| Company Name | Canal Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05556455 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 8 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Mr Tony Mann |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(3 years, 3 months after company formation) |
| Appointment Duration | 5 years (closed 14 January 2014) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 12 Hillcrest Avenue Edgware Middlesex HA8 8PA |
| Director Name | E-Co-Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 1st Floor Northumbria House Oceana Business Park, Davy Bank Wallsend Tyne And Wear NE28 6UZ |
| Secretary Name | E-Co-Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 1st Floor, Northumbria House Oceana Business Park, Davy Bank Wallsend Tyne And Wear NE28 6UZ |
| Secretary Name | UK (Cosec) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2009(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 February 2011) |
| Correspondence Address | 25 Kelvin Grove Newcastle Upon Tyne NE2 1RL |
Location
| Registered Address | 1st Floor Northumbrian House Oceana Business Park Davy Bank Wallsend Tyne And Wear NE28 6UZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Oceana Group (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,759 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2013 | Administrative restoration application (3 pages) |
| 24 April 2013 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 24 April 2013 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 24 April 2013 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 24 April 2013 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 24 April 2013 | Administrative restoration application (3 pages) |
| 24 April 2013 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2013-04-24
|
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Termination of appointment of Uk (Cosec) Limited as a secretary (1 page) |
| 3 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Termination of appointment of Uk (Cosec) Limited as a secretary on 20 February 2011 (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2011 | Secretary's details changed for Uk (Cosec) Limited on 7 September 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Secretary's details changed for Uk (Cosec) Limited on 7 September 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Registered office address changed from 7 Beecham Road Tonbridge Kent TN10 4ED United Kingdom on 26 January 2011 (1 page) |
| 26 January 2011 | Secretary's details changed for Uk (Cosec) Limited on 7 September 2010 (2 pages) |
| 26 January 2011 | Registered office address changed from 7 Beecham Road Tonbridge Kent TN10 4ED United Kingdom on 26 January 2011 (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | Registered office address changed from 1st Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear NE28 6UZ on 16 November 2010 (1 page) |
| 16 November 2010 | Registered office address changed from 1St Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear NE28 6UZ on 16 November 2010 (1 page) |
| 5 October 2010 | Registered office address changed from C/O Bsg Valentine Lynton House Tavistock Square London WC1H 9BQ United Kingdom on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from C/O Bsg Valentine Lynton House Tavistock Square London WC1H 9BQ United Kingdom on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from C/O Bsg Valentine Lynton House Tavistock Square London WC1H 9BQ United Kingdom on 5 October 2010 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 January 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Registered office address changed from 1St Floor Northumbria House Oceana Business Park Davy Bank, Wallsend Tyne and Wear NE28 6UZ on 17 November 2009 (1 page) |
| 17 November 2009 | Appointment of Uk (Cosec) Limited as a secretary (1 page) |
| 17 November 2009 | Appointment of Uk (Cosec) Limited as a secretary (1 page) |
| 17 November 2009 | Appointment of Mr Tony Mann as a director (1 page) |
| 17 November 2009 | Appointment of Mr Tony Mann as a director (1 page) |
| 17 November 2009 | Termination of appointment of E-Co-Secretary Limited as a secretary (1 page) |
| 17 November 2009 | Registered office address changed from 1st Floor Northumbria House Oceana Business Park Davy Bank, Wallsend Tyne and Wear NE28 6UZ on 17 November 2009 (1 page) |
| 17 November 2009 | Termination of appointment of E-Co-Secretary Limited as a secretary (1 page) |
| 17 November 2009 | Termination of appointment of E-Co-Director Limited as a director (1 page) |
| 17 November 2009 | Termination of appointment of E-Co-Director Limited as a director (1 page) |
| 19 November 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 15 October 2008 | Accounts made up to 30 September 2008 (1 page) |
| 29 April 2008 | Accounts made up to 30 September 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 8 November 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 8 November 2007 | Location of register of members (1 page) |
| 8 November 2007 | Location of debenture register (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: oceana house industry road newcastle upon tyne NE6 5XB (1 page) |
| 8 November 2007 | Location of register of members (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: oceana house industry road newcastle upon tyne NE6 5XB (1 page) |
| 8 November 2007 | Secretary's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Location of debenture register (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 17 November 2006 | Accounts made up to 30 September 2006 (1 page) |
| 25 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 7 September 2005 | Incorporation (19 pages) |
| 7 September 2005 | Incorporation (19 pages) |