CANDU ENTERTAINMENT LIMITED

Overview

Company Name	CANDU ENTERTAINMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04836872
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CANDU ENTERTAINMENT LIMITED?

(5225) /

Where is CANDU ENTERTAINMENT LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CANDU ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
COLOUREXTRA LIMITED	May 25, 2004	May 25, 2004
LUMINAR (CAMDEN PALACE) LIMITED	Jul 23, 2003	Jul 23, 2003
INTERCEDE 1878 LIMITED	Jul 18, 2003	Jul 18, 2003

What are the latest accounts for CANDU ENTERTAINMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2007
Next Accounts Due On	Feb 29, 2008
Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What is the status of the latest confirmation statement for CANDU ENTERTAINMENT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 18, 2016
Next Confirmation Statement Due	Aug 01, 2016
Overdue	Yes

What is the status of the latest annual return for CANDU ENTERTAINMENT LIMITED?

Annual Return

Last Annual Return	Jul 18, 2007
Overdue	Yes

What are the latest filings for CANDU ENTERTAINMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2011	Deferment of dissolution (voluntary)	2 pages	COLIQ

Sep 07, 2011	Liquidators' statement of receipts and payments to Sep 05, 2011	5 pages	4.68

Sep 07, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 30, 2011	Liquidators' statement of receipts and payments to Mar 08, 2011	7 pages	4.68

Sep 30, 2010	Liquidators' statement of receipts and payments to Sep 08, 2010	5 pages	4.68

Sep 24, 2009	Appointment of a voluntary liquidator	1 pages	600

Sep 09, 2009	Administrator's progress report to Sep 04, 2009	13 pages	2.24B

Sep 09, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Apr 21, 2009	Administrator's progress report to Mar 19, 2009	12 pages	2.24B

Mar 24, 2009	Notice of extension of period of Administration	1 pages	2.31B

Oct 21, 2008	Administrator's progress report to Sep 19, 2008	12 pages	2.24B

Oct 20, 2008	Administrator's progress report to Sep 19, 2008	13 pages	2.24B

May 15, 2008	Statement of administrator's proposal	49 pages	2.17B

Apr 08, 2008	legacy	1 pages	287

Apr 07, 2008	legacy	1 pages	288b

Apr 05, 2008	Appointment of an administrator	1 pages	2.12B

Jan 08, 2008	legacy	1 pages	288b
Nov 15, 2007	legacy	12 pages	395
Nov 08, 2007	legacy	2 pages	288a
Nov 01, 2007	legacy	1 pages	288b
Oct 03, 2007	legacy	2 pages	363a
Sep 05, 2007	legacy	1 pages	288b
Sep 05, 2007	legacy	2 pages	288a
Sep 01, 2007	legacy	4 pages	395
Aug 08, 2007	Full accounts made up to Apr 30, 2006	20 pages	AA

View All Filings

Who are the officers of CANDU ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAYSHAW, Martin John 87 Main Street Lyddington LE15 9LS Oakham Leicestershire	Oct 19, 2007		Director	87 Main Street Lyddington LE15 9LS Oakham Leicestershire	England	British	1955-7	8606990001
ROBERTS, Timothy Julian Flat 3 36 Clarendon Square CV32 5QY Leamington Spa Warwickshire	Jul 23, 2003		Director	Flat 3 36 Clarendon Square CV32 5QY Leamington Spa Warwickshire	United Kingdom	British	1959-10	105669310002
MORRIS, David Charles 12 Victoria Street LU6 3BA Dunstable Bedfordshire	Jun 18, 2004	Jun 10, 2005	Secretary	12 Victoria Street LU6 3BA Dunstable Bedfordshire		British		98815770001
PARSONS, Steven Ian 13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire	Sep 03, 2003	Jun 18, 2004	Secretary	13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire		British		87152410003
ROBERTS, Timothy Julian Flat 3 36 Clarendon Square CV32 5QY Leamington Spa Warwickshire	Jun 10, 2005	Mar 08, 2007	Secretary	Flat 3 36 Clarendon Square CV32 5QY Leamington Spa Warwickshire		British		105669310002
WILLITS, Henry Andrew Laburnum Cottage 49 High Street LE65 1WJ Packington Leicestershire	Jul 23, 2003	Sep 04, 2003	Secretary	Laburnum Cottage 49 High Street LE65 1WJ Packington Leicestershire		British		90132600001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 18, 2003	Jul 23, 2003	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Mar 08, 2007	Apr 03, 2008	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BROWN, Gary Holly Tree House CV23 8AT Flecknoe Warwicks	Jun 18, 2004	Jun 09, 2005	Director	Holly Tree House CV23 8AT Flecknoe Warwicks		British	1966-8	94339190002
BURFORD, Alistair Graham The Jungle Madingley Road, Coton CB23 7PH Cambridge	Jul 23, 2003	Jun 18, 2004	Director	The Jungle Madingley Road, Coton CB23 7PH Cambridge	England	British	1952-11	124289050002
BURNS, Andrew Rae 11 Glebe Avenue EN2 8NZ Enfield Middlesex	Jul 23, 2003	Jun 18, 2004	Director	11 Glebe Avenue EN2 8NZ Enfield Middlesex	England	British	1963-8	54722740002
GRANT, Craig David 21 Hendon Grove KT19 7LH Epsom Surrey	Jun 10, 2005	Jul 09, 2007	Director	21 Hendon Grove KT19 7LH Epsom Surrey	United Kingdom	British	1969-3	105669320001
KEANE, Aidan John 231 Bristol Road B5 7UB Birmingham West Midlands	Jun 10, 2005	Jan 03, 2008	Director	231 Bristol Road B5 7UB Birmingham West Midlands	United Kingdom	British	1967-11	86895730001
MARKS, Andrew Geoffrey 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks	Jun 18, 2004	Jun 10, 2005	Director	170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks	United Kingdom	British	1969-8	98760390001
ROSS, Brian Richard 14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire	Jul 09, 2007	Oct 15, 2007	Director	14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire		British	1950-8	985530001
THOMAS, Stephen Charles Newnham Hall Poets Way, Newnham NN11 3HQ Daventry Northamptonshire	Jul 23, 2003	Jun 10, 2005	Director	Newnham Hall Poets Way, Newnham NN11 3HQ Daventry Northamptonshire		British	1953-2	66198390004
WILLITS, Henry Andrew Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire	Jun 18, 2004	Jun 10, 2005	Director	Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire		British	1964-7	90132600002
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 18, 2003	Jul 23, 2003	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 18, 2003	Jul 23, 2003	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001

