Canterbury Europe Limited

Company Name	Canterbury Europe Limited
Company Status	Dissolved
Company Number	00295777
Category	Private Limited Company
Incorporation Date	3 January 1935(89 years, 4 months ago)
Dissolution Date	30 June 2012 (11 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Stephanie Wen Shin Han
Nationality	New Zealander
Status	Closed
Appointed	01 September 2008(73 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 June 2012)
Role	Head Of Finance
Correspondence Address	13 Slateacre Road Stockport Cheshire SK14 5LB

Director Name	Mr Adnan Shakoor Malik
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(74 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 30 June 2012)
Role	Company Director
Correspondence Address	Villa 3, Gate 1221 Hala Gardens Road 2941 Al Markh 529 Saar Kingdom Of Bahrain Bahrain

Director Name	Mr Ahmed Saeed
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Closed
Appointed	29 June 2009(74 years, 6 months after company formation)
Appointment Duration	3 years (closed 30 June 2012)
Role	Company Director
Correspondence Address	House 2402 Road 740, Block 507 Kingdom Of Bahrain

Director Name	Peter William Cassell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(57 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	57 Loddington Road Cransley Kettering Northamptonshire NN14 1PY

Director Name	Mr Ian Kirkham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(57 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 07 August 1992)
Role	Sales Director
Correspondence Address	106 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(57 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 January 1998)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy

Director Name	Michael William Peacock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(57 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Finance Director
Correspondence Address	17 Dryleaze Brimsham Park Yate Avon BS17 5YX

Director Name	Watkins David Alan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(57 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 April 1993)
Role	Company Director
Correspondence Address	35 Kirkwood Way Cookridge Leeds West Yorkshire LS16 7EU

Director Name	David Robert Barlow
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(57 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 04 August 1992)
Role	Company Director
Correspondence Address	16 Linhope Close Stockport Cheshire SK4 3QJ

Director Name	Alan William Scott
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(57 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 29 July 1992)
Role	Accountant
Correspondence Address	1 Lichfield Drive Northampton Northamptonshire NN4 0QU

Secretary Name	Mr Steven Maxwell Kinsey
Nationality	British
Status	Resigned
Appointed	14 July 1992(57 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	112 Randale Drive Sunnybank Bury Lancashire BL9 8NE

Director Name	James Bartlett
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(59 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 1998)
Role	Company Director
Correspondence Address	11 Bollinwood Chase Wilmslow Park Wilmslow Cheshire SK9 2DF

Director Name	Mr Michael Deegan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(59 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wild Bank Chase Mottramrise Stalybridge Cheshire SK15 2UJ

Director Name	Ian Donald Powell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(59 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 1998)
Role	Company Director
Correspondence Address	13 Broadacre Standish Wigan Lancashire WN6 0SN

Secretary Name	Ian Donald Powell
Nationality	British
Status	Resigned
Appointed	31 January 1994(59 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 1998)
Role	Company Director
Correspondence Address	13 Broadacre Standish Wigan Lancashire WN6 0SN

Director Name	Andrew Charles Gunn Denton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(63 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 May 1998)
Role	Company Director
Correspondence Address	16 Old Hall Drive Gorton Manchester M18 7EU

Director Name	Colin Bruce Radford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 May 1998(63 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Unit 2 23 Lookaway Place Huntsbury Christchurch New Zealand

Director Name	Ronald John Halls
Date of Birth	June 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 May 1998(63 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	31a Lucerne Road Remuera Auckland New Zealand

Director Name	Terence Gordon Iggo
Date of Birth	November 1940 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 May 1998(63 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	29a Paunui Street St Heliers Auckland New Zealand Foreign

Secretary Name	Andrew Robert Crawford
Nationality	Australian
Status	Resigned
Appointed	09 May 1998(63 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2000)
Role	Company Director
Correspondence Address	54 Beech House The Beeches Didsbury Manchester M20 2AH

Director Name	Christopher Woodward
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1999(64 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2002)
Role	Assistant Ceo
Correspondence Address	5331 Goldengate Avenue Oakland California United States

Director Name	Peter Alexander Nicholas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 September 1999(64 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2001)
Role	Co Executive
Correspondence Address	19 Argyle Street Herne Bay Auckland New Zealand

Secretary Name	Paul McAdam
Nationality	British
Status	Resigned
Appointed	21 June 2000(65 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	36 Crofton Avenue London W4 3EW

