CANADA FIELDS RTM COMPANY LTD
Overview
| Company Name | CANADA FIELDS RTM COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07726186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANADA FIELDS RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CANADA FIELDS RTM COMPANY LTD located?
| Registered Office Address | Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANADA FIELDS RTM COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for CANADA FIELDS RTM COMPANY LTD?
| 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 | ||||||||||
Appointment of Mr Craig Stevens as a director on May 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Stevens as a director on May 25, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on May 08, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 no member list | 3 pages | AR01 | ||||||||||
Appointment of Warwick Estates Property Management Limited as a secretary on Jan 01, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of United Company Secretaries Limited as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Craig Stevens as a director on Oct 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Stevens as a director on Oct 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 02, 2015 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 no member list | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for Dr Craig Stevens on Aug 15, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for United Company Secretaries Limited on Aug 15, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 36 Greenway Business Centre Roydon Road Harlow Essex CM19 5QE United Kingdom* on Jan 10, 2012 | 1 pages | AD01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of CANADA FIELDS RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 208346400001 | ||||||||||
| STEVENS, Craig | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 198782480001 | |||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom |
| 139893950001 | ||||||||||
| STEVENS, Craig | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 198782480001 | |||||||||
| STEVENS, Craig, Dr | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex | England | British | 166346300001 |
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