CANVINS GROUP LIMITED

Company 12456921 Liquidation In liquidation Private limited company
Company age
6 years

Company overview

Incorporation date
11 February 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 13 March 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →
  2. 1 April 2026

    Appointment of Liquidators

    Read the notice →
  3. 1 April 2026

    Notices to Creditors

    Read the notice →
  4. 1 April 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

4th Floor Aspect House 84-87 Queens Road, Brighton, BN1 3XE

Industry classification (SIC codes)

81100 81300

Officers & directors (2)

FERN, Ian David

Director

Appointed: 7 February 2025

Active

CANVIN, James Alex

Director

Appointed: 11 February 2020 • Resigned: 2 February 2025

Recent filing history (27)

11 April 2026

Registered office address changed from Tutsham Farm West Farleigh Maidstone Kent ME15 0NE to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 11 April 2026

Address • Form AD01

11 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

11 April 2026

Resolutions

Resolution • Form RESOLUTIONS

11 April 2026

Statement of affairs

Insolvency • Form LIQ02

2 March 2026

Confirmation statement made on 10 February 2026 with no updates

Confirmation statement • Form CS01

28 March 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

25 March 2025

Confirmation statement made on 10 February 2025 with updates

Confirmation statement • Form CS01

17 March 2025

Cessation of James Alex Canvin as a person with significant control on 7 February 2025

Persons with significant control • Form PSC07

17 March 2025

Notification of Ian David Fern as a person with significant control on 7 February 2025

Persons with significant control • Form PSC01

10 March 2025

Appointment of Ian David Fern as a director on 7 February 2025

Officers • Form AP01

10 March 2025

Registered office address changed from Detling Lime Works Hermitage Lane Detling Maidstone ME14 3HW England to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 10 March 2025

Address • Form AD01

7 March 2025

Termination of appointment of James Alex Canvin as a director on 2 February 2025

Officers • Form TM01

22 May 2024

Satisfaction of charge 124569210001 in full

Mortgage • Form MR04

22 April 2024

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

13 February 2024

Confirmation statement made on 10 February 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Ian David Fern

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 7 February 2025

Mr James Alex Canvin

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 11 February 2020

Charges & mortgages (1)

A registered charge

Liberty Leasing Limited

Created: 4 July 2022 • Delivered: 5 July 2022

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 March 2026

Practitioners:

Philip Harris - 4th Floor Aspect House 84-87 Queens Road

Neville Side - 4th Floor Aspect House 84-87 Queens Road

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 24 February 2027

Additional information

Has charges No
Super secure PSCs No