CANDRIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCANDRIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02534553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANDRIC LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CANDRIC LIMITED located?

    Registered Office Address
    Windmill House
    91-93 Windmill Road
    TW16 7EF Sunbury On Thames
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANDRIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for CANDRIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CANDRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Aug 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Aug 24, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of CANDRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Robert Peter
    12 Sovereign Close
    Ealing
    W5 1DE London
    Secretary
    12 Sovereign Close
    Ealing
    W5 1DE London
    British81028980001
    KEAR, Peter John
    La Bergerie
    9 Rue De La Mairie, St Martin De Juilers
    17400
    Charente Maritime
    France
    Director
    La Bergerie
    9 Rue De La Mairie, St Martin De Juilers
    17400
    Charente Maritime
    France
    FranceBritish46085840006
    LYTHALL, John
    The Wisley
    3 Hatchford Manor, Ockham Lane
    KT11 1LH Cobham
    Surrey
    Director
    The Wisley
    3 Hatchford Manor, Ockham Lane
    KT11 1LH Cobham
    Surrey
    United KingdomBritish15080690003
    MONGER, Catherine Rosemary
    2 Walnut Way
    SL8 5DW Bourne End
    Buckinghamshire
    Secretary
    2 Walnut Way
    SL8 5DW Bourne End
    Buckinghamshire
    British18495520001
    ASHFIELD, Paul Trevor
    37 Moray Avenue
    GU47 0XE Sandhurst
    Director
    37 Moray Avenue
    GU47 0XE Sandhurst
    British104465710001
    MONGER, Catherine Rosemary
    2 Walnut Way
    SL8 5DW Bourne End
    Buckinghamshire
    Director
    2 Walnut Way
    SL8 5DW Bourne End
    Buckinghamshire
    British18495520001
    MONGER, Richard Harry
    2 Walnut Way
    SL8 5DW Bourne End
    Buckinghamshire
    Director
    2 Walnut Way
    SL8 5DW Bourne End
    Buckinghamshire
    British35614500001
    TURNBULL, Leonard Frederick Christopher
    56 Georges Hill
    Widmer End
    HP15 6BH High Wycombe
    Buckinghamshire
    Director
    56 Georges Hill
    Widmer End
    HP15 6BH High Wycombe
    Buckinghamshire
    United KingdomBritish36405740001
    WILLIAMS, George Henry
    8 Murray Court
    Sunninghill
    SL5 9BP Ascot
    Berkshire
    Director
    8 Murray Court
    Sunninghill
    SL5 9BP Ascot
    Berkshire
    United KingdomBritish10106160001

    Does CANDRIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 20, 2005
    Delivered On Jul 29, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 29, 2005Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0