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Minor Canon Row Limited
Minor Canon Row Limited is a dissolved company incorporated on 2 June 2008 with the registered office located in Kingston upon Thames, Greater London. Minor Canon Row Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06607561
Private limited company
Age
17 years
Incorporated
2 June 2008
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
Learn more about Minor Canon Row Limited
Contact
Address
60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
Same address for the past
12 years
Companies in KT2 6QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Frank David George Cattley
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1939
Mr Douglas Ellis Blain
Director • Australian • Lives in UK • Born in Oct 1938
Mr Peter Beverley McKay
Director • English • Lives in UK • Born in Sep 1943
Oliver Leigh-Wood
Director • British • Lives in UK • Born in Jan 1947
Mrs Caroline Roughton
Director • Chartered Accountant • British • Lives in England • Born in Sep 1939
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Marsh Limited
Mr Frank David George Cattley is a mutual person.
Active
Counterhouse Developments Limited
Oliver Leigh-Wood is a mutual person.
Active
Spitalfields Historic Buildings (Sheerness) Limited
Oliver Leigh-Wood is a mutual person.
Active
Il Cerro LLP
Mr Douglas Ellis Blain is a mutual person.
Active
Burrell Blain Wilson Associates Limited
Mr Douglas Ellis Blain is a mutual person.
Dissolved
Oily Rag Enterprises Limited
Mr Douglas Ellis Blain is a mutual person.
Dissolved
The Sugar House Hotel Limited
Mr Douglas Ellis Blain is a mutual person.
Dissolved
Avanti Publishing Limited
Mr Douglas Ellis Blain is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£528.82K
Increased by £506.07K (+2224%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£560.43K
Decreased by £922.84K (-62%)
Total Liabilities
-£140.26K
Decreased by £817.42K (-85%)
Net Assets
£420.16K
Decreased by £105.42K (-20%)
Debt Ratio (%)
25%
Decreased by 39.54% (-61%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 31 Mar 2014
Registered Address Changed
12 Years Ago on 14 Feb 2013
Frank David George Cattley Appointed
12 Years Ago on 14 Feb 2013
Declaration of Solvency
12 Years Ago on 13 Feb 2013
Declaration of Solvency
12 Years Ago on 13 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 13 Feb 2013
Small Accounts Submitted
12 Years Ago on 16 Oct 2012
Confirmation Submitted
13 Years Ago on 26 Jun 2012
Small Accounts Submitted
13 Years Ago on 25 Nov 2011
Confirmation Submitted
14 Years Ago on 6 Jun 2011
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Get Credit Report
Discover Minor Canon Row Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2013
Appointment of Frank David George Cattley as a director
Submitted on 14 Feb 2013
Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ United Kingdom on 14 February 2013
Submitted on 14 Feb 2013
Appointment of a voluntary liquidator
Submitted on 13 Feb 2013
Declaration of solvency
Submitted on 13 Feb 2013
Resolutions
Submitted on 13 Feb 2013
Declaration of solvency
Submitted on 13 Feb 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 16 Oct 2012
Annual return made up to 2 June 2012 with full list of shareholders
Submitted on 26 Jun 2012
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Repayment History
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