CANON GARTH LIMITED

Key Data

Status

Liquidation

Company No.

02800454

Incorporation date

17/03/1993

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

04/11/2025

Notice of removal of liquidator by court

View PDF (31 pages)

04/11/2025

Appointment of a liquidator

View PDF (32 pages)

15/08/2025

Appointment of a liquidator

View PDF (3 pages)

14/08/2025

Notice of a court order ending Administration

View PDF (33 pages)

12/08/2025

Order of court to wind up

View PDF (4 pages)

14/03/2025

Administrator's progress report

View PDF (30 pages)

06/11/2024

Termination of appointment of Teunis Snoek as a director on 2024-10-30

View PDF (1 pages)

01/10/2024

Administrator's progress report

View PDF (32 pages)

29/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

20/03/2024

Administrator's progress report

View PDF (33 pages)

25/09/2023

Administrator's progress report

View PDF (35 pages)

02/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

18/07/2023

All of the property or undertaking has been released and no longer forms part of charge 028004540021

View PDF (5 pages)

01/05/2023

Statement of affairs with form AM02SOA

View PDF (12 pages)

23/03/2023

Statement of affairs with form AM02SOC

View PDF (4 pages)

23/03/2023

Administrator's progress report

View PDF (33 pages)

22/03/2023

Statement of affairs with form AM02SOC

View PDF (4 pages)

22/03/2023

Statement of affairs with form AM02SOC

View PDF (4 pages)

01/03/2023

Statement of affairs with form AM02SOA

View PDF (12 pages)

16/12/2022

Notice of deemed approval of proposals

View PDF (3 pages)

01/11/2022

Statement of administrator's proposal

View PDF (47 pages)

31/08/2022

Registered office address changed from Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-08-31

View PDF (2 pages)

30/08/2022

Appointment of an administrator

View PDF (5 pages)

09/08/2022

Termination of appointment of Maximo Doukkali as a director on 2022-07-27

View PDF (1 pages)

13/05/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

16/02/2022

Director's details changed for Mr Teunis Snoek on 2022-02-15

View PDF (2 pages)

16/02/2022

Change of details for Mr Teunis Snoek as a person with significant control on 2022-02-15

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

27/05/2021

Registration of charge 028004540022, created on 2021-05-26

View PDF (34 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

12/06/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

11/06/2020

Appointment of Mr Maximo Doukkali as a director on 2020-06-01

View PDF (2 pages)

11/06/2020

Appointment of Mr Nicholas Aarjan Snoek as a director on 2020-06-01

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

23/01/2019

Statement by Directors

View PDF (1 pages)

23/01/2019

Statement of capital on 2019-01-23

View PDF (5 pages)

23/01/2019

Solvency Statement dated 31/12/18

View PDF (1 pages)

23/01/2019

Resolutions

View PDF (2 pages)

23/01/2019

Change of share class name or designation

View PDF (2 pages)

23/01/2019

Resolutions

View PDF (14 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

30/07/2018

Registration of charge 028004540021, created on 2018-07-10

View PDF (44 pages)

10/07/2018

Registration of charge 028004540020, created on 2018-07-06

View PDF (23 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

29/03/2018

Notification of Teunis Snoek as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

19/05/2016

Auditor's resignation

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

14/04/2016

Auditor's resignation

View PDF (1 pages)

13/02/2016

Full accounts made up to 2014-12-31

View PDF (21 pages)

10/08/2015

Termination of appointment of Kevin John Rhodes as a secretary on 2015-08-03

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

16/03/2015

Termination of appointment of Catherine Jane Harris as a director on 2015-03-13

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

16/09/2014

Appointment of Miss Catherine Jane Harris as a director on 2014-09-15

View PDF (2 pages)

13/08/2014

Appointment of Mr Kevin John Rhodes as a secretary on 2014-08-01

View PDF (2 pages)

24/06/2014

Termination of appointment of Richard Gilbert as a director

View PDF (1 pages)

24/06/2014

Termination of appointment of Richard Gilbert as a secretary

View PDF (1 pages)

11/06/2014

Satisfaction of charge 15 in full

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

11/09/2013

Registration of charge 028004540019

View PDF (16 pages)

10/09/2013

Appointment of Mr Richard Gilbert as a secretary

View PDF (1 pages)

10/09/2013

Termination of appointment of David Bellwood as a director

View PDF (1 pages)

09/09/2013

Registration of charge 028004540018

View PDF (31 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-09-04

View PDF (3 pages)

25/06/2013

Appointment of Mr Richard Gilbert as a director

View PDF (2 pages)

