Company Information for CANTERBURY CAPITAL MANAGEMENT LIMITED
OLYMPUS HOUSE OLYMPUS AVENUE, TACHBROOK PARK, WARWICK, CV34 6BF,
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Company Registration Number
07939685
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CANTERBURY CAPITAL MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
OLYMPUS HOUSE OLYMPUS AVENUE TACHBROOK PARK WARWICK CV34 6BF Other companies in CV34 | ||||
Previous Names | ||||
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Company Number | 07939685 | |
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Company ID Number | 07939685 | |
Date formed | 2012-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-08 13:02:51 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY HOWARD GUNN |
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PAUL PATRICK MCGOWAN |
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ANDREW JOHN PEPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES STAMP |
Director | ||
ROBERT JAMES LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAWLEY INDUSTRIAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-01-13 | Active | |
OO RETAIL LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-14 | Active | |
THE FOOD RETAILER GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-01-28 | Liquidation | |
HUK 70 LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-07 | Active | |
HILCO AUGMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-06 | Active | |
THE FOOD RETAILER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-05 | Dissolved 2018-04-24 | |
THE FOOD RETAILER SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-23 | Liquidation | |
MERMAID HOME ENTERTAINMENT SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
AMWEB LIMITED | Director | 2016-02-03 | CURRENT | 2015-06-03 | Liquidation | |
MERMAID (BRANDS) LIMITED | Director | 2015-10-26 | CURRENT | 2015-06-02 | Active | |
HUK 61 LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
HUK 49 LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
RETAIL CONSULTANCY LIMITED | Director | 2015-02-12 | CURRENT | 2015-01-12 | Active | |
H ECOMMERCE REALISATIONS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-20 | In Administration/Administrative Receiver | |
HUK 57 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-20 | Active | |
HUK 14 LIMITED | Director | 2014-11-12 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
VINERY INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2014-03-24 | Active | |
HILCO PROFIT RECOVERY LIMITED | Director | 2014-10-15 | CURRENT | 2014-09-22 | Active | |
TRILLIUM GP LIMITED | Director | 2014-08-20 | CURRENT | 2013-10-01 | Active | |
FLOORS FROM CANADA LIMITED | Director | 2014-07-25 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
XTRA-VISION ENTERTAINMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2017-01-24 | |
H ONLINE REALISATIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-04-30 | In Administration/Administrative Receiver | |
REVOLVER RECORDS LIMITED | Director | 2013-05-22 | CURRENT | 1978-05-24 | Dissolved 2017-08-25 | |
HUK 46 LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-04 | Active | |
HILCO COMMERCIAL LENDER SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
MERMAID DIGITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
ATCLIFFE CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
KENDAL CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
HUK 39 LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | Active | |
HUK 40 LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
H RETAIL REALISATIONS LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | In Administration/Administrative Receiver | |
HUK 34 LIMITED | Director | 2013-01-25 | CURRENT | 2012-11-13 | Dissolved 2018-04-24 | |
MCDH GP LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
HUK 32 LIMITED | Director | 2012-11-21 | CURRENT | 2012-06-22 | Active | |
HILCO RETAIL SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 2012-06-22 | Active | |
ASHFORT CAPITAL INVESTMENTS LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
HUK 31 LIMITED | Director | 2012-06-14 | CURRENT | 2012-02-07 | Active | |
RED ASH GP LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
STOKE CLEARANCE OPERATIONS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-09 | Dissolved 2017-01-11 | |
DRY LIKE ME HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
ROWAN GP I LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
STOKE CLEARANCE RETAIL LIMITED | Director | 2011-12-12 | CURRENT | 2011-10-07 | Dissolved 2017-01-11 | |
FILEFIGURE INTERNATIONAL LIMITED | Director | 2011-12-12 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
DB INVOICE FINANCE 12 LTD | Director | 2011-11-15 | CURRENT | 2009-07-20 | Active | |
HUK 17 LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
HUK 16 LIMITED | Director | 2011-10-07 | CURRENT | 2011-08-05 | Active - Proposal to Strike off | |
HILCO BID (EUROPE) LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-31 | Active | |
POOLE POTTERY RETAIL LIMITED | Director | 2011-07-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
HUK 11 LTD | Director | 2011-06-09 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
