 Richmond Road N2 8JT London | British | It/Operations | 68295080002 | |||||
| STILE, Ian David | Director | Great Newarks Newarks Road CM1 4SA Good Easter Essex | England | British | Company Director | 8546120003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does CANEGREEN COMMERCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 01, 2004 Delivered On Dec 09, 2004 | Outstanding | Amount secured 23.077% of the market value of the property due or to become due from the company to the chargee | |
Short particulars Unit 3C stadium business northumberland park tottenham london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 18, 2004 Delivered On Oct 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3C northumberland park tottenham london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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