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Home > England & Wales Companies > CANNA LIMITED
Company Information for

CANNA LIMITED

Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY,
Company Registration Number
00417006
Private Limited Company
Liquidation

Company Overview

About Canna Ltd
CANNA LIMITED was founded on 1946-08-12 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Canna Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CANNA LIMITED
 
Legal Registered Office
Highfield Court Tollgate
Chandlers Ford
Eastleigh
SO53 3TY
Other companies in GU12
 
Filing Information
Company Number 00417006
Company ID Number 00417006
Date formed 1946-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-03-01 12:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTABILITY BUSINESS CONSULTING LIMITED   CHW SOLUTIONS LIMITED
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Companies with same name CANNA LIMITED
The following companies were found which have the same name as CANNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANNA 157 S HOWARD STE 515 SPOKANE WA 99204 Dissolved Company formed on the 2010-09-28
CANNA 14929 SW MILLIKAN WAY BEAVERTON OR 97003 Active Company formed on the 2018-10-17
CANNA - FUND LLLP 602 SW ANCHORAGE WAY STUART FL 34994 Inactive Company formed on the 2016-11-21
CANNA (B) INVESTORS LLP TUSMORE ESTATE OFFICE TUSMORE PARK TUSMORE ESTATE BICESTER OX27 7SP Active Company formed on the 2008-08-05
CANNA (C) INVESTORS LLP ONE COLLEGE HILL One College Hill London LONDON EC4R 2RA Active - Proposal to Strike off Company formed on the 2008-08-05
CANNA (D) INVESTORS LLP 8C KINGS PARADE CAMBRIDGE CB2 1SJ Active - Proposal to Strike off Company formed on the 2008-08-05
CANNA (E) INVESTORS LLP 8C KINGS PARADE CAMBRIDGE CB2 1SJ Active - Proposal to Strike off Company formed on the 2008-08-05
CANNA & CANNA, INC. 2020 MALTBY RD STE 193 BOTHELL WA 98021 Dissolved Company formed on the 2014-06-16
CANNA & KIEF, LLC 20151 SE WALGREN RD DAMASCUS OR 97089 Active Company formed on the 2016-08-22
Canna 100 Capital, LLC 1630 Welton Street Suite 801 Denver CO 80202 Delinquent Company formed on the 2019-07-15
CANNA 101 INCORPORATED California Unknown
CANNA 360 LTD UNIT 6 ST GEORGES BUSINESS CENTRE ST GEORGES BUSINESS SQUARE PORTSMOUTH PO1 3EY Active - Proposal to Strike off Company formed on the 2020-01-03
CANNA 4, LLC. 16910 SILVER PANTHER LANE FORT MYERS FL 33913 Active Company formed on the 2021-04-24
CANNA 420 CREATIONS LLC 4937 BATTLE LAKE ST SCHERTZ TX 78108 Active Company formed on the 2023-01-01
CANNA 4U LLC 11930 W Main St Wayne Wolcott NY 14590 Active Company formed on the 2023-12-07
Canna Acres LLC Connecticut Unknown
Canna Active LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2021-02-08
CANNA ACTIVE PLUS PTY LTD Active Company formed on the 2020-11-24
Canna Ads 840 mackenzie ave Canyon City CO 81212 Delinquent Company formed on the 2012-03-22
CANNA AIDE California Unknown

Company Officers of CANNA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID ELIOT HAINES
 Company Secretary 1995-01-07
RICHARD DAVID ELIOT HAINES
 Director 1991-06-20
SIMON NICHOLAS KIRBY
 Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANK HAINES
 Director 1991-06-20 2002-10-31
JANE TAFT HAINES
 Director 1991-06-20 1999-06-30
JOHN FRANK HAINES
 Company Secretary 1991-06-20 1995-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS KIRBY BROOK HOUSE WOODS LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
SIMON NICHOLAS KIRBY CHAD LIGHTING LIMITED Director 1991-05-15 CURRENT 1987-11-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-01Final Gazette dissolved via compulsory strike-off
2022-12-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-12
2021-07-08600Appointment of a voluntary liquidator
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-12
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-12
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-12
2018-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-12
2018-03-28LIQ10Removal of liquidator by court order
2018-03-28600Appointment of a voluntary liquidator
2017-04-04600Appointment of a voluntary liquidator
2017-04-04LRESSPResolutions passed:
  • Special resolution to wind up on 2017-03-13
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 17 West End Grove Farnham Surrey GU9 7EG England
2017-04-034.70Declaration of solvency
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 162000
2016-07-06AR0111/06/16 ANNUAL RETURN FULL LIST
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Lysons Avenue Ash Vale Aldershot GU12 5QF
2016-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 162000
2015-06-17AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 162000
2014-06-19AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0111/06/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0111/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0111/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ELIOT HAINES / 11/06/2010
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-07-10363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-11363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/04
2004-07-07363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-20363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-24288bDIRECTOR RESIGNED
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-30288bDIRECTOR RESIGNED
2002-06-24363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-06-28363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-20ERES04NC INC ALREADY ADJUSTED 27/06/90
2000-07-20123NC INC ALREADY ADJUSTED 27/06/90
2000-07-20ERES16REDEMPTION OF SHARES 27/06/90
2000-06-20363sRETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS
2000-06-13288bDIRECTOR RESIGNED
2000-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-24363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-18363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-20363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-19363sRETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-22363sRETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-08363sRETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-01363sRETURN MADE UP TO 11/06/93; CHANGE OF MEMBERS
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-15363(288)DIRECTOR RESIGNED
1992-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/92
1992-06-15363sRETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
1992-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/91
1991-06-20363bRETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
1991-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-02288NEW DIRECTOR APPOINTED
1990-06-28363RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-29363RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to CANNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-22
Resolutions for Winding-up2017-03-22
Fines / Sanctions
No fines or sanctions have been issued against CANNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-02-10 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1981-02-10 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1981-02-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANNA LIMITED

Intangible Assets
Patents
We have not found any records of CANNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNA LIMITED
Trademarks
We have not found any records of CANNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CANNA LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
Business rates information was found for CANNA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Canna Ltd Lysons Avenue Ash Vale Guildford GU12 5QF 80,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCANNA LIMITEDEvent Date2017-03-13
David Smithson and Alexander Kinninmonth both of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Correspondence address & contact details of case manager Dom Chapman , 023 8064 6537 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder David Smithson , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 02380 646 534 , IP Number: 9317 Joint Office Holder: Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 02380 646 534 , IP Number: 9019
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCANNA LIMITEDEvent Date2017-03-13
Nature of business:Real Estate Activities NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 13 March 2017 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager Dom Chapman , 023 8064 6537 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder David Smithson , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 02380 646 534 , IP Number: 9317 Joint Office Holder: Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 02380 646 534 , IP Number: 9019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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