Canals Limited

Company Name	Canals Limited
Company Status	Dissolved
Company Number	02657089
Category	Private Limited Company
Incorporation Date	24 October 1991(32 years, 6 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Name	Macclesfield Narrowboats Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Edmund Elgar Mortimer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 151 61 Praed Street London W2 1NS

Secretary Name	Mr Edmund Elgar Mortimer
Status	Closed
Appointed	02 December 2011(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	10 Corporation Street Stalybridge Cheshire SK15 2JL

Director Name	Mr Peter Franz Mortimer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2011(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Corporation Street Stalybridge Cheshire SK15 2JL

Director Name	Ms Paula Kay Jackson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Role	Director Hygienist
Correspondence Address	Tanglin Cottage Knutsford Road Alderley Edge Cheshire SK9 7SS

Director Name	Mr Stephen Kenneth Jackson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Role	A/V Producer
Correspondence Address	Tanglin Cottage Knutsford Road Alderley Edge Cheshire SK9 7SS

Director Name	Mrs Maria Theresa Karen Lynne Mortimer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Role	Administrator
Correspondence Address	Hovis Bay House Brook Street Macclesfield Cheshire SK11 7AW

Secretary Name	Ms Paula Kay Jackson
Nationality	British
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Role	Director Hygienist
Correspondence Address	Tanglin Cottage Knutsford Road Alderley Edge Cheshire SK9 7SS

Secretary Name	Timothy Richard Hewitt
Nationality	British
Status	Resigned
Appointed	31 October 1997(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	38 High Street Braunston Daventry Northamptonshire NN11 6HR

Director Name	Mr Richard Martin Frederick Amende
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(9 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 December 2011)
Role	Volunteer For Conservation Charity
Country of Residence	United Kingdom
Correspondence Address	43 Old Brow Mossley Ashton Under Lyne Lancashire OL5 0DY

Secretary Name	Mr Richard Martin Frederick Amende
Nationality	British
Status	Resigned
Appointed	08 October 2001(9 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 December 2011)
Role	Volunteer For Conservation Charity
Country of Residence	United Kingdom
Correspondence Address	43 Old Brow Mossley Ashton Under Lyne Lancashire OL5 0DY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 October 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	10 Corporation Street Stalybridge Cheshire SK15 2JL
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Edmund Elgar Mortimer 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
10 January 2015	Application to strike the company off the register (3 pages)
22 July 2014	Accounts made up to 31 October 2013 (2 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
3 July 2013	Accounts made up to 31 October 2012 (2 pages)
21 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts made up to 31 October 2011 (2 pages)
30 December 2011	Appointment of Mr Peter Franz Mortimer as a director on 29 December 2011 (2 pages)
29 December 2011	Termination of appointment of Richard Martin Frederick Amende as a director on 29 December 2011 (1 page)
29 December 2011	Registered office address changed from 43 Old Brow Mossley Ashton-Under-Lyne Lancashire OL5 0DY on 29 December 2011 (1 page)
2 December 2011	Termination of appointment of Richard Martin Frederick Amende as a secretary on 2 December 2011 (1 page)
2 December 2011	Appointment of Mr Edmund Elgar Mortimer as a secretary on 2 December 2011 (1 page)
2 December 2011	Appointment of Mr Edmund Elgar Mortimer as a secretary on 2 December 2011 (1 page)
2 December 2011	Termination of appointment of Richard Martin Frederick Amende as a secretary on 2 December 2011 (1 page)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
15 June 2011	Accounts made up to 31 October 2010 (3 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts made up to 31 October 2009 (3 pages)
18 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Richard Martin Frederick Amende on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Edmund Elgar Mortimer on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Edmund Elgar Mortimer on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Richard Martin Frederick Amende on 1 October 2009 (2 pages)
2 September 2009	Accounts made up to 31 October 2008 (1 page)
6 November 2008	Director's change of particulars / edmund mortimer / 01/12/2007 (2 pages)
6 November 2008	Return made up to 24/10/08; full list of members (3 pages)
6 November 2008	Director and secretary's change of particulars / richard amende / 02/02/2008 (2 pages)
8 September 2008	Registered office changed on 08/09/2008 from 10 corporation street stalybridge cheshire SK15 2JL (1 page)
1 September 2008	Accounts made up to 31 October 2007 (1 page)
21 April 2008	Return made up to 24/10/07; full list of members (8 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 August 2007	Director's particulars changed (1 page)
1 December 2006	Return made up to 24/10/06; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 January 2006	Registered office changed on 04/01/06 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page)
1 December 2005	Return made up to 24/10/05; full list of members (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
17 November 2004	Return made up to 24/10/04; full list of members (7 pages)
23 August 2004	Accounts made up to 31 October 2003 (1 page)
26 November 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 26/11/03 (7 pages)
26 November 2003	Registered office changed on 26/11/03 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page)
7 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
6 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 December 2001	Return made up to 24/10/01; full list of members (6 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
20 December 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Full accounts made up to 31 October 1999 (9 pages)
1 November 1999	Return made up to 24/10/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 October 1998 (9 pages)
20 October 1998	Return made up to 24/10/98; no change of members (4 pages)
27 August 1998	Full accounts made up to 31 October 1997 (9 pages)
7 November 1997	Return made up to 24/10/97; no change of members (4 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	New secretary appointed (2 pages)
31 October 1997	Full accounts made up to 31 October 1996 (9 pages)
18 February 1997	Company name changed macclesfield narrowboats LIMITED\certificate issued on 19/02/97 (2 pages)
16 January 1997	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	(8 pages)
21 December 1995	Return made up to 24/10/94; no change of members (4 pages)
21 December 1995	Return made up to 24/10/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 August 1995	(9 pages)
15 August 1995	Registered office changed on 15/08/95 from: swettenham wharf brook street macclesfield SK11 7AW (1 page)

Canals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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