CANWICK GUARANTEED LTD

Key Data

Status

Dissolved

Company No.

08949766

Incorporation date

20/03/2014

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2023

Application to strike the company off the register

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (5 pages)

12/02/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-02-10

View PDF (2 pages)

12/02/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-10

View PDF (2 pages)

09/02/2023

Registered office address changed from The Barbican House 34 Market Place Middleham DL8 4NP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-10

View PDF (1 pages)

09/02/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02

View PDF (2 pages)

09/02/2023

Cessation of David Hall as a person with significant control on 2023-02-02

View PDF (1 pages)

09/02/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02

View PDF (2 pages)

09/02/2023

Termination of appointment of David Hall as a director on 2023-02-02

View PDF (1 pages)

20/07/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

09/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

18/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

01/04/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (5 pages)

15/01/2021

Notification of David Hall as a person with significant control on 2020-12-14

View PDF (2 pages)

15/01/2021

Cessation of Gordon Nelson as a person with significant control on 2020-12-14

View PDF (1 pages)

15/01/2021

Appointment of Mr David Hall as a director on 2020-12-14

View PDF (2 pages)

15/01/2021

Termination of appointment of Gordon Nelson as a director on 2020-12-14

View PDF (1 pages)

04/12/2020

Notification of Gordon Nelson as a person with significant control on 2020-11-18

View PDF (2 pages)

04/12/2020

Cessation of Juan Martinez as a person with significant control on 2020-11-18

View PDF (1 pages)

04/12/2020

Appointment of Mr Gordon Nelson as a director on 2020-11-18

View PDF (2 pages)

04/12/2020

Termination of appointment of Juan Martinez as a director on 2020-11-18

View PDF (1 pages)

03/09/2020

Registered office address changed from 67 Mill Road Norwich NR13 4QS United Kingdom to The Barbican House 34 Market Place Middleham DL8 4NP on 2020-09-03

View PDF (1 pages)

03/09/2020

Notification of Juan Martinez as a person with significant control on 2020-08-18

View PDF (2 pages)

03/09/2020

Cessation of Max James as a person with significant control on 2020-08-18

View PDF (1 pages)

03/09/2020

Appointment of Mr Juan Martinez as a director on 2020-08-18

View PDF (2 pages)

03/09/2020

Termination of appointment of Max James as a director on 2020-08-18

View PDF (1 pages)

28/07/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

24/10/2019

Registered office address changed from Flat 54 Kielder Square Eccles New Road Salford M5 4UN United Kingdom to 67 Mill Road Norwich NR13 4QS on 2019-10-24

View PDF (1 pages)

24/10/2019

Notification of Max James as a person with significant control on 2019-10-08

View PDF (2 pages)

24/10/2019

Appointment of Mr Max James as a director on 2019-10-08

View PDF (2 pages)

24/10/2019

Termination of appointment of Teodor Radu Rus as a director on 2019-10-08

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

01/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

15/08/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

06/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

18/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

02/10/2017

Previous accounting period shortened from 2017-03-31 to 2017-01-31

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

26/10/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

07/06/2016

Appointment of Teodor Radu Rus as a director on 2016-05-31

View PDF (2 pages)

07/06/2016

Registered office address changed from 73a Eldred Road Barking IG11 7YH United Kingdom to Flat 54 Kielder Square Eccles New Road Salford M5 4UN on 2016-06-07

View PDF (1 pages)

07/06/2016

Termination of appointment of William Silva as a director on 2016-05-31

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

22/01/2016

Registered office address changed from 18 Museum Street Warrington WA1 1HU United Kingdom to 73a Eldred Road Barking IG11 7YH on 2016-01-22

View PDF (1 pages)

22/01/2016

Appointment of William Silva as a director on 2016-01-15

View PDF (2 pages)

22/01/2016

Termination of appointment of Anthony Byrne as a director on 2016-01-15

View PDF (1 pages)

09/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

03/08/2015

Appointment of Anthony Byrne as a director on 2015-07-24

View PDF (2 pages)

03/08/2015

Registered office address changed from 23 Hepworth Close Andover SP10 3TD United Kingdom to 18 Museum Street Warrington WA1 1HU on 2015-08-03

View PDF (1 pages)

03/08/2015

Termination of appointment of Scott Smith as a director on 2015-07-24

View PDF (1 pages)

21/05/2015

Registered office address changed from 34 Spey Court Andover SP10 5HA to 23 Hepworth Close Andover SP10 3TD on 2015-05-21

View PDF (1 pages)

21/05/2015

Director's details changed for Scott Smith on 2015-05-14

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

24/09/2014

Appointment of Scott Smith as a director on 2014-09-10

View PDF (2 pages)

24/09/2014

Registered office address changed from 15 Bluebellwood Close Luton LU1 5RT United Kingdom to 34 Spey Court Andover SP10 5HA on 2014-09-24

View PDF (1 pages)

24/09/2014

Termination of appointment of Izabela Wiczynska as a director on 2014-09-10

View PDF (1 pages)

14/07/2014

Registered office address changed from 34 Bodnant Road Llandudno LL30 1LT United Kingdom to 15 Bluebellwood Close Luton LU1 5RT on 2014-07-14

View PDF (1 pages)

14/07/2014

Termination of appointment of Stewart Guy Davies as a director on 2014-07-13

View PDF (1 pages)

14/07/2014

Appointment of Izabela Wiczynska as a director on 2014-07-13

View PDF (2 pages)

01/05/2014

Appointment of Stewart Davies as a director

View PDF (2 pages)

01/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-01

View PDF (1 pages)

01/05/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

20/03/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CANWICK GUARANTEED LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Micro Entity

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayyaz, Mohammed	Director	01/02/2023 - Present	5440
Hall, David	Director	13/12/2020 - 01/02/2023	2

Persons with Significant Control

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

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Description

About CANWICK GUARANTEED LTD

CANWICK GUARANTEED LTD is an(a) Dissolved company incorporated on 20/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CANWICK GUARANTEED LTD?

CANWICK GUARANTEED LTD is currently Dissolved. It was registered on 20/03/2014 and dissolved on 26/09/2023.

Where is CANWICK GUARANTEED LTD located?

CANWICK GUARANTEED LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CANWICK GUARANTEED LTD do?

CANWICK GUARANTEED LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CANWICK GUARANTEED LTD have?

CANWICK GUARANTEED LTD had 1 employees in 2022.

What is the latest filing for CANWICK GUARANTEED LTD?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.