CANTERBURY CONSERVATORIES LIMITED

Key Data

Status

Dissolved

Company No.

04922287

Incorporation date

05/10/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/10/2003)

06/12/2012

Final Gazette dissolved following liquidation

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06/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/09/2011

Registered office address changed from C/O Spencer Hayes Suite 200 Glenfield Business Park Blakewater Road Blackburn Lancashire BB1 5QH England on 2011-09-20

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19/09/2011

Appointment of a voluntary liquidator

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19/09/2011

Insolvency court order

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12/07/2011

Statement of affairs with form 4.19

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12/07/2011

Appointment of a voluntary liquidator

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12/07/2011

Resolutions

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04/07/2011

Registered office address changed from C/O Helix Agencies Limited Media Centre Northumberland Street Huddersfield West Yorkhire HD1 1RL United Kingdom on 2011-07-05

View PDF (1 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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25/05/2011

Registered office address changed from Media Centre Northumberland Street Huddersfield West Yorkshire HD1 1RL on 2011-05-26

View PDF (1 pages)

18/05/2011

Registered office address changed from C/O Helix Agencies Ltd Media Centre Northumberland Street Huddersfield West Yorkshire HD1 1RL England on 2011-05-19

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15/05/2011

Registered office address changed from 43 Temple Row Birmingham West Midlands B2 5LS United Kingdom on 2011-05-16

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05/04/2011

Appointment of Pro-Surv Limited as a secretary

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05/04/2011

Termination of appointment of Helix Agencies as a secretary

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14/02/2011

Appointment of Mr Jon Roche as a director

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14/02/2011

Termination of appointment of David Kendal as a director

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22/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

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21/12/2010

Registered office address changed from Unit 3 Swaffield Park Hyssop Close Hawks Green Cannock Westmidlands WS11 7FU on 2010-12-22

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21/12/2010

Register(s) moved to registered inspection location

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21/12/2010

Register inspection address has been changed from Burnden House Roman Road Blackburn Lancashire BB1 2LD England

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08/12/2010

Termination of appointment of Howard Roche as a secretary

View PDF (1 pages)

08/12/2010

Termination of appointment of Sharon Owen as a secretary

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08/12/2010

Appointment of Helix Agencies as a secretary

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02/12/2010

Appointment of Mr David Kendal as a director

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06/10/2010

Termination of appointment of Christopher Dale as a director

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05/10/2010

Resolutions

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05/10/2010

Change of name notice

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06/09/2010

Certificate of change of name

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06/09/2010

Change of name notice

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01/09/2010

Termination of appointment of Jim Sheffield as a director

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20/07/2010

Appointment of Mr Howard Roche as a secretary

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19/07/2010

Termination of appointment of Charles Fox as a director

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19/07/2010

Termination of appointment of Sharon Owen as a secretary

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13/05/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

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17/03/2010

Accounts for a dormant company made up to 2009-06-30

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11/03/2010

Termination of appointment of Stephen Beckett as a secretary

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05/02/2010

Particulars of a mortgage or charge / charge no: 4

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13/01/2010

Appointment of Ms Sharon Owen as a secretary

View PDF (1 pages)

11/01/2010

Registered office address changed from Burnden House Roman Road Blackburn Lancashire BB1 2LD on 2010-01-12

View PDF (1 pages)

11/01/2010

Appointment of Charles Fox as a director

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11/01/2010

Appointment of Sharon Owen as a secretary

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16/12/2009

Registered office address changed from Burnden House Roman Road Blackburn Lancashire BL3 2RB England on 2009-12-17

View PDF (2 pages)

13/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

03/11/2009

Register inspection address has been changed

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03/11/2009

Director's details changed for Mr Jim William Sheffield on 2009-10-06

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03/11/2009

Appointment of M Christopher Charles Dale as a director

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03/11/2009

Director's details changed for Jim Sheffield on 2009-09-01

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12/05/2009

Auditor's resignation

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29/04/2009

Accounts made up to 2008-06-30

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21/10/2008

Return made up to 06/10/08; full list of members

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21/10/2008

Location of register of members

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21/10/2008

Location of debenture register

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21/10/2008

Registered office changed on 22/10/2008 from burnden works burnden road bolton lancashire BL3 2RB

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21/10/2008

Director's Change of Particulars / jim sheffield / 01/12/2007 / HouseName/Number was: , now: 97; Street was: 55 shorefield mount, now: high street; Area was: egerton, now: chapeltown; Post Code was: BL7 9EW, now: BL7 oez; Country was: , now: england

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27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

21/12/2007

Return made up to 06/10/07; no change of members

View PDF (6 pages)

13/07/2007

Particulars of mortgage/charge

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13/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

14/11/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

29/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Director resigned

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13/11/2005

New director appointed

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13/10/2005

Return made up to 06/10/05; full list of members

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04/08/2005

Full accounts made up to 2004-06-30

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05/05/2005

Director resigned

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10/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/09/2004

Return made up to 06/10/04; full list of members

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23/05/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

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07/03/2004

Resolutions

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02/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Registered office changed on 28/10/03 from: burnden works burnden road bolton BL3 2RB

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (3 pages)

23/10/2003

New secretary appointed

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23/10/2003

Registered office changed on 24/10/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX

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23/10/2003

Director resigned

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23/10/2003

Secretary resigned

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05/10/2003

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
HELIX AGENCIES LTD	Corporate Secretary	03/04/2011 - Present	19
HELIX AGENCIES	Corporate Secretary	02/12/2010 - 03/04/2011	-
Owen, Sharon	Secretary	20/12/2009 - 18/07/2010	-
Dale, Christopher Charles	Director	01/11/2009 - 29/09/2010	1
Kendal, David	Director	02/11/2010 - 13/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CANTERBURY CONSERVATORIES LIMITED

CANTERBURY CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at Debtfocus Skull House Lane, Appley Bridge, Wigan WN6 9EU. 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 CANTERBURY CONSERVATORIES LIMITED?

CANTERBURY CONSERVATORIES LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 06/12/2012.

Where is CANTERBURY CONSERVATORIES LIMITED located?

CANTERBURY CONSERVATORIES LIMITED is registered at Debtfocus Skull House Lane, Appley Bridge, Wigan WN6 9EU.

What does CANTERBURY CONSERVATORIES LIMITED do?

CANTERBURY CONSERVATORIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CANTERBURY CONSERVATORIES LIMITED?

The latest filing was on 06/12/2012: Final Gazette dissolved following liquidation.