CANAVERAL HOLDCO LIMITED
Overview
| Company Name | CANAVERAL HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09511186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CANAVERAL HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CANAVERAL HOLDCO LIMITED located?
| Registered Office Address | 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANAVERAL HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CANAVERAL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 23, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 23, 2021 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Feb 18, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Michael Alfred Wilmshurst as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Richard Pugh as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Canaveral Bidco Limited as a person with significant control on Aug 27, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Canaveral Bidco Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Michael Alfred Wilmshurst as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 42 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christian Schmitz on Oct 16, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Barrie Jackson on Oct 06, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of CANAVERAL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULDING, Merrill Graham | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | United Kingdom | British | 187433150001 | |||||
| JACKSON, Ian Barrie | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | United Kingdom | British | 160038860001 | |||||
| SCHMITZ, Christian | Director | Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester | England | German | 222408850001 | |||||
| BYUN, Eric Hyun-Sup | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United States Of America | United States | 196221850001 | |||||
| HALLERBERG, Dylan Huss | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | American | 196221840001 | |||||
| PUGH, David Richard | Director | Thorney Leys Park OX28 4GE Witney 17a Oxfordshire England | England | British | 198543540001 | |||||
| WILMSHURST, Michael Alfred | Director | Thorney Leys Park OX28 4GE Witney 17a Oxfordshire England | England | British | 82302420002 |
Who are the persons with significant control of CANAVERAL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canaveral Bidco Limited | Jan 01, 2019 | Thorney Leys Park OX28 4GE Witney 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Alfred Wilmshurst | Jun 05, 2016 | Thorney Leys Park OX28 4GE Witney 17a Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CANAVERAL HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2019 | 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 CANAVERAL HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 22, 2016 Delivered On Mar 23, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CANAVERAL HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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