CANDLE TOPCO UK LIMITED

Overview

Company Name	CANDLE TOPCO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05763647
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2006
Date of Cessation	Mar 31, 2016

Summary

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

What is the purpose of CANDLE TOPCO UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CANDLE TOPCO UK LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of CANDLE TOPCO UK LIMITED?

Previous Company Names
Company Name	From	Until
NOTEDEW LIMITED	Mar 30, 2006	Mar 30, 2006

What are the latest accounts for CANDLE TOPCO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CANDLE TOPCO UK LIMITED?

Annual Return

Last Annual Return	Mar 30, 2015

What are the latest filings for CANDLE TOPCO UK LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2015

Liquidators' statement of receipts and payments to Dec 18, 2015

7 pages

4.68

Dec 31, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 28, 2015

Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 55 Baker Street London W1U 7EU on Jul 28, 2015

2 pages

AD01

Jul 27, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 08, 2015	LRESSP

Jul 27, 2015

Declaration of solvency

3 pages

4.70

Jun 02, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jun 02, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Apr 17, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: EUR 9,850 Capital: GBP 1	SH01

Sep 11, 2014

Full accounts made up to Dec 31, 2013

16 pages

Apr 14, 2014

Annual return made up to Mar 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: EUR 9,850 Capital: GBP 1	SH01

Nov 13, 2013

Termination of appointment of Trevor Jenkins as a director

1 pages

TM01

Nov 06, 2013

Full accounts made up to Dec 31, 2012

15 pages

Apr 25, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

6 pages

AR01

Dec 11, 2012

Receiver's abstract of receipts and payments to Dec 03, 2012

2 pages

3.6

Dec 10, 2012

Full accounts made up to Dec 31, 2011

15 pages

Dec 06, 2012

legacy

2 pages

LQ02

Dec 04, 2012

legacy

3 pages

MG04

Dec 04, 2012

legacy

3 pages

MG04

Nov 20, 2012

legacy

3 pages

LQ01

Jul 05, 2012

Termination of appointment of Mark Dickinson as a director

1 pages

TM01

Mar 30, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

7 pages

AR01

Dec 13, 2011

Termination of appointment of Marek Gumienny as a director

1 pages

TM01

Jun 23, 2011

Termination of appointment of Alastair Macleod as a director

1 pages

TM01

View All Filings

Who are the officers of CANDLE TOPCO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNKLEY, Paul John Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire United Kingdom	Oct 28, 2010		Director	Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire United Kingdom	England	British	1958-12	Director	34398930003
STEWART, Martin David Castelnau Barnes SW13 9EL London 109 United Kingdom	Feb 01, 2011		Director	Castelnau Barnes SW13 9EL London 109 United Kingdom	United Kingdom	British	1963-10	Consultant	49920470002
OXBOROUGH, Hannah Green Lane Tilford GU10 2AP Farnham Holly Hatch Surrey United Kingdom	Oct 28, 2008	Mar 13, 2009	Secretary	Green Lane Tilford GU10 2AP Farnham Holly Hatch Surrey United Kingdom		British		Hr Director	135265540001
PEEL, Alistair Charles 73 Woburn Avenue CM16 7JR Theydon Bois Essex	May 11, 2006	Aug 22, 2006	Secretary	73 Woburn Avenue CM16 7JR Theydon Bois Essex		British		Company Secretary	90844500001
VANN, Kathryn Michelle 40 St. Stephens Avenue KT21 1PL Ashtead Surrey	Dec 21, 2006	Dec 17, 2007	Secretary	40 St. Stephens Avenue KT21 1PL Ashtead Surrey		British		Business & Planning Manager	117808960002
WILES, Stephanie Josephine 30 Greenways KT10 0QD Esher Surrey	Dec 17, 2007	Oct 28, 2008	Secretary	30 Greenways KT10 0QD Esher Surrey		British		Financial Controller	126793520001
WILES, Stephanie Josephine 30 Greenways KT10 0QD Esher Surrey	Aug 22, 2006	Dec 21, 2006	Secretary	30 Greenways KT10 0QD Esher Surrey		British			126793520001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 30, 2006	May 11, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
DICKINSON, Mark Simon Old Bailey EC4M 7LN London 20 United Kingdom	Jun 29, 2010	Jul 05, 2012	Director	Old Bailey EC4M 7LN London 20 United Kingdom	United Kingdom	British	1971-11	Director	127789570001
DORMANDY, Alexis Paul Momtchiloff 8 Avondale Park Gardens W11 4PR London	Sep 29, 2006	Jan 25, 2011	Director	8 Avondale Park Gardens W11 4PR London	United Kingdom	British	1969-12	Operating Partner	63276130002
GREEN, Charles Edward Seager 37 Gorst Road SW11 6JB London	May 11, 2006	Mar 31, 2009	Director	37 Gorst Road SW11 6JB London	United Kingdom	British	1964-3	Director	60651100002
GUMIENNY, Marek Stefan 20 Old Bailey EC4M 7LN London	May 11, 2006	Dec 05, 2011	Director	20 Old Bailey EC4M 7LN London	United Kingdom	British	1959-3	Director	66370740003
JENKINS, Trevor Arthur c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	Feb 28, 2011	Oct 14, 2013	Director	c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	United Kingdom	British	1959-8	Cfo	158470200001
KREBS, Hans Tilman c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Jun 29, 2010	Oct 28, 2010	Director	c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Switzerland	German	1965-9	Chief Financial Officer	136619430002
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Mar 30, 2006	May 11, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
MACLEOD, Alastair Douglas Gordon c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Jun 29, 2010	Jun 09, 2011	Director	c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Switzerland	British	1966-7	Ceo	152539580001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Mar 30, 2006	May 11, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
SAHANA, Soumit c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Jun 29, 2010	May 06, 2011	Director	c/o C/O Eurotaxglass's International Ag Wolleraustrasse 8807 Freienbach 11a Switzerland	Switzerland	British	1969-9	Cto	152537510001
VAN HAUWAERT, Beatrijs c/o C/O Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	Nov 26, 2010	Feb 25, 2011	Director	c/o C/O Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	Switzerland	Belgian	1964-9	Chief Finance Director	156385630001

View Detailed Information on Officers and People with Significant Control

Does CANDLE TOPCO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment of agreements	Created On Oct 11, 2010 Delivered On Oct 19, 2010	Satisfied	Amount secured All monies due or to become due from an obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future right title and interest in and to the assigned contracts see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 19, 2010Registration of a charge (MG01) Nov 30, 2012Statement that part or the whole of the property charged has been released (MG04) Jun 02, 2015Satisfaction of a charge (MR04)
Fixed and floating security document	Created On May 17, 2006 Delivered On May 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured party 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 The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions May 26, 2006Registration of a charge (395) 1Nov 16, 2012Appointment of a receiver or manager (LQ01) Nov 30, 2012Statement that part or the whole of the property charged has been released (MG04) 1Dec 04, 2012Notice of ceasing to act as a receiver or manager (LQ02) Jun 02, 2015Satisfaction of a charge (MR04)
Case Number 1

View Detailed Information on Charges

Does CANDLE TOPCO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Benjamin Thom Cairns 1 More London Place SE1 2AF London	receiver manager	1 More London Place SE1 2AF London	Nov 13, 2012	Dec 03, 2012
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	receiver manager	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 13, 2012	Dec 03, 2012

Date	Type
Mar 31, 2016	Dissolved on
Jul 08, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 08, 2015

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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