| Company Name | Canada (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151076 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
| Previous Name | Edinburgh Sovereign Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Robert Geoffrey Tate |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR |
| Director Name | Mrs Mary Joan Tate |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR |
| Secretary Name | Mrs Mary Joan Tate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2008(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR |
| Director Name | NEWD Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 52 Queen Anne Street London W1G 9LA |
| Secretary Name | NEWD Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 52 Queen Anne Street London W1G 9LA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Simon Tate 99.00% Ordinary A |
|---|---|
| 1 at £1 | Simon Tate 1.00% Ordinary B |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2014 | Application to strike the company off the register (3 pages) |
| 29 August 2014 | Accounts made up to 31 May 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 (1 page) |
| 21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 21 February 2014 (1 page) |
| 23 October 2013 | Accounts made up to 31 May 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Accounts made up to 31 May 2012 (3 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Accounts made up to 31 May 2011 (3 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Accounts made up to 31 May 2010 (3 pages) |
| 25 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 (2 pages) |
| 15 September 2009 | Accounts made up to 31 May 2009 (3 pages) |
| 21 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 6 November 2008 | Accounts made up to 31 May 2008 (1 page) |
| 16 September 2008 | Company name changed edinburgh sovereign LIMITED\certificate issued on 17/09/08 (2 pages) |
| 15 August 2008 | Appointment terminate, director and secretary newd LIMITED logged form (1 page) |
| 14 August 2008 | Director and secretary appointed mary joan tate (2 pages) |
| 12 May 2008 | Return made up to 31/01/08; full list of members
|
| 17 September 2007 | Accounts made up to 31 May 2007 (1 page) |
| 14 April 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 7 March 2007 | Accounts made up to 31 May 2006 (1 page) |
| 20 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 23 February 2006 | Accounts made up to 31 May 2005 (1 page) |
| 2 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 1 October 2004 | Accounts made up to 31 May 2004 (1 page) |
| 16 March 2004 | Accounting reference date shortened from 31/01/05 to 31/05/04 (1 page) |
| 16 March 2004 | Accounts made up to 31 January 2004 (1 page) |
| 4 March 2004 | Return made up to 31/01/04; full list of members
|
| 19 February 2004 | Registered office changed on 19/02/04 from: st thomas house 6 becket street oxford oxfordshire OX1 1PP (1 page) |
| 13 November 2003 | Accounts made up to 31 January 2003 (1 page) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 22 July 2002 | Accounts made up to 31 January 2002 (1 page) |
| 8 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 14 March 2001 | Ad 31/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Resolutions
|
| 31 January 2001 | Incorporation (26 pages) |