CANNOCK LIMITED

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CANNOCK LIMITED

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Key Data

Status

Dissolved

Company No.

04286994

Incorporation date

13/09/2001

Size

Dormant

Contacts

Registered address

Registered address

Chantry House High Street, Coleshill, Birmingham B46 3BPCopy
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Latest events (Record since 13/09/2001)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2020
First Gazette notice for voluntary strike-off
dot icon24/06/2020
Application to strike the company off the register
dot icon12/06/2020
Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP on 2020-06-12
dot icon08/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon09/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon28/05/2019
Accounts for a dormant company made up to 2018-09-30
dot icon05/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon25/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon04/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon07/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon08/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon07/07/2016
Termination of appointment of Stephen Edward Bantoft as a director on 2015-12-19
dot icon24/05/2016
Accounts for a dormant company made up to 2015-09-30
dot icon16/05/2016
Appointment of Mr John Glennon as a director on 2016-05-09
dot icon14/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon09/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon27/11/2014
Satisfaction of charge 2 in full
dot icon27/11/2014
Satisfaction of charge 1 in full
dot icon27/11/2014
Satisfaction of charge 3 in full
dot icon07/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon30/06/2014
Director's details changed for Mr Stephen Edward Bantoft on 2014-06-30
dot icon30/06/2014
Secretary's details changed for Mr John Glennon on 2014-06-30
dot icon27/05/2014
Accounts for a dormant company made up to 2013-09-30
dot icon11/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon18/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon23/07/2012
Annual return made up to 2012-06-30
dot icon21/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon22/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon13/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon11/10/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon16/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon01/06/2010
Registered office address changed from Unit 1B Banbury Office Village Noral Way Banbury OX16 2SB on 2010-06-01
dot icon06/11/2009
Annual return made up to 2009-09-13 with full list of shareholders
dot icon24/08/2009
Director's change of particulars / stephen bantoft / 30/09/2008
dot icon27/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon12/12/2008
Accounts for a dormant company made up to 2007-09-30
dot icon28/11/2008
Return made up to 13/09/08; no change of members
dot icon18/03/2008
Resolutions
dot icon30/12/2007
Return made up to 13/09/07; no change of members
dot icon19/12/2007
Particulars of mortgage/charge
dot icon13/12/2007
Particulars of mortgage/charge
dot icon13/12/2007
Particulars of mortgage/charge
dot icon27/11/2007
New secretary appointed
dot icon27/11/2007
Secretary resigned
dot icon21/11/2007
Registered office changed on 21/11/07 from: britannia house 7TH floor 50 great charles street birmingham B3 2LT
dot icon28/08/2007
Return made up to 30/06/07; full list of members
dot icon06/08/2007
Accounts for a dormant company made up to 2006-09-30
dot icon02/10/2006
Return made up to 13/09/06; full list of members
dot icon30/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon24/01/2006
Return made up to 13/09/05; full list of members
dot icon18/04/2005
Accounts for a dormant company made up to 2004-09-30
dot icon01/10/2004
Return made up to 13/09/04; full list of members
dot icon26/07/2004
Registered office changed on 26/07/04 from: the mews ravenstone hall ravenstone leicestershire LE67 2AA
dot icon14/04/2004
Accounts for a dormant company made up to 2003-09-30
dot icon23/09/2003
Return made up to 13/09/03; full list of members
dot icon23/09/2003
Secretary's particulars changed
dot icon16/08/2003
Accounts for a dormant company made up to 2002-09-30
dot icon10/01/2003
Return made up to 13/09/02; full list of members
dot icon14/10/2002
Registered office changed on 14/10/02 from: britannia house 50 great charles street birmingham west midlands B3 2LT
dot icon02/10/2002
New secretary appointed
dot icon10/07/2002
Resolutions
dot icon10/07/2002
Resolutions
dot icon10/07/2002
Resolutions
dot icon10/07/2002
Resolutions
dot icon10/07/2002
Resolutions
dot icon10/05/2002
Certificate of change of name
dot icon15/03/2002
Secretary resigned
dot icon13/09/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2019
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2019
dot iconNext account date
30/09/2020
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glennon, John
Secretary
19/11/2007 - Present
26
Sarson, Nicola
Secretary
25/09/2002 - 19/11/2007
1
Glennon, John
Director
09/05/2016 - Present
43
Bantoft, Stephen Edward
Director
13/09/2001 - 19/12/2015
22
Swanston, Cindy Leigh
Secretary
13/09/2001 - 11/03/2002
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CANNOCK LIMITED

CANNOCK LIMITED is an(a) Dissolved company incorporated on 13/09/2001 with the registered office located at Chantry House High Street, Coleshill, Birmingham B46 3BP. There are currently 2 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 CANNOCK LIMITED?

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CANNOCK LIMITED is currently Dissolved. It was registered on 13/09/2001 and dissolved on 13/10/2020.

Where is CANNOCK LIMITED located?

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CANNOCK LIMITED is registered at Chantry House High Street, Coleshill, Birmingham B46 3BP.

What does CANNOCK LIMITED do?

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CANNOCK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANNOCK LIMITED?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.