CANTONO PLC

Overview

Company Name	CANTONO PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05354873
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2005
Date of Cessation	Sep 28, 2012

Summary

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

What is the purpose of CANTONO PLC?

(7222) /
(7415) /

Where is CANTONO PLC located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What were the previous names of CANTONO PLC?

Previous Company Names
Company Name	From	Until
HAMSARD GROUP PLC	Mar 16, 2005	Mar 16, 2005
NICEFASHION PLC	Feb 07, 2005	Feb 07, 2005

What are the latest filings for CANTONO PLC?

Filings

Date

Description

Document

Type

Sep 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 12, 2012

Liquidators' statement of receipts and payments to May 31, 2012

5 pages

4.68

Jul 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 01, 2011

Administrator's progress report to May 24, 2011

10 pages

2.24B

Jun 01, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

10 pages

2.34B

Mar 03, 2011

Registered office address changed from Jonathan Mark Birch 66 Wigmore Street London W1U 2SB on Mar 03, 2011

2 pages

AD01

Jan 19, 2011

Notice of extension of period of Administration

1 pages

2.31B

Jan 19, 2011

Administrator's progress report to Dec 22, 2010

9 pages

2.24B

Dec 07, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jul 29, 2010

Administrator's progress report to Jun 22, 2010

9 pages

2.24B

Jun 22, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jan 26, 2010

Administrator's progress report to Dec 22, 2009

9 pages

2.24B

Oct 16, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 15, 2009

Register inspection address has been changed

1 pages

AD02

Aug 21, 2009

Statement of administrator's proposal

26 pages

2.17B

Aug 17, 2009

Statement of affairs with form 2.14B

13 pages

2.16B

Jun 26, 2009

legacy

1 pages

287

Jun 26, 2009

Appointment of an administrator

1 pages

2.12B

Jun 01, 2009

legacy

1 pages

287

May 16, 2009

legacy

8 pages

395

Apr 23, 2009

legacy

5 pages

395

Mar 23, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Mar 17, 2009

legacy

7 pages

363a

Feb 13, 2009

legacy

1 pages

88(2)

