CANNON & ROUTLEDGE LIMITED
Overview
| Company Name | CANNON & ROUTLEDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05324982 |
| 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 & ROUTLEDGE LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is CANNON & ROUTLEDGE LIMITED located?
| Registered Office Address | Eden View 5 Rickerby Court Rickerby CA3 9BF Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANNON & ROUTLEDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for CANNON & ROUTLEDGE 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr Richard Cannon on Apr 18, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Cannon on Apr 18, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 23 Troon Close Carlisle Cumbria CA3 0EL* on Apr 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CANNON & ROUTLEDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Richard | Secretary | 5 Rickerby Court Rickerby CA3 9BF Carlisle Eden View Cumbria England | British | Site Manager | 102796660001 | |||||
| CANNON, Richard | Director | 5 Rickerby Court Rickerby CA3 9BF Carlisle Eden View Cumbria | England | British | Site Manager | 102796660002 | ||||
| ROUTLEDGE, Derek | Director | 15 Troon Close CA3 0EL Carlisle Cumbria | England | British | Area Construction Manager | 102796540001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CANNON & ROUTLEDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Cannon | Jun 30, 2016 | 5 Rickerby Court Rickerby CA3 9BF Carlisle Eden View Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Derek Routledge | Jun 30, 2016 | Troon Close CA3 0EL Carlisle 15 Troon Close England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CANNON & ROUTLEDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 29TH august 2005 and | Created On Feb 16, 2005 Delivered On Sep 01, 2005 | Outstanding | Amount secured £56,000 due or to become due from the company to | |
Short particulars Area of ground on the north or northeast side of loanwath road gretna in the township and parish of gretna and county of dumfries bounded on the south side or southwest by said loanwath road along which it extends one hundred and nine feet eight inches or thereby. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 28 february 2005 and | Created On Feb 16, 2005 Delivered On Mar 01, 2005 | Outstanding | Amount secured £56,000 due or to become due from the company to the chargee | |
Short particulars Building plot adjoining loanwath road gretna dumfriesshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 29, 2005 Delivered On Feb 03, 2005 | 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
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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