Canada 2 Limited

Company Name	Canada 2 Limited
Company Status	Dissolved
Company Number	02531663
Category	Private Limited Company
Incorporation Date	16 August 1990(33 years, 9 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2006(16 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (closed 26 January 2021)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	28 February 2019(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Timothy Austin Burgham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2020(30 years, 2 months after company formation)
Appointment Duration	3 months (closed 26 January 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Michael Geoffrey Phillips
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2001)
Role	Director & Company Secretary
Correspondence Address	6 Kingsley Gardens Codsall Wolverhampton West Midlands WV8 2AJ

Director Name	John Edward Parker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 08 March 2002)
Role	Managing Director
Correspondence Address	Willowdene Shelmore Barns Gnosall Staffordshire ST20 0EG

Director Name	Mrs Mona-Lill Odman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Kavi Sateri S-70591 Orebro Sweden

Secretary Name	Mr Michael Geoffrey Phillips
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2001)
Role	Company Director
Correspondence Address	6 Kingsley Gardens Codsall Wolverhampton West Midlands WV8 2AJ

Director Name	Christopher Pygall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	1 Mulberry Close Blyth Northumberland NE24 3XR

Director Name	Stuart Carr
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(10 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 June 2001)
Role	New Business Development Direc
Correspondence Address	The Old Post Office Fearby Ripon North Yorkshire HG4 4ND

Director Name	Mr Andrew Ware
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cauldwell Snows Green Road Shotley Bridge Durham DH8 0NJ

Secretary Name	Mr Andrew Ware
Nationality	British
Status	Resigned
Appointed	30 September 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cauldwell Snows Green Road Shotley Bridge Durham DH8 0NJ

Director Name	Mr Kevin David John Thomas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	42 Lyric Way Thornhill Cardiff CF14 9BP Wales

Secretary Name	Mr Martin Keay Young
Nationality	British
Status	Resigned
Appointed	09 September 2004(14 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Director Name	Denise Moran
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(14 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	Beech House High Street Billingley Barnsley South Yorkshire S72 0HY

Director Name	Mr Paul Stephen Simpson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(15 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corfields Pinfold Lane Moss South Yorkshire DN6 0ED

Director Name	Mr Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Miss Sarah Louise Caddy
Status	Resigned
Appointed	31 October 2009(19 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr John Adrian Wells
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2013)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield Road Leeds West Yorkshire LS10 1DU

Director Name	Mr Peter King
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2011)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield Road Leeds West Yorkshire LS10 1DU

Director Name	Mrs Sarah Louise Caddy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(22 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Contact

Website	economailer.co.uk

Location

Registered Address	Communisis House Manston Lane Leeds LS15 8AH
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

79.4k at £1	Communisis Dataform LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

5 December 2000	Delivered on: 7 December 2000 Satisfied on: 19 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1997	Delivered on: 7 October 1997 Satisfied on: 2 December 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 June 1993	Delivered on: 9 June 1993 Satisfied on: 2 December 2000 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Fully Satisfied
30 January 1991	Delivered on: 6 February 1991 Satisfied on: 2 December 2000 Persons entitled: Alex Lawrie Receivables Financing Limited. Classification: First fixed charge. Secured details: All monies due or to become due from the company to the chargee. Particulars: All book & other debts present & future and the proceeds thereof that are not sold to and bought by alex lawrie receivables financing limited (the factor) under the terms of an agreement dated 30/1/91. Fully Satisfied

Filing History

28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 79,434 (5 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 79,434 (5 pages)
19 August 2014	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
19 August 2014	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
19 August 2014	Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014 (1 page)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2013	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 (2 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 79,434 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013	Appointment of Miss Sarah Louise Caddy as a director (2 pages)
14 May 2013	Termination of appointment of John Wells as a director (1 page)
20 September 2012	Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
7 March 2011	Termination of appointment of Peter King as a director (1 page)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
23 December 2009	Appointment of Mr Peter King as a director (2 pages)
21 December 2009	Appointment of Mr John Adrian Wells as a director (2 pages)
3 November 2009	Termination of appointment of Martin Young as a director (1 page)
3 November 2009	Termination of appointment of Martin Young as a secretary (1 page)
3 November 2009	Appointment of Miss Sarah Louise Morton as a secretary (1 page)
29 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (5 pages)
7 October 2009	Full accounts made up to 31 December 2008 (8 pages)
25 September 2008	Return made up to 16/08/08; full list of members (5 pages)
11 September 2008	Full accounts made up to 31 December 2007 (8 pages)
8 July 2008	Memorandum and Articles of Association (13 pages)
1 July 2008	Company name changed econo-mailer LIMITED\certificate issued on 01/07/08 (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 August 2007	Return made up to 16/08/07; full list of members (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
9 January 2007	New director appointed (4 pages)
23 October 2006	Director resigned (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
21 August 2006	Return made up to 16/08/06; full list of members (2 pages)
13 March 2006	Secretary's particulars changed (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 September 2005	Director resigned (1 page)
30 August 2005	Return made up to 16/08/05; full list of members (3 pages)
25 February 2005	New director appointed (3 pages)
16 February 2005	Registered office changed on 16/02/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
19 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 July 2004	Full accounts made up to 30 September 2003 (14 pages)
14 January 2004	Registered office changed on 14/01/04 from: woodthorne grange 116 wergs road wolverhampton WV6 8TJ (1 page)
26 August 2003	Return made up to 16/08/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 30 September 2002 (14 pages)
20 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	New director appointed (2 pages)
30 May 2002	Accounts for a small company made up to 30 September 2001 (13 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Return made up to 16/08/01; full list of members (8 pages)
7 July 2001	Full accounts made up to 31 December 2000 (13 pages)
30 April 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
20 December 2000	Declaration of assistance for shares acquisition (6 pages)
7 December 2000	Particulars of mortgage/charge (7 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 August 1999	Return made up to 16/08/99; full list of members (7 pages)
14 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1998	Return made up to 16/08/98; change of members (6 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1997	Particulars of mortgage/charge (6 pages)
28 August 1997	Â£ sr [email protected] 08/07/97 (1 page)
15 August 1997	Return made up to 16/08/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 August 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 May 1993	Memorandum and Articles of Association (8 pages)
21 May 1993	Resolutions SRES13 ‐ Special resolution (10 pages)
16 August 1990	Incorporation (15 pages)

Canada 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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