CANALL COMMUNICATIONS LIMITED

CANALL COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCANALL COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05049048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CANALL COMMUNICATIONS LIMITED?

    • (7487) /

    Where is CANALL COMMUNICATIONS LIMITED located?

    Registered Office Address
    Stancombe Farm
    Sherford
    TQ7 2BE Kingsbridge
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of CANALL COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONDCO 1059 LIMITEDFeb 19, 2004Feb 19, 2004

    What are the latest accounts for CANALL COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for CANALL COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    0 pagesDISS16(SOAS)

    legacy

    8 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages88(2)

    legacy

    10 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    9 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages225

    legacy

    10 pages363s

    Total exemption small company accounts made up to Aug 18, 2005

    8 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    7 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages123

    legacy

    2 pages122

    Who are the officers of CANALL COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Sophia Louise
    Stancombe Farm
    Sherford
    TQ7 2BE Kingsbridge
    Devon
    Secretary
    Stancombe Farm
    Sherford
    TQ7 2BE Kingsbridge
    Devon
    British47064120003
    WEST, Hilary Clive O`Brien
    Stancombe Farm
    Sherford
    TQ7 2BE Kingsbridge
    Devon
    Director
    Stancombe Farm
    Sherford
    TQ7 2BE Kingsbridge
    Devon
    British47064130004
    BONDLAW SECRETARIES LIMITED
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    Nominee Secretary
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    900018010001
    BALL, Stephen James, Rev'D
    4 Veales Road
    Westville
    TQ7 1EX Kingsbridge
    Devon
    Director
    4 Veales Road
    Westville
    TQ7 1EX Kingsbridge
    Devon
    EnglandBritish97077730001
    BONDLAW DIRECTORS LIMITED
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    Nominee Director
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    900018000001

    Does CANALL COMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 13, 2004
    Delivered On May 04, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h property k/a the old workhouse, higher union road, kingsbridge, devon. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Saltstone Media Limited (In Administrative Receivership)
    Transactions
    • May 04, 2004Registration of a charge (395)
    Charge on an account
    Created On Apr 13, 2004
    Delivered On May 04, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge the account balance and all the present and future rights, titles and benefit of the company whatsoever in the account balance. See the mortgage charge document for full details.
    Persons Entitled
    • Saltstone Media Limited (In Administrative Receivership)
    Transactions
    • May 04, 2004Registration of a charge (395)

    Does CANALL COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2013Dissolved on
    Aug 24, 2009Petition date
    Sep 28, 2012Conclusion of winding up
    Jan 18, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Plymouth
    1st Floor
    Cobourg House
    PL1 1DJ Mayflower Street
    Plymouth
    practitioner
    1st Floor
    Cobourg House
    PL1 1DJ Mayflower Street
    Plymouth

    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