CANTERBURY EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

00295777

Incorporation date

03/01/1935

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1935)

30/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2012

Liquidators' statement of receipts and payments to 2012-03-20

View PDF (5 pages)

30/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/01/2012

Liquidators' statement of receipts and payments to 2012-01-11

View PDF (5 pages)

11/08/2011

Liquidators' statement of receipts and payments to 2011-07-11

View PDF (6 pages)

11/02/2011

Liquidators' statement of receipts and payments to 2011-01-11

View PDF (10 pages)

13/05/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/01/2010

Administrator's progress report to 2009-12-15

View PDF (25 pages)

12/01/2010

Administrator's progress report to 2009-12-15

View PDF (25 pages)

12/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

28/09/2009

Result of meeting of creditors

View PDF (2 pages)

14/09/2009

Statement of affairs with form 2.15B/2.14B

View PDF (22 pages)

11/09/2009

Registered office changed on 11/09/2009 from ist floor houldsworth mill houldsworth street reddish stockport cheshire SK5 6DS

View PDF (1 pages)

09/09/2009

Statement of administrator's proposal

View PDF (33 pages)

21/07/2009

Appointment of an administrator

View PDF (1 pages)

06/07/2009

Director appointed mr adnan shakoor malik

View PDF (1 pages)

02/07/2009

Director appointed mr ahmed saeed

View PDF (1 pages)

01/07/2009

Appointment Terminated Director paul mercer

View PDF (1 pages)

01/07/2009

Appointment Terminated Director joseph middleton

View PDF (1 pages)

01/07/2009

Appointment Terminated Secretary gordon cameron

View PDF (1 pages)

18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

18/06/2009

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

View PDF (1 pages)

18/06/2009

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

View PDF (1 pages)

29/04/2009

Secretary Appointed Stephanie Wen Shin Han Logged Form

View PDF (2 pages)

02/04/2009

Return made up to 15/05/08; full list of members

View PDF (10 pages)

17/03/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

01/06/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

15/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

24/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

Return made up to 15/05/06; full list of members; amend

View PDF (7 pages)

01/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

08/03/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

07/06/2005

Registered office changed on 07/06/05

View PDF (0 pages)

03/06/2005

Ad 24/05/05--------- £ si [email protected]=7049 £ ic 1410655/1417704

View PDF (2 pages)

03/06/2005

Nc inc already adjusted 01/11/04

View PDF (7 pages)

03/06/2005

Resolutions

View PDF (0 pages)

03/06/2005

Resolutions

View PDF (18 pages)

23/05/2005

Registered office changed on 23/05/05 from: hurstfield industrial estate hurst street reddish stockport cheshire SK5 7BZ

View PDF (1 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

08/10/2004

Director resigned

View PDF (1 pages)

01/10/2004

Ad 26/05/04--------- £ si 9974326@1

View PDF (4 pages)

28/07/2004

Memorandum and Articles of Association

View PDF (10 pages)

28/07/2004

Nc inc already adjusted 26/05/04

View PDF (2 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (0 pages)

28/07/2004

Resolutions

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

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

View PDF (7 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

28/01/2004

Full accounts made up to 2002-06-30

View PDF (15 pages)

03/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

03/07/2003

Director's particulars changed

View PDF (0 pages)

01/07/2003

Full accounts made up to 2001-06-30

View PDF (15 pages)

18/06/2003

Director's particulars changed

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

09/07/2002

Secretary's particulars changed

View PDF (0 pages)

21/06/2002

New director appointed

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

26/03/2002

Full accounts made up to 2000-06-30

View PDF (15 pages)

05/11/2001

Particulars of mortgage/charge

View PDF (15 pages)

19/09/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

19/09/2001

Registered office changed on 19/09/01

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19/09/2001

Location of register of members address changed

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19/09/2001

Location of debenture register address changed

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19/09/2001

Registered office changed on 19/09/01 from: hurstfield industrial estate hurst street reddish stockport SK5 7BZ

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

22/02/2001

Return made up to 29/06/00; full list of members

View PDF (6 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

06/09/2000

Registered office changed on 06/09/00 from: hammond suddards trinity court 16 john dalton st manchester M60 8HS

View PDF (1 pages)

10/08/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

02/08/2000

Secretary resigned

View PDF (2 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Certificate of change of name

View PDF (2 pages)

02/06/2000

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

08/08/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

03/08/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

03/08/1999

Location of register of members address changed

View PDF (0 pages)

03/08/1999

Location of debenture register address changed

View PDF (0 pages)

06/07/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Secretary's particulars changed

View PDF (1 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Resolutions

View PDF (1 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1999

Resolutions

View PDF (1 pages)

17/02/1999

Ad 18/09/96--------- £ si 540000@1

View PDF (2 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1999

Return made up to 29/06/98; full list of members

View PDF (8 pages)

14/01/1999

Secretary's particulars changed

View PDF (0 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

06/11/1998

Registered office changed on 06/11/98 from: peaco house dawson street hyde cheshire SK14 1RD

View PDF (1 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (19 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1997

Return made up to 29/06/97; change of members

View PDF (5 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

22/12/1996

Resolutions

View PDF (8 pages)

22/12/1996

Resolutions

View PDF (5 pages)