Secretary Name	Mr Neil Kenneth Turner
Nationality	English
Status	Resigned
Appointed	17 November 2000(65 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Greenbank Road Marple Bridge Stockport Cheshire SK6 5ED

Director Name	Peter Henry Garbett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 December 2000(65 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2002)
Role	CEO
Correspondence Address	18 Bennett Street Christchurch New Zealand

Director Name	Richard Redvers Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 March 2002(67 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2004)
Role	Group Md
Correspondence Address	144b Lake Hayes Road Arrowtown New Zealand

Director Name	Mr Anthony Charles Russell Hannon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 June 2002(67 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 July 2006)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	41 Rock Isle Road Wai Aki Auckland New Zealand

Secretary Name	Mr Gordon John Cameron
Nationality	British
Status	Resigned
Appointed	03 February 2003(68 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP

Director Name	Graham Francis Evans
Date of Birth	July 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2004(69 years, 2 months after company formation)
Appointment Duration	7 months (resigned 29 September 2004)
Role	Company Director
Correspondence Address	1/11a Killarney Street Takapuna Auckland New Zealand

Director Name	Mr Joseph Middleton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(69 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lucas House 552 Kings Road London SW10 0RE

Director Name	Paul Andrew Mercer
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(71 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Villa 1 Gate 1354 Road 7520 Janabiyah 575 Kingdom Of Bahrain

Location

Registered Address	Kpmg Llp St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

11.4m at 1	Canterbury International LTD 99.94% Ordinary
2.8m at 0.002	Joseph Middleton 0.06% Growth

Financials

Year	2014
Turnover	£29,045,000
Gross Profit	£13,414,000
Net Worth	-£7,438,000
Cash	£744,000
Current Liabilities	£24,641,000

