CANON GARTH LIMITED
Vue d'ensemble
Nom de la société | CANON GARTH LIMITED |
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Statut de la société | En administration |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 02800454 |
Juridiction | Angleterre/Pays de Galles |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe CANON GARTH LIMITED ?
Adresse du siège social | Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CANON GARTH LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 30 juin 2022 |
Date d'échéance des prochains comptes | 31 mars 2023 |
Derniers comptes | |
Derniers comptes arrêtés au | 31 déc. 2020 |
Quel est le statut de la dernière déclaration de confirmation pour CANON GARTH LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 15 déc. 2022 |
Date d'échéance de la prochaine déclaration de confirmation | 29 déc. 2022 |
Dernière déclaration de confirmation | |
Prochaine déclaration de confirmation établie jusqu'au | 15 déc. 2021 |
En retard | Oui |
Quels sont les derniers dépôts pour CANON GARTH LIMITED ?
Date | Description | Document | Type | |
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Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||
Cessation de la nomination de Teunis Snoek en tant que directeur le 30 oct. 2024 | 1 pages | TM01 | ||
Rapport d'avancement de l'administrateur | 32 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 33 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 35 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
La totalité de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 028004540021 | 5 pages | MR05 | ||
Déclaration des affaires avec le formulaire AM02SOA | 12 pages | AM02 | ||
Rapport d'avancement de l'administrateur | 33 pages | AM10 | ||
Déclaration des affaires avec le formulaire AM02SOC | 4 pages | AM02 | ||
Déclaration des affaires avec le formulaire AM02SOC | 4 pages | AM02 | ||
Déclaration des affaires avec le formulaire AM02SOC | 4 pages | AM02 | ||
Déclaration des affaires avec le formulaire AM02SOA | 12 pages | AM02 | ||
Avis d'approbation réputée des propositions | 3 pages | AM06 | ||
Déclaration de la proposition de l'administrateur | 47 pages | AM03 | ||
Changement d'adresse du siège social de Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR à Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA le 31 août 2022 | 2 pages | AD01 | ||
Nomination d'un administrateur | 5 pages | AM01 | ||
Cessation de la nomination de Maximo Doukkali en tant que directeur le 27 juil. 2022 | 1 pages | TM01 | ||
Période comptable actuelle prolongée du 31 déc. 2021 au 30 juin 2022 | 1 pages | AA01 | ||
Modification des coordonnées de l'administrateur Mr Teunis Snoek le 15 févr. 2022 | 2 pages | CH01 | ||
Modification des détails de Mr Teunis Snoek en tant que personne disposant d'un contrôle significatif le 15 févr. 2022 | 2 pages | PSC04 | ||
Déclaration de confirmation établie le 15 déc. 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes annuels établis au 31 déc. 2020 | 34 pages | AA | ||
Inscription de la charge 028004540022, créée le 26 mai 2021 | 34 pages | MR01 | ||
Qui sont les dirigeants de CANON GARTH LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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KELMAN, David James | Administrateur | Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor | United Kingdom | British | Commercial Manager | 158426530001 | ||||
SNOEK, Jamie Oliver | Administrateur | 31-39 London Road TN13 1AR Sevenoaks Alexander House Kent England | England | Dutch | Sales Trader | 157991850001 | ||||
SNOEK, Nicholas Aarjan | Administrateur | Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor | United Kingdom | British | Project Manager | 270677670001 | ||||
BELLWOOD, David Dean | Secrétaire | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | British | Chartered Accountant | 51609320001 | |||||
CONNOR, John | Secrétaire | Rosslyn High Street TN5 7AS Tilehurst | British | Finance Director | 96761630002 | |||||
GILBERT, Richard | Secrétaire | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | 181201690001 | |||||||
JORDAN, Peter Christopher | Secrétaire | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | 162436820001 | |||||||
RHODES, Kevin John | Secrétaire | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | 190135240001 | |||||||
THORNTON, Richard | Secrétaire | Tree Tops Street End Lane Broad Oak TN21 8RX Heathfield East Sussex | British | Company Secretary | 100268930001 | |||||
WHITE, Gary Martin | Secrétaire | 24 Lytchett Way Upton BH16 5LS Poole Dorset | British | 34082910001 | ||||||
SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BELLWOOD, David Dean | Administrateur | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | United Kingdom | British | Non Exec | 51609320001 | ||||
CALKIN, Peter Shand | Administrateur | The Malthouse Donhead SP7 9DN Shaftesbury Dorset | British | Merchant | 5789260001 | |||||
COMPTON, Christopher Michael | Administrateur | 107 The Highway Chelsfield BR6 9DQ Orpington Kent | England | British | Company Director | 11552100001 | ||||
CONNOR, John | Administrateur | Rosslyn High Street TN5 7AS Tilehurst | British | Finance Director | 96761630002 | |||||
DOUKKALI, Maximo | Administrateur | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | England | British | Project Manager | 191551590001 | ||||
GILBERT, Richard | Administrateur | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | England | British | Chartered Accountant | 86461880001 | ||||
GREEF, David | Administrateur | 84 Ridgeway Crescent BR6 9QP Orpington Kent | United Kingdom | British | Director | 107534040001 | ||||
HARRIS, Catherine Jane | Administrateur | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | England | British | Logistics Director | 190995710001 | ||||
JORDAN, Peter Christopher | Administrateur | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | England | British | Finance Director | 162435450001 | ||||
READ, Michael James | Administrateur | 122 London Road TN13 1BA Sevenoaks Kent | Australian | Technical | 59081030002 | |||||
SNOEK, Teunis | Administrateur | Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor | United Kingdom | Dutch | Company Director | 83274220007 | ||||
THORNTON, Richard | Administrateur | Tree Tops Street End Lane Broad Oak TN21 8RX Heathfield East Sussex | England | British | Company Director | 100268930001 | ||||
INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Qui sont les personnes ayant un contrôle significatif sur CANON GARTH LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Continental Trade And Commodity Services Limited | 06 avr. 2016 | London Road TN13 1AR Sevenoaks Alexander House England | Non | ||||||||||
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Nature du contrôle
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Mr Teunis Snoek | 06 avr. 2016 | Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor | Non | ||||||||||
Nationalité: Dutch Pays de résidence: England | |||||||||||||
Nature du contrôle
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CANON GARTH LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A registered charge | Créé le 26 mai 2021 Livré le 27 mai 2021 | En cours | ||
Brève description None. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 10 juil. 2018 Livré le 30 juil. 2018 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 06 juil. 2018 Livré le 10 juil. 2018 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 22 août 2013 Livré le 11 sept. 2013 | En cours | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 20 août 2013 Livré le 09 sept. 2013 | En cours | ||
Brève description None. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 04 août 2010 Livré le 06 août 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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First party charge over credit balances | Créé le 16 juin 2010 Livré le 23 juin 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts or under any deposit receipt. | ||||
Personnes ayant droit
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Transactions
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Trade finance security agreement | Créé le 10 mars 2010 Livré le 31 mars 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Floating charge over all moneys , other receivables policies and contracts of insurance, hypothecation of goods and documents see image for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 13 janv. 2006 Livré le 18 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Account charge | Créé le 04 janv. 2006 Livré le 23 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The deposit and all right title and interest in the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 04 janv. 2006 Livré le 21 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Assignment of receivables | Créé le 04 janv. 2006 Livré le 20 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rights under any contracts any breach of any contract under any policy of insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 21 déc. 2005 Livré le 06 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 24 avr. 2003 Livré le 13 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill and uncalled capital, stocks, shares, copyrights, patents, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Collection account charge | Créé le 24 avr. 2003 Livré le 13 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The right, title and interest in the deposit. | ||||
Personnes ayant droit
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Transactions
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General charge of receivables and contract rights | Créé le 28 mars 2003 Livré le 16 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company's right title benefits and interest in and to all monies payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 28 mars 2003 Livré le 16 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 11 oct. 2001 Livré le 16 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to a facility letter dated 19TH december 1997 and the debenture | |
Brèves mentions Fixed and floating charge over all property assets and rights present and future including plant machinery and equipment debts goodwill uncalled capital intellectual property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of general pledge, hypothecation and charge | Créé le 28 sept. 2001 Livré le 05 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 1).All goods and produce delivered into the actual or constructive possession of ing bank N.V. london branch and all goods financed by the bank through documentary credit or other transaction 2). all bills of lading, receipts or other documents relating to the goods described in (1) above and which are delivered into the actual or constructive possession of the bank 3). the proceeds of sale of any of the goods or documents described in (1) or (2) above 4). all contracts entered into by the company with respect to any goods which have been financed by the bank (including all letter of credit guarantees and contracts of insurance opened or issued with respect to such goods). | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 14 févr. 2000 Livré le 15 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to a facility letter dated 19/12/97 and the debenture | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 04 janv. 1999 Livré le 09 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the "$10,000,000 facility letter" dated 8TH december 1998 between the company and the borrower as amended varied novated supplemented or replaced and the debenture | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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General letter of pledge,hypothecation and charge | Créé le 09 févr. 1998 Livré le 16 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All goods and produce delivered into the actual or constructive possession of the bank and all goods financed by the bank all bills receipts or other documents proceeds of sale all contracts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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CANON GARTH LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
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1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0