CANBURG LIMITED

Key Data

Status

Dissolved

Company No.

06841786

Incorporation date

10/03/2009

Size

Group

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2009)

21/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2023

Notice of move from Administration to Dissolution

View PDF (23 pages)

19/06/2023

Administrator's progress report

View PDF (22 pages)

21/12/2022

Administrator's progress report

View PDF (22 pages)

15/11/2022

Notice of extension of period of Administration

View PDF (3 pages)

24/06/2022

Administrator's progress report

View PDF (20 pages)

04/01/2022

Administrator's progress report

View PDF (22 pages)

24/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

15/11/2021

Registered office address changed from C/O 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 2021-11-15

View PDF (2 pages)

17/06/2021

Administrator's progress report

View PDF (24 pages)

22/12/2020

Administrator's progress report

View PDF (25 pages)

23/11/2020

Notice of extension of period of Administration

View PDF (3 pages)

02/07/2020

Administrator's progress report

View PDF (26 pages)

08/01/2020

Administrator's progress report

View PDF (22 pages)

23/10/2019

Notice of extension of period of Administration

View PDF (3 pages)

14/08/2019

Notice of resignation of an administrator

View PDF (3 pages)

09/07/2019

Administrator's progress report

View PDF (26 pages)

28/02/2019

Notice of deemed approval of proposals

View PDF (3 pages)

13/02/2019

Statement of affairs with form AM02SOA

View PDF (19 pages)

06/02/2019

Statement of administrator's proposal

View PDF (60 pages)

03/01/2019

Registered office address changed from The Hopton Works Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2019-01-03

View PDF (2 pages)

31/12/2018

Appointment of an administrator

View PDF (3 pages)

30/11/2018

Termination of appointment of Paul Leslie Oldham as a director on 2018-11-30

View PDF (1 pages)

30/11/2018

Termination of appointment of Ian Archie Gray as a director on 2018-11-30

View PDF (1 pages)

23/11/2018

Termination of appointment of Robert Lawrence Banner as a director on 2018-11-16

View PDF (1 pages)

07/11/2018

Appointment of Mr Simon Peter Robin White as a director on 2018-10-30

View PDF (2 pages)

07/11/2018

Cessation of Lionel Edwards Caplan as a person with significant control on 2018-10-30

View PDF (1 pages)

07/11/2018

Change of details for Bgf Gp Limited as a person with significant control on 2018-10-30

View PDF (2 pages)

01/11/2018

Registration of charge 068417860003, created on 2018-10-30

View PDF (37 pages)

28/09/2018

Termination of appointment of Lionel Edwards Caplan as a director on 2018-09-26

View PDF (1 pages)

27/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

26/09/2018

Appointment of Mr. Ian Archie Gray as a director on 2018-09-18

View PDF (2 pages)

27/03/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

23/02/2018

Termination of appointment of Jeremy Todd as a director on 2018-02-15

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

31/10/2017

Change of details for Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 2017-10-02

View PDF (2 pages)

01/08/2017

Termination of appointment of Martin Muir Gill as a director on 2017-07-31

View PDF (1 pages)

19/05/2017

Termination of appointment of Andrew Payne as a director on 2017-05-19

View PDF (1 pages)

18/05/2017

Appointment of Mr Paul Leslie Oldham as a director on 2017-05-16

View PDF (2 pages)

17/05/2017

Termination of appointment of James Mclelland Austin as a director on 2017-05-16

View PDF (1 pages)

22/03/2017

Appointment of Mr James Mclelland Austin as a director on 2017-03-22

View PDF (2 pages)

22/03/2017

Termination of appointment of Paul Leslie Oldham as a director on 2017-03-22

View PDF (1 pages)

21/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (29 pages)

04/01/2017

Termination of appointment of Andrew Hays as a director on 2016-12-29

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

05/10/2016

Appointment of Mr Andrew Hays as a director on 2016-10-05

View PDF (2 pages)

19/09/2016

Statement of capital on 2016-09-19

View PDF (3 pages)

19/09/2016

Statement by Directors

View PDF (3 pages)

19/09/2016

Solvency Statement dated 19/09/16

View PDF (3 pages)

19/09/2016

Resolutions

View PDF (5 pages)

09/06/2016

Appointment of Mr Martin Muir Gill as a director on 2016-06-08

View PDF (2 pages)

21/04/2016

Resolutions

View PDF (1 pages)

21/04/2016

Statement of capital on 2016-04-21

View PDF (4 pages)

21/04/2016

Statement by Directors

View PDF (4 pages)

21/04/2016

Solvency Statement dated 20/04/16

View PDF (4 pages)

21/04/2016

Resolutions

View PDF (4 pages)

10/02/2016

Group of companies' accounts made up to 2015-06-30

View PDF (30 pages)

15/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (9 pages)

11/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

19/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (9 pages)

10/12/2014

Registration of charge 068417860002, created on 2014-12-10

View PDF (23 pages)

15/09/2014

Appointment of Paul Leslie Oldham as a director on 2014-08-15

View PDF (3 pages)

11/09/2014

Change of share class name or designation

View PDF (4 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (20 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (8 pages)

11/09/2014

Termination of appointment of David Roy King as a director on 2014-08-12

View PDF (2 pages)

11/09/2014

Resolutions

View PDF (2 pages)

11/09/2014

Resolutions

View PDF (74 pages)

09/09/2014

Satisfaction of charge 1 in full

View PDF (6 pages)

02/05/2014

Termination of appointment of Paul Naylor as a director

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

29/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (24 pages)

26/09/2013

Director's details changed for Mr David Roy King on 2013-09-01

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

18/12/2012

Resolutions

View PDF (38 pages)

13/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (25 pages)

13/12/2012

Group of companies' accounts made up to 2011-06-30

View PDF (22 pages)

29/10/2012

Appointment of Robert Lawrence Banner as a director

View PDF (3 pages)

04/04/2012

Appointment of Mr David Roy King as a director

View PDF (2 pages)

02/04/2012

Appointment of Mr Jeremy Todd as a director

View PDF (2 pages)

02/04/2012

Appointment of Mr Andrew Payne as a director

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

17/10/2011

Termination of appointment of Martin Warbrick as a director

View PDF (1 pages)

26/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

23/02/2011

Termination of appointment of Clive Gibbons as a director

View PDF (1 pages)

26/01/2011

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

01/11/2010

Appointment of Mr Clive Anthony Gibbons as a director

View PDF (2 pages)

29/10/2010

Termination of appointment of Canburg Ltd as a director

View PDF (1 pages)

27/10/2010

Appointment of Mr Paul Naylor as a director

View PDF (2 pages)

27/10/2010

Appointment of Canburg Ltd as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Robert Banner as a director

View PDF (1 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

23/04/2010

Termination of appointment of John Mccall as a secretary

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Mr Robert Lawrence Banner on 2010-03-10

View PDF (2 pages)

30/03/2010

Director's details changed for Mr Martin James Warbrick on 2010-03-10

View PDF (2 pages)

15/07/2009

Registered office changed on 15/07/2009 from 207 marsh wall london E14 9YT

View PDF (1 pages)

11/06/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

28/03/2009

Registered office changed on 28/03/2009 from 179 great portland street london W1W 5LS

View PDF (2 pages)

25/03/2009

Ad 17/03/09\gbp si 499999@1=499999\gbp ic 1/500000\

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25/03/2009

Nc inc already adjusted 17/03/09

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (1 pages)

21/03/2009

Secretary appointed john mccall

View PDF (2 pages)

21/03/2009

Director appointed martin james warbrick

View PDF (2 pages)

21/03/2009

Director appointed robert lawrence banner

View PDF (3 pages)

21/03/2009

Director appointed lionel edwards caplan

View PDF (2 pages)

21/03/2009

Appointment terminated director peter carter

View PDF (1 pages)

21/03/2009

Appointment terminated secretary filex services LIMITED

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19/03/2009

Director appointed peter alan carter

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19/03/2009

Secretary appointed filex services LIMITED

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18/03/2009

Appointment terminated secretary waterlow secretaries LIMITED

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18/03/2009

Appointment terminated director dunstana davies

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18/03/2009

Registered office changed on 18/03/2009 from 6-8 underwood street london N1 7JQ

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10/03/2009

Incorporation

View PDF (19 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

30/06/2016

Last change occurred

30/06/2016

Accounts

Group

Last made up date

30/06/2016

Next account date

30/06/2017

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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
Gray, Ian Archie	Director	18/09/2018 - 30/11/2018	89
Gibbons, Clive Anthony	Director	26/08/2010 - 02/02/2011	57
Davies, Dunstana Adeshola	Director	10/03/2009 - 13/03/2009	2025
Todd, Jeremy	Director	02/04/2012 - 15/02/2018	28
Mccall, John Quintin	Secretary	17/03/2009 - 23/04/2010	3

Persons with Significant Control

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

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Description

About CANBURG LIMITED

CANBURG LIMITED is an(a) Dissolved company incorporated on 10/03/2009 with the registered office located at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANBURG LIMITED?

CANBURG LIMITED is currently Dissolved. It was registered on 10/03/2009 and dissolved on 21/02/2024.

Where is CANBURG LIMITED located?

CANBURG LIMITED is registered at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does CANBURG LIMITED do?

CANBURG LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for CANBURG LIMITED?

The latest filing was on 21/02/2024: Final Gazette dissolved following liquidation.