CANTELL & SON LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Cantell & Son Ltd

CANTELL & SON LIMITED was founded on 1953-01-24 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Cantell & Son Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
CANTELL & SON LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in BN9

Filing Information

Company Number		00515448
Company ID Number		00515448
Date formed		1953-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2019
Account next due		31/10/2020
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts

Last Datalog update:	2019-05-06 12:50:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANTELL & SON LIMITED

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Companies with same name CANTELL & SON LIMITED

The following companies were found which have the same name as CANTELL & SON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CANTELL & SON LIMITED		Unknown

Company Officers of CANTELL & SON LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES DUDMAN	Company Secretary	2016-10-25
DIANA JOY DUDMAN	Director	1991-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD KEITH DUDMAN	Company Secretary	2001-04-27	2016-10-25
RICHARD KEITH DUDMAN	Director	1991-10-31	2016-10-25
JOHN MILLER THOMSON HEWITT	Company Secretary	1991-10-31	2001-04-27
JOHN MILLER THOMSON HEWITT	Director	1991-10-31	2001-04-27

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.

Date	Document Type	Document Description
2020-02-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-11-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM The Old Shipyard, Robinson Road Newhaven East Sussex BN9 9BL
2019-04-01	600	Appointment of a voluntary liquidator
2019-04-01	LIQ01	Voluntary liquidation declaration of solvency
2019-04-01	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-15
2019-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-13	PSC04	Change of details for Mrs Diana Joy Dudman as a person with significant control on 2017-12-14
2018-11-13	PSC07	CESSATION OF RICHARD KEITH DUDMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22	AA01	Previous accounting period shortened from 28/04/18 TO 31/01/18
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-27	AA01	Previous accounting period shortened from 29/04/17 TO 28/04/17
2018-01-29	AA01	Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-02-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 12000
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-31	AP03	Appointment of Mr Andrew James Dudman as company secretary on 2016-10-25
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH DUDMAN
2016-10-31	TM02	Termination of appointment of Richard Keith Dudman on 2016-10-25
2016-02-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 12000
2015-11-05	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 12000
2014-11-06	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 12000
2013-11-07	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-02-01	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02	AR01	31/10/10 FULL LIST
2010-02-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	31/10/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH DUDMAN / 03/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JOY DUDMAN / 03/11/2009
2009-02-27	AA	30/04/08 PARTIAL EXEMPTION
2008-11-07	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-01	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-11-06	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-27	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-27	353	LOCATION OF REGISTER OF MEMBERS
2006-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/06 FROM: THE OLD SHIPYARD ROBINSON ROAD NEWHAVEN EAST SUSSEX BN9 9LB
2006-11-27	190	LOCATION OF DEBENTURE REGISTER
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-08	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-23	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-02	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-16	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-18	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-18	288a	NEW SECRETARY APPOINTED
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-27	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-12	363s	RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
1999-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-02	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-15	363s	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-10	363s	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-28	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-24	AUD	AUDITOR'S RESIGNATION
1994-11-28	363s	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-28	363s	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-23	363s	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-01-24	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-12-03	363(287)	REGISTERED OFFICE CHANGED ON 03/12/91
1991-12-03	363b	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-04-17	363a	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1991-04-17	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1990-02-01	225(1)	ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
1990-01-09	AA	FULL ACCOUNTS MADE UP TO 31/01/89
1990-01-09	363	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1988-12-07	363	RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CANTELL & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2019-03-25
Appointment of Liquidators	2019-03-25
Resolutions for Winding-up	2019-03-25

Fines / Sanctions

No fines or sanctions have been issued against CANTELL & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1982-10-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1982-04-20	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1980-02-07	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

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 CANTELL & SON LIMITED

Intangible Assets

Patents

We have not found any records of CANTELL & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANTELL & SON LIMITED

Trademarks

We have not found any records of CANTELL & SON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CANTELL & SON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Lewes District Council	2013-10-10	GBP £95	Supplies and Services
Lewes District Council	2013-10-10	GBP £95	Supplies and Services
Lewes District Council	2011-07-15	GBP £3
Lewes District Council	2011-05-27	GBP £81
Lewes District Council	2010-08-17	GBP £6

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CANTELL & SON 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	Notices to Creditors
Defending party	CANTELL & SON LIMITED	Event Date	2019-03-15
Notice is hereby given that the Creditors of the above named Company, over which I was appointed Joint Liquidator on 15 March 2019 are required, on or before 19 April 2019 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Christopher David Stevens of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims 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. The winding up is a members' voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 15 March 2019 Office Holder Details: Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT Further details contact: The Joint Liquidators, Tel: 01273 916675 . Alternative contact: Donna Kirby. Ag EG121595

Initiating party		Event Type	Appointment of Liquidators
Defending party	CANTELL & SON LIMITED	Event Date	2019-03-15
Christopher David Stevens (IP No. 008770 ) and Colin Ian Vickers (IP No. 8953 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT : Ag EG121595

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CANTELL & SON LIMITED	Event Date	2019-03-15
At a General Meeting of the above named Company, duly convened and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , on 15 March 2019 , at 1.15 pm , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher David Stevens (IP No. 008770 ) and Colin Ian Vickers (IP No. 8953 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: The Joint Liquidators, Tel: 01273 916675 . Alternative contact: Donna Kirby. Ag EG121595

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANTELL & SON 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 CANTELL & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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