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Canny Minds Limited

Canny Minds Limited is a dissolved company incorporated on 8 December 2008 with the registered office located in Bristol, Bristol. Canny Minds Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 March 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06768203
Private limited company
Age
16 years
Incorporated 8 December 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
Address
C/O SMITH WILLIAMSON LLP
Portwall Place Portwall Lane
Bristol
BS1 6NA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jul 1967
Director • PSC • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Sep 1966
Mr Nicholas James Ponting
PSC • British • Lives in England • Born in Sep 1966
Hacche Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TJFE Enterprises Limited
Mr Timothy John Francis Exell is a mutual person.
Dissolved
GF Realisations 2024 Ltd
Nicholas James Ponting is a mutual person.
In Administration
Ho Realisations 2024 Ltd
Nicholas James Ponting is a mutual person.
Dissolved
Hacche Systems Limited
Nicholas James Ponting is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£200.01K
Increased by £175.74K (+724%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£481.53K
Increased by £377.21K (+362%)
Total Liabilities
-£713.09K
Increased by £314.77K (+79%)
Net Assets
-£231.56K
Increased by £62.44K (-21%)
Debt Ratio (%)
148%
Decreased by 233.73% (-61%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Mar 2022
Insolvency Filed
5 Years Ago on 27 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 14 Nov 2019
Registered Address Changed
7 Years Ago on 17 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Jan 2018
Abridged Accounts Submitted
7 Years Ago on 2 Jan 2018
Small Accounts Submitted
8 Years Ago on 1 Mar 2017
Confirmation Submitted
8 Years Ago on 1 Dec 2016
Hacche Retail Limited (PSC) Appointed
9 Years Ago on 19 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Dec 2021
Liquidators' statement of receipts and payments to 22 August 2021
Submitted on 25 Oct 2021
Liquidators' statement of receipts and payments to 22 August 2020
Submitted on 3 Nov 2020
Insolvency filing
Submitted on 27 Jan 2020
Appointment of a voluntary liquidator
Submitted on 14 Nov 2019
Liquidators' statement of receipts and payments to 22 August 2019
Submitted on 22 Oct 2019
Registered office address changed from Stirling House College Road Cheltenham Gloucestershire GL53 7HY England to Portwall Place Portwall Lane Bristol BS1 6NA on 17 September 2018
Submitted on 17 Sep 2018
Statement of affairs
Submitted on 6 Sep 2018
Appointment of a voluntary liquidator
Submitted on 6 Sep 2018
Repayment History
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