| Company Name | Canefleet Limited |
|---|---|
| Director | Glen Johnson |
| Company Status | Dissolved |
| Company Number | 01882706 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1985(39 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Glen Johnson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 10 Annesley House Bank Lyndhurst SO43 7FD |
| Director Name | Carole Jean Johnson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 15 September 2003) |
| Role | Secretary |
| Correspondence Address | Stratton Audley Ringwood Road, Stoney Cross Lyndhurst Hampshire SO43 7GN |
| Director Name | Roger Frederick Mace |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 December 1992) |
| Role | Golf Professional |
| Correspondence Address | Adams Cootage Plaistow Billingshurst West Sussex RH14 0NX |
| Secretary Name | Carole Jean Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 15 September 2003) |
| Role | Company Director |
| Correspondence Address | Stratton Audley Ringwood Road, Stoney Cross Lyndhurst Hampshire SO43 7GN |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £488,514 |
| Cash | £555 |
| Current Liabilities | £304,526 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 May 2005 | Notice of move from Administration to Dissolution (5 pages) |
|---|---|
| 10 May 2005 | Administrator's progress report (5 pages) |
| 25 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2004 | Administrator's progress report (6 pages) |
| 14 July 2004 | Result of meeting of creditors (7 pages) |
| 18 June 2004 | Statement of administrator's proposal (25 pages) |
| 15 May 2004 | Registered office changed on 15/05/04 from: 30-34 north street hailsham east sussex BN27 1DW (1 page) |
| 12 May 2004 | Appointment of an administrator (1 page) |
| 24 December 2003 | Secretary resigned;director resigned (1 page) |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 2003 | Return made up to 19/07/03; full list of members
|
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 24 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: st georges house 103 tonbridge road maidstone kent ME16 8XL (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 30/32 north street hailsham east sussex BN27 1DW (1 page) |
| 7 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 28 July 2000 | Return made up to 19/07/00; full list of members
|
| 21 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 21 October 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 September 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 18 June 1999 | Auditor's resignation (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: havelock mansions 20 havelock road hastings east sussex TN34 1BP (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 20 eversley road bexhill on sea east sussex TN40 1HE (1 page) |
| 26 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 19 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 29 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 9 September 1996 | Return made up to 19/07/96; no change of members
|
| 29 February 1996 | Registered office changed on 29/02/96 from: thames house roman square sittingbourne kent ME10 4BJ (1 page) |
| 24 October 1995 | Full accounts made up to 30 April 1995 (7 pages) |
| 10 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 4 April 1985 | Particulars of mortgage/charge (4 pages) |