CANTERBURY HIFI LIMITED

Company 08940339 Liquidation Private limited company
Company age
12 years

Company overview

Incorporation date
14 March 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Office 3, Romney March Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

Industry classification (SIC codes)

47430

Officers & directors (3)

HUGGINS, James

Director

Appointed: 18 August 2023

Active

RITSON, Amanda

Director

Appointed: 14 March 2014 • Resigned: 18 August 2023

RITSON, Philip

Director

Appointed: 14 March 2014 • Resigned: 18 August 2023

Recent filing history (39)

5 June 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

26 May 2026

Registered office address changed from Unit 1 st. Georges Centre Canterbury CT1 1UL England to Office 3, Romney March Business Hub Mountfield Road New Romney Kent TN28 8LH on 26 May 2026

Address • Form AD01

26 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 May 2026

Resolutions

Resolution • Form RESOLUTIONS

26 May 2026

Statement of affairs

Insolvency • Form LIQ02

27 March 2026

Change of details for Mr James Huggins as a person with significant control on 27 March 2026

Persons with significant control • Form PSC04

30 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

28 August 2025

Confirmation statement made on 9 August 2025 with no updates

Confirmation statement • Form CS01

19 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

9 August 2024

Confirmation statement made on 9 August 2024 with no updates

Confirmation statement • Form CS01

22 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

4 September 2023

Director's details changed for Mr James Huggins on 22 August 2023

Officers • Form CH01

18 August 2023

Confirmation statement made on 18 August 2023 with updates

Confirmation statement • Form CS01

18 August 2023

Notification of James Huggins as a person with significant control on 18 August 2023

Persons with significant control • Form PSC01

18 August 2023

Appointment of Mr James Huggins as a director on 18 August 2023

Officers • Form AP01

Persons with significant control (3)

Mr James Darren Huggins

Individual

Right to appoint or remove directors as a member of a firm Has significant influence or control Has significant influence or control as a member of a firm

Notified: 18 August 2023

Mr Philip Ritson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Amanda Jane Ritson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Hsbc Bank PLC

Created: 1 August 2014 • Delivered: 1 August 2014

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 14 May 2026

Practitioners:

Ian Douglas Yerrill - Office 3, Romney Marsh Businees Hub Mountfield Road

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 23 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No