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Home > England & Wales Companies > CANADA (HOLDINGS) LIMITED
Company Information for

CANADA (HOLDINGS) LIMITED

BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
04151076
Private Limited Company
Dissolved

Dissolved 2015-01-27

Company Overview

About Canada (holdings) Ltd
CANADA (HOLDINGS) LIMITED was founded on 2001-01-31 and had its registered office in Brentwood. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data
Company Name
CANADA (HOLDINGS) LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
 
Previous Names
EDINBURGH SOVEREIGN LIMITED17/09/2008
Filing Information
Company Number 04151076
Date formed 2001-01-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-01-27
Type of accounts DORMANT
Last Datalog update: 2015-05-04 18:35:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA (HOLDINGS) LIMITED
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Company Officers of CANADA (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARY JOAN TATE
 Company Secretary 2008-07-23
MARY JOAN TATE
 Director 2008-07-23
SIMON ROBERT GEOFFREY TATE
 Director 2001-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEWD LIMITED
 Company Secretary 2001-01-31 2008-07-23
NEWD LIMITED
 Director 2001-01-31 2008-07-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-31 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JOAN TATE WSN HEALTHCARE LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
MARY JOAN TATE ZYGOM (HOLDINGS) LIMITED Company Secretary 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
MARY JOAN TATE CALPHARMA LIMITED Company Secretary 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
MARY JOAN TATE WALLACE HEALTHCARE LIMITED Company Secretary 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE SIMON TATE LIMITED Company Secretary 2008-07-23 CURRENT 2006-03-21 Active
MARY JOAN TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Company Secretary 2008-07-23 CURRENT 2006-03-09 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
MARY JOAN TATE ZENITH PHARMACEUTICALS LIMITED Company Secretary 2003-01-20 CURRENT 2002-08-13 Active - Proposal to Strike off
MARY JOAN TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Company Secretary 2003-01-20 CURRENT 1965-08-27 Active
MARY JOAN TATE NEO LABORATORIES LIMITED Company Secretary 2003-01-20 CURRENT 1957-07-26 Active
MARY JOAN TATE ALINTER LIMITED Company Secretary 2001-01-23 CURRENT 1977-02-25 Active
MARY JOAN TATE WALLACE PHARMA LIMITED Company Secretary 2000-09-01 CURRENT 2000-09-01 Active
MARY JOAN TATE BCH DIRECT LIMITED Director 2009-09-11 CURRENT 2004-06-29 Active
MARY JOAN TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
MARY JOAN TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
MARY JOAN TATE CALPHARMA LIMITED Director 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
MARY JOAN TATE Q HEALTH AND BEAUTY LIMITED Director 2008-07-23 CURRENT 2007-02-23 Dissolved 2015-01-27
MARY JOAN TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE ALINTER GROUP LIMITED Director 2008-07-23 CURRENT 2007-02-05 Active
MARY JOAN TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE SIMON TATE LIMITED Director 2008-07-23 CURRENT 2006-03-21 Active
MARY JOAN TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2006-03-09 Active
MARY JOAN TATE OXPHARM LIMITED Director 2008-03-25 CURRENT 2000-06-26 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
MARY JOAN TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
MARY JOAN TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
MARY JOAN TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active - Proposal to Strike off
MARY JOAN TATE RIVERSIDE COURT MANAGEMENT COMPANY LIMITED Director 2002-04-09 CURRENT 1973-12-20 Active
MARY JOAN TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
MARY JOAN TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
MARY JOAN TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
MARY JOAN TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
MARY JOAN TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active
SIMON ROBERT GEOFFREY TATE DAISY FRAYA LTD Director 2012-04-03 CURRENT 2012-04-03 Active
SIMON ROBERT GEOFFREY TATE BOCCATA LTD Director 2011-08-09 CURRENT 2011-08-09 Active
SIMON ROBERT GEOFFREY TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
SIMON ROBERT GEOFFREY TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (RETAIL) LIMITED Director 2008-07-23 CURRENT 2004-06-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE BCH DIRECT LIMITED Director 2008-07-23 CURRENT 2004-06-29 Active
SIMON ROBERT GEOFFREY TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE Q HEALTH AND BEAUTY LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE ALINTER GROUP LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
SIMON ROBERT GEOFFREY TATE CALPHARMA LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE SIMON TATE LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
SIMON ROBERT GEOFFREY TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
SIMON ROBERT GEOFFREY TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active - Proposal to Strike off
SIMON ROBERT GEOFFREY TATE OXPHARM LIMITED Director 2001-09-01 CURRENT 2000-06-26 Active
SIMON ROBERT GEOFFREY TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
SIMON ROBERT GEOFFREY TATE VALISHA RESIDENTIAL LTD Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2017-08-22
SIMON ROBERT GEOFFREY TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
SIMON ROBERT GEOFFREY TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
SIMON ROBERT GEOFFREY TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
SIMON ROBERT GEOFFREY TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active

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
2015-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-02DS01APPLICATION FOR STRIKING-OFF
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0131/01/14 FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-03-18AR0131/01/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-02-06AR0131/01/12 FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-02-02AR0131/01/11 FULL LIST
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-02-25AR0131/01/10 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-04-21363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-16CERTNMCOMPANY NAME CHANGED EDINBURGH SOVEREIGN LIMITED CERTIFICATE ISSUED ON 17/09/08
2008-08-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEWD LIMITED LOGGED FORM
2008-08-14288aDIRECTOR AND SECRETARY APPOINTED MARY JOAN TATE
2008-05-12363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-05-12363sRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-04-14363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-03-20363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-03-02363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-03-16225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/05/04
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: ST THOMAS HOUSE 6 BECKET STREET OXFORD OXFORDSHIRE OX1 1PP
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-08-26288cDIRECTOR'S PARTICULARS CHANGED
2003-03-06363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-08363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-03-1488(2)RAD 31/01/01--------- £ SI 98@1=98 £ IC 2/100
2001-02-08288bSECRETARY RESIGNED
2001-02-07(W)ELRESS386 DIS APP AUDS 31/01/01
2001-02-07(W)ELRESS366A DISP HOLDING AGM 31/01/01
2001-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CANADA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANADA (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANADA (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31

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 CANADA (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CANADA (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANADA (HOLDINGS) LIMITED
Trademarks
We have not found any records of CANADA (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADA (HOLDINGS) 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 (74990 - Non-trading company) as CANADA (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CANADA (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANADA (HOLDINGS) 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 CANADA (HOLDINGS) 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.
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    Other companies at postcode CM13 3FR