RETAIL AGENTS 250 LIMITED | Director | 2011-05-18 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
PARK PE HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-08 | Dissolved 2014-05-20 | |
BANBURY FURNITURE LIMITED | Director | 2011-02-08 | CURRENT | 2010-11-16 | Dissolved 2014-05-20 | |
OCEANS OUTDOOR HOLDINGS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-01 | Dissolved 2015-01-23 | |
DB INVOICE FINANCE HOLDINGS LTD | Director | 2010-11-01 | CURRENT | 2010-09-09 | Active | |
THE COURTYARD AT BROOMHILL LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
HILCO IRELAND LIMITED | Director | 2010-09-07 | CURRENT | 2010-03-10 | Active | |
AMCOMRI LETTINGS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
HILCO WHOLESALE LTD | Director | 2010-04-30 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
HILCO PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-08 | Active | |
BANN INVESTMENTS LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-22 | Dissolved 2017-05-23 | |
RETAIL AGENTS 230 LIMITED | Director | 2010-02-04 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
MORE OR LESS LIMITED | Director | 2010-02-03 | CURRENT | 2009-12-08 | Active | |
HILCO LENDER SERVICES LIMITED | Director | 2010-01-22 | CURRENT | 2009-12-08 | Active | |
FILEFIGURE 20 LIMITED | Director | 2009-12-10 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
HUK 107 LIMITED | Director | 2009-12-07 | CURRENT | 2009-10-30 | Active | |
RETAIL INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-18 | Active | |
STUNDER 220 LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-18 | Dissolved 2013-09-03 | |
INAHB LIMITED | Director | 2009-11-18 | CURRENT | 2009-07-22 | Active | |
VALCO EQUITY LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
VALCO INVESTMENTS LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
VALCO GP II LIMITED | Director | 2009-06-25 | CURRENT | 2009-03-24 | Active | |
FILEFIGURE 10 LIMITED | Director | 2009-03-03 | CURRENT | 2008-10-13 | Active | |
HILCO INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
BONDI BREWERY LIMITED | Director | 2017-06-20 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
BONDI BRANDS LIMITED | Director | 2017-06-20 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
SIBCOAL LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
FINANCIAL CAPITAL GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
TURNAROUND MANAGEMENT ASSOCIATION (UK) | Director | 2014-04-23 | CURRENT | 2001-02-02 | Active | |
HUK 45 LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2014-09-23 | |
ASHFORT CAPITAL INVESTMENTS LTD | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
C F CONTROLS LIMITED | Director | 2012-06-06 | CURRENT | 2012-02-07 | Dissolved 2015-04-28 | |
MONZA ASHINGTON FINANCE LIMITED | Director | 2011-09-14 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
BANBURY FURNITURE LIMITED | Director | 2011-02-08 | CURRENT | 2010-11-16 | Dissolved 2014-05-20 | |
LEAMINGTON EQUIPMENT LEASES LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active - Proposal to Strike off | |
JAYCAP DEVELOPMENTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
LITHO PRINTERS NO.2 LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-06 | Dissolved 2016-05-24 | |
LORENCAP INVESTMENTS LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
STUNDER 220 LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-18 | Dissolved 2013-09-03 | |
RETAIL AGENTS 200 LIMITED | Director | 2008-12-05 | CURRENT | 2008-10-16 | Dissolved 2013-09-03 | |
STUNDER 200 LIMITED | Director | 2008-12-03 | CURRENT | 2006-06-05 | Dissolved 2014-05-20 | |
HILCO RETAIL INVESTMENTS 10 LIMITED | Director | 2007-10-15 | CURRENT | 2004-10-06 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STAMP | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STAMP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 27/07/2012 | |
CERTNM | Company name changed filefigure 31 LIMITED\certificate issued on 27/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/12 FROM Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom | |
RES15 | CHANGE OF NAME 04/05/2012 | |
CERTNM | Company name changed huk 29 LIMITED\certificate issued on 04/05/12 | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
AP03 | SECRETARY APPOINTED MR LINDSAY HOWARD GUNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY ASSIGNMENT | Outstanding | POCHIN'S PLC | |
DEBENTURE | Outstanding | AMCOMRI INVESTMENTS LIMITED AND ANDREW PEPPER |
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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 CAPITAL MANAGEMENT LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | ALCEDO LIMITED | 2012-08-07 | Outstanding |
CHARGE OVER BANK ACCOUNT | ALCEDO LIMITED | 2012-08-07 | Outstanding |
DEBENTURE | PROFESSIONAL CONCRETE PUMPING LIMITED | 2012-08-07 | Outstanding |
CHATTEL MORTGAGE | PROFESSIONAL CONCRETE PUMPING LIMITED | 2012-08-07 | Outstanding |
We have found 4 mortgage charges which are owed to CANTERBURY CAPITAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANTERBURY CAPITAL MANAGEMENT LIMITED are:
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. |