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CANNING & HOLBROOK LIMITED

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

Company details

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ

CANNING & HOLBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00602516
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.04.10
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.28
overdue: OVERDUE
last made update: 2014.06.30
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015
Form type: 4.68
Date: 2016.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, FROUDS HOUSE FROUDS LANE, ALDERMASTON, READING, BERKSIRE, RG7 4LG
Form type: AD01
Date: 2014.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.01
Form type: LATEST SOC
Document description: 01/07/14 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR ANGUS WAUGH
Form type: TM01
Date: 2014.02.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.09
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.20
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ALFRED SYDNEY WAUGH / 30/06/2010
Form type: CH01
Date: 2010.07.05
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, SPRINGWOOD ENGINEERING, BUNCES LA., BURGHFIELD COMMON, READING BERKS, RG7 3DH
Form type: AD01
Date: 2010.07.01
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW LLOYD
Form type: 288b
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28

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Company directors and board members:

BERYL CYNTHIA ERICA HOLBROOK (dissolve)
Secretary, 1991.06.30
FROUDS HOUSE FROUDS LANE ALDERMASTON , READING
RG7 4LG, BERKSHIRE
BERYL CYNTHIA ERICA HOLBROOK (dissolve)
Director, 1991.06.30
FROUDS HOUSE FROUDS LANE ALDERMASTON , READING
RG7 4LG, BERKSHIRE
ANDREW PHILIP LLOYD (dissolve)
Director, ENGINEER, 2006.05.01 - 2008.05.31
TUDOR COTTAGE ASHMORE GREEN , THATCHAM
RG18 9ER, BERKSHIRE
ANGUS ALFRED SYDNEY WAUGH (dissolve)
Director, 1991.06.30 - 2013.05.01
216 TILEHURST ROAD , READING
RG3 2NE, BERKSHIRE
Date 2013.04.30
Fixed Assets £ 44,127
Tangible Fixed Assets £ 44,127
Current Assets £ 383,276
Tangible Fixed Assets Depreciation £ 20,726
Shareholder Funds £ 424,580
Profit Loss Account Reserve £ 414,580
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 424,580
Total Assets Less Current Liabilities £ 424,580
Net Current Assets Liabilities £ 380,453
Creditors Due Within One Year £ 2,823
Cash Bank In Hand £ 383,276
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 64,853

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Information about the Private Limited Company CANNING & HOLBROOK 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: 2016.05.20. Reload the data