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CANINE CORPORATION PLC

CANINE CORPORATION PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCANINE CORPORATION PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05572354
    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 CANINE CORPORATION PLC?

    • (5263) /

    Where is CANINE CORPORATION PLC located?

    Registered Office Address
    C/O Grant Thornton House
    Melton Street
    NW1 2EP Euston Square
    London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CANINE CORPORATION PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Jan 03, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 03, 2009

    		5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		6 pages2.34B

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Administrator's progress report

    		6 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report

    		7 pages2.24B

    Statement of affairs

    		20 pages2.16B

    Result of meeting of creditors

    		27 pages2.23B

    Amended certificate of constitution of creditors' committee

    		1 pages2.26B

    legacy

    		1 pages287

    Statement of administrator's proposal

    		27 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		1 pages88(2)R

    legacy

    		3 pages395

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		2 pages88(2)R

    Certificate of authorisation to commence business and borrow

    		1 pagesCERT8

    Application to commence business

    		2 pages117

    legacy

    		3 pages288a
    View All Filings

    Who are the officers of CANINE CORPORATION PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOKHAR, Mohammad Irshad
    85 Shepherds Hill
    Highgate
    N6 5RG London
    		Secretary
    85 Shepherds Hill
    Highgate
    N6 5RG London
    		British2459860001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    BRADMAN, Godfrey Michael
    25 St Stephens Close
    Avenue Road
    NW8 6DB London
    		Director
    25 St Stephens Close
    Avenue Road
    NW8 6DB London
    		British2068500002
    KHOKHAR, Mohammad Irshad
    85 Shepherds Hill
    Highgate
    N6 5RG London
    		Director
    85 Shepherds Hill
    Highgate
    N6 5RG London
    		EnglandBritish2459860001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    View Detailed Information on Officers and People with Significant Control

    Does CANINE CORPORATION PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 14, 2006
    Delivered On Nov 17, 2006
    		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
    • Coutts & Company
    Transactions
    • Nov 17, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does CANINE CORPORATION PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2008Administration ended
    Jan 09, 2007Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Martin Gilbert Ellis
    Grant Thornton Uk Llp
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London
    		practitioner
    Grant Thornton Uk Llp
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London
    Nicholas Stewart Wood
    Grant Thornton Uk Llp
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London,
    		practitioner
    Grant Thornton Uk Llp
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London,
    2
    DateType
    Jul 04, 2008Commencement of winding up
    May 23, 2010Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Gilbert Ellis
    Grant Thornton Uk Llp
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London
    		practitioner
    Grant Thornton Uk Llp
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London
    Nicholas Stewart Wood
    Grant Thornton Uk Llp
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London,
    		practitioner
    Grant Thornton Uk Llp
    Grant Thornton House
    NW1 2EP Melton Street
    Euston Square London,
    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.
    • license: CC0