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 June 2012	Final Gazette dissolved following liquidation (1 page)
30 June 2012	Final Gazette dissolved following liquidation (1 page)
30 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 March 2012	Liquidators statement of receipts and payments to 20 March 2012 (5 pages)
30 March 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 March 2012	Liquidators' statement of receipts and payments to 20 March 2012 (5 pages)
30 March 2012	Liquidators' statement of receipts and payments to 20 March 2012 (5 pages)
24 January 2012	Liquidators' statement of receipts and payments to 11 January 2012 (5 pages)
24 January 2012	Liquidators statement of receipts and payments to 11 January 2012 (5 pages)
24 January 2012	Liquidators' statement of receipts and payments to 11 January 2012 (5 pages)
11 August 2011	Liquidators' statement of receipts and payments to 11 July 2011 (6 pages)
11 August 2011	Liquidators' statement of receipts and payments to 11 July 2011 (6 pages)
11 August 2011	Liquidators statement of receipts and payments to 11 July 2011 (6 pages)
11 February 2011	Liquidators' statement of receipts and payments to 11 January 2011 (10 pages)
11 February 2011	Liquidators' statement of receipts and payments to 11 January 2011 (10 pages)
11 February 2011	Liquidators statement of receipts and payments to 11 January 2011 (10 pages)
13 May 2010	Notice of Constitution of Liquidation Committee (2 pages)
13 May 2010	Notice of Constitution of Liquidation Committee (2 pages)
12 January 2010	Administrator's progress report to 15 December 2009 (25 pages)
12 January 2010	Administrator's progress report to 15 December 2009 (25 pages)
12 January 2010	Administrator's progress report to 15 December 2009 (25 pages)
12 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
12 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages)
12 January 2010	Administrator's progress report to 15 December 2009 (25 pages)
28 September 2009	Result of meeting of creditors (2 pages)
28 September 2009	Result of meeting of creditors (2 pages)
14 September 2009	Statement of affairs with form 2.15B/2.14B (22 pages)
14 September 2009	Statement of affairs with form 2.15B/2.14B (22 pages)
11 September 2009	Registered office changed on 11/09/2009 from ist floor houldsworth mill houldsworth street reddish stockport cheshire SK5 6DS (1 page)
11 September 2009	Registered office changed on 11/09/2009 from ist floor houldsworth mill houldsworth street reddish stockport cheshire SK5 6DS (1 page)
9 September 2009	Statement of administrator's proposal (33 pages)
9 September 2009	Statement of administrator's proposal (33 pages)
21 July 2009	Appointment of an administrator (1 page)
21 July 2009	Appointment of an administrator (1 page)
6 July 2009	Director appointed mr adnan shakoor malik (1 page)
6 July 2009	Director appointed mr adnan shakoor malik (1 page)
2 July 2009	Director appointed mr ahmed saeed (1 page)
2 July 2009	Director appointed mr ahmed saeed (1 page)
1 July 2009	Appointment terminated director joseph middleton (1 page)
1 July 2009	Appointment Terminated Secretary gordon cameron (1 page)
1 July 2009	Appointment terminated director paul mercer (1 page)
1 July 2009	Appointment Terminated Director joseph middleton (1 page)
1 July 2009	Appointment terminated secretary gordon cameron (1 page)
1 July 2009	Appointment Terminated Director paul mercer (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
29 April 2009	Secretary appointed stephanie wen shin han logged form (2 pages)
29 April 2009	Secretary Appointed Stephanie Wen Shin Han Logged Form (2 pages)
2 April 2009	Return made up to 15/05/08; full list of members (10 pages)
2 April 2009	Return made up to 15/05/08; full list of members (10 pages)
17 March 2008	Full accounts made up to 30 June 2007 (16 pages)
17 March 2008	Full accounts made up to 30 June 2007 (16 pages)
1 June 2007	Return made up to 15/05/07; no change of members (7 pages)
1 June 2007	Return made up to 15/05/07; no change of members (7 pages)
15 May 2007	Full accounts made up to 30 June 2006 (18 pages)
15 May 2007	Full accounts made up to 30 June 2006 (18 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
24 October 2006	Return made up to 15/05/06; full list of members; amend (7 pages)
24 October 2006	Return made up to 15/05/06; full list of members; amend (7 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
1 June 2006	Return made up to 15/05/06; full list of members (7 pages)
8 March 2006	Full accounts made up to 30 June 2005 (17 pages)
8 March 2006	Full accounts made up to 30 June 2005 (17 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
7 June 2005	Return made up to 24/05/05; full list of members (7 pages)
7 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 (7 pages)
3 June 2005	Ad 24/05/05--------- Â£ si [email protected]=7049 Â£ ic 1410655/1417704 (2 pages)
3 June 2005	Ad 24/05/05--------- Â£ si [email protected]=7049 Â£ ic 1410655/1417704 (2 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 June 2005	Nc inc already adjusted 01/11/04 (7 pages)
3 June 2005	Nc inc already adjusted 01/11/04 (7 pages)
23 May 2005	Registered office changed on 23/05/05 from: hurstfield industrial estate hurst street reddish stockport cheshire SK5 7BZ (1 page)
23 May 2005	Registered office changed on 23/05/05 from: hurstfield industrial estate hurst street reddish stockport cheshire SK5 7BZ (1 page)
22 March 2005	Particulars of mortgage/charge (5 pages)
22 March 2005	Particulars of mortgage/charge (5 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
16 March 2005	Particulars of mortgage/charge (7 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005	Full accounts made up to 30 June 2004 (16 pages)
25 January 2005	Full accounts made up to 30 June 2004 (16 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
1 October 2004	Ad 26/05/04--------- Â£ si 9974326@1 (4 pages)
1 October 2004	Ad 26/05/04--------- Â£ si 9974326@1 (4 pages)
28 July 2004	Nc inc already adjusted 26/05/04 (2 pages)
28 July 2004	Nc inc already adjusted 26/05/04 (2 pages)
28 July 2004	Memorandum and Articles of Association (10 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2004	Memorandum and Articles of Association (10 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Return made up to 10/06/04; full list of members (7 pages)
