CANNON AUTOMOTIVE LIMITED
Overview
| Company Name | CANNON AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05406972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CANNON AUTOMOTIVE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CANNON AUTOMOTIVE LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANNON AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3051) LIMITED | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for CANNON AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What is the status of the latest confirmation statement for CANNON AUTOMOTIVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 30, 2018 |
What are the latest filings for CANNON AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2024 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2023 | 20 pages | LIQ03 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2022 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 29, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2021 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to 15 Canada Square London E14 5GL on Sep 14, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 6 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2020 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2019 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Arcc Pampisford Road Great Abington Cambridge CB21 6AH to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on Jun 22, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Full accounts made up to May 31, 2014 | 17 pages | AA | ||||||||||
Who are the officers of CANNON AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Barry | Secretary | 2 Widecombe Way N2 0HL London | British | 2563230001 | ||||||
| HARRIS, Raymond Ian | Secretary | 3 Golfside Close N20 0RD London | British | 91547170001 | ||||||
| ATKIN, Celia Janet | Director | 4 Redington Road NW3 7RG London | England | British | 19673280001 | |||||
| ATKIN, Edward | Director | 4 Redington Road NW3 7RG London | England | British | 2385200001 | |||||
| DAVIS, Mariette Catherine | Secretary | 51 Hemingford Road Islington N1 1BY London | British | 95340340001 | ||||||
| JOHNSTON, Malcolm James | Secretary | 107 Lavender Sweep Clapham SW11 1EA London | British | 42155660001 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of CANNON AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ca Holdings Plc | Apr 06, 2016 | Rosemont Road NW3 6NE London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CANNON AUTOMOTIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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