CANNON ESTATES (GRAFTON) LIMITED

CANNON ESTATES (GRAFTON) LIMITED

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

    Company NameCANNON ESTATES (GRAFTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07466729
    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 (GRAFTON) LIMITED?

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

    Where is CANNON ESTATES (GRAFTON) LIMITED located?

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

    What are the latest filings for CANNON ESTATES (GRAFTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Mar 25, 2013

    6 pages4.68

    Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ England on Apr 02, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Dec 10, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 300
    SH01

    Director's details changed for Mr Richard Michael Harris on Apr 11, 2011

    2 pagesCH01

    Appointment of Simon Marks as a director

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CANNON ESTATES (GRAFTON) LIMITED?

    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
    Roc Fleuri
    MC98000 1 Rue Du Tenao
    Apartment B61
    Monaco
    Director
    Roc Fleuri
    MC98000 1 Rue Du Tenao
    Apartment B61
    Monaco
    MonacoBritish78315110006

    Does CANNON ESTATES (GRAFTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2012Commencement of winding up
    Feb 19, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    Joanne Elizabeth Milner
    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