CANDY WIGS OF LONDON LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Candy Wigs Of London Ltd

CANDY WIGS OF LONDON LIMITED was founded on 1969-12-29 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Candy Wigs Of London Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
CANDY WIGS OF LONDON LIMITED

REGUS, CITY SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR Other companies in NW11

Filing Information

Company Number		00969128
Company ID Number		00969128
Date formed		1969-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts
VAT Number /Sales tax ID		~~GB229794517~~

Last Datalog update:	2019-09-06 08:33:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDY WIGS OF LONDON LIMITED

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Companies with same name CANDY WIGS OF LONDON LIMITED

The following companies were found which have the same name as CANDY WIGS OF LONDON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CANDY WIGS OF LONDON LIMITED		Unknown

Company Officers of CANDY WIGS OF LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN ANNE OBRIEN	Company Secretary	1992-10-16
ALLEN RADNAN	Director	1992-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEA RADNAN	Company Secretary	1992-09-24	1992-10-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM 37 Brookland Rise London NW11 6DT England
2019-06-20	600	Appointment of a voluntary liquidator
2019-06-20	LIQ01	Voluntary liquidation declaration of solvency
2019-06-20	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-20
2019-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/17 FROM 9/10 Temple Fortune Parade Bridge Lane London NW11 0QN
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-08-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03	AR01	14/10/11 ANNUAL RETURN FULL LIST
2010-10-25	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-08-19	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09	AR01	14/10/09 ANNUAL RETURN FULL LIST
2009-12-09	CH01	Director's details changed for Allen Radnan on 2009-10-14
2009-10-19	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27	363a	Return made up to 14/10/08; full list of members
2008-09-17	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-26	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-14	363a	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-08	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-21	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/98
2001-10-30	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-01	363s	RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS
2000-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-09	363s	RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-12	363s	RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1997-10-28	363s	RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-25	363s	RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1995-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-23	363s	RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1994-10-05	363s	RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-10	363(288)	SECRETARY RESIGNED
1993-11-10	288	NEW SECRETARY APPOINTED
1993-11-10	363s	RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
1993-01-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 792 FINCHLEY ROAD TEMPLE AVENUE LONDON NW11 7XB
1992-11-18	363a	RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
1992-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-22	363b	RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS
1990-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-12-18	363a	RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS
1990-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
1990-06-19	363	RETURN MADE UP TO 24/09/89; NO CHANGE OF MEMBERS
1990-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-07-26	363	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to CANDY WIGS OF LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-06-04
Notice of	2019-06-04
Appointmen	2019-06-04

Fines / Sanctions

No fines or sanctions have been issued against CANDY WIGS OF LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1993-03-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 19,264

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANDY WIGS OF LONDON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 330,814
Current Assets	2012-01-01	£ 351,694
Debtors	2012-01-01	£ 3,074
Shareholder Funds	2012-01-01	£ 332,430
Stocks Inventory	2012-01-01	£ 17,806

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CANDY WIGS OF LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANDY WIGS OF LONDON LIMITED

Trademarks

We have not found any records of CANDY WIGS OF LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANDY WIGS OF LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CANDY WIGS OF LONDON LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where CANDY WIGS OF LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CANDY WIGS OF LONDON LIMITED	Event Date	2019-05-20
At a General Meeting of the Company convened and held at Temple Fortune Parade, Bridge Lane, London, NW11 0QN on 20 May 2019 at 3:15p.m the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company". Office Holder Details: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR . Date of Appointment: 20 May 2019 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. Allen Radnan , Director :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CANDY WIGS OF LONDON LIMITED	Event Date	2019-05-20
The Company was placed into Member's Voluntary Liquidation on 20 May 2019 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 25 June 2019. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, the Liquidator of the Company. After 25 June 2019, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Office Holder Details: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR . Date of Appointment: 20 May 2019 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. Jeremy Charles Frost , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	CANDY WIGS OF LONDON LIMITED	Event Date	2019-05-20
Jeremy Charles Frost of Frost Group Limited , Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR : Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANDY WIGS OF LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CANDY WIGS OF LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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