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Company Information for

BY THE CANAL LTD

REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
07956622
Private Limited Company
Dissolved

Dissolved 2015-11-26

Company Overview

About By The Canal Ltd
BY THE CANAL LTD was founded on 2012-02-20 and had its registered office in Regency House 45-51 Chorley New Road. The company was dissolved on the 2015-11-26 and is no longer trading or active.

Key Data
Company Name
BY THE CANAL LTD
 
Legal Registered Office
REGENCY HOUSE 45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in BL1
 
Filing Information
Company Number 07956622
Date formed 2012-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:05:22
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 BY THE CANAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   COWGILL HOLLOWAY PROPERTY FINANCE LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED   PROACTIVEA LIMITED

Company Officers of BY THE CANAL LTD

Current Directors
Officer Role Date Appointed
NEIL COUSINS
Director 2012-02-20
NEIL COUSINS
Company Secretary 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DESMOND FITZGERALD
Director 2012-02-20 2012-02-20

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
2015-11-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 5 NEW ROAD RADCLIFFE MANCHESTER M26 1LS
2014-07-014.20STATEMENT OF AFFAIRS/4.19
2014-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0120/02/14 FULL LIST
2013-10-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-15AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-02-21AR0120/02/13 FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THE BOATHOSE FERRY ROAD IRLAM MANCHESTER M44 6DN UNITED KINGDOM
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD
2012-02-22AP01DIRECTOR APPOINTED MR NEIL COUSINS
2012-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BY THE CANAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-12
Appointment of Liquidators2014-06-27
Resolutions for Winding-up2014-06-27
Meetings of Creditors2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against BY THE CANAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY THE CANAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 BY THE CANAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,025
Current Assets 2013-03-31 £ 18,284
Stocks Inventory 2013-03-31 £ 7,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY THE CANAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BY THE CANAL LTD
Trademarks
We have not found any records of BY THE CANAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY THE CANAL 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 (56302 - Public houses and bars) as BY THE CANAL LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where BY THE CANAL 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 TypeFinal Meetings
Defending partyBY THE CANAL LTDEvent Date2015-06-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 18 August 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR, no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 20 June 2015 Office Holder details: Jason Mark Elliott , (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR and Craig Johns , (IP No. 13152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . Person to contact with enquiries about the case: Amy Whitehead, Tel: 0161 827 1200. Jason Mark Elliott and Craig Johns , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBY THE CANAL LTDEvent Date2014-06-20
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR . : For further details contact the Joint Liquidators or alternatively contact Amy Whitehead, Email: amy.whitehead@cowgills.co.uk Tel: 0161 827 1200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBY THE CANAL LTDEvent Date2014-06-20
At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ on 20 June 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR , (IP Nos. 9496 and 13152), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that the Joint Liquidators will act jointly and severally. For further details contact the Joint Liquidators or alternatively contact Amy Whitehead, Email: amy.whitehead@cowgills.co.uk Tel: 0161 827 1200. Neil Cousins , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBY THE CANAL LTDEvent Date2014-05-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3LU , on 20 June 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms should be forwarded to Regency House, 45-51 Chorley New Road, Bolton BL1 4QR not later than 12.00 noon before the meeting. Creditors should lodge details of their claims for voting purposes at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of convening the meeting and preparing the Statement of Affairs. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Cowgill Holloway Business Recovery LLP , Regency House, 45-51 Chorley New Road, Bolton BL1 4QR , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Jason Mark Elliott and Craig Johns, (IP Nos. 009496 and 13152), Tel: 0161 827 1200. Alternative contact: Amy Whitehead, Email: Amy.whitehead@cowgills.co.uk Tel: 0161 827 1200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY THE CANAL 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 BY THE CANAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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