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Canaveral Holdco Limited

Canaveral Holdco Limited is a dissolved company incorporated on 26 March 2015 with the registered office located in Manchester, Greater Manchester. Canaveral Holdco Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 March 2024 (1 year 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09511186
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 15 Nov 2021 (3 years ago)
Previous address was Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Investment Professional • German • Lives in England • Born in Jan 1975
Director • Private Equity Executive • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Oct 1982
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£329.28M
Increased by £23.18M (+8%)
Employees
3.81K
Increased by 130 (+4%)
Total Assets
£163M
Increased by £295K (0%)
Total Liabilities
-£194.03M
Increased by £6.83M (+4%)
Net Assets
-£31.03M
Decreased by £6.53M (+27%)
Debt Ratio (%)
119%
Increased by 3.98% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
3 Years Ago on 15 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Registered Address Changed
4 Years Ago on 18 Feb 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 4 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Michael Alfred Wilmshurst Resigned
5 Years Ago on 4 Sep 2020
David Richard Pugh Resigned
5 Years Ago on 17 Jul 2020
Accounting Period Shortened
5 Years Ago on 1 Jun 2020
Confirmation Submitted
5 Years Ago on 16 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Dec 2023
Liquidators' statement of receipts and payments to 23 December 2022
Submitted on 27 Jan 2023
Liquidators' statement of receipts and payments to 23 December 2021
Submitted on 22 Feb 2022
Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
Submitted on 15 Nov 2021
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 18 February 2021
Submitted on 18 Feb 2021
Resolutions
Submitted on 18 Feb 2021
Statement of affairs
Submitted on 18 Feb 2021
Termination of appointment of Michael Alfred Wilmshurst as a director on 4 September 2020
Submitted on 10 Dec 2020
Repayment History
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