CANNON MOTORCYCLES LIMITED
Overview
| Company Name | CANNON MOTORCYCLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04870056 |
| 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 MOTORCYCLES LIMITED?
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CANNON MOTORCYCLES LIMITED located?
| Registered Office Address | Arlington House Spital Road CM9 6FF Maldon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANNON MOTORCYCLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CANNON MOTORCYCLES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 048700560002 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Cessation of Scott Fogharty as a person with significant control on Jan 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Scott Fogharty as a person with significant control on Dec 15, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 048700560002, created on Jul 08, 2020 | 39 pages | MR01 | ||||||||||||||
Termination of appointment of Keith White as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House Spital Road Maldon CM9 6FF on Jul 08, 2019 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2019
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 17, 2018
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Who are the officers of CANNON MOTORCYCLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Suzanne Heather | Secretary | Spital Road CM9 6FF Maldon Arlington House England | British | 123604510002 | ||||||
| CANNON, Suzanne Heather | Director | Spital Road CM9 6FF Maldon Arlington House England | United Kingdom | British | 150713660001 | |||||
| CANNON, William George | Director | Spital Road CM9 6FF Maldon Arlington House England | United Kingdom | British | 92066950003 | |||||
| CANNON, Veronica Mary Catherine | Secretary | 112 Kingswood Chase SS9 3BG Leigh On Sea Essex | Irish | 92067020001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CANNON, Veronica Mary Catherine | Director | 112 Kingswood Chase SS9 3BG Leigh On Sea Essex | Irish | 92067020001 | ||||||
| WHITE, Keith | Director | Spital Road CM9 6FF Maldon Arlington House England | England | British | 246536550001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CANNON MOTORCYCLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Fogharty | Dec 15, 2021 | Spital Road CM9 6FF Maldon Arlington House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William George Cannon | Apr 06, 2016 | Spital Road CM9 6FF Maldon Arlington House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Suzanne Heather Cannon | Apr 06, 2016 | Spital Road CM9 6FF Maldon Arlington House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CANNON MOTORCYCLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 08, 2020 Delivered On Jul 09, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment | Created On Sep 26, 2003 Delivered On Oct 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of its right, title and interest in and to all and any monies which from time to time now or in the future may be or become due and payable by bmw (GB) LTD to the company on the refund or repayment of any deposits paid by or at the direction of the company to bmw (GB) LTD on the supply by bmw (GB) LTD of motor vehicles on a consignment basis to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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