| Company Name | Cannon Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03966225 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 5 February 2010 (14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Anthony Thomas Andrews |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Carnaby Road Broxbourne Hertfordshire EN10 7EG |
| Secretary Name | Mr Barry Ian Wales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 February 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Great Leylands Harlow Essex CM18 6HR |
| Director Name | Mr Barry Ian Wales |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 February 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Great Leylands Harlow Essex CM18 6HR |
| Secretary Name | Lorna Cannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Carnaby Road Broxbourne Hertfordshire EN10 7EG |
| Director Name | Paul Ginn |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 September 2003) |
| Role | Company Director |
| Correspondence Address | 42 Parnel Road Ware Hertfordshire SG12 7LG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Baker Tilly Restructuring And Recovery 1st Floor 46 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,383,634 |
| Gross Profit | £872,406 |
| Net Worth | -£102,326 |
| Current Liabilities | £1,197,148 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2009 | Completion of winding up (1 page) |
| 5 November 2009 | Completion of winding up (1 page) |
| 13 April 2009 | Order of court to wind up (2 pages) |
| 13 April 2009 | Order of court to wind up (2 pages) |
| 30 March 2009 | Administrator's progress report to 12 March 2009 (12 pages) |
| 30 March 2009 | Notice of a court order ending Administration (13 pages) |
| 30 March 2009 | Notice of a court order ending Administration (13 pages) |
| 30 March 2009 | Administrator's progress report to 12 March 2009 (12 pages) |
| 28 October 2008 | Administrator's progress report to 24 September 2008 (10 pages) |
| 28 October 2008 | Administrator's progress report to 24 September 2008 (10 pages) |
| 24 September 2008 | Notice of extension of period of Administration (1 page) |
| 24 September 2008 | Notice of extension of period of Administration (1 page) |
| 30 April 2008 | Administrator's progress report to 24 September 2008 (11 pages) |
| 30 April 2008 | Administrator's progress report to 24 September 2008 (11 pages) |
| 9 January 2008 | Result of meeting of creditors (22 pages) |
| 9 January 2008 | Result of meeting of creditors (22 pages) |
| 17 December 2007 | Statement of administrator's proposal (21 pages) |
| 17 December 2007 | Statement of administrator's proposal (21 pages) |
| 22 November 2007 | Statement of administrator's proposal (21 pages) |
| 22 November 2007 | Statement of administrator's proposal (21 pages) |
| 7 November 2007 | Statement of affairs (8 pages) |
| 7 November 2007 | Statement of affairs (8 pages) |
| 5 October 2007 | Registered office changed on 05/10/07 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page) |
| 3 October 2007 | Appointment of an administrator (5 pages) |
| 3 October 2007 | Appointment of an administrator (5 pages) |
| 3 May 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2007 (3 pages) |
| 3 May 2007 | Notice of completion of voluntary arrangement (2 pages) |
| 3 May 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2007 (3 pages) |
| 3 May 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2007 (3 pages) |
| 3 May 2007 | Notice of completion of voluntary arrangement (2 pages) |
| 19 April 2007 | Notice of completion of voluntary arrangement (10 pages) |
| 19 April 2007 | Notice of completion of voluntary arrangement (10 pages) |
| 11 April 2007 | Full accounts made up to 30 June 2006 (15 pages) |
| 11 April 2007 | Full accounts made up to 30 June 2006 (15 pages) |
| 29 March 2007 | Particulars of mortgage/charge (9 pages) |
| 29 March 2007 | Particulars of mortgage/charge (9 pages) |
| 25 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2007 (3 pages) |
| 25 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2007 (3 pages) |
| 25 January 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2007 (3 pages) |
| 16 November 2006 | Supervisor's report (12 pages) |
| 16 November 2006 | Supervisor's report (12 pages) |
| 23 May 2006 | Resolutions
|
| 23 May 2006 | Resolutions
|
| 7 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2006 (17 pages) |
| 7 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2006 (17 pages) |
| 7 March 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2006 (17 pages) |
| 18 January 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2006 (3 pages) |
| 18 January 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2006 (3 pages) |
| 18 January 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2006 (3 pages) |
| 4 January 2006 | Full accounts made up to 30 June 2005 (15 pages) |
| 4 January 2006 | Full accounts made up to 30 June 2005 (15 pages) |
| 11 October 2005 | New director appointed (1 page) |
| 11 October 2005 | New director appointed (1 page) |
| 29 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 18 March 2005 | Full accounts made up to 30 June 2004 (16 pages) |
| 18 March 2005 | Full accounts made up to 30 June 2004 (16 pages) |
| 10 March 2005 | Supervisor's report on vol arr (15 pages) |
| 10 March 2005 | Supervisor's report on vol arr (15 pages) |
| 28 January 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2005 (2 pages) |
| 28 January 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2005 (2 pages) |
| 28 January 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 January 2005 (2 pages) |
| 2 September 2004 | Secretary resigned (1 page) |
| 2 September 2004 | Secretary resigned (1 page) |
| 17 July 2004 | Particulars of mortgage/charge (5 pages) |
| 17 July 2004 | Particulars of mortgage/charge (5 pages) |
| 15 July 2004 | Full accounts made up to 30 June 2003 (16 pages) |
| 15 July 2004 | Full accounts made up to 30 June 2003 (16 pages) |
| 18 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2004 | New secretary appointed (1 page) |
| 16 June 2004 | New secretary appointed (1 page) |
| 28 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 22 January 2004 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 22 January 2004 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 20 May 2003 | Secretary's particulars changed (1 page) |
| 20 May 2003 | Return made up to 06/04/03; no change of members (4 pages) |
| 20 May 2003 | Return made up to 06/04/03; no change of members (4 pages) |
| 20 May 2003 | Secretary's particulars changed (1 page) |
| 26 March 2003 | Full accounts made up to 30 June 2002 (16 pages) |
| 26 March 2003 | Full accounts made up to 30 June 2002 (16 pages) |
| 23 September 2002 | Director's particulars changed (1 page) |
| 23 September 2002 | Director's particulars changed (1 page) |
| 19 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 23 March 2002 | Particulars of mortgage/charge (7 pages) |
| 23 March 2002 | Particulars of mortgage/charge (7 pages) |
| 4 March 2002 | Full accounts made up to 30 June 2001 (15 pages) |
| 4 March 2002 | Full accounts made up to 30 June 2001 (15 pages) |
| 5 June 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 12 February 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 12 February 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: prospect place 85 great north rd hatfield hertfordshire AL9 5BS (1 page) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Location of register of directors' interests (1 page) |
| 25 April 2000 | Location of register of directors' interests (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: prospect place 85 great north rd hatfield hertfordshire AL9 5BS (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Incorporation (16 pages) |