Dissolved
Dissolved 2017-08-17
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Home > England & Wales Companies > CANDY & CANDY CAPITAL PLC
Company Information for CANDY & CANDY CAPITAL PLC
LONDON, W1U,
|
Company Registration Number
 08889805 Public Limited Company
Dissolved 2017-08-17 |
Company Overview
About Candy & Candy Capital Plc
CANDY & CANDY CAPITAL PLC was founded on 2014-02-12 and had its registered office in London. The company was dissolved on the 2017-08-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CANDY & CANDY CAPITAL PLC | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 08889805 | |
|---|---|---|
| Date formed | 2014-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-08-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-30 17:57:24 |
| Companies House |
|
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Company Officers of CANDY & CANDY CAPITAL PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD PARSONS |
||
CHRISTIAN PETER CANDY |
||
NICHOLAS ANTHONY CHRISTOPHER CANDY |
||
CHRISTOPHER GRAHAM WHITEHOUSE |
||
JULIAN GRAHAM WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD FOSTER PARSONS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CPC LONDON LIMITED | Director | 2015-05-29 | CURRENT | 2015-01-28 | Liquidation | |
| BANKLAWN LIMITED | Director | 2006-07-13 | CURRENT | 2004-07-19 | Dissolved 2014-09-30 | |
| CANDY & CANDY CONSULTING LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | 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 | |
| CPC GRANDE & LATERAL GP LIMITED | Director | 2017-03-20 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
| ADAM & EVE MEWS ALBERT LIMITED | Director | 2016-05-08 | CURRENT | 2015-04-01 | Converted / Closed | |
| SUD CO NO.22 LIMITED | Director | 2015-07-14 | CURRENT | 2015-06-11 | Active | |
| CPC OMNI HOLDINGS (GUERNSEY) LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-01 | Converted / Closed | |
| SUD CO NO.21 LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| PROJECT QUAD LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 6.2 TREVOR SQUARE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| ASHCOMBE HOUSE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 3 HANS CRESCENT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 32 HYDE PARK GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| B.01.3 ONE HYDE PARK LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 1 PHILLIMORE TERRACE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| APARTMENT 4, 7 CAMBRIDGE GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 5MS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 61 CS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| HUGH HOUSE EATON SQUARE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 26 CHAPTER STREET LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
| CEPM LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2017-01-17 | |
| BELLEFIELDS LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Dissolved 2015-03-10 | |
| OCH 1 LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Liquidation | |
| SUD CO HOLDINGS 2 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
| SUD CO HOLDINGS 2 OUT LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
| SUD CO HOLDINGS 2 IN LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-15 | Active | |
| ORLANDIS JHH LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| FORTWELL LOANS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
| OCI MANAGEMENT LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
| OCA MANAGEMENT LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
| ORLANDIS CAPITAL HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
| CPC GRANDE & LATERAL GP LIMITED | Director | 2017-03-20 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
| HOLLAND PARK VILLAS LIMITED | Director | 2016-11-25 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| CMCL GENERAL PARTNER LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
| CPC LONDON STUDIO LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
| OMNI CAPITAL PARTNERS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| DEVELOPMENT LOANS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
| REAL ESTATE BRIDGE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
| HNW LOANS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| CPC TREASURY HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| SAVANNA GRACE HOLDINGS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Dissolved 2017-09-26 | |
| SUD CO NO.22 LIMITED | Director | 2015-07-14 | CURRENT | 2015-06-11 | Active | |
| NOBLE FIR LIMITED | Director | 2015-07-14 | CURRENT | 2015-04-27 | Active | |
| ADAM & EVE MEWS ALBERT LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-01 | Converted / Closed | |
| CPC OMNI HOLDINGS (GUERNSEY) LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-01 | Converted / Closed | |
| 6MS ALBERT LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-01 | Active | |
| OAKSIX HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2010-11-03 | Active | |
| OMNI CAPITAL ONE (GUERNSEY) LIMITED | Director | 2015-05-08 | CURRENT | 2015-04-01 | Active | |
| SUD CO NO.21 LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| PROJECT QUAD LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 6.2 TREVOR SQUARE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| ASHCOMBE HOUSE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 3 HANS CRESCENT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 32 HYDE PARK GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| B.01.3 ONE HYDE PARK LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 1 PHILLIMORE TERRACE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| APARTMENT 4, 7 CAMBRIDGE GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 5MS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| 61 CS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| HUGH HOUSE EATON SQUARE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Converted / Closed | |
| TENZING ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| BEAUMONT MEWS LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| RUTLAND HOUSE LONDON LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| 1 CHESTER GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| 2 CHESTER GATE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| HANOVER LODGE LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| GROVE HOLDINGS ALBERT LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| GOOSE (GUERNSEY) LIMITED | Director | 2015-05-07 | CURRENT | 2015-04-01 | Active | |
| CPC GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
| 26 CHAPTER STREET LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
| CPC CAPITAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
| CPC LONDON LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Liquidation | |
| CEPM LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2017-01-17 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRAHAM WILSON / 20/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 01/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
| SH07 | 03/09/15 STATEMENT OF CAPITAL GBP 50000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| RES13 | SECTION 175 10/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRAHAM WILSON / 20/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 20/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM WHITEHOUSE / 20/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER CANDY / 20/04/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PARSONS / 20/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER KT10 9AD | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM WHITEHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARSONS | |
| AP01 | DIRECTOR APPOINTED MR JULIAN GRAHAM WILSON | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/02/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PARSONS / 19/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FOSTER PARSONS / 19/01/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 100000.00 | |
| AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
| AP01 | DIRECTOR APPOINTED CHRISTIAN PETER CANDY | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CANDY & CANDY CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-09-23 |
| Resolutions for Winding-up | 2015-09-23 |
| Appointment of Liquidators | 2015-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against CANDY & CANDY CAPITAL PLC 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 CAPITAL PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
|
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 & CANDY CAPITAL PLC
Intangible Assets
Patents
We have not found any records of CANDY & CANDY CAPITAL PLC registering or being granted any patents Domain Names
We do not have the domain name information for CANDY & CANDY CAPITAL PLC
Income
Government Income
We have not found government income sources for CANDY & CANDY CAPITAL PLC. 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 (96090 - Other service activities not elsewhere classified) as CANDY & CANDY CAPITAL PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CANDY & CANDY CAPITAL PLC 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | CANDY & CANDY CAPITAL PLC | Event Date | 2015-09-16 |
| NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company following resolutions passed on 16 September 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 16 October 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 16 October 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/candy. Malcolm Cohen , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CANDY & CANDY CAPITAL PLC | Event Date | 2015-09-16 |
| At a General Meeting of the above-named Company, duly convened, and held at 23 Hanover Square, London W1S 1JB on the 16 September 2015 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 16 September 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/candy. Christian Candy , Chairman of Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CANDY & CANDY CAPITAL PLC | Event Date | 2015-09-16 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDY & CANDY CAPITAL PLC 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 CAPITAL PLC 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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