Cannonhaven Limited

Company Name	Cannonhaven Limited
Company Status	Dissolved
Company Number	01443727
Category	Private Limited Company
Incorporation Date	14 August 1979(44 years, 9 months ago)
Dissolution Date	29 April 2014 (10 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Leslie Wilson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1992(12 years, 9 months after company formation)
Appointment Duration	21 years, 12 months (closed 29 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standhills Long Line Dore Sheffield South Yorkshire S11 7TX

Director Name	Mr James Hawkins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Northfield Cottage Fieldside Barnsley Road Thorpe Hesley South Yorkshire S61 2RU

Secretary Name	David Wright
Nationality	British
Status	Resigned
Appointed	07 May 1992(12 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	21 Petworth Drive Whirlow Glade Sheffield S11 9QU

Director Name	David Wright
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	21 Petworth Drive Whirlow Glade Sheffield S11 9QU

Director Name	Miles Jonathan Rodgers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(21 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Taimo 13 Thurlstone Road Penistone Sheffield S36 9EF

Secretary Name	Anthony James Weeds
Nationality	British
Status	Resigned
Appointed	01 February 2001(21 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	5 Bramble Road Retford Nottinghamshire DN22 7EY

Location

Registered Address	122 Feering Hill Feering Colchester Essex CO5 9PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

105k at £1	Aston Holdings LTD 100.00% Ordinary
1 at £1	Leslie Wilson 0.00% Ordinary

Financials

Year	2014
Net Worth	£199,617
Cash	£583
Current Liabilities	£1,847

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
29 May 2013	Director's details changed for Mr Leslie Wilson on 21 April 2013 (2 pages)
29 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 105,000 (3 pages)
29 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 105,000 (3 pages)
29 May 2013	Director's details changed for Mr Leslie Wilson on 21 April 2013 (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Leslie Wilson on 21 April 2010 (2 pages)
19 May 2010	Director's details changed for Leslie Wilson on 21 April 2010 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	Registered office changed on 30/06/2009 from met house unit 1 eden close hellaby industrial estate rotherham south yorkshire S66 8RW (1 page)
30 June 2009	Registered office changed on 30/06/2009 from met house unit 1 eden close hellaby industrial estate rotherham south yorkshire S66 8RW (1 page)
8 May 2009	Return made up to 22/04/09; full list of members (3 pages)
8 May 2009	Return made up to 22/04/09; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 April 2008	Return made up to 22/04/08; full list of members (3 pages)
29 April 2008	Location of register of members (1 page)
29 April 2008	Appointment Terminated Secretary anthony weeds (1 page)
29 April 2008	Return made up to 22/04/08; full list of members (3 pages)
29 April 2008	Appointment terminated secretary anthony weeds (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Location of debenture register (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
9 July 2007	Return made up to 22/04/07; full list of members (3 pages)
9 July 2007	Return made up to 22/04/07; full list of members (3 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
12 May 2006	Return made up to 22/04/06; full list of members (3 pages)
12 May 2006	Return made up to 22/04/06; full list of members (3 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 May 2005	Registered office changed on 17/05/05 from: met house unit 1 eden close hellaby industrial estate rotherham S66 8RW (1 page)
17 May 2005	Registered office changed on 17/05/05 from: met house unit 1 eden close hellaby industrial estate rotherham S66 8RW (1 page)
10 May 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (7 pages)
10 May 2005	Return made up to 22/04/05; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 May 2004	Return made up to 07/05/04; full list of members (7 pages)
17 May 2004	Return made up to 07/05/04; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
20 June 2003	Return made up to 07/05/03; full list of members (7 pages)
20 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Particulars of mortgage/charge (7 pages)
26 November 2002	Particulars of mortgage/charge (7 pages)
5 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 May 2002	Return made up to 07/05/02; full list of members (7 pages)
27 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2001	Return made up to 07/05/01; full list of members (7 pages)
25 September 2001	Return made up to 07/05/01; full list of members (7 pages)
13 August 2001	New secretary appointed (1 page)
13 August 2001	New secretary appointed (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: mangham house, mangham road barbot hall industrial estate greasbrough rotherham S61 4RJ (1 page)
13 August 2001	Registered office changed on 13/08/01 from: mangham house, mangham road barbot hall industrial estate greasbrough rotherham S61 4RJ (1 page)
15 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
2 November 2000	Accounts for a small company made up to 2 January 2000 (8 pages)
2 November 2000	Accounts for a small company made up to 2 January 2000 (8 pages)
2 November 2000	Accounts for a small company made up to 2 January 2000 (8 pages)
16 May 2000	Return made up to 07/05/00; full list of members (6 pages)
16 May 2000	Return made up to 07/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2000	Accounts for a small company made up to 3 January 1999 (9 pages)
2 May 2000	Accounts for a small company made up to 3 January 1999 (9 pages)
2 May 2000	Accounts for a small company made up to 3 January 1999 (9 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 June 1998	Return made up to 07/05/98; no change of members (4 pages)
15 June 1998	Return made up to 07/05/98; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
21 May 1997	Return made up to 07/05/97; full list of members (6 pages)
21 May 1997	Return made up to 07/05/97; full list of members (6 pages)
18 February 1997	Particulars of property mortgage/charge (5 pages)
18 February 1997	Particulars of property mortgage/charge (5 pages)
10 May 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
10 May 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
9 May 1996	Return made up to 07/05/96; no change of members (4 pages)
9 May 1996	Return made up to 07/05/96; no change of members (4 pages)
27 June 1995	Secretary's particulars changed (2 pages)
27 June 1995	Secretary's particulars changed (2 pages)
27 June 1995	Return made up to 07/05/95; no change of members (6 pages)
27 June 1995	Return made up to 07/05/95; no change of members (6 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
19 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1993	Memorandum and Articles of Association (6 pages)
19 May 1993	Memorandum and Articles of Association (6 pages)
19 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1989	Accounts made up to 30 November 1987 (4 pages)
17 June 1989	Accounts made up to 30 November 1987 (4 pages)
20 May 1988	Accounts made up to 30 November 1986 (5 pages)
20 May 1988	Accounts made up to 30 November 1986 (5 pages)
7 July 1987	Accounts made up to 30 November 1985 (5 pages)
7 July 1987	Accounts made up to 30 November 1985 (5 pages)
9 April 1986	Accounts made up to 31 December 1984 (4 pages)
9 April 1986	Accounts made up to 31 December 1984 (4 pages)
9 January 1986	Accounts made up to 31 December 1983 (5 pages)
9 January 1986	Accounts made up to 31 December 1983 (5 pages)
14 August 1979	Certificate of incorporation (1 page)
14 August 1979	Certificate of incorporation (1 page)

Cannonhaven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses