Liquidation
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Company Information for CANMOOR (DIAGEO) LTD
88 WOOD STREET, LONDON, EC2V 7QF,
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Company Registration Number
 09851032 Private Limited Company
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Company Overview
About Canmoor (diageo) Ltd
CANMOOR (DIAGEO) LTD was founded on 2015-11-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Canmoor (diageo) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| CANMOOR (DIAGEO) LTD | |
| Legal Registered Office | |
| 88 WOOD STREET LONDON EC2V 7QF | |
Filing Information
| Company Number | 09851032 | |
|---|---|---|
| Company ID Number | 09851032 | |
| Date formed | 2015-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 02/08/2017 | |
| Latest return | ||
| Return next due | 30/11/2016 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-10-05 04:57:06 |
| Companies House |
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Company Officers of CANMOOR (DIAGEO) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN ELIZABETH BENKERT |
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JULIAN MICHAEL BENKERT |
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THOMAS JAMES WHITE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANMOOR NEWBURY LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
| HAX INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| CANMOOR (WELLAND) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| CANMOOR (HOLLYWOOD) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| CANMOOR (ASHBY) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| CANMOOR (ANDOVER) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| CANMOOR MCO LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
| CANMOOR DAVENTRY LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
| CANMOOR II LTD | Director | 2015-05-07 | CURRENT | 2015-04-16 | Active | |
| CANMOOR CAPITAL (II) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
| CANMOOR ASSET MANAGEMENT LIMITED | Director | 2009-04-08 | CURRENT | 2004-11-22 | Active | |
| BUILDING 400 LIMITED | Director | 2006-09-05 | CURRENT | 2005-08-15 | Active | |
| BENKERT DEVELOPMENTS LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
| CANMOOR HOLDINGS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
| CANMOOR DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active | |
| CANMOOR VENTURES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| CANMOOR PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| CANMOOR CAPITAL LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Active | |
| CANMOOR INVESTMENTS LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
| BENKERT PROPERTIES LIMITED | Director | 1991-05-13 | CURRENT | 1963-02-06 | Active - Proposal to Strike off | |
| CANMOOR NEWBURY LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active - Proposal to Strike off | |
| CANMOOR VENTURES LIMITED | Director | 2016-05-06 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| CANMOOR CAPITAL (II) LIMITED | Director | 2016-05-06 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
| CANMOOR PROPERTIES LIMITED | Director | 2016-05-06 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| CANMOOR (WELLAND) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| CANMOOR (HOLLYWOOD) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| CANMOOR (ASHBY) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| CANMOOR (ANDOVER) LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| CANMOOR MCO LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
| CANMOOR DAVENTRY LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
| CANMOOR II LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active |
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 |
|---|---|---|
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MRS HELEN ELIZABETH BENKERT | |
| AA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CANMOOR (DIAGEO) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-06-09 |
| Appointmen | 2017-06-09 |
| Resolution | 2017-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against CANMOOR (DIAGEO) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANMOOR (DIAGEO) LTD 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 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of CANMOOR (DIAGEO) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CANMOOR (DIAGEO) LTD
Income
Government Income
We have not found government income sources for CANMOOR (DIAGEO) LTD. 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 (68320 - Management of real estate on a fee or contract basis) as CANMOOR (DIAGEO) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CANMOOR (DIAGEO) LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | CANMOOR (DIAGEO) LTD | Event Date | 2017-05-25 |
| Notice is hereby given that Creditors of the Company are required, on or before 30 June 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 Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. 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: 25 May 2017 . Office Holder Details: Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Tel: 0207 186 1144 . Alternative contact: Emma Bidlake-Corser, Tel: 0207 186 1144 . Ag JF30373 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CANMOOR (DIAGEO) LTD | Event Date | 2017-05-25 |
| Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF : Ag JF30373 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CANMOOR (DIAGEO) LTD | Event Date | 2017-05-25 |
| Notice is hereby given that the following resolutions were passed on 25 May 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Simon Thomas (IP No. 8920 ) and Nicholas O'Reilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. Further details contact: The Joint Liquidators, Tel: 0207 186 1144 . Alternative contact: Emma Bidlake-Corser, Tel: 0207 186 1166 . Ag JF30373 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANMOOR (DIAGEO) LTD 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 CANMOOR (DIAGEO) LTD 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. |
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