CANLEY 5 LIMITED
Overview
| Company Name | CANLEY 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06483634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CANLEY 5 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CANLEY 5 LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANLEY 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROM CAPITAL (WALSALL) LIMITED | Apr 23, 2008 | Apr 23, 2008 |
| ROM CAPITAL (ACCRINGTON) LIMITED | Jan 25, 2008 | Jan 25, 2008 |
What are the latest accounts for CANLEY 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for CANLEY 5 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CANLEY 5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 4BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015 | 2 pages | AD01 | ||
Administrator's progress report to Feb 25, 2015 | 25 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Feb 25, 2015 | 24 pages | 2.35B | ||
Administrator's progress report to Jul 31, 2014 | 17 pages | 2.24B | ||
Administrator's progress report to Jan 31, 2014 | 18 pages | 2.24B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of vacation of office by administrator | 10 pages | 2.39B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jul 31, 2013 | 18 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Mar 01, 2013 | 2 pages | AD01 | ||
Administrator's progress report to Jan 31, 2012 | 38 pages | 2.24B | ||
Administrator's progress report to Jul 31, 2012 | 19 pages | 2.24B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on Aug 09, 2012 | 2 pages | AD01 | ||
Notice of resignation of an administrator | 1 pages | 2.38B | ||
Insolvency court order Court order insolvency:miscellaneous:-re resignation of administrators | 3 pages | LIQ MISC OC | ||
Notice of resignation of an administrator | 1 pages | 2.38B | ||
Statement of administrator's proposal | 29 pages | 2.17B | ||
Registered office address changed from Leytonstone House Hanbury Drive London E11 1GA on May 08, 2012 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Termination of appointment of Robert David Whitton as a director on Feb 28, 2012 | 1 pages | TM01 | ||
Termination of appointment of Daren Mark Burney as a director on Feb 28, 2012 | 1 pages | TM01 | ||
Who are the officers of CANLEY 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STELLON, Marco | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Director | 167089180001 | ||||
| BURNEY, Daren Mark | Secretary | Suite 1 Burney Court 113 Manor Road IG7 5PS Chigwell Essex | British | 102580230001 | ||||||
| BURNEY, Daren Mark | Director | Suite 1 Burney Court 113 Manor Road IG7 5PS Chigwell Essex | United Kingdom | British | Director | 102580230001 | ||||
| WHITTON, Robert David | Director | Fencepiece Road IG7 5DY Chigwell 382 Essex | United Kingdom | British | Director | 140499650001 |
Does CANLEY 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Jun 06, 2008 Delivered On Jun 20, 2008 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 153 st james road northampton t/no NN40194. 149 st james road northampton t/no NN45483. 151 st james road northampton t/no NN72614, for details of further property charged please refer to form 395, together with all buildings fixtures, see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On May 09, 2008 Delivered On May 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Broadway retail park bescot crescent walsall t/no WM621688 all buildings and fixtures the proceeds of sale see image for full details. | ||||
Persons Entitled
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Transactions
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Does CANLEY 5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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