CANARY CARE LIMITED

Key Data

Status

Dissolved

Company No.

08512931

Incorporation date

01/05/2013

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Web portals (63.12 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2013)

26/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

16/03/2020

Removal of liquidator by court order

View PDF (6 pages)

09/03/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

23/09/2019

Appointment of a voluntary liquidator

View PDF (0 pages)

14/08/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

12/04/2019

Administrator's progress report

View PDF (14 pages)

14/11/2018

Result of meeting of creditors

View PDF (6 pages)

24/10/2018

Statement of administrator's proposal

View PDF (41 pages)

17/09/2018

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 2018-09-17

View PDF (2 pages)

14/09/2018

Appointment of an administrator

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

23/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

19/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (9 pages)

11/02/2017

Resolutions

View PDF (1 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-23

View PDF (4 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-08-16

View PDF (4 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-08-17

View PDF (4 pages)

07/09/2016

Resolutions

View PDF (38 pages)

08/08/2016

Director's details changed for Stuart David Sheehy on 2016-08-08

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (13 pages)

21/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

31/03/2016

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 2016-03-31

View PDF (1 pages)

31/03/2016

Director's details changed for Mr Christopher John Curry on 2016-03-31

View PDF (2 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (13 pages)

02/12/2015

Memorandum and Articles of Association

View PDF (39 pages)

02/12/2015

Resolutions

View PDF (3 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-11-03

View PDF (13 pages)

17/11/2015

Resolutions

View PDF (1 pages)

16/10/2015

Termination of appointment of James Rupert John Paton as a director on 2015-09-30

View PDF (1 pages)

21/07/2015

Resolutions

View PDF (40 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-06-24

View PDF (13 pages)

20/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (12 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-01-07

View PDF (4 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (10 pages)

05/01/2015

Appointment of Mr James Rupert John Paton as a director on 2015-01-05

View PDF (2 pages)

17/12/2014

Termination of appointment of Claire Sandra Vincent as a director on 2014-12-17

View PDF (1 pages)

05/11/2014

Certificate of change of name

View PDF (2 pages)

05/11/2014

Change of name notice

View PDF (2 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (12 pages)

24/09/2014

Resolutions

View PDF (1 pages)

22/09/2014

Resolutions

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/06/2014

Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex on 2014-06-04

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (10 pages)

04/06/2014

Registered office address changed from 820 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England on 2014-06-04

View PDF (1 pages)

04/06/2014

Registered office address changed from C/O Freestone & Co. 1 the Centre High Street Gillingham Dorset SP8 4AB United Kingdom on 2014-06-04

View PDF (1 pages)

04/06/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (12 pages)

10/04/2014

Appointment of Mercia Fund Management (Nominees) Limited as a director

View PDF (3 pages)

03/04/2014

Sub-division of shares on 2014-03-07

View PDF (5 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (12 pages)

03/04/2014

Resolutions

View PDF (40 pages)

27/02/2014

Statement of capital following an allotment of shares on 2013-10-22

View PDF (3 pages)

27/02/2014

Statement of capital following an allotment of shares on 2013-12-12

View PDF (3 pages)

18/12/2013

Appointment of Stuart Butterfield as a director

View PDF (3 pages)

18/12/2013

Appointment of William Cotton as a director

View PDF (3 pages)

18/12/2013

Appointment of Claire Vincent as a director

View PDF (3 pages)

18/12/2013

Appointment of Stuart David Sheehy as a director

View PDF (3 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (4 pages)

01/05/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Total Exemption Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Claire Sandra Vincent	Director	01/12/2013 - 17/12/2014	2
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	07/03/2014 - Present	157
Paton, James Rupert John	Director	05/01/2015 - 30/09/2015	3
Sheehy, Stuart David	Director	01/12/2013 - Present	25
Butterfield, Stuart, Dr	Director	01/12/2013 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANARY CARE LIMITED

CANARY CARE LIMITED is an(a) Dissolved company incorporated on 01/05/2013 with the registered office located at James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY CARE LIMITED?

CANARY CARE LIMITED is currently Dissolved. It was registered on 01/05/2013 and dissolved on 26/01/2021.

Where is CANARY CARE LIMITED located?

CANARY CARE LIMITED is registered at James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

What does CANARY CARE LIMITED do?

CANARY CARE LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for CANARY CARE LIMITED?

The latest filing was on 26/01/2021: Final Gazette dissolved following liquidation.