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Company Information for

CANMOOR (DIAGEO) LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
09851032
Private Limited Company
Liquidation

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 2017-08-02
Latest return 2016-11-01
Return next due 2017-11-15
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-07-02 06:00:33
Primary Source:Companies House

Company Officers of CANMOOR (DIAGEO) LTD

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH BENKERT
Company Secretary 2016-07-04
JULIAN MICHAEL BENKERT
Director 2015-11-02
THOMAS JAMES WHITE
Director 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MICHAEL BENKERT CANMOOR NEWBURY LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
JULIAN MICHAEL BENKERT BENKERT HOLDINGS 2 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
JULIAN MICHAEL BENKERT CANMOOR (WELLAND) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
JULIAN MICHAEL BENKERT CANMOOR (HOLLYWOOD) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
JULIAN MICHAEL BENKERT CANMOOR (ASHBY) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
JULIAN MICHAEL BENKERT CANMOOR (ANDOVER) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
JULIAN MICHAEL BENKERT CANMOOR (WARRINGTON) LTD Director 2015-10-30 CURRENT 2015-10-30 Active
JULIAN MICHAEL BENKERT CANMOOR DAVENTRY LTD Director 2015-09-11 CURRENT 2015-09-11 Active
JULIAN MICHAEL BENKERT CANMOOR II LTD Director 2015-05-07 CURRENT 2015-04-16 Active
JULIAN MICHAEL BENKERT CANMOOR CAPITAL (II) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
JULIAN MICHAEL BENKERT CANMOOR ASSET MANAGEMENT LIMITED Director 2009-04-08 CURRENT 2004-11-22 Active
JULIAN MICHAEL BENKERT BUILDING 400 LIMITED Director 2006-09-05 CURRENT 2005-08-15 Active
JULIAN MICHAEL BENKERT BENKERT DEVELOPMENTS LIMITED Director 2005-02-22 CURRENT 2005-02-22 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR HOLDINGS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
JULIAN MICHAEL BENKERT CANMOOR DEVELOPMENTS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
JULIAN MICHAEL BENKERT CANMOOR VENTURES LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
JULIAN MICHAEL BENKERT CANMOOR CAPITAL LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
JULIAN MICHAEL BENKERT CANMOOR PROPERTIES LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
JULIAN MICHAEL BENKERT CANMOOR INVESTMENTS LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active
JULIAN MICHAEL BENKERT BENKERT PROPERTIES LIMITED Director 1991-05-13 CURRENT 1963-02-06 Active - Proposal to Strike off
THOMAS JAMES WHITE CANMOOR NEWBURY LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
THOMAS JAMES WHITE CANMOOR VENTURES LIMITED Director 2016-05-06 CURRENT 2004-10-13 Active
THOMAS JAMES WHITE CANMOOR PROPERTIES LIMITED Director 2016-05-06 CURRENT 2004-10-13 Active
THOMAS JAMES WHITE CANMOOR CAPITAL (II) LIMITED Director 2016-05-06 CURRENT 2014-11-17 Active
THOMAS JAMES WHITE CANMOOR (WELLAND) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
THOMAS JAMES WHITE CANMOOR (HOLLYWOOD) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
THOMAS JAMES WHITE CANMOOR (ASHBY) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
THOMAS JAMES WHITE CANMOOR (ANDOVER) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
THOMAS JAMES WHITE CANMOOR (WARRINGTON) LTD Director 2015-10-30 CURRENT 2015-10-30 Active
THOMAS JAMES WHITE CANMOOR DAVENTRY LTD Director 2015-09-11 CURRENT 2015-09-11 Active
THOMAS JAMES WHITE CANMOOR II LTD Director 2015-04-16 CURRENT 2015-04-16 Active
THOMAS JAMES WHITE BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED Director 2014-06-03 CURRENT 1988-01-18 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
2017-07-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-05AP03SECRETARY APPOINTED MRS HELEN ELIZABETH BENKERT
2015-11-25AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Notices to2017-06-09
Appointmen2017-06-09
Resolution2017-06-09
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
Trademarks
We have not found any records of CANMOOR (DIAGEO) LTD registering or being granted any trademarks
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 TypeNotices to Creditors
Defending partyCANMOOR (DIAGEO) LTDEvent Date2017-05-25
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 TypeAppointment of Liquidators
Defending partyCANMOOR (DIAGEO) LTDEvent Date2017-05-25
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 TypeResolutions for Winding-up
Defending partyCANMOOR (DIAGEO) LTDEvent Date2017-05-25
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
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