Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > CANUK TRANSFORMATIONS LIMITED
Company Information for CANUK TRANSFORMATIONS LIMITED
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
|
Company Registration Number
 06871997 Private Limited Company
|
Company Overview
About Canuk Transformations Ltd
CANUK TRANSFORMATIONS LIMITED was founded on 2009-04-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Canuk Transformations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CANUK TRANSFORMATIONS LIMITED | |
| Legal Registered Office | |
| TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in BR2 | |
Filing Information
| Company Number | 06871997 | |
|---|---|---|
| Company ID Number | 06871997 | |
| Date formed | 2009-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-06 16:10:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANUK TRANSFORMATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD
|
Menu
|
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. |
Companies with same name CANUK TRANSFORMATIONS LIMITED
The following companies were found which have the same name as CANUK TRANSFORMATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CANUK TRANSFORMATIONS LIMITED | Unknown |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2022-10-29 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-29 | |
| Voluntary liquidation Statement of receipts and payments to 2021-10-29 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-29 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-29 | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 281 Southborough Lane Bromley Kent BR2 8BG | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN PEARL HOWEY | |
| LATEST SOC | 10/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REED HOWEY | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/04/16 FULL LIST | |
| AR01 | 07/04/16 FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Ms Eileen Pearl Cleasby on 2012-06-09 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 07/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR REED HOWEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN PEARL CLEASBY / 07/04/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REED HOWEY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
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
Licences & Regulatory approval
We could not find any licences issued to CANUK TRANSFORMATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2018-11-05 |
| Appointment of Liquidators | 2018-11-05 |
| Meetings o | 2018-10-18 |
| Petitions | 2018-09-07 |
Fines / Sanctions
No fines or sanctions have been issued against CANUK TRANSFORMATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANUK TRANSFORMATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 9,271 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
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 CANUK TRANSFORMATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 4 |
| Called Up Share Capital | 2011-04-30 | £ 4 |
| Cash Bank In Hand | 2012-05-01 | £ 11,122 |
| Cash Bank In Hand | 2012-04-30 | £ 12,107 |
| Cash Bank In Hand | 2011-04-30 | £ 5,102 |
| Current Assets | 2012-05-01 | £ 11,122 |
| Current Assets | 2012-04-30 | £ 12,107 |
| Current Assets | 2011-04-30 | £ 5,102 |
| Fixed Assets | 2012-05-01 | £ 253 |
| Fixed Assets | 2012-04-30 | £ 442 |
| Fixed Assets | 2011-04-30 | £ 377 |
| Shareholder Funds | 2012-05-01 | £ 2,104 |
| Shareholder Funds | 2012-04-30 | £ 451 |
| Shareholder Funds | 2011-04-30 | £ 148 |
| Tangible Fixed Assets | 2012-05-01 | £ 253 |
| Tangible Fixed Assets | 2012-04-30 | £ 442 |
| Tangible Fixed Assets | 2011-04-30 | £ 377 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CANUK TRANSFORMATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CANUK TRANSFORMATIONS LIMITED
Income
Government Income
We have not found government income sources for CANUK TRANSFORMATIONS 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 (62020 - Information technology consultancy activities) as CANUK TRANSFORMATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANUK TRANSFORMATIONS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CANUK TRANSFORMATIONS LIMITED | Event Date | 2018-10-30 |
| At a General Meeting of the Members of the above-named company, duly convened, and held on 30 October 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure. That Alex Dunton and Margaret Carter of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard. Office Holder Details: Alex Dunton and Margaret Carter (IP numbers 13810 and 20730 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . Date of Appointment: 30 October 2018 . Further information about this case is available from Sam Shepherd at the offices of Greenfield Recovery Limited on 0121 201 1720 or at sls@greenfieldrecovery.co.uk. Reed Howey , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CANUK TRANSFORMATIONS LIMITED | Event Date | 2018-10-30 |
| Liquidator's name and address: Alex Dunton and Margaret Carter of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH : Further information about this case is available from Sam Shepherd at the offices of Greenfield Recovery Limited on 0121 201 1720 or at sls@greenfieldrecovery.co.uk. | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | CANUK TRANSFORMATIONS LIMITED | Event Date | 2018-10-18 |
| Initiating party | Event Type | Petitions | |
| Defending party | CANUK TRANSFORMATIONS LIMITED | Event Date | 2018-09-07 |
| In the High Court of Justice (Chancery Division) Companies Court No 6003 of 2018 In the Matter of CANUK TRANSFORMATIONS LIMITED (Company Number 06871997 ) and in the Matter of the Insolvency Act 1986… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANUK TRANSFORMATIONS 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 CANUK TRANSFORMATIONS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode B1 1QH
- SYCAMORE LOGISTICS LIMITED
- 24/7 SUPER MARKET LTD
- 404 ENTERPRISES LTD
- A. RAM ROOFING & SCAFFOLDING SERVICES LTD
- A. K. CHILDCARE LIMITED
- A. LEWIS TRANSPORT LTD
- A P L E WORLDWIDE LIMITED
- ABBEYVIEW SERVICES LTD
- ABERDEEN HOUSE LIMITED
- ABLE BUSINESS SERVICES CLEANING SOLUTIONS LTD
- ABR LEISURE LIMITED
- ABSORB NUTRITION LTD
- ACCESS RESPONSE LTD
- ACCSOURCE LTD
- ACES HOLDINGS LIMITED
- ACJ CONSTRUCTION LTD
- ACKNOWLEDGE XC LIMITED
- ADH PUBLISHING LTD
- ADVANCED POLYMER LIMITED
- AERIAL PAINTERS LTD