CANNON AND CANNON FINE FOODS LTD

Key Data

Status

Dissolved

Company No.

07831266

Incorporation date

01/11/2011

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2011)

09/05/2024

Final Gazette dissolved following liquidation

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09/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

26/07/2023

Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2023-07-26

View PDF (2 pages)

17/05/2023

Liquidators' statement of receipts and payments to 2023-03-24

View PDF (21 pages)

16/05/2022

Liquidators' statement of receipts and payments to 2022-03-24

View PDF (22 pages)

06/08/2021

Registered office address changed from C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-08-06

View PDF (2 pages)

18/05/2021

Liquidators' statement of receipts and payments to 2021-03-24

View PDF (17 pages)

28/04/2021

Satisfaction of charge 078312660002 in full

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11/08/2020

Notice to Registrar of Companies of Notice of disclaimer

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11/08/2020

Notice to Registrar of Companies of Notice of disclaimer

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27/05/2020

Notice to Registrar of Companies of Notice of disclaimer

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21/04/2020

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to C/O David Rubin and Partners 26-28 Bedford Row London WC1R 4HE on 2020-04-21

View PDF (2 pages)

09/04/2020

Statement of affairs

View PDF (15 pages)

09/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2020

Resolutions

View PDF (1 pages)

30/01/2020

Registration of charge 078312660002, created on 2020-01-30

View PDF (13 pages)

03/12/2019

Resolutions

View PDF (8 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-11-28

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (6 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (3 pages)

29/10/2019

Registration of charge 078312660001, created on 2019-10-11

View PDF (11 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

29/07/2019

Resolutions

View PDF (3 pages)

11/07/2019

Registered office address changed from Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2019-07-11

View PDF (1 pages)

08/07/2019

Change of details for Mr Sean Thomas Cannon as a person with significant control on 2019-06-17

View PDF (2 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (3 pages)

02/07/2019

Termination of appointment of Edward Alexander Smith as a director on 2019-06-06

View PDF (1 pages)

28/05/2019

Change of details for Mr Sean Thomas Cannon as a person with significant control on 2019-05-23

View PDF (2 pages)

28/05/2019

Director's details changed for Mr Paul Gordon Bradbury on 2019-05-23

View PDF (2 pages)

28/05/2019

Appointment of Mr Charles Oliver Hall as a director on 2019-05-23

View PDF (2 pages)

11/02/2019

Statement of capital following an allotment of shares on 2019-01-16

View PDF (4 pages)

01/02/2019

Termination of appointment of James Christopher Wallace as a director on 2019-01-29

View PDF (1 pages)

05/12/2018

Change of details for Mr Sean Thomas Cannon as a person with significant control on 2018-12-05

View PDF (2 pages)

05/12/2018

Director's details changed for Mr Sean Thomas Cannon on 2018-12-05

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (7 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

24/08/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (4 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (4 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (4 pages)

18/06/2018

Appointment of Mr Paul Gordon Bradbury as a director on 2018-06-01

View PDF (2 pages)

15/05/2018

Resolutions

View PDF (6 pages)

10/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

13/09/2017

Change of details for Mr Sean Thomas Cannon as a person with significant control on 2017-03-09

View PDF (2 pages)

13/09/2017

Director's details changed for Mr Sean Thomas Cannon on 2017-03-09

View PDF (2 pages)

12/09/2017

Change of details for Mr Sean Thomas Cannon as a person with significant control on 2017-09-12

View PDF (2 pages)

12/09/2017

Registered office address changed from 163 Herne Hill London SE24 9LR to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 2017-09-12

View PDF (1 pages)

10/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

16/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (7 pages)

29/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

16/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

10/11/2015

Director's details changed for Mr Sean Thomas Cannon on 2015-03-10

View PDF (2 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-06-17

View PDF (3 pages)

20/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

15/04/2015

Appointment of Mr Richard William Harding as a director on 2015-03-18

View PDF (2 pages)

28/01/2015

Statement of capital following an allotment of shares on 2014-12-13

View PDF (3 pages)

26/01/2015

Sub-division of shares on 2014-12-10

View PDF (5 pages)

02/01/2015

Resolutions

View PDF (2 pages)

30/12/2014

Change of share class name or designation

View PDF (2 pages)

12/12/2014

Appointment of Jamie Wallace as a director on 2014-12-10

View PDF (2 pages)

11/12/2014

Appointment of Mr Edward Alexander Smith as a director on 2014-12-10

View PDF (2 pages)

11/12/2014

Registered office address changed from Unit 4W Jubilee Place, Borough Market Winchester Walk London SE19 9AG to 163 Herne Hill London SE24 9LR on 2014-12-11

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

26/02/2014

Termination of appointment of Josef Cannon as a director

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

04/11/2013

Director's details changed for Mr Josef David Cannon on 2013-11-01

View PDF (2 pages)

04/11/2013

Registered office address changed from Unit 4W Jubilee Place, Borough Market Winchester Walk London SE19 9AG United Kingdom on 2013-11-04

View PDF (1 pages)

04/11/2013

Registered office address changed from Unit 56 Bizspace 99 - 103 Lomond Grove Camberwell London SE5 7HN United Kingdom on 2013-11-04

View PDF (1 pages)

15/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

07/06/2013

Director's details changed for Sean Thomas Cannon on 2013-06-07

View PDF (2 pages)

25/01/2013

Registered office address changed from 43 Hopewell Yard London SE5 7QS United Kingdom on 2013-01-25

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

01/11/2011

Incorporation

View PDF (48 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

30/11/2018

Last change occurred

30/11/2018

Accounts

Total Exemption Full

Last made up date

30/11/2018

Next account date

30/11/2019

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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
Cannon, Josef David	Director	01/11/2011 - 28/01/2014	7
Bradbury, Paul Gordon	Director	01/06/2018 - Present	2
Harding, Richard William	Director	18/03/2015 - Present	26
Mr Sean Thomas Cannon	Director	01/11/2011 - Present	8
Hall, Charles Oliver	Director	23/05/2019 - Present	14

Persons with Significant Control

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

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Description

About CANNON AND CANNON FINE FOODS LTD

CANNON AND CANNON FINE FOODS LTD is an(a) Dissolved company incorporated on 01/11/2011 with the registered office located at C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR. There are currently 4 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 CANNON AND CANNON FINE FOODS LTD?

CANNON AND CANNON FINE FOODS LTD is currently Dissolved. It was registered on 01/11/2011 and dissolved on 09/05/2024.

Where is CANNON AND CANNON FINE FOODS LTD located?

CANNON AND CANNON FINE FOODS LTD is registered at C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR.

What does CANNON AND CANNON FINE FOODS LTD do?

CANNON AND CANNON FINE FOODS LTD operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for CANNON AND CANNON FINE FOODS LTD?

The latest filing was on 09/05/2024: Final Gazette dissolved following liquidation.