CANNING & HOLBROOK LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

CANNING & HOLBROOK LIMITED
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
(464 companies also use this postcode)

Classification:

Manufacture of other general-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
00602516
Incorporation Date:
10 Apr 1958
Financial Year End:
30 Apr
Capital:
£10,000.00 on 1 Jul 2014
For period ending:
30 Apr 2014
Filed on:
11 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2014
Filed on:
1 Jul 2014
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Map


Financial Summary

30 Apr 2014 30 Apr 2013 30 Apr 2012
Cash at bank: £122,096 £358,031 £383,276
Creditors due within one year: £4,800 £2,162 £2,823
Total Assets less Current Liabilities: £117,296 £355,869 £380,453
Shareholders Funds / Net Worth: £161,423 £399,996 £424,580
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

21 Jan 2016

CANNING & HOLBROOK LIMITED (Company Number 00602516) Registered office: 92 London Street, Reading, RG1 4SJ Principal trading address: Frouds House, Frouds Lane, Aldermaston, Reading, RG7 4LG Notice is hereby given, that a final meeting of the members of Canning & Holbrook Ltd, will be held at 10.00 am on 21 March 2016. The meeting will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolution will be considered at the meeting: That the joint liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 5 November 2014 Office Holder details: John Arthur Kirkpatrick, (IP No. 002230) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: Tel: 01189 512 131 John Arthur Kirkpatrick, Joint Liquidator 11 January 2016

14 Nov 2014

CANNING & HOLBROOK LTD (Company Number 00602516) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Frouds House, Frouds Lane, Aldermaston, Reading, RG7 4LG At a general meeting of the members of the above named Company, duly convened at 92 London Street, Reading, Berkshire, RG1 4SJ, on 05 November 2014, the following resolutions were duly passed as a special and ordinary resolution, respectively: “That the Company be wound up voluntarily and that John Arthur Kirkpatrick and Matthew John Waghorn, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos 002230 and 009432) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Further details contact: Jodie Gilbert, Email: jodie.gilbert@wilkinskennedy.com. Beryl Cynthia Erica Holbrook, Director 10 November 2014

14 Nov 2014

CANNING & HOLBROOK LTD (Company Number 00602516) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Frouds House, Frouds Lane, Aldermaston, Reading, RG7 4LG We, John Arthur Kirkpatrick and Matthew John Waghorn (IP Nos 002230 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the above-named Company on 5 November 2014 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 12 December 2014 to prove their debts by sending to the undersigned of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the liquidator of the Company, written statements of the amounts they claim to be due to them from the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Further details contact: Jodie Gilbert, Email: jodie.gilbert@wilkinskennedy.com. John Arthur Kirkpatrick and Matthew John Waghorn, Joint Liquidators 10 November 2014

14 Nov 2014

Company Number: 00602516 Name of Company: CANNING & HOLBROOK LTD Nature of Business: 28290 - Manufacturer of general pupose machinery Type of Liquidation: Members Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Frouds House, Frouds Lane, Aldermaston, Reading, RG7 4LG John Arthur Kirkpatrick and Matthew John Waghorn, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ Office Holder Numbers: 002230 and 009432. Further details contact: Jodie Gilbert, Email: jodie.gilbert@wilkinskennedy.com. Date of Appointment: 05 November 2014 By whom Appointed: Members

Recently Filed Documents - 78 available


Directors and Secretaries

Beryl Holbrook
before 30 Jun 1991 ⇒ Present ( 25 Years ) Company Secretary
before 30 Jun 1991 ⇒ Present ( 25 Years ) Director

Previous Addresses

SPRINGWOOD ENGINEERING
BUNCES LA.
BURGHFIELD COMMON
READING BERKS
RG7 3DH
Changed 1 Jul 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.canningholbrook.co.uk
www.canningnholbrook.co.uk
www.canningandholbrook.co.uk
www.canningnholbrook.com
www.canningandholbrook.com
www.canningholbrook.com
www.canningnholbrook.equipment

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 11 Sep 2014 5
30 Apr 2013 2 Jan 2014 9
30 Apr 2013 30 Apr 2013 0
30 Apr 2012 30 Apr 2012 0
30 Apr 2012 9 Dec 2012 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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