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CANNON CONTRACTING LIMITED

CANNON CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCANNON CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07256821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CANNON CONTRACTING LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is CANNON CONTRACTING LIMITED located?

    Registered Office Address
    Xl Business Solutions Limited Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What were the previous names of CANNON CONTRACTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARK LEISURE LIMITEDMay 18, 2010May 18, 2010

    What are the latest accounts for CANNON CONTRACTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 28, 2020

    What are the latest filings for CANNON CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from Chesham House Chesham Road Barnsley S70 2NT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on Oct 22, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 14, 2021

    		LRESEX

    Statement of affairs

    		7 pagesLIQ02

    Second filing of Confirmation Statement dated Oct 26, 2020

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 26, 2019

    		4 pagesRP04CS01

    Micro company accounts made up to Apr 28, 2020

    		7 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 06, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.

    Micro company accounts made up to Apr 28, 2019

    		6 pagesAA

    Previous accounting period shortened from Apr 29, 2019 to Apr 28, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 06, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Paul Trueman on Aug 17, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    26/10/16 Statement of Capital gbp 207

    		7 pagesCS01

    Director's details changed for Mr Mark Andrew Wistow on Oct 24, 2016

    		2 pagesCH01

    Appointment of Mr Mark Andrew Wistow as a director on Aug 01, 2016

    		2 pagesAP01

    Annual return made up to May 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 207
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of CANNON CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUEMAN, Emma
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		Secretary
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		British158833480001
    TRUEMAN, John Paul
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		Director
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		EnglandBritishNone69375890006
    WISTOW, Mark Andrew
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		Director
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		EnglandEnglishCompany Director212090020002
    PLAY CREATIONS LIMITED
    Middlewoods Way
    Wharncliffe Business Park Carlton
    S71 3HR Barnsley
    19
    South Yorkshire
    		Secretary
    Middlewoods Way
    Wharncliffe Business Park Carlton
    S71 3HR Barnsley
    19
    South Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number6252520
    		153500290001
    KAHAN, Barbara
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector78286720001
    PLAY CREATIONS LIMITED
    Middlewoods Way
    Wharncliffe Business Park Carlton
    S71 3HR Barnsley
    19
    South Yorkshire
    		Director
    Middlewoods Way
    Wharncliffe Business Park Carlton
    S71 3HR Barnsley
    19
    South Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number6252520
    		153499890001
    WILDSTART FINANCE LIMITED
    Chesham Road
    S70 2NT Barnsley
    Chesham House
    South Yorkshire
    		Director
    Chesham Road
    S70 2NT Barnsley
    Chesham House
    South Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number7240813
    		153500420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANNON CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Trueman
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		Apr 06, 2016
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CANNON CONTRACTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2021Commencement of winding up
    Mar 28, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton
    		practitioner
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton
    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