31/05/2013

Director's details changed for Mr Teunis Snoek on 2013-05-31

View PDF (2 pages)

31/05/2013

Termination of appointment of Peter Jordan as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Peter Jordan as a secretary

View PDF (1 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/05/2013

Change of constitution by enactment

View PDF (2 pages)

09/05/2013

Resolutions

View PDF (19 pages)

01/05/2013

Appointment of Mr Jamie Oliver Snoek as a director

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

18/08/2011

Appointment of Mr Peter Christopher Jordan as a secretary

View PDF (1 pages)

18/08/2011

Appointment of Mr Peter Christopher Jordan as a director

View PDF (2 pages)

27/07/2011

Director's details changed for David Dean Bellwood on 2011-07-25

View PDF (2 pages)

27/07/2011

Termination of appointment of David Bellwood as a secretary

View PDF (1 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

21/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

21/03/2011

Secretary's details changed for David Dean Bellwood on 2011-03-21

View PDF (1 pages)

21/03/2011

Director's details changed for Mr Teunis Snoek on 2011-03-21

View PDF (2 pages)

21/03/2011

Director's details changed for David Dean Bellwood on 2011-03-21

View PDF (2 pages)

10/03/2011

Appointment of Mr David James Kelman as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/08/2010

Termination of appointment of David Greef as a director

View PDF (1 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

25/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Director's details changed for David Greef on 2010-03-25

View PDF (2 pages)

05/12/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

23/01/2009

Auditor's resignation

View PDF (1 pages)

22/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/06/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

23/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/05/2005

Director resigned

View PDF (1 pages)

22/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

26/09/2003

Director resigned

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

16/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

11/01/2002

New director appointed

View PDF (2 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

02/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

22/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

22/02/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (1 pages)

28/09/1999

Ad 15/09/99--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

28/09/1999

£ nc 100000/200000 15/09/99

View PDF (1 pages)

14/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

09/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

16/04/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

16/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

14/04/1997

Return made up to 17/03/97; no change of members

View PDF (4 pages)

30/12/1996

Full accounts made up to 1996-09-30

View PDF (8 pages)

02/04/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

02/01/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

26/06/1995

Ad 28/04/95--------- £ si 40000@1=40000 £ ic 60000/100000

View PDF (0 pages)

12/05/1995

Director resigned

View PDF (0 pages)

21/03/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

07/03/1995

Ad 01/05/94--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (0 pages)

07/03/1995

Resolutions

View PDF (0 pages)

07/03/1995

Resolutions

View PDF (0 pages)

07/03/1995

£ nc 1000/100000 01/05/94

View PDF (0 pages)

28/02/1995

Accounts for a small company made up to 1994-09-30

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28/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

22/04/1994

Resolutions

View PDF (0 pages)

22/04/1994

Accounts for a dormant company made up to 1993-09-30

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31/03/1994

Return made up to 17/03/94; full list of members

View PDF (0 pages)

29/03/1994

New secretary appointed

View PDF (0 pages)

29/03/1994

New director appointed

View PDF (0 pages)

22/03/1994

Registered office changed on 22/03/94 from: 8 longmead shaftesbury dorset SP7 8QP

View PDF (0 pages)

17/12/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

29/04/1993

Certificate of change of name

View PDF (0 pages)

29/04/1993

Certificate of change of name

View PDF (2 pages)

08/04/1993

Director resigned;new director appointed

View PDF (0 pages)

08/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1993

Registered office changed on 08/04/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

17/03/1993

Incorporation

View PDF (9 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

31/12/2020

Next confirmation date

15/12/2022

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

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
Calkin, Peter Shand	Director	26/03/1993 - 30/04/1995	-
Snoek, Jamie Oliver	Director	15/04/2013 - Present	4
Compton, Christopher Michael	Director	04/08/1994 - 30/04/2005	4
INSTANT COMPANIES LIMITED	Nominee Director	17/03/1993 - 26/03/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/1993 - 26/03/1993	99600

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CANON GARTH LIMITED

CANON GARTH LIMITED is an(a) Liquidation company incorporated on 17/03/1993 with the registered office located at Centre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA. There are currently 3 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 CANON GARTH LIMITED?

CANON GARTH LIMITED is currently Liquidation. It was registered on 17/03/1993 .

Where is CANON GARTH LIMITED located?

CANON GARTH LIMITED is registered at Centre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA.

What does CANON GARTH LIMITED do?

CANON GARTH LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for CANON GARTH LIMITED?

The latest filing was on 04/11/2025: Notice of removal of liquidator by court.