CANDLEMAS MANAGEMENT LIMITED
Overview
| Company Name | CANDLEMAS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04213915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANDLEMAS MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CANDLEMAS MANAGEMENT LIMITED located?
| Registered Office Address | Warkworth Grange Warkworth OX17 2AG Banbury Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANDLEMAS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 8778 LIMITED | May 10, 2001 | May 10, 2001 |
What are the latest accounts for CANDLEMAS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for CANDLEMAS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CANDLEMAS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Jeanie Louise | Secretary | Warkworth OX17 2AG Banbury Warkworth Grange Oxon | British | 76500630002 | ||||||
| ELLIOTT, Jeanie Louise | Director | Warkworth OX17 2AG Banbury Warkworth Grange Oxon | England | British | 76500630002 | |||||
| ELLIOTT, Peter Lindsay | Director | Warkworth OX17 2AG Banbury Warkworth Grange Oxon | England | British | 76500560002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CANDLEMAS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Lindsay Elliott | May 11, 2016 | Warkworth OX17 2AG Banbury Warkworth Grange Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Jeanie Louise Elliott | May 11, 2016 | Warkworth OX17 2AG Banbury Warkworth Grange Oxon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CANDLEMAS MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Nov 06, 2006 Delivered On Nov 09, 2006 | Satisfied | Amount secured £52,000.00 and all other monies due or to become due | |
Short particulars 102 thompson road sunderland. Fixed charge over all rental income and. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Nov 06, 2006 Delivered On Nov 09, 2006 | Satisfied | Amount secured £44,000.00 and all other monies due or to become due | |
Short particulars 104 thompson road sunderland. Fixed charge over all rental income and. | ||||
Persons Entitled
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Transactions
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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