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Company Information for

CANOVER LIMITED

KINGSBRISGE CORPORATE SOLUTIONS LTD, 1ST FLOOR LOWGATE HOUSE, HULL, HU1 1EL,
Company Registration Number
08564157
Private Limited Company
Liquidation

Company Overview

About Canover Ltd
CANOVER LIMITED was founded on 2013-06-11 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Canover 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
CANOVER LIMITED
 
Legal Registered Office
KINGSBRISGE CORPORATE SOLUTIONS LTD
1ST FLOOR LOWGATE HOUSE
HULL
HU1 1EL
Other companies in AL5
 
Filing Information
Company Number 08564157
Company ID Number 08564157
Date formed 2013-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 11/06/2015
Return next due 09/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 18:07:06
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 CANOVER LIMITED

Company Officers of CANOVER LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FRANCIS MCCLUSKEY
Director 2013-06-11

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
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 14 BURLINGTON ROAD BRISTOL BS6 6TL
2016-03-304.70DECLARATION OF SOLVENCY
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0111/06/15 FULL LIST
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 7 BYRON ROAD HARPENDEN HERTFORDSHIRE AL5 3NR
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0111/06/14 FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 5 COOTERS HILL BARNS COOTERS END LANE HARPENDEN AL5 3NR UNITED KINGDOM
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CANOVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-30
Appointment of Liquidators2016-03-23
Notices to Creditors2016-03-23
Resolutions for Winding-up2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against CANOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANOVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30

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 CANOVER LIMITED

Intangible Assets
Patents
We have not found any records of CANOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANOVER LIMITED
Trademarks
We have not found any records of CANOVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANOVER 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 (70229 - Management consultancy activities other than financial management) as CANOVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANOVER 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 TypeFinal Meetings
Defending partyCANOVER LIMITEDEvent Date2017-01-25
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL on 14 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 15 March 2016 Office Holder details: Sarah Louise Burge, (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com, Tel: 01482 337500. Ag EF102608
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCANOVER LIMITEDEvent Date2016-03-15
Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . : For further details contact: Sarah Louise Burge on email: sarah.burge@kingsbridgecs.com or tel: 01482 337500.
 
Initiating party Event TypeNotices to Creditors
Defending partyCANOVER LIMITEDEvent Date2016-03-15
Notice is hereby given that creditors of the Company are required, on or before 12 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 March 2016 Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . For further details contact: Sarah Louise Burge on email: sarah.burge@kingsbridgecs.com or tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCANOVER LIMITEDEvent Date2016-03-15
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 15 March 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL be appointed Liquidator of the company. For further details contact: Sarah Louise Burge on email: sarah.burge@kingsbridgecs.com or tel: 01482 337500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANOVER 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 CANOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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