CANARY SOUTH LIMITED

Overview

Company Name	CANARY SOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04723341
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2003
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of CANARY SOUTH LIMITED?

(4521) /

Where is CANARY SOUTH LIMITED located?

Registered Office Address	St. Thomas's Church St. Thomas Street SE1 9RY London
Undeliverable Registered Office Address	No

What were the previous names of CANARY SOUTH LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2831) LIMITED	Apr 04, 2003	Apr 04, 2003

What are the latest accounts for CANARY SOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CANARY SOUTH LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2009	Application to strike the company off the register	3 pages	DS01

May 21, 2009	legacy	1 pages	288b

May 21, 2009	legacy	2 pages	288a

Apr 06, 2009	legacy	4 pages	363a

Nov 02, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

Apr 04, 2008	legacy	4 pages	363a

Oct 16, 2007	legacy	1 pages	287
Aug 02, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Apr 19, 2007	legacy	3 pages	363a
Jul 28, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Apr 05, 2006	legacy	3 pages	363a
Apr 05, 2006	legacy	1 pages	288c
Jan 12, 2006	legacy	1 pages	353
Jan 12, 2006	legacy	1 pages	288c
Sep 12, 2005	legacy	1 pages	288b
Sep 12, 2005	legacy	2 pages	288a
Aug 05, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Apr 13, 2005	legacy	3 pages	363s
Nov 05, 2004	legacy	1 pages	287
Nov 05, 2004	legacy	3 pages	288a
Nov 01, 2004	Accounts made up to Dec 31, 2003	5 pages	AA
Jul 28, 2004	legacy	1 pages	288c
May 05, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of CANARY SOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUDD, Andrew James Cedar Drive ME16 9HD Barming 8 Kent	Apr 08, 2009		Secretary	Cedar Drive ME16 9HD Barming 8 Kent		British			138471350001
BENNETT, Barry John Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	May 16, 2003		Director	Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	United Kingdom	Irish	1951-9	Director	14707370002
CULLINGFORD, David Edward 131 Tolmers Road EN6 4JW Cuffley Hertfordshire	Nov 01, 2004		Director	131 Tolmers Road EN6 4JW Cuffley Hertfordshire	United Kingdom	British	1963-11	Director	33796520003
UPTON, Richard Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	May 16, 2003		Director	Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	England	British	1967-7	Director	204950320001
DEAMER, Kenneth Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent	May 16, 2003	Aug 13, 2003	Secretary	Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent		British		Accountant	8521670002
SCOTT, Christopher Richard Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent	Aug 13, 2003	Apr 08, 2009	Secretary	Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent		British			81998190003
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Apr 04, 2003	May 16, 2003	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
ISAACS, Paul Samuel Rosemead Woodhill Road CM3 4DY Danbury Essex	May 16, 2003	Aug 15, 2005	Director	Rosemead Woodhill Road CM3 4DY Danbury Essex	England	British	1963-5	Director	141827450001
SCOTT, Christopher Richard Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent	Aug 15, 2005	Apr 08, 2009	Director	Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent	England	British	1972-2	Director	81998190003
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Apr 04, 2003	May 16, 2003	Nominee Director	Lacon House Theobalds Road WC1X 8RW London					900023730001

View Detailed Information on Officers and People with Significant Control

Does CANARY SOUTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 22, 2003 Delivered On Sep 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all that l/h property known as land and buildings at 7 to 13 byng street, millwall, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 2003Registration of a charge (395)
Debenture	Created On Aug 22, 2003 Delivered On Aug 28, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 2003Registration of a charge (395)

View Detailed Information on Charges

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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