CANOPY WALKWAY LIMITED
Overview
| Company Name | CANOPY WALKWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05750933 |
| 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 CANOPY WALKWAY LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CANOPY WALKWAY LIMITED located?
| Registered Office Address | Unit 1, Fornham Business Court The Drift Fornham St. Martin IP31 1SL Bury St. Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANOPY WALKWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 1150 LIMITED | Mar 21, 2006 | Mar 21, 2006 |
What are the latest accounts for CANOPY WALKWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CANOPY WALKWAY 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 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for The Hon Tristram Thomas Burke Mayhew on Oct 14, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on Oct 14, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Rebecca Kathleen Sarah Mayhew on Oct 14, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Hargrave Hall Church Lane Hargrave Bury St Edmunds Suffolk IP29 5HH* on Jul 03, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for The Honourable Jerome Patrick Burke Mayhew on May 04, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for The Honourable Jerome Patrick Burke Mayhew on Apr 07, 2011 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Rebecca Kathleen Sarah Mayhew on Mar 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of CANOPY WALKWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYHEW, Rebecca Kathleen Sarah | Secretary | The Drift Fornham St. Martin IP31 1SL Bury St. Edmunds Unit 1, Fornham Business Court Suffolk England | British | 79989540003 | ||||||
| GALBRAITH, William James Kennedy | Director | Burnbrae Lodge Barskimming KA5 5HE Mauchline Ayrshire | United Kingdom | British | 63574910001 | |||||
| MAYHEW, Jerome Patrick Burke, The Honourable | Director | Church Lane Hargrave IP29 5HH Bury St Edmunds Hargrave Hall Suffolk Great Britain | England | British | 116636010002 | |||||
| MAYHEW, Rebecca Kathleen Sarah | Director | The Drift Fornham St. Martin IP31 1SL Bury St. Edmunds Unit 1, Fornham Business Court Suffolk England | United Kingdom | British | 79989540003 | |||||
| MAYHEW, Tristram Thomas Burke, The Hon | Director | The Drift Fornham St. Martin IP31 1SL Bury St. Edmunds Unit 1, Fornham Business Court Suffolk England | United Kingdom | British | 79794100003 | |||||
| ROSSITER, Paul Henry | Director | Flat 2 27 Disraeli Road Putney SW15 2DR London | United Kingdom | British | 73622390003 | |||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| IVEAGH, Arthur Edward, Lord | Director | The Old Rectory Elveden Park Elveden IP24 3TA Thetford Norfolk | United Kingdom | Irish | 118289130002 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Does CANOPY WALKWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2010 Delivered On Oct 21, 2010 | 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 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
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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