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Home > England & Wales Companies > CANTERBURY JOINERY (96) LIMITED
Company Information for

CANTERBURY JOINERY (96) LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
03206146
Private Limited Company
Liquidation

Company Overview

About Canterbury Joinery (96) Ltd
CANTERBURY JOINERY (96) LIMITED was founded on 1996-05-31 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Canterbury Joinery (96) Limited is a Private Limited Company registered in 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
CANTERBURY JOINERY (96) LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in TN17
 
Filing Information
Company Number 03206146
Company ID Number 03206146
Date formed 1996-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 31/05/2015
Return next due 28/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANTERBURY JOINERY (96) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of CANTERBURY JOINERY (96) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WEST
Company Secretary 2000-06-01
CHRISTOPHER MARTIN HALL
Director 1996-06-17
DAVID WEST
Director 1996-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ADAMS & PALMER LIMITED
Director 2000-02-01 2011-03-14
JAMES MCKEAN
Director 1996-06-17 2008-05-31
SHAUN ADRIAN BALDOCK
Director 1996-06-17 2005-07-15
BERNARD SHORT
Company Secretary 1996-05-31 1999-12-31
BERNARD SHORT
Director 1996-05-31 1999-12-31
HAROLD WAYNE
Nominated Secretary 1996-05-31 1996-05-31
YVONNE WAYNE
Nominated Director 1996-05-31 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WEST FOLKESTONE INTERIORS LIMITED Director 1992-01-16 CURRENT 1992-01-16 Dissolved 2018-04-10

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
2019-05-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-09
2017-08-30LIQ10Removal of liquidator by court order
2017-08-30600Appointment of a voluntary liquidator
2017-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-09
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM Mccabe Ford & Williams Bank Chambers High Street Cranbrook Kent TN17 3EG
2016-05-204.20Volunatary liquidation statement of affairs with form 4.19
2016-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-20600Appointment of a voluntary liquidator
2016-05-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032061460001
2013-09-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0131/05/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0131/05/11 ANNUAL RETURN FULL LIST
2011-03-30SH03Purchase of own shares
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAMS & PALMER LIMITED
2011-03-18SH06Cancellation of shares. Statement of capital on 2011-03-18 GBP 3
2010-09-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAMS & PALMER LIMITED / 31/05/2010
2009-09-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCKEAN
2008-10-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-18363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-27288bDIRECTOR RESIGNED
2005-06-01363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-10363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-27363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-27288aNEW SECRETARY APPOINTED
2000-02-17288aNEW DIRECTOR APPOINTED
2000-02-1788(2)RAD 01/02/00--------- £ SI 1@1=1 £ IC 5/6
2000-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-11363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-09-17287REGISTERED OFFICE CHANGED ON 17/09/98 FROM: HOLLY HOUSE CHURCH ROAD HOATH CANTERBURY KENT CT3 4JT
1998-06-18363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-06-08363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-04-0888(2)RAD 02/04/97--------- £ SI 5@1=5 £ IC 2/7
1996-08-06288NEW DIRECTOR APPOINTED
1996-08-06288NEW DIRECTOR APPOINTED
1996-08-03288NEW DIRECTOR APPOINTED
1996-06-14288SECRETARY RESIGNED
1996-06-14288NEW DIRECTOR APPOINTED
1996-06-14287REGISTERED OFFICE CHANGED ON 14/06/96 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1996-06-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-14288DIRECTOR RESIGNED
1996-06-14SRES01ALTER MEM AND ARTS 31/05/96
1996-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to CANTERBURY JOINERY (96) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-05-05
Notices to Creditors2017-04-12
Appointment of Liquidators2016-05-16
Resolutions for Winding-up2016-05-16
Meetings of Creditors2016-04-26
Fines / Sanctions
No fines or sanctions have been issued against CANTERBURY JOINERY (96) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-29 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 128,428
Creditors Due Within One Year 2012-05-31 £ 81,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 CANTERBURY JOINERY (96) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 32,257
Cash Bank In Hand 2012-05-31 £ 49,868
Current Assets 2013-05-31 £ 198,663
Current Assets 2012-05-31 £ 168,010
Debtors 2013-05-31 £ 130,944
Debtors 2012-05-31 £ 101,277
Shareholder Funds 2013-05-31 £ 73,356
Shareholder Funds 2012-05-31 £ 90,371
Stocks Inventory 2013-05-31 £ 35,462
Stocks Inventory 2012-05-31 £ 16,865
Tangible Fixed Assets 2013-05-31 £ 3,121
Tangible Fixed Assets 2012-05-31 £ 4,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANTERBURY JOINERY (96) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANTERBURY JOINERY (96) LIMITED
Trademarks
We have not found any records of CANTERBURY JOINERY (96) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CANTERBURY JOINERY (96) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-01-05 GBP £10,991 Building Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CANTERBURY JOINERY (96) 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.
Import/Export of Goods
Goods imported/exported by CANTERBURY JOINERY (96) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCANTERBURY JOINERY (96) LIMITEDEvent Date2017-04-10
Notice is hereby given that creditors are required, on or before 4 May 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 10 May 2016. Office Holder details: Garry Lock and Sean Bucknall (IP Nos. 12670 and 18030) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA For further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Edward Allingham, Email: edward.allingham@quantuma.com Ag HF11110
 
Initiating party Event TypeMeetings of Creditors
Defending partyCANTERBURY JOINERY (96) LIMITEDEvent Date2016-04-22
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE on 10 May 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Mrs Amanda J Ireland of Bank Chambers , 1 Central Avenue, Sittingbourne, Kent ME10 4AE , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Mrs Amanda J Ireland, Tel: 01795 479111. Alternative contact: Alison Collier.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANTERBURY JOINERY (96) 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 CANTERBURY JOINERY (96) 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.
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