View All Filings

Who are the officers of CANTONO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOMAN-RUSSELL, William Barry Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	Mar 01, 2007		Secretary	Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex		British		1227500001
HALPIN, Eamus James Disney Cottage Christmas Lane, Farnham Common SL2 3JE Slough Berkshire	Jul 17, 2006		Director	Disney Cottage Christmas Lane, Farnham Common SL2 3JE Slough Berkshire	United Kingdom	Irish	1964-11	26350840006
JOURDAN, Paul Arthur Morningside Park EH10 5HA Edinburgh 48	Jan 30, 2009		Director	Morningside Park EH10 5HA Edinburgh 48	United Kingdom	British	1965-2	136258690001
NORTHALL, Michael John 27 More Lane KT10 8AP Esher Surrey	Mar 09, 2007		Director	27 More Lane KT10 8AP Esher Surrey	United Kingdom	British	1954-11	78629090002
WILLIAMS, Ian 58 Billington Gardens Hedge End SO30 2RY Southampton	Mar 09, 2007		Director	58 Billington Gardens Hedge End SO30 2RY Southampton	England	British	1959-10	66204600002
HOMAN-RUSSELL, William Barry Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex	Feb 07, 2005	Aug 18, 2006	Secretary	Heath Barn Cottage Hampers Lane Storrington RH20 3HY Pulborough West Sussex		British		1227500001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Aug 18, 2006	Mar 01, 2007	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 07, 2005	Feb 07, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ANDERSSON, Martin Axel Christer 11 Pembridge Crescent W11 3DT London	Mar 22, 2005	May 22, 2006	Director	11 Pembridge Crescent W11 3DT London		Swedish	1966-12	79465660001
DE GEER, Willem Hovdingevagen 4 Lidingo 181 62 Sweden	Jul 17, 2006	Apr 11, 2007	Director	Hovdingevagen 4 Lidingo 181 62 Sweden		Swedish	1973-5	117779160001
JANGLIN, Carl Fredrik Olov 38 Trinity Church Road SW13 8EE London	Mar 22, 2005	May 22, 2006	Director	38 Trinity Church Road SW13 8EE London	United Kingdom	Swedish	1970-6	97021920001
METCALF, James Meadowood Brooks Drive WA15 8TL Hale Barns Cheshire	Feb 07, 2005	Jul 17, 2006	Director	Meadowood Brooks Drive WA15 8TL Hale Barns Cheshire	United Kingdom	British	1952-11	154169000001
PARTRIDGE, Graham Derek Rose Cottage Orchard Gardens Weaverham CW8 3GZ Northwich Cheshire	Mar 22, 2005	Nov 26, 2008	Director	Rose Cottage Orchard Gardens Weaverham CW8 3GZ Northwich Cheshire	United Kingdom	British	1956-8	104567930001
SHARPLES, Michael Anthony James 72a Swann Lane SK8 7HU Cheadle Hulme Cheadle	Feb 07, 2005	Jul 17, 2006	Director	72a Swann Lane SK8 7HU Cheadle Hulme Cheadle	England	British	1962-4	119873150001
STRETCH, Leslie Orange Lodge 105 Midhurst Road GU30 7HA Liphook	Jun 03, 2005	Jul 31, 2005	Director	Orange Lodge 105 Midhurst Road GU30 7HA Liphook		British	1961-8	90852040001
UNSWORTH, John Bucklow View Bowdon WA14 3JP Altrincham The Limes 6 Cheshire	Apr 11, 2005	Sep 12, 2006	Director	Bucklow View Bowdon WA14 3JP Altrincham The Limes 6 Cheshire	England	British	1959-5	136101740001
WEBB, Paul 22 Stream Farm Close Lower Bourne GU10 3PD Farnham Surrey	Mar 09, 2007	Apr 04, 2008	Director	22 Stream Farm Close Lower Bourne GU10 3PD Farnham Surrey	United Kingdom	British	1964-1	53915720001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 07, 2005	Feb 07, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 07, 2005	Feb 07, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017270001

View Detailed Information on Officers and People with Significant Control

Does CANTONO PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 05, 2009 Delivered On May 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Foresight 3 Vct PLC as Security Trustee for the Security Beneficiaries (The Security Trustee)
	Transactions May 16, 2009Registration of a charge (395)
Deed of charge over credit balances	Created On Apr 15, 2009 Delivered On Apr 23, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re cantono PLC current account a/n 83942716 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 2009Registration of a charge (395)
Debenture	Created On Dec 08, 2008 Delivered On Dec 23, 2008	Outstanding	Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Foresight 3 Vct PLC (Security Trustee)
	Transactions Dec 23, 2008Registration of a charge (395)
Guarantee & debenture	Created On Jul 12, 2007 Delivered On Jul 24, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 24, 2007Registration of a charge (395)
Debenture	Created On Mar 01, 2007 Delivered On Mar 10, 2007	Satisfied	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 National Westminster Bank PLC
	Transactions Mar 10, 2007Registration of a charge (395) Feb 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 24, 2006 Delivered On Aug 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Brunswick Investment Holdings Limited
	Transactions Aug 03, 2006Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 30, 2006 Delivered On Jun 10, 2006	Satisfied	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 Fixed and floating charge over all assets.
	Persons Entitled Michael Sharples and James Metcalf
	Transactions Jun 10, 2006Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CANTONO PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2011	Administration ended
Jun 23, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Mark Birch Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London		Jun 01, 2011
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London		Jun 01, 2011

Date	Type
Sep 28, 2012	Dissolved on
Jun 01, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Elliott Glyn 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London	Jun 01, 2011
Jonathan Mark Birch Frp Advisory Llp 10 Furnival Street EC4A 1YH London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1YH London	Jun 01, 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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