CANON HOUSE PROPERTIES (BREAKSPEARE) LIMITED
Overview
| Company Name | CANON HOUSE PROPERTIES (BREAKSPEARE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07029364 |
| 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 CANON HOUSE PROPERTIES (BREAKSPEARE) LIMITED?
- (7011) /
Where is CANON HOUSE PROPERTIES (BREAKSPEARE) LIMITED located?
| Registered Office Address | Canon House Lower Dagnall Street AL3 4PA St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANON HOUSE PROPERTIES (BREAKSPEARE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 11, 2010 |
What are the latest filings for CANON HOUSE PROPERTIES (BREAKSPEARE) 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 | ||||||||||
Total exemption small company accounts made up to May 11, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to May 11, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Graham John Pickering on Sep 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David William Watkiss on Sep 24, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of CANON HOUSE PROPERTIES (BREAKSPEARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERING, Graham John | Secretary | 20 Hollow Way Lane Chesham Bois HP6 6DJ Amersham Silvertrees Buckinghamshire United Kingdom | 141005210001 | |||||||
| PICKERING, Graham John | Director | Silvertrees 20 Hollow Way Lane, Chesham Bois HP6 6DJ Amersham Buckinghamshire | United Kingdom | British | 52449420006 | |||||
| WATKISS, David William | Director | Lansdown Parade GL50 2LH Cheltenham Clare Gloucestershire United Kingdom | United Kingdom | British | 141005230001 | |||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002570001 | |||||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002560001 |
Does CANON HOUSE PROPERTIES (BREAKSPEARE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2009 Delivered On Oct 07, 2009 | Outstanding | 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
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Transactions
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| Debenture | Created On Sep 30, 2009 Delivered On Oct 07, 2009 | Outstanding | 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
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Transactions
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| Legal charge | Created On Sep 30, 2009 Delivered On Oct 07, 2009 | Outstanding | 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 F/H land k/a the breakspeare pub, school mead, abbots langley, hertfordshire t/no. HD127520 and all fixtures buildings plant and equipment attached to it and by way of floating security the chargor's assets. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 30, 2009 Delivered On Oct 07, 2009 | Outstanding | 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 F/H land k/a the breakspeare pub, school mead, abbots langley, hertfordshire t/no. HD127520 and all fixtures buildings plant and equipment attached to it and by way of floating security the chargor's assets. 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