CANARY CARE LIMITED
Overview
| Company Name | CANARY CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08512931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CANARY CARE LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
- Web portals (63120) / Information and communication
- Other human health activities (86900) / Human health and social work activities
Where is CANARY CARE LIMITED located?
| Registered Office Address | James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANARY CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANARY SYSTEMS LTD | May 01, 2013 | May 01, 2013 |
What are the latest accounts for CANARY CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CANARY CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 14 pages | AM22 | ||||||||||||||||||
Administrator's progress report | 14 pages | AM10 | ||||||||||||||||||
Result of meeting of creditors | 6 pages | AM07 | ||||||||||||||||||
Statement of administrator's proposal | 41 pages | AM03 | ||||||||||||||||||
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Sep 17, 2018 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 19, 2017 with updates | 9 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2017
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2016
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 17, 2016
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Stuart David Sheehy on Aug 08, 2016 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 13 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||||||
Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Mar 31, 2016 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Christopher John Curry on Mar 31, 2016 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2016
| 13 pages | SH01 | ||||||||||||||||||
Who are the officers of CANARY CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Stuart, Dr | Director | Church Street OX14 4PA Appleford Brambletye Oxfordshire United Kingdom | England | British | Company Director | 183753020001 | ||||||||
| COTTON, William Andrew Calveley | Director | High Street OX14 4QQ Long Wittenham Lovegrove Farm Oxfordshire United Kingdom | England | British | Company Director | 155968080003 | ||||||||
| CURRY, Christopher John | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 820 Essex United Kingdom | England | British | Company Director | 159516710001 | ||||||||
| SHEEHY, Stuart David | Director | Upper Holt Street CO6 2PG Colchester 28 Essex United Kingdom | England | British | Company Director | 123217250001 | ||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | High Street B95 5AA Henley In Arden Forward House 17 Warwickshire England |
| 136741180001 | ||||||||||
| PATON, James Rupert John | Director | The Crescent Colchester Business Park Colchester 820 Essex England | United Kingdom | British | Company Director | 131326290001 | ||||||||
| VINCENT, Claire Sandra | Director | Elmley Road WR11 7SW Ashton Under Hill Church Cottage Worcestershire Uk | United Kingdom | British | Company Director | 138847350001 |
What are the latest statements on persons with significant control for CANARY CARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CANARY CARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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