CANDY & CANDY CAPITAL PLC

Overview

Company Name	CANDY & CANDY CAPITAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	08889805
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2014
Date of Cessation	Aug 17, 2017

Summary

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

What is the purpose of CANDY & CANDY CAPITAL PLC?

Other service activities n.e.c. (96090) / Other service activities

Where is CANDY & CANDY CAPITAL PLC located?

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

What are the latest accounts for CANDY & CANDY CAPITAL PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for CANDY & CANDY CAPITAL PLC?

Filings

Date

Description

Document

Type

Aug 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2017

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

May 17, 2017

Liquidators' statement of receipts and payments to May 03, 2017

14 pages

LIQ03

Oct 04, 2016

Liquidators' statement of receipts and payments to Sep 15, 2016

9 pages

4.68

Apr 27, 2016

Director's details changed for Mr Julian Graham Wilson on Apr 20, 2016

2 pages

CH01

Dec 02, 2015

Director's details changed for Mr Nicholas Anthony Christopher Candy on Nov 01, 2015

2 pages

CH01

Sep 28, 2015

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 55 Baker Street London W1U 7EU on Sep 28, 2015

2 pages

AD01

Sep 25, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2015	LRESSP

Sep 25, 2015

Declaration of solvency

3 pages

4.70

Sep 22, 2015

Cancellation of shares by a PLC. Statement of capital on Sep 03, 2015

Capital: GBP 50,000

4 pages

SH07

Aug 18, 2015

Full accounts made up to Mar 31, 2015

13 pages

May 05, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 10/04/2015	RES13

Apr 29, 2015

Director's details changed for Mr Julian Graham Wilson on Apr 20, 2015

2 pages

CH01

Apr 29, 2015

Director's details changed for Mr Nicholas Anthony Christopher Candy on Apr 20, 2015

2 pages

CH01

Apr 29, 2015

Director's details changed for Mr Christopher Graham Whitehouse on Apr 20, 2015

2 pages

CH01

Apr 29, 2015

Director's details changed for Christian Peter Candy on Apr 20, 2015

2 pages

CH01

Apr 29, 2015

Secretary's details changed for Mr Edward Parsons on Apr 20, 2015

1 pages

CH03

Mar 19, 2015

Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mar 19, 2015

1 pages

AD01

Mar 04, 2015

Appointment of Mr Christopher Graham Whitehouse as a director on Feb 27, 2015

2 pages

AP01

Mar 04, 2015

Termination of appointment of Edward Foster Parsons as a director on Feb 27, 2015

1 pages

TM01

Mar 04, 2015

Appointment of Mr Julian Graham Wilson as a director on Feb 27, 2015

2 pages

AP01

Feb 23, 2015

Annual return made up to Feb 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 100,000	SH01

Jan 26, 2015

Secretary's details changed for Mr Edward Parsons on Jan 19, 2015

1 pages

CH03

Jan 26, 2015

Director's details changed for Mr Edward Foster Parsons on Jan 19, 2015

2 pages

CH01

View All Filings

Who are the officers of CANDY & CANDY CAPITAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Edward Hanover Square W1S 1JB London 23 England	Feb 12, 2014		Secretary	Hanover Square W1S 1JB London 23 England				185053960001
CANDY, Christian Peter Hanover Square W1S 1JB London 23 England	Apr 10, 2014		Director	Hanover Square W1S 1JB London 23 England	United Kingdom	British	1974-7	187272720001
CANDY, Nicholas Anthony Christopher Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom	Feb 12, 2014		Director	Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom	United Kingdom	British	1973-1	92851350008
WHITEHOUSE, Christopher Graham Hanover Square W1S 1JB London 23 England	Feb 27, 2015		Director	Hanover Square W1S 1JB London 23 England	United Kingdom	British	1980-3	171510980002
WILSON, Julian Graham Hanover Square W1S 1JB London 23 England	Feb 27, 2015		Director	Hanover Square W1S 1JB London 23 England	United Kingdom	British	1975-4	165989520002
PARSONS, Edward Foster Rutland Gardens SW7 1BX London Rutland House England	Feb 12, 2014	Feb 27, 2015	Director	Rutland Gardens SW7 1BX London Rutland House England	England	British	1976-2	159387360002

View Detailed Information on Officers and People with Significant Control

Does CANDY & CANDY CAPITAL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2017	Due to be dissolved on
Sep 16, 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	Sep 16, 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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