View Detailed Information on Officers and People with Significant Control

Does CANDU ENTERTAINMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal mortgage	Created On Oct 31, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings k/a the manchester ritz whitworth street manchester t/no MAN95146.
	Persons Entitled Barclays Bank PLC (The Senior Security Agent)
	Transactions Nov 15, 2007Registration of a charge (395)
Supplemental legal mortgage	Created On Aug 17, 2007 Delivered On Sep 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings k/a billie rox folly hall mills st thomas road huddersfield t/no WYK662215,l/h land and buildings k/s ethos and visage folly hall mills st thomas road huddersfield t/no WYK662213,l/h land and buildings k/a ocean & collins 42/43 park end street oxford t/no ON258672,l/h land and buildings k/a fusion ladies walk workington t/no CU162492.
	Persons Entitled Barclays Bank PLC (The "Senior Security Agent")
	Transactions Sep 01, 2007Registration of a charge (395)
Debenture	Created On Jul 10, 2007 Delivered On Jul 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee (acting as general partner of the limited partnership comprising the fund known as the close brothers private equity fund vii) on behalf of itself and the beneficiaries 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 Close Investment Partners Limited (The Chargeholder)
	Transactions Jul 20, 2007Registration of a charge (395)
Rent deposit deed	Created On Sep 09, 2005 Delivered On Sep 21, 2005	Satisfied	Amount secured £7,375.00 due or to become due from the company to
	Short particulars The interest in the deposit account and all money from time to time withdrawn from the deposit account.
	Persons Entitled Unique Pub Properties Theta Limited
	Transactions Sep 21, 2005Registration of a charge (395) Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 10, 2005 Delivered On Jun 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Barclays Bank PLC
	Transactions Jun 22, 2005Registration of a charge (395) May 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Nov 16, 2006Statement that part or whole of property from a floating charge has been released (403b) Apr 26, 2007Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Jun 10, 2005 Delivered On Jun 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to any one or more of the beneficiaries on any account whatsover 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 Close Investment Partners Limited (The Chargeholder)
	Transactions Jun 23, 2005Registration of a charge (395) May 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Nov 16, 2006Statement that part or whole of property from a floating charge has been released (403b) Apr 26, 2007Statement that part or whole of property from a floating charge has been released (403b)
Floating charge	Created On Dec 16, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from a chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge its undertaking and all its assets, both present and future.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors
	Transactions Dec 22, 2004Registration of a charge (395) Jun 16, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 10, 2003 Delivered On Sep 24, 2003	Satisfied	Amount secured All monies due or to become due from any chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge the undertaking and all assets, both present and future.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors
	Transactions Sep 24, 2003Registration of a charge (395) Jun 16, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CANDU ENTERTAINMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2008	Administration started
Sep 09, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alan Michael Hudson Ernst & Young Llp No. 1 Colmore Square` B4 6HQ Birmingham	practitioner	Ernst & Young Llp No. 1 Colmore Square` B4 6HQ Birmingham		Sep 09, 2009
Robert Hunter Kelly No.1 Colmore Square B4 6HQ Birmingham	practitioner	No.1 Colmore Square B4 6HQ Birmingham		Sep 09, 2009

Date	Type
Sep 09, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 09, 2009
Robert Hunter Kelly 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 09, 2009

View Detailed Information on Insolvency Cases

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.
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