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Canberra Developments (Southern) Limited

Canberra Developments (Southern) Limited is a dissolved company incorporated on 29 June 1971 with the registered office located in Birmingham, West Midlands. Canberra Developments (Southern) Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 16 January 2016 (9 years ago)
Was 44 years old at the time of dissolution
Company No
01016077
Private limited company
Age
54 years
Incorporated 29 June 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
125 Colmore Row
Birmingham
B3 3SD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Jan 1957
Director • Regional Managing Director • British • Lives in England • Born in Apr 1959
Secretary • Other
Shareholders, PSCs & Group Structure
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Mr Michael Andrew Lonnon is a mutual person.
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Mr Michael Andrew Lonnon is a mutual person.
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Jim 4 Limited
Mr Michael Andrew Lonnon is a mutual person.
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Thomas Lowe And Sons,Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Wilcon Homes Midlands Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Wilson Connolly Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
McLean Homes Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Jim 1 Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 4 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Feb 2015
Declaration of Solvency
10 Years Ago on 3 Feb 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 13 Feb 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 31 Jan 2013
Confirmation Submitted
12 Years Ago on 24 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 21 Feb 2012
Confirmation Submitted
13 Years Ago on 27 Jan 2012
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Documents
Submitted on 16 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2015
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 4 February 2015
Submitted on 4 Feb 2015
Declaration of solvency
Submitted on 3 Feb 2015
Appointment of a voluntary liquidator
Submitted on 3 Feb 2015
Resolutions
Submitted on 3 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Submitted on 13 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 13 Feb 2014
Annual return made up to 1 January 2014 with full list of shareholders
Submitted on 6 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 31 Jan 2013
Repayment History
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