CANDRAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCANDRAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05832953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CANDRAY LTD?

    • (7487) /

    Where is CANDRAY LTD located?

    Registered Office Address
    Allan House
    10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANDRAY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for CANDRAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 04, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages353a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    5 pages395

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of CANDRAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    E L SERVICES LIMITED
    25 Harley Street
    W1G 9BR London
    Secretary
    25 Harley Street
    W1G 9BR London
    78638580003
    ORRISS, Christopher David
    107 Princes Avenue
    Walderslade
    ME5 8AY Chatham
    Kent
    Director
    107 Princes Avenue
    Walderslade
    ME5 8AY Chatham
    Kent
    United KingdomBritish125915370001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    18 Hand Court
    WC1V 6JF London
    Secretary
    18 Hand Court
    WC1V 6JF London
    121392680001
    BANNER, Frank George
    Jesmond Cottage
    Epping Green
    SG13 8NG Little Berkhamsted
    Hertfordshire
    Director
    Jesmond Cottage
    Epping Green
    SG13 8NG Little Berkhamsted
    Hertfordshire
    United KingdomBritish29212750004
    BLOWS, Paul Antony
    Carlyon House
    9a Avenue Road
    CM23 5NS Bishops Stortford
    Hertfordshire
    Director
    Carlyon House
    9a Avenue Road
    CM23 5NS Bishops Stortford
    Hertfordshire
    EnglandBritish19069210001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does CANDRAY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    An omnibus guarantee and set-off agreement
    Created On Sep 05, 2007
    Delivered On Sep 06, 2007
    Outstanding
    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
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 06, 2007Registration of a charge (395)
    Debenture
    Created On Sep 05, 2007
    Delivered On Sep 06, 2007
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 06, 2007Registration of a charge (395)

    Does CANDRAY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2010Dissolved on
    Feb 04, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Leslie Grieshaber
    10 John Princes Street
    W1G 0AH London
    practitioner
    10 John Princes Street
    W1G 0AH London

    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