Liquidation
Company Information for CANNON PLASTICS LIMITED
DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
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Company Registration Number
04184628 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| CANNON PLASTICS LIMITED | ||
| Legal Registered Office | ||
| DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS Other companies in WA4 | ||
| Previous Names | ||
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| Company Number | 04184628 | |
|---|---|---|
| Company ID Number | 04184628 | |
| Date formed | 2001-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2013 | |
| Account next due | 31/07/2015 | |
| Latest return | 21/03/2014 | |
| Return next due | 18/04/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 05:57:53 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CANNON PLASTICS, INC. | 640 S.W. 12TH AVE. POMPANO BEACH FL 33060 | Inactive | Company formed on the 1980-01-02 | |
| CANNON PLASTICS LIMITED | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
ALISON MARY RYAN |
||
MARK RYAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN TAYLOR |
Company Secretary | ||
GAIL FINCH |
Director | ||
ANN TAYLOR |
Director | ||
RAYMOND GARSIDE |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEGALLYDUE LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Dissolved | |
| CHCO 0812 LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-09-22 | |
| PRINTSPORT LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved | |
| LEGALLYDUE LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Dissolved | |
| RAVENSWOOD SCAFFOLDING LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Dissolved 2017-08-08 | |
| HIGH QUALITY SCAFFOLDING LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2017-04-25 | |
| CMR PROPERTIES LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2016-07-12 | |
| CHCO 0812 LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-09-22 |
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-09 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-09 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-06-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/15 FROM Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.24B | Administrator's progress report to 2014-12-16 | |
| 2.23B | Result of meeting of creditors | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM Unit 2-3 Wingates Industrial Estate Westhoughton, Bolton BL5 3XP | |
| 2.12B | Appointment of an administrator | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/04/12 TO 31/10/12 | |
| AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY RYAN / 24/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RYAN / 24/02/2011 | |
| AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
| RES13 | TRANSFER OF INVESTMENT 25/01/2011 | |
| AP01 | DIRECTOR APPOINTED MARK RYAN | |
| AP01 | DIRECTOR APPOINTED ALISON MARY RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN TAYLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL FINCH | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND GARSIDE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: C/O FIELD CUNNINGHAM & CO 70 QUAY STREET MANCHESTER LANCASHIRE M3 3EJ | |
| CERTNM | COMPANY NAME CHANGED ERMINGTON LIMITED CERTIFICATE ISSUED ON 30/05/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notice of | 2017-08-04 |
| Appointment of Liquidators | 2015-06-17 |
| Meetings of Creditors | 2014-07-30 |
| Appointment of Administrators | 2014-06-23 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CANNON PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as CANNON PLASTICS LIMITED are:
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CANNON PLASTICS LIMITED | Event Date | 2015-06-10 |
| Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS by no later than 7 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 10 June 2015 Office Holder Details: Christopher Benjamin Barrett (IP No. 9437 ) of Dow Schofield Watts Business Recovery LLP , 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS Further details contact: Christopher Benjamin Barrett, Tel: 0844 7762740 . Alternative contact: Email: alex@dswrecovery.com. Ag LF50031 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CANNON PLASTICS LIMITED | Event Date | 2014-07-25 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2763 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Administrator has summoned an initial meeting of creditors of the company under paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at Dow Schofield Watts Business Recovery LLP, 7700 Daresbury Park, Daresbury, Warrington WA4 4BS on 13 August 2014 at 10.30 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Administrator at 7700 Daresbury Park, Daresbury, Warrington WA4 4BS, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Administrator any proxy which he intends to be used on his behalf. Date of appointment: 17 June 2014. Office Holder details: Christopher Benjamin Barrett (IP No 9437) of Dow Schofield Watts Business Recovery LLP, 7700 Daresbury Park, Daresbury, Warrington WA4 4BS. Further details contact: Lisa Moxon, Email: lisa@dswrecovery.com, Tel: 0844 7762740. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CANNON PLASTICS LIMITED | Event Date | 2014-06-17 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2763 Christopher Benjamin Barrett (IP No 8437 ), of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS For further details contact: Lisa Moxon, E-mail: lisa@dswrecovery.com, Tel: 0844 7762740. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CANNON PLASTICS LIMITED | Event Date | 2014-06-10 |
| Christopher Benjamin Barrett , of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS . : For further details contact: Alex Trust, E-mail: alex@dswrecovery.com, Tel: 0844 7762740. | |||
| 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. |