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Company Information for

CANELINK LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
06286233
Private Limited Company
Liquidation

Company Overview

About Canelink Ltd
CANELINK LIMITED was founded on 2007-06-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Canelink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANELINK LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 06286233
Company ID Number 06286233
Date formed 2007-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 19/06/2013
Return next due 17/07/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 12:31:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CANELINK LIMITED

Company Officers of CANELINK LIMITED

Current Directors
Officer Role Date Appointed
MARK SULZBERGER
Director 2013-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2008-10-01 2013-06-10
SDG SECRETARIES LIMITED
Nominated Secretary 2007-06-19 2013-06-10
SDG REGISTRARS LIMITED
Nominated Director 2007-06-19 2008-10-01

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
2015-06-29LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 29052015
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 2 EATON GATE BELGRAVIA WESTMINSTER LONDON SW1W 9BJ ENGLAND
2014-06-254.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-04-30COCOMPORDER OF COURT TO WIND UP
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SULZBERGER / 29/08/2013
2013-08-06AA30/06/13 TOTAL EXEMPTION FULL
2013-07-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12
2013-07-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10
2013-07-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08
2013-07-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
2013-07-12LATEST SOC12/07/13 STATEMENT OF CAPITAL;GBP 50000
2013-07-12AR0119/06/13 FULL LIST
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2 EATON GATE BELGRAVIA LONDON SW1W 9BJ UNITED KINGDOM
2013-07-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-06-11TM02APPOINTMENT TERMINATED, SECRETARY SDG SECRETARIES LIMITED
2013-06-11AP01DIRECTOR APPOINTED MR MARK SULZBERGER
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 41 CHALTON STREET LONDON NW1 1JD
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-04AR0119/06/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-22AR0119/06/11 FULL LIST
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-29AP01APPOINT PERSON AS DIRECTOR
2010-06-21AR0119/06/10 FULL LIST
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-19363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2009-02-06288aDIRECTOR APPOINTED ANDREW DAVIS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-14DISS40DISS40 (DISS40(SOAD))
2009-01-13363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-12-09GAZ1FIRST GAZETTE
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CANELINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-23
Appointment of Liquidators2014-06-17
Winding-Up Orders2014-04-29
Petitions to Wind Up (Companies)2014-03-05
Fines / Sanctions
No fines or sanctions have been issued against CANELINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANELINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 CANELINK LIMITED

Intangible Assets
Patents
We have not found any records of CANELINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANELINK LIMITED
Trademarks
We have not found any records of CANELINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANELINK 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 (41201 - Construction of commercial buildings) as CANELINK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
No properties were found where CANELINK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCANELINK LIMITEDEvent Date2014-05-30
In the High Court of Justice case number 1120 Principal Trading Address: 2 Eaton Gate, Belgravia, Westminster, London, SW1W 9BJ Notice is hereby given that I David A Ingram , of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , (IP No. 8015) was appointed Liquidator of Canelink Limited on 30 May 2014 . Further details contact: The Liquidator, Tel: 0161 214 6303. Alternative contact: Richard Wagner
 
Initiating party Event TypeWinding-Up Orders
Defending partyCANELINK LIMITEDEvent Date2014-04-09
In the High Court Of Justice case number 001120 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyCANELINK LIMITEDEvent Date2014-02-12
In the High Court of Justice case number 1120 A Petition to wind up the above-named company, Canelink Limited, whose registered office is at 2 Eaton Gate, Belgravia, Westminster, London, England, SW1W 9BJ presented on 12 February 2014 by The SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Bond Dickinson LLP, St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX will be heard at The High Court of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 April 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on 8 April 2014 . The Petitioner’s Solicitor is Kate Merriman, Bond Dickinson LLP , St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne NE1 3DX , Telephone: 0191 279 9000 , email: kate.merriman@bonddickinson.com . (Reference Number: PLM/CM10/INS/23/74.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANELINK 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 CANELINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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