CANADA MARITIME LIMITED

Overview

Company Name	CANADA MARITIME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04165745
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001
Date of Cessation	Dec 21, 2011

Summary

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

What is the purpose of CANADA MARITIME LIMITED?

(7499) /

Where is CANADA MARITIME LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CANADA MARITIME LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO.2152 LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for CANADA MARITIME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CANADA MARITIME LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 10, 2011

Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on Jun 10, 2011

2 pages

AD01

Jun 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 25, 2011	LRESSP

Jun 10, 2011

Declaration of solvency

5 pages

4.70

Jun 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Sep 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Mar 02, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2010	Statement of capital on Mar 02, 2010 Capital: GBP 1	SH01

Oct 09, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

May 18, 2009

legacy

2 pages

288a

May 18, 2009

legacy

1 pages

288b

May 18, 2009

legacy

2 pages

288a

May 16, 2009

legacy

1 pages

288b

May 16, 2009

legacy

1 pages

288b

Mar 20, 2009

legacy

3 pages

363a

Mar 20, 2009

legacy

1 pages

288c

Jul 15, 2008

Accounts made up to Dec 31, 2007

4 pages

Mar 19, 2008

legacy

3 pages

363a

Jun 13, 2007

legacy

1 pages

287

Apr 10, 2007

legacy

2 pages

288a

Apr 10, 2007

legacy

1 pages

288b

Mar 28, 2007

legacy

7 pages

363s

Mar 07, 2007

Accounts made up to Dec 31, 2006

4 pages

View All Filings

Who are the officers of CANADA MARITIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYSER, Reinhard Konrad Augustinus Wennigsen (Deister) Kopernikusweg 6 30974 Germany	Apr 30, 2009		Secretary	Wennigsen (Deister) Kopernikusweg 6 30974 Germany		German		138355270001
BRETTSCHNEIDER, Dieter Willi Burgdorf-Ehlershausen Grimbartschlucht 4 31303 Germany	Apr 29, 2009		Director	Burgdorf-Ehlershausen Grimbartschlucht 4 31303 Germany	Germany	German	1948-4	138355790001
BAKER, John Michael Pedlars The Chase KT20 6HZ Kingswood Surrey	Jan 31, 2006	Jan 25, 2007	Secretary	Pedlars The Chase KT20 6HZ Kingswood Surrey		Canadian		110901170001
HILL, Elliot Robert Greatrex Flat 1 143 Holland Park Avenue W11 4UT London	Aug 02, 2004	Jan 31, 2006	Secretary	Flat 1 143 Holland Park Avenue W11 4UT London		British		99461490001
MANSFELD, Thomas Zikadenweg FOREIGN 22043 Hamburg 19e Germany	Jan 25, 2007	Apr 30, 2009	Secretary	Zikadenweg FOREIGN 22043 Hamburg 19e Germany		German		117835010002
SHARMAN, Carl John 6 Days Green Capel St Mary IP9 2HZ Ipswich Suffolk	May 21, 2001	Aug 02, 2004	Secretary	6 Days Green Capel St Mary IP9 2HZ Ipswich Suffolk		British		74436380003
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	Jul 04, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
KNIGHTLEY, Ian Geoffrey 5 Old Rectory Gardens Occold IP23 7PD Eye Suffolk	May 21, 2001	Jun 03, 2003	Director	5 Old Rectory Gardens Occold IP23 7PD Eye Suffolk		British	1959-9	74138000001
NICKLIN, David Royston 17 Saint Francis Gardens RH10 3JS Copthorne West Sussex	Jan 31, 2006	Mar 26, 2007	Director	17 Saint Francis Gardens RH10 3JS Copthorne West Sussex		British	1951-8	78465650001
NICKLIN, David Royston 17 Saint Francis Gardens RH10 3JS Copthorne West Sussex	Jul 18, 2002	Jun 01, 2005	Director	17 Saint Francis Gardens RH10 3JS Copthorne West Sussex		British	1951-8	78465650001
REEVE, Michael 11 Tiberius Gardens CM8 1HJ Witham Essex	Mar 26, 2007	Apr 29, 2009	Director	11 Tiberius Gardens CM8 1HJ Witham Essex	England	British	1953-5	60778110001
WALDING, Keith John Kintail Halldore Hill SL6 9EX Cookham Berkshire	Jun 03, 2003	Apr 30, 2009	Director	Kintail Halldore Hill SL6 9EX Cookham Berkshire		British	1949-1	46199600003
WEBBER, Ian James The Farmyard Pearsons Green TN12 7DE Brenchley Kent	May 21, 2001	Jul 18, 2002	Director	The Farmyard Pearsons Green TN12 7DE Brenchley Kent		British	1957-3	54611490002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	Jul 04, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	Jul 04, 2001	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does CANADA MARITIME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2011	Commencement of winding up
Dec 21, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 25, 2011

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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