07/07/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

09/11/1995

Director resigned

View PDF (1 pages)

05/07/1995

Return made up to 29/06/95; full list of members

View PDF (6 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

03/01/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

04/07/1994

Return made up to 29/06/94; no change of members

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18/04/1994

Ad 08/04/94--------- £ si 462255@1=462255 £ ic 408400/870655

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/02/1994

New secretary appointed;new director appointed

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18/02/1994

New director appointed

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18/02/1994

New director appointed

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18/02/1994

Director resigned

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18/02/1994

Secretary resigned

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03/11/1993

Resolutions

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03/11/1993

Resolutions

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03/11/1993

Resolutions

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20/09/1993

Full accounts made up to 1992-12-31

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14/07/1993

Director's particulars changed

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14/07/1993

Return made up to 09/07/93; no change of members

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25/04/1993

Director resigned

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16/12/1992

Director resigned

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17/10/1992

Full accounts made up to 1991-12-31

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29/09/1992

Registered office changed on 29/09/92 from: peaco house dawson street hyde cheshire SK14 1RD

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23/09/1992

Registered office changed on 23/09/92 from: 15 tenter road moulton park northampton NN3 1PZ

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03/09/1992

Return made up to 14/07/92; full list of members

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27/08/1992

Director resigned

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27/08/1992

Director resigned

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27/08/1992

Director resigned

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12/06/1992

Return made up to 14/07/90; no change of members

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03/06/1992

Return made up to 14/07/89; full list of members

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03/06/1992

Return made up to 14/07/91; no change of members

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17/03/1992

New director appointed

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11/03/1992

Secretary resigned;new secretary appointed

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26/02/1992

New director appointed

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26/02/1992

New director appointed

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24/01/1992

Full accounts made up to 1990-12-31

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23/01/1992

Declaration of satisfaction of mortgage/charge

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28/03/1991

Particulars of mortgage/charge

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14/02/1991

Compulsory strike-off action has been discontinued

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07/12/1990

Particulars of mortgage/charge

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25/09/1990

First Gazette notice for compulsory strike-off

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24/07/1990

New director appointed

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27/07/1989

Declaration of satisfaction of mortgage/charge

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27/06/1989

Auditor's resignation

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16/06/1989

Memorandum and Articles of Association

View PDF (18 pages)

12/06/1989

Resolutions

View PDF (1 pages)

10/05/1989

Wd 28/04/89 ad 26/04/89--------- £ si 400000@1=400000

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10/05/1989

Resolutions

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10/05/1989

Resolutions

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10/05/1989

£ nc 11500/408400

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09/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1989

Registered office changed on 09/05/89 from: P.O. box 1 riverside way bedford road northampton NN1 5NH

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05/05/1989

Particulars of mortgage/charge

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08/03/1989

Director's particulars changed

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21/02/1989

Secretary resigned;director resigned

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21/02/1989

New secretary appointed;new director appointed

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21/02/1989

Return made up to 14/07/88; full list of members

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09/02/1989

Full accounts made up to 1988-01-31

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25/01/1989

Declaration of satisfaction of mortgage/charge

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25/01/1989

Declaration of satisfaction of mortgage/charge

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17/10/1988

Registered office changed on 17/10/88 from: 12A upper berkley street london W1H 7PE

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17/10/1988

Accounting reference date shortened from 31/01 to 31/12

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20/05/1988

Particulars of mortgage/charge

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28/03/1988

Return made up to 31/07/87; full list of members

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15/03/1988

Full accounts made up to 1987-01-31

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15/03/1988

Director resigned

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01/12/1987

New director appointed

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01/11/1987

Registered office changed on 01/11/87 from: station road finedon wellingborough northants

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07/11/1986

Full accounts made up to 1986-01-31

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07/11/1986

Return made up to 18/07/86; full list of members

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07/11/1986

New director appointed

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14/07/1965

Certificate of change of name

View PDF (8 pages)

03/01/1935

Incorporation

View PDF (21 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Full

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Denton, Andrew Charles Gunn	Director	13/01/1998 - 09/05/1998	15
Smith, Richard Redvers	Director	30/03/2002 - 01/03/2004	-
Iggo, Terence Gordon	Director	09/05/1998 - 01/09/1999	-
Evans, Graham Francis	Director	01/03/2004 - 29/09/2004	-
Woodward, Christopher	Director	15/09/1999 - 25/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CANTERBURY EUROPE LIMITED

CANTERBURY EUROPE LIMITED is an(a) Dissolved company incorporated on 03/01/1935 with the registered office located at Kpmg Llp, St James' Square, Manchester M2 6DS. 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 CANTERBURY EUROPE LIMITED?

CANTERBURY EUROPE LIMITED is currently Dissolved. It was registered on 03/01/1935 and dissolved on 30/06/2012.

Where is CANTERBURY EUROPE LIMITED located?

CANTERBURY EUROPE LIMITED is registered at Kpmg Llp, St James' Square, Manchester M2 6DS.

What does CANTERBURY EUROPE LIMITED do?

CANTERBURY EUROPE LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for CANTERBURY EUROPE LIMITED?

The latest filing was on 30/06/2012: Final Gazette dissolved following liquidation.