CLEVER CANVAS UK LTD
Overview
| Company Name | CLEVER CANVAS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05567653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEVER CANVAS UK LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLEVER CANVAS UK LTD located?
| Registered Office Address | Unit 9 Bell Farm Ind Estate Nuthampstead SG8 8ND Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEVER CANVAS UK LTD?
| Company Name | From | Until |
|---|---|---|
| SPORTS ZONE CAFE LIMITED | Sep 19, 2005 | Sep 19, 2005 |
What are the latest accounts for CLEVER CANVAS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for CLEVER CANVAS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unit 8 Bell Farm Ind Estate Nuthampstead Royston SG8 8nd England to Unit 9 Bell Farm Ind Estate Nuthampstead Royston SG8 8nd on Mar 07, 2017 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Mr Joe Robert Ansell as a director on Feb 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Robert Ansell as a director on Feb 02, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 18-20 Park Farm Ind Estate Ermine Street Buntingford Herts SG9 9AZ to Unit 8 Bell Farm Ind Estate Nuthampstead Royston SG8 8nd on Feb 15, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CLEVER CANVAS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSELL, Debra Ann | Secretary | Westmill SG9 9LL Buntingford Orchard House Hertfordshire | British | 107896740001 | ||||||
| ANSELL, George Robert | Director | Nuthampstead SG8 8ND Royston Unit 8 Bell Farm Ind Estate England | England | British | 169966430001 | |||||
| ANSELL, Joe Robert | Director | Nuthampstead SG8 8ND Royston Unit 8 Bell Farm Ind Estate England | England | British | 224801650001 | |||||
| ANSELL, Robert Mark | Director | Orchard House Westmill SG9 9LL Buntingford Hertfordshire | England | British | 68768210001 | |||||
| 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 CLEVER CANVAS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Robert Ansell | Feb 01, 2017 | Nuthampstead SG8 8ND Royston Unit 9 Bell Farm Ind Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Mark Ansell | Sep 15, 2016 | Westmill SG9 9LL Buntingford Orchard House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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