CANNON RETAIL LIMITED
Overview
| Company Name | CANNON RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03447073 |
| 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 CANNON RETAIL LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is CANNON RETAIL LIMITED located?
| Registered Office Address | Stoneygate House, 2 Greenfield Road, Holmfirth HD9 2JT West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANNON RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELLER DEVELOPMENTS LIMITED | Oct 09, 1997 | Oct 09, 1997 |
What are the latest accounts for CANNON RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for CANNON RETAIL 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 | 2 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 09, 2022 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jack Sanderson on Oct 07, 2019 | 2 pages | CH01 | ||
Change of details for Mr Jack Sanderson as a person with significant control on Oct 07, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Change of details for Mr Jack Sanderson as a person with significant control on Aug 14, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Jack Sanderson on Aug 14, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Oct 09, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for Marion Sanderson on Oct 27, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Jack Sanderson on Oct 27, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||
Who are the officers of CANNON RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Marion | Secretary | Stoneygate House, 2 Greenfield Road, Holmfirth HD9 2JT West Yorkshire | British | 84091170002 | ||||||
| SANDERSON, Jack | Director | Stoneygate House, 2 Greenfield Road, Holmfirth HD9 2JT West Yorkshire | England | British | 88971110004 | |||||
| SANDERSON, Jack | Secretary | High Orchard Ralph Allen Drive BA2 5AE Bath Bath And North East Somerset | British | 88971110001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| MIDDLETON, Benjamin James | Director | 9 The Crescent Guiseley LS20 8JY Leeds | England | British | 61412670001 | |||||
| PEARMAIN, Michael John | Director | 26 Landseer Avenue West Ardsley WF3 1UE Wakefield West Yorkshire | British | 49870730001 | ||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of CANNON RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack Sanderson | Oct 08, 2016 | Stoneygate House, 2 Greenfield Road, Holmfirth HD9 2JT West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CANNON RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 22, 2000 Delivered On Jun 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land at central road alfreton t/n DY170609 part title number DY215271. 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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| Debenture | Created On May 04, 2000 Delivered On May 11, 2000 | 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
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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