| Company Name | Canadian Resort Assets Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05965864 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Dennis Stephen John Riddick |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Coo Of Gdcv Investments Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 3 Waulk Mill 51 Bengal Street Manchester M4 6LN |
| Secretary Name | Ms Christine Ann Adamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 26 May 2015) |
| Role | C/O Worldwide Solutions Group |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Stanley Avenue Bebington Wirral Merseyside CH63 5QE Wales |
| Secretary Name | Matthew Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Herons Wharf Appley Bridge Wigan Lancashire WN6 9ET |
Location
| Registered Address | 2 3 Waulk Mill 51 Bengal Street Manchester M4 6LN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Worldwide Solutions Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 November 2011 | Director's details changed for Mr Dennis Stephen John Riddick on 1 December 2009 (2 pages) |
| 8 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Director's details changed for Mr Dennis Stephen John Riddick on 1 December 2009 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Dennis Stephen John Riddick on 1 December 2009 (2 pages) |
| 24 November 2010 | Director's details changed for Mr Dennis Stephen John Riddick on 1 December 2009 (2 pages) |
| 24 November 2010 | Secretary's details changed for Ms Christine Ann Adamson on 1 December 2009 (2 pages) |
| 24 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Secretary's details changed for Ms Christine Ann Adamson on 1 December 2009 (2 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (16 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for Mr Dennis Stephen John Riddick on 14 October 2009 (2 pages) |
| 12 January 2009 | Return made up to 13/10/08; full list of members (3 pages) |
| 13 November 2007 | Ad 13/10/06-13/10/07 £ si 1@1 (2 pages) |
| 9 November 2007 | New secretary appointed (1 page) |
| 9 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2006 | Resolutions
|
| 8 November 2006 | Registered office changed on 08/11/06 from: 2-2 waulk mill 51 bengal street manchester M4 6LN (1 page) |
| 8 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 13 October 2006 | Incorporation (20 pages) |