co
Corporate
Observer
Homepage
Data
Great Britain
Company
CANYON ASSOCIATES LIMITED

CANYON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCANYON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06015141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANYON ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CANYON ASSOCIATES LIMITED located?

    Registered Office Address
    8th Floor Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANYON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CANYON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 060151410004 in full

    		1 pagesMR04

    Satisfaction of charge 060151410005 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    Accounts for a dormant company made up to Dec 31, 2020

    		11 pagesAA

    legacy

    		128 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Registration of charge 060151410005, created on Aug 19, 2021

    		120 pagesMR01

    Registration of charge 060151410004, created on Aug 19, 2021

    		120 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Change of details for Wrg Worldwide Limited as a person with significant control on Apr 20, 2018

    		2 pagesPSC05

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		10 pagesAA

    legacy

    		144 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CANYON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Neil Garth
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		EnglandBritishDirector204774750001
    MORROW, Martin
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		United KingdomBritishChartered Accountant167225950001
    BOYNE, Jonathan James
    Deva Centre
    Trinity Way
    M3 7BF Manchester
    The Tower
    		Secretary
    Deva Centre
    Trinity Way
    M3 7BF Manchester
    The Tower
    		British90960200001
    KINSEY, Steven Maxwell
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Secretary
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		British171617930001
    MACHELL, Craig
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Secretary
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		234964590001
    BOYNE, Jonathan James
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		EnglandBritishCompany Director90960200001
    DAY, Barry David
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		EnglandBritishChartered Accountant57937960001
    HALLIDAY, Carl
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		United KingdomBritishCompany Director60997380006
    JEBB, Rachel
    5 Neale Road
    Chorlton
    M21 9DP Manchester
    		Director
    5 Neale Road
    Chorlton
    M21 9DP Manchester
    		BritishCompany Director120780640001
    SHARROCK, David Morris
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    		EnglandBritishCompany Director131232250001
    TODD, Karen
    6 Hewitt Street
    Manchester
    M15 4GB
    		Director
    6 Hewitt Street
    Manchester
    M15 4GB
    		United KingdomBritishCompany Director162743010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANYON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Apr 06, 2016
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07661987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CANYON ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 19, 2021
    Delivered On Aug 31, 2021
    		Satisfied
    Brief description
    Please see instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Americas Llc as Collateral Agent
    Transactions
    • Aug 31, 2021Registration of a charge (MR01)
    • Nov 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 19, 2021
    Delivered On Aug 27, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties
    Transactions
    • Aug 27, 2021Registration of a charge (MR01)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Deed of accession
    Created On Oct 17, 2012
    Delivered On Oct 23, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries (or any of them) 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
    • Lloyds Tsb Development Capital Limited as Security Trustee for the Beneficiaries (Security Trustee)
    Transactions
    • Oct 23, 2012Registration of a charge (MG01)
    • Aug 11, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 17, 2012
    Delivered On Sep 28, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Bank of Scotland PLC
    Transactions
    • Sep 28, 2012Registration of a charge (MG01)
    • Jun 28, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 26, 2007
    Delivered On Nov 29, 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 29, 2007Registration of a charge (395)
    • Sep 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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