CANNON ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCANNON ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07300453
    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 ESTATES LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CANNON ESTATES LTD located?

    Registered Office Address
    c/o CORK GULLY LLP
    52 Brook Street
    W1K 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANNON ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for CANNON ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 24, 2017

    12 pages4.68

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Liquidators' statement of receipts and payments to Mar 25, 2016

    10 pages4.68

    Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on Apr 16, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 300
    SH01

    Director's details changed for Mr Roy Grainger Williams on May 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Richard Michael Harris on May 20, 2011

    2 pagesCH01

    Appointment of Simon Marks as a director

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CANNON ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Richard Michael
    1 Rothschild Boulevard
    66881 Tel Aviv
    Number 1082
    Israel
    Director
    1 Rothschild Boulevard
    66881 Tel Aviv
    Number 1082
    Israel
    IsraelBritish3089820020
    HARRIS, Robert Nigel
    Cedars Close
    Hendon
    NW4 1TR London
    4
    United Kingdom
    Director
    Cedars Close
    Hendon
    NW4 1TR London
    4
    United Kingdom
    EnglandBritish11654900003
    MARKS, Simon
    Hampstead Way
    NW11 7DP London
    55
    United Kingdom
    Director
    Hampstead Way
    NW11 7DP London
    55
    United Kingdom
    EnglandBritish159036990001
    WILLIAMS, Roy Grainger
    CV37 8DA Armscote
    Armscote Manor
    Warwickshire
    United Kingdom
    Director
    CV37 8DA Armscote
    Armscote Manor
    Warwickshire
    United Kingdom
    United KingdomBritish78315110002

    Does CANNON ESTATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2015Commencement of winding up
    Jul 06, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Elizabeth Milner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    Stephen Robert Leslie Cork
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London

    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