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CANLES INVESTMENTS LIMITED

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

Company details

17 ST ANDREWS CRESCENT, CARDIFF, CF1 3DB

CANLES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00785065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.18
last member list: 1996.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1996.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.23
documents available: 1

Mortgages:

THE SUN LIFE ASSURANCE COMPANY OF CANADA
MORTGAGE OF LIFE POLICY - Outstanding on 1965.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.30
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REGISTERED OFFICE CHANGED ON 13/05/97 FROM:, 28 WINDSOR PLACE, CARDIFF, CF1 3SG
Form type: 287
Date: 1997.05.13
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ALTER MEM AND ARTS 28/02/97
Form type: SRES01
Date: 1997.03.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.11
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.11
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92
Form type: 363(287)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/87 FROM:, PENHILL HSE, 11-13 PENHILL RD, CARDIFF
Form type: 287
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/85
Form type: AA
Date: 1986.06.06

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Company directors and board members:

WILLIAM RHIDIAN JENKINS (dissolve)
Secretary, 1992.03.23
219(B) CYNCOED ROAD , CARDIFF
CF23 6AL, SOUTH GLAMORGAN
ANDREW JAMES HALES (dissolve)
Director, PHARMACIST, 1994.09.01
10 TYRWHITT CRESCENT , CARDIFF
CF23 5QP, SOUTH GLAMORGAN
MICHAEL ALEXANDER HALES (dissolve)
Director, STRUCTURAL ENGINEER, 1994.09.01
16 CARYSFORT ROAD , LONDON
N8 8RB
PETER EDWARD HALES (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.23
219A CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AL, SOUTH GLAMORGAN
SALLY JANE HALES (dissolve)
Director, SECRETARY, 1992.03.23
2 JELLICOE GARDENS , CARDIFF
CF23 5QW
WILLIAM RHIDIAN JENKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.23
219(B) CYNCOED ROAD , CARDIFF
CF23 6AL, SOUTH GLAMORGAN
ANTHONY MARC GEORGE LINCOLN KERR (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23
23 CHOLMELEY LODGE CHOLMELEY PARK HIGHGATE , LONDON
N6 5EN
DELPHINE INGRID MARIE KERR (dissolve)
Director, STUDENT, 1994.07.01
23 CHOLMELEY LODGE CHOLMELEY PARK , LONDON
N6 5EN
DIANA ANN UNWIN (dissolve)
Director, MEDICAL PRACTITIONER, 1992.03.23 - 1994.09.01
TALL TREES RAVENSDALE ROAD , SOUTH ASCOT
SL5 9HL, BERKSHIRE

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Information about the Private Limited Company CANLES INVESTMENTS 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: 2016.06.04. Reload the data