22 June 2004	Return made up to 10/06/04; full list of members (7 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
28 January 2004	Full accounts made up to 30 June 2002 (15 pages)
28 January 2004	Full accounts made up to 30 June 2003 (16 pages)
28 January 2004	Full accounts made up to 30 June 2003 (16 pages)
28 January 2004	Full accounts made up to 30 June 2002 (15 pages)
3 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Return made up to 29/06/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 30 June 2001 (15 pages)
1 July 2003	Full accounts made up to 30 June 2001 (15 pages)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
25 July 2002	New director appointed (1 page)
25 July 2002	New director appointed (1 page)
25 July 2002	New director appointed (1 page)
25 July 2002	New director appointed (1 page)
9 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Return made up to 29/06/02; full list of members (7 pages)
9 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (1 page)
26 March 2002	Full accounts made up to 30 June 2000 (15 pages)
26 March 2002	Full accounts made up to 30 June 2000 (15 pages)
5 November 2001	Particulars of mortgage/charge (15 pages)
5 November 2001	Particulars of mortgage/charge (15 pages)
19 September 2001	Return made up to 29/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/09/01 (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: hurstfield industrial estate hurst street reddish stockport SK5 7BZ (1 page)
19 September 2001	Registered office changed on 19/09/01 from: hurstfield industrial estate hurst street reddish stockport SK5 7BZ (1 page)
19 September 2001	Return made up to 29/06/01; full list of members (6 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
22 February 2001	Return made up to 29/06/00; full list of members (6 pages)
22 February 2001	Return made up to 29/06/00; full list of members (6 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: hammond suddards trinity court 16 john dalton st manchester M60 8HS (1 page)
6 September 2000	Registered office changed on 06/09/00 from: hammond suddards trinity court 16 john dalton st manchester M60 8HS (1 page)
10 August 2000	Full accounts made up to 30 June 1999 (17 pages)
10 August 2000	Full accounts made up to 30 June 1999 (17 pages)
2 August 2000	Secretary resigned (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (2 pages)
2 August 2000	New secretary appointed (2 pages)
1 August 2000	Company name changed canterbury cotton oxford LIMITED\certificate issued on 01/08/00 (2 pages)
1 August 2000	Company name changed canterbury cotton oxford LIMITED\certificate issued on 01/08/00 (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
8 August 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
8 August 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
3 August 1999	Return made up to 29/06/99; full list of members (6 pages)
3 August 1999	Return made up to 29/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
4 July 1999	Secretary's particulars changed (1 page)
4 July 1999	Secretary's particulars changed (1 page)
28 April 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
24 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1999	Ad 18/09/96--------- Â£ si 540000@1 (2 pages)
17 February 1999	Ad 18/09/96--------- Â£ si 540000@1 (2 pages)
2 February 1999	Full accounts made up to 31 December 1997 (16 pages)
2 February 1999	Full accounts made up to 31 December 1997 (16 pages)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Return made up to 29/06/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 January 1999	Return made up to 29/06/98; full list of members (8 pages)
18 November 1998	Company name changed cotton oxford LIMITED\certificate issued on 19/11/98 (2 pages)
18 November 1998	Company name changed cotton oxford LIMITED\certificate issued on 19/11/98 (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: peaco house dawson street hyde cheshire SK14 1RD (1 page)
6 November 1998	Registered office changed on 06/11/98 from: peaco house dawson street hyde cheshire SK14 1RD (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Secretary resigned;director resigned (1 page)
26 June 1998	Secretary resigned;director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
11 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 September 1997	Particulars of mortgage/charge (19 pages)
11 September 1997	Particulars of mortgage/charge (19 pages)
20 July 1997	Return made up to 29/06/97; change of members (5 pages)
20 July 1997	Return made up to 29/06/97; change of members (5 pages)
12 June 1997	Full accounts made up to 31 December 1996 (15 pages)
12 June 1997	Full accounts made up to 31 December 1996 (15 pages)
1 February 1997	Declaration of satisfaction of mortgage/charge (3 pages)
1 February 1997	Declaration of satisfaction of mortgage/charge (3 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Full accounts made up to 31 December 1995 (15 pages)
8 January 1997	Full accounts made up to 31 December 1995 (15 pages)
22 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
22 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
7 July 1996	Return made up to 29/06/96; no change of members (4 pages)
7 July 1996	Return made up to 29/06/96; no change of members (4 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (1 page)
5 July 1995	Return made up to 29/06/95; full list of members (6 pages)
5 July 1995	Return made up to 29/06/95; full list of members (6 pages)
24 April 1995	Full accounts made up to 31 December 1994 (15 pages)
24 April 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
16 June 1989	Memorandum and Articles of Association (18 pages)
16 June 1989	Memorandum and Articles of Association (18 pages)
12 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 July 1965	Company name changed\certificate issued on 14/07/65 (8 pages)
14 July 1965	Company name changed\certificate issued on 14/07/65 (8 pages)
3 January 1935	Incorporation (21 pages)
3 January 1935	Incorporation (21 pages)

Canterbury Europe Limited

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