CANON NEW HOMES LIMITED - company is dissolved. This is historic information.

Company Overview

About Canon New Homes Ltd

CANON NEW HOMES LIMITED was founded on 1988-03-31 and had its registered office in Thames Ditton. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CANON NEW HOMES LIMITED

THAMES DITTON SURREY

Filing Information

Company Number		02238176
Date formed		1988-03-31
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-06-30
Date Dissolved		2014-05-20
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-14 00:37:50
Primary Source:	Companies House

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Company Officers of CANON NEW HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDA O'BRIEN	Company Secretary	1993-10-15
BRENDA O'BRIEN	Director	1993-10-15
DENNIS O'BRIEN	Director	1991-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA O'BRIEN	Director	1993-10-15	2001-04-27
TREVOR O'BRIEN	Director	1993-10-15	2001-04-27
DAVID EDWARD GEORGE HOY	Company Secretary	1991-10-27	1993-10-15
DAVID EDWARD GEORGE HOY	Director	1991-10-27	1993-10-15

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.

Date	Document Type	Document Description
2014-05-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-27	DS01	APPLICATION FOR STRIKING-OFF
2013-05-21	AC92	ORDER OF COURT - RESTORATION
2007-05-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-01-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-12-12	652a	APPLICATION FOR STRIKING-OFF
2006-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-13	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-22	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-05	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2002-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-30	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-09	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-05-08	288b	DIRECTOR RESIGNED
2001-05-08	288b	DIRECTOR RESIGNED
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-21	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-07-11	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-05	363s	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-04-10	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 66A PEABODY ROAD FARNBOROUGH HAMPSHIRE GU14 6DY
1999-02-12	363s	RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-02	363s	RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-19	363s	RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-29	363s	RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1995-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 66A PEABODY ROAD FARNBOROUGH HAMPSHIRE GU14 6DY
1994-12-05	363s	RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
1994-12-05	363(287)	REGISTERED OFFICE CHANGED ON 05/12/94
1994-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-16	363a	RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1994-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-20	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-20	288	NEW DIRECTOR APPOINTED
1994-01-20	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 3 BELL LANE FETCHAM SURREY KT22 9ND
1993-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-08	363s	RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
1992-06-25	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-02	363b	RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
1991-10-17	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-03-14	363a	RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS
1990-12-05	AA	FULL ACCOUNTS MADE UP TO 30/06/89
1990-03-30	363	RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1989-03-15	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1989-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
1988-05-17	SRES01	ALTER MEM AND ARTS 050488
1988-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1988-05-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-29	CERTNM	COMPANY NAME CHANGED SLATEDENE LIMITED CERTIFICATE ISSUED ON 03/05/88
1988-04-29	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/88

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to CANON NEW HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CANON NEW HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1995-06-16	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED.	1994-02-10	Outstanding	LLOYDS BANK PLC.
MORTGAGE DEED	1994-02-10	Outstanding	LLOYDS BANK PLC,
MORTGAGE DEED.	1994-02-10	Outstanding	LLOYDS BANK PLC,
MORTGAGE	1989-02-24	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of CANON NEW HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANON NEW HOMES LIMITED

Trademarks

We have not found any records of CANON NEW HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANON NEW HOMES 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 (7011 - Development & sell real estate) as CANON NEW HOMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CANON NEW HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANON NEW HOMES 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 CANON NEW HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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