CANNONET LIMITED

Liquidation (when checked on 1 Jul 2018)

Address

CANNONET LIMITED
CARRIAGE COURT
WELBECK ESTATE
WORKSOP
NOTTINGHAMSHIRE
UNITED KINGDOM
S80 3LR
Classification:

Electrical installation

Legal Information

Company Registration No.:
07594956
Incorporation Date:
7 Apr 2011
Financial Year End:
31 Dec
Capital:
£2.00 on 14 Apr 2014
For period ending:
31 Dec 2012
Filed on:
19 Feb 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Apr 2014
Filed on:
14 Apr 2014
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Map


Notices published in the Gazette

21 Jul 2014

CANNONET LIMITED (Company Number 07594956 ) Registered office: Unit 6 The Point, Coach Road, Shireoaks, Worksop, S81 8BW At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park,, Sheffield, S9 1XU on 11 July 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the Company be wound up voluntarily”. 2. “That Christopher Brown and Emma Legdon of the firm of Hart Shaw, Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally.” Contact details: Christopher Brown and Emma Legdon, (IP Nos. 8973 and 10754 ), Joint Liquidators, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, advice@hartshaw.co.uk, 01142 I Richardson, Director

21 Jul 2014

Name of Company: CANNONET LIMITED Company Number: 07594956 Registered office: Unit 6 The Point, Coach Road, Shireoaks, Worksop, S81 8BW Nature of Business: Data Cabling Type of Liquidation: Creditors Christopher Brown and Emma Legdon, Hart Shaw LLP . Europa Link, Sheffield Business Park, Sheffield, S9 1XU, 0114 251 8850, advice@hartshaw.co.uk . Office Holder Numbers: 8973 and 10754. Date of Appointment: 11 July 2014 By whom Appointed: Members and Creditors

8 Jul 2014

CANNONET LIMITED (Company Number 07594956 ) Registered office: Unit 6 The Point, Coach Road, Shireoaks, Worksop, S81 8BW NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 11 July 2014 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. The Resolutions to be considered at the Meeting may include a Resolution specifying the basis upon which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield, S9 1XU not later than 12.00 noon on 10 July 2014 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting of creditors Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the company’s affairs as they may reasonably require. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk . By Order of the Board I Richardson, Director 1 July 2014

3 Jul 2014

In the High Court of Justice (Chancery Division) Companies Court No 2497 of 2014 In the Matter of CANNONET LIMITED (Company Number 07594956 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07594956, of Unit 6 The Point, Coach Road Shireoaks, Worksop, Nottinghamshire, United Kingdom, S81 8BW, presented on 31 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 14 July 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 July 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1721954/G.) 2 July 2014

Recently Filed Documents - 15 available


Directors and Secretaries

Neil Bennell
7 Apr 2011 ⇒ Present ( 7 Years ) Director
Ian Richardson
7 Apr 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 11 May 2012

Previous Addresses

UNIT 6 THE POINT
COACH ROAD SHIREOAKS
WORKSOP
NOTTINGHAMSHIRE
S81 8BW
Changed 24 Jul 2014

C/O IAN RICHARDSON
UNIT 6 THE POINT
COACH ROAD SHIREOAKS
WORKSOP
NOTTINGHAMSHIRE
S81 8BW
UNITED KINGDOM
Changed 4 Jul 2012

LLOYD CHAMBERS 139 CARLTON ROAD
WORKSOP
WORKSOP
S81 7AD
UNITED KINGDOM
Changed 4 Jul 2012


Domain Names

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Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Jul 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 19 Feb 2013 2
30 Apr 2012 24 Dec 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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