CHAMBERS CANDY COMPANY LIMITED
Overview
| Company Name | CHAMBERS CANDY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04666687 |
| 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 CHAMBERS CANDY COMPANY LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHAMBERS CANDY COMPANY LIMITED located?
| Registered Office Address | Great Bowden Road Market Harborough LE16 7DE Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAMBERS CANDY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGPULL LIMITED | Feb 14, 2003 | Feb 14, 2003 |
What are the latest accounts for CHAMBERS CANDY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CHAMBERS CANDY COMPANY 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 | 1 pages | DS01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren William Archibald Ferguson as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Notification of Blueberry Group Ltd as a person with significant control on Nov 14, 2017 | 2 pages | PSC02 | ||
Cessation of Paul Yeates as a person with significant control on Nov 14, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Termination of appointment of Laura Elizabeth Shears as a director on Nov 13, 2017 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||
Notification of Paul Yeates as a person with significant control on Mar 01, 2017 | 2 pages | PSC01 | ||
Cessation of Jeremy Brian Lloyd as a person with significant control on Apr 01, 2017 | 1 pages | PSC07 | ||
Who are the officers of CHAMBERS CANDY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Darren William Archibald | Secretary | Great Bowden Road Market Harborough LE16 7DE Leicestershire | 257071720001 | |||||||
| JONES, Simon Richard Noel | Director | Old Greens Norton Road NN12 8AX Towcester 6 England | England | British | 229776740001 | |||||
| YEATES, Paul | Director | Old Greens Norton Road NN12 8AX Towcester 6 England | United Kingdom | British | 71252220003 | |||||
| CURRIE, Archibald Allan | Secretary | 7 Middlebrook Green LE16 7DW Market Harborough Leicestershire | British | 105845510002 | ||||||
| EMERSON, Jake Alaric Roger | Secretary | Crow Lane MK43 0XA Husborne Crawley 57 Beds | British | 245320050001 | ||||||
| LLOYD, Jeremy Brian | Secretary | Great Bowden Road Market Harborough LE16 7DE Leicestershire | 160879630001 | |||||||
| NEVILLE, Christopher Robert | Secretary | 24 Cory Gardens NN7 4ES Harpole Northamptonshire | British | 88979610001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022070001 | |||||||
| CURRIE, Archibald Allan | Director | 7 Middlebrook Green LE16 7DW Market Harborough Leicestershire | British | 105845510002 | ||||||
| EMERSON, Jake Alaric Roger | Director | Crow Lane MK43 0XA Husborne Crawley 57 Beds | England | British | 245320050001 | |||||
| FAWDINGTON, Eric Alexander | Director | Great Bowden Road Market Harborough LE16 7DE Leicestershire | England | British | 59580130001 | |||||
| FOSTER, Antony | Director | 91a Fairfield Road LE16 9QH Market Harborough Leicestershire | British | 126987270001 | ||||||
| FOSTER, Nigel John | Director | Little Acorn 7 Uppingham Road Medbourne LE16 8ED Market Harborough Leicestershire | United Kingdom | British | 82295540001 | |||||
| GARFITT, Susan Joan | Director | The Firs 23 Birdingbury Road CV23 9RY Marton Warwickshire | United Kingdom | British | 102447420001 | |||||
| ROBINSON, Stuart John | Director | Barony House 3 Wadingburn Road EH18 1HR Lasswade | Scotland | British | 63448390003 | |||||
| SHEARS, Laura Elizabeth | Director | Great Bowden Road Market Harborough LE16 7DE Leicestershire | England | British | 170977620001 | |||||
| THORNE, Michael Julian Wade | Director | Barton On The Heath GL56 0PL Moreton In Marsh Hopyard Hill Farm | United Kingdom | British | 130337820001 | |||||
| SHOOSMITHS NOMINEES LIMITED | Nominee Director | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022060001 |
Who are the persons with significant control of CHAMBERS CANDY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Blueberry Group Ltd | Nov 14, 2017 | Great Bowden Road LE16 7DE Market Harborough C/O Fosters Traditional Foods United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Paul Yeates | Mar 01, 2017 | Old Greens Norton Road NN12 8AX Towcester 6 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Jeremy Brian Lloyd | Jun 01, 2016 | Great Bowden Road Market Harborough LE16 7DE Leicestershire | Yes | ||||
Nationality: English Country of Residence: England | |||||||
Natures of Control
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Does CHAMBERS CANDY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 19, 2010 Delivered On Feb 24, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed & floating charge | Created On Sep 23, 2008 Delivered On Oct 02, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Feb 27, 2008 Delivered On Mar 14, 2008 | Satisfied | Amount secured All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 27, 2008 Delivered On Mar 14, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors or any of them to the chargee or the noteholders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jan 14, 2005 Delivered On Jan 25, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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