Dissolved
Dissolved 2016-10-11
Company Information for CANDABROOK LIMITED
DEAN PARK CRESCENT, BOURNEMOUTH, BH1,
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Company Registration Number
04474728
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | |
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CANDABROOK LIMITED | |
Legal Registered Office | |
DEAN PARK CRESCENT BOURNEMOUTH | |
Company Number | 04474728 | |
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Date formed | 2002-07-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-30 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ABRAHAM JACOB LIONEL VAN PRAAGH |
||
ABRAHAM JACOB LIONEL VAN PRAAGH |
||
DOVID SAMUEL VAN PRAAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABRAHAM NATHAN ADLER |
Director | ||
RICHARD GORDON KELVIN HUGHES |
Director | ||
RICHARD MICHAEL BRITTEN-LONG |
Director | ||
ANDREW JAMES LOPES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOK STREET SOUTH LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-05-24 | |
BROOK STREET SOUTHWEST LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-05-24 | |
OCEANTIDE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
GANDALF ASIA LIMITED | Director | 2009-04-05 | CURRENT | 2004-06-03 | Dissolved 2015-12-24 | |
GANDALF IT LTD | Director | 2009-04-05 | CURRENT | 2003-10-21 | Dissolved 2015-12-24 | |
PICKERING FINANCIAL SERVICES LIMITED | Director | 2009-04-05 | CURRENT | 2004-08-13 | Dissolved 2015-12-24 | |
SIRRNET LIMITED | Director | 2009-04-05 | CURRENT | 2004-07-13 | Dissolved 2015-12-24 | |
SYSKAL DISTRIBUTION LIMITED | Director | 2009-04-05 | CURRENT | 2002-09-26 | Dissolved 2016-01-02 | |
BROOK STREET ESTATES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Dissolved 2016-10-11 | |
BROOK STREET PROPERTIES LIMITED | Director | 2000-12-19 | CURRENT | 1997-10-07 | Active | |
PETHERWAY LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-10 | Active | |
SUMMERTIDE LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-21 | Dissolved 2016-12-20 | |
L. STRATEGIC LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Dissolved 2016-10-11 | |
FAITHWELL LIMITED | Director | 1995-06-19 | CURRENT | 1982-12-22 | Dissolved 2013-09-24 | |
CLOSEHELM LIMITED | Director | 1991-07-05 | CURRENT | 1983-12-12 | Active | |
BROADMINSTER LIMITED | Director | 1991-07-05 | CURRENT | 1987-03-30 | Active | |
SIX13 SECURITY LIMITED | Director | 2017-02-01 | CURRENT | 2017-01-27 | Active | |
CLOSEHELM LIMITED | Director | 2015-02-23 | CURRENT | 1983-12-12 | Active | |
OCEANTIDE LIMITED | Director | 2015-02-23 | CURRENT | 2012-06-29 | Active | |
BROOK STREET SOUTH LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-05-24 | |
BROOK STREET SOUTHWEST LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-05-24 | |
L. STRATEGIC LIMITED | Director | 2011-11-29 | CURRENT | 1996-07-22 | Dissolved 2016-10-11 | |
SUMMERTIDE LIMITED | Director | 2011-11-29 | CURRENT | 1998-09-21 | Dissolved 2016-12-20 | |
BROADMINSTER LIMITED | Director | 2011-11-29 | CURRENT | 1987-03-30 | Active | |
BROOK STREET PROPERTIES LIMITED | Director | 2011-11-29 | CURRENT | 1997-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/06/15 FULL LIST | |
AA | 30/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ADLER | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/06/14 FULL LIST | |
AA | 30/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 | |
AA01 | PREVSHO FROM 31/03/2012 TO 23/03/2012 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DOVID SAMUEL VAN PRAAGH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | |
AR01 | 30/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 30/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/09/02--------- £ SI 99@.1=9 £ IC 1/10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 11/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES06 | REDUCE ISSUED CAPITAL 11/07/02 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
122 | £ NC 1000/100 11/07/02 | |
RES13 | ISS CAP SUBDIVIDED 11/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THIRTY TWO LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-30 | £ 158,185 |
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Creditors Due Within One Year | 2012-03-30 | £ 160,335 |
Creditors and other liabilities
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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 CANDABROOK LIMITED
Cash Bank In Hand | 2013-03-30 | £ 1,715 |
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Current Assets | 2013-03-30 | £ 103,092 |
Current Assets | 2012-03-30 | £ 101,376 |
Debtors | 2013-03-30 | £ 1,377 |
Debtors | 2012-03-30 | £ 1,310 |
Secured Debts | 2013-03-30 | £ 2,356 |
Secured Debts | 2012-03-30 | £ 8,661 |
Stocks Inventory | 2013-03-30 | £ 100,000 |
Stocks Inventory | 2012-03-30 | £ 100,000 |
Tangible Fixed Assets | 2013-03-30 | £ 10,299 |
Tangible Fixed Assets | 2012-03-30 | £ 13,732 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CANDABROOK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |