Dissolved
Dissolved 2014-09-30
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Home > England & Wales Companies > CANDY & CANDY CONSULTING LIMITED
Company Information for CANDY & CANDY CONSULTING LIMITED
ESHER, SURREY, KT10,
|
Company Registration Number
 05723806 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Candy & Candy Consulting Ltd
CANDY & CANDY CONSULTING LIMITED was founded on 2006-02-27 and had its registered office in Esher. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CANDY & CANDY CONSULTING LIMITED | ||
| Legal Registered Office | ||
| ESHER SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05723806 | |
|---|---|---|
| Date formed | 2006-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 19:13:46 |
| Companies House |
|
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Company Officers of CANDY & CANDY CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD FOSTER PARSONS |
||
NICHOLAS ANTHONY CHRISTOPHER CANDY |
||
EDWARD FOSTER PARSONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY JAMES POWELL |
Company Secretary | ||
MICHAEL ROBERT REILLY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANDY & CANDY HOLDINGS II LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2003-01-10 | Dissolved 2014-09-30 | |
| CHELSEA SQUARE INVESTMENTS LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2003-09-04 | Dissolved 2014-09-30 | |
| BANKLAWN LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2004-07-19 | Dissolved 2014-09-30 | |
| PROSPECT NUMBER THREE LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2001-06-12 | Dissolved 2014-09-30 | |
| C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2003-05-19 | Dissolved 2014-09-30 | |
| CANDY & CANDY CAPITAL PLC | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2017-08-17 | |
| BANKLAWN LIMITED | Director | 2006-07-13 | CURRENT | 2004-07-19 | Dissolved 2014-09-30 | |
| CHELSEA SQUARE INVESTMENTS LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2014-09-30 | |
| C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2014-09-30 | |
| CANDY & CANDY HOLDINGS II LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-10 | Dissolved 2014-09-30 | |
| PROSPECT NUMBER THREE LIMITED | Director | 2001-12-05 | CURRENT | 2001-06-12 | Dissolved 2014-09-30 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES13 | APPLY FOR COMPANY TO BE STRUCK OFF 27/05/2014 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 27/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 31/08/2012 | |
| AR01 | 27/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 16/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 27/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED EDWARD PARSONS | |
| RES15 | CHANGE OF NAME 29/11/2010 | |
| CERTNM | COMPANY NAME CHANGED C&C DMS II LIMITED CERTIFICATE ISSUED ON 09/12/10 | |
| AR01 | 27/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED EDWARD PARSONS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARY POWELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL REILLY | |
| 288a | SECRETARY APPOINTED GARY JAMES POWELL | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 13/07/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
| ELRES | S252 DISP LAYING ACC 13/07/06 | |
| ELRES | S386 DISP APP AUDS 13/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CANDY & CANDY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CANDY & CANDY CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANDY & CANDY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of CANDY & CANDY CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CANDY & CANDY CONSULTING LIMITED
Income
Government Income
We have not found government income sources for CANDY & CANDY CONSULTING 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 (41100 - Development of building projects) as CANDY & CANDY CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANDY & CANDY CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDY & CANDY CONSULTING 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 & CANDY CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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