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CANSELL REALISATIONS LIMITED

Learn more about CANSELL REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNT PLEASANT HOUSE, HUNTINGDON ROAD, CAMBRIDGE, CB3 0BL

CANSELL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00403559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.23
dissolution date: 1996.09.17
last member list: 1993.02.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3650 - Manufacture of games and toys

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.02.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.06.29
GRAEME SUTHERLAND MINTO
DEBENTURE AND GUARANTEE - Outstanding on 1991.11.21
CATHERINE LOUISE MINTO
DEBENTURE & GUARANTEE - Outstanding on 1991.11.21 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.09.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.01.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/93 FROM:, 505 COLDHAMS LANE, CAMBRIDGE, CB1 3JS
Form type: 287
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CANTABRIAN SPORTS LIMITED, CERTIFICATE ISSUED ON 12/11/93
Form type: CERTNM
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/08/91
Form type: ELRES
Date: 1991.09.30
Child documents:
Document type: ANNOTATION
Date: 1991.09.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/91
Document type: ANNOTATION
Date: 1991.09.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/08/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10
Form type: 225(1)
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 190689
Form type: SRES01
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CANTABRIAN LIMITED, CERTIFICATE ISSUED ON 02/08/89
Form type: CERTNM
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/89 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6PA
Form type: 287
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LILLYWHITES CANTABRIAN LIMITED, CERTIFICATE ISSUED ON 03/05/89
Form type: CERTNM
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/87 FROM:, 12 SHERWOOD STREET, LONDON, W1V 7RD
Form type: 287
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04

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Company directors and board members:

WILLIAM STUART ANDERSON (dissolve)
Secretary, 1993.02.01 - 1996.09.17
13 GORETREE ROAD HEMINGFORD GREY , HUNTINGDON
PE18 9BP, CAMBRIDGESHIRE
WILLIAM STUART ANDERSON (dissolve)
Director, 1992.07.16 - 1996.09.17
13 GORETREE ROAD HEMINGFORD GREY , HUNTINGDON
PE18 9BP, CAMBRIDGESHIRE
ANTHONY VAUGHAN BEVAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1996.09.17
THE MILL HOUSE ICKLETON , SAFFRON WALDEN
CB10 1SH, ESSEX
MICHAEL ARTHUR FARRELL (dissolve)
Director, EXPORT DIRECTOR, 1992.07.16 - 1996.09.17
WARREN COTTAGE BIGBURY ON SEA , KINGSBRIDGE
TQ7 4AS, DEVON
ALASTAIR NORMAN GRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.17 - 1996.09.17
111 FRIERN BARNET ROAD NEW SOUTHGATE , LONDON
N11 3EU
GRAEME SUTHERLAND MINTO (dissolve)
Director, COMPANY DIRECTOR, 1992.02.17 - 1996.09.17
10 CHAUCER ROAD , CAMBRIDGE
CB2 7EB, CAMBRIDGESHIRE
JILL FOSTER (dissolve)
Secretary, 1992.03.19 - 1993.02.01
7 HUDSON WAY BARROW , BURY ST EDMUNDS
IP29 5DS, SUFFOLK
LANCE UTTRIDGE (dissolve)
Secretary, 1992.02.17 - 1992.03.19
40 BALLAND FIELD WILLINGHAM , CAMBRIDGE
CB4 5JU, CAMBRIDGESHIRE
ROGER LIONEL FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.17 - 1992.12.01
7 HUDSON WAY BARROW , BURY ST EDMUNDS
IP29 5DS, SUFFOLK

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Information about the Private Limited Company CANSELL REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data