CANDLETREE HOLDINGS LIMITED

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CANDLETREE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05052468

Incorporation date

23/02/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 5 Little Reed Street, Hull HU2 8JLCopy
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Latest events (Record since 23/02/2004)
dot icon20/01/2024
Final Gazette dissolved following liquidation
dot icon20/10/2023
Return of final meeting in a members' voluntary winding up
dot icon04/05/2023
Liquidators' statement of receipts and payments to 2023-04-21
dot icon29/04/2022
Registered office address changed from C/O Leisure Technique Limited Saltgrounds Road Brough East Yorkshire HU15 1EG to Unit 5 Little Reed Street Hull HU2 8JL on 2022-04-29
dot icon27/04/2022
Appointment of a voluntary liquidator
dot icon27/04/2022
Resolutions
dot icon27/04/2022
Declaration of solvency
dot icon14/06/2021
Micro company accounts made up to 2021-03-31
dot icon14/06/2021
Previous accounting period extended from 2021-02-28 to 2021-03-31
dot icon19/04/2021
Termination of appointment of William Neale as a director on 2021-03-15
dot icon19/04/2021
Appointment of Mr Mark Neale as a director on 2021-03-15
dot icon15/03/2021
Confirmation statement made on 2021-02-23 with no updates
dot icon20/11/2020
Micro company accounts made up to 2020-02-28
dot icon26/02/2020
Confirmation statement made on 2020-02-23 with no updates
dot icon21/11/2019
Unaudited abridged accounts made up to 2019-02-28
dot icon01/03/2019
Confirmation statement made on 2019-02-23 with no updates
dot icon07/11/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon23/02/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon27/02/2017
Confirmation statement made on 2017-02-23 with updates
dot icon15/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon04/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon19/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon19/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon29/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon10/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon01/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon14/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon02/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon23/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon24/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon09/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon19/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon05/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon17/03/2009
Return made up to 23/02/09; full list of members
dot icon18/06/2008
Total exemption small company accounts made up to 2008-02-29
dot icon12/03/2008
Return made up to 23/02/08; full list of members
dot icon04/06/2007
Total exemption small company accounts made up to 2007-02-28
dot icon02/03/2007
Return made up to 23/02/07; full list of members
dot icon24/05/2006
Total exemption small company accounts made up to 2006-02-28
dot icon27/02/2006
Return made up to 23/02/06; full list of members
dot icon10/05/2005
Total exemption small company accounts made up to 2005-02-28
dot icon08/03/2005
Return made up to 23/02/05; full list of members
dot icon22/06/2004
Statement of affairs
dot icon22/06/2004
Ad 28/04/04--------- £ si 798@1=798 £ ic 2/800
dot icon22/06/2004
Ad 28/04/04--------- £ si 1@1=1 £ ic 1/2
dot icon22/06/2004
Resolutions
dot icon22/03/2004
Secretary resigned
dot icon22/03/2004
Director resigned
dot icon22/03/2004
Registered office changed on 22/03/04 from: 16 churchill way cardiff CF10 2DX
dot icon22/03/2004
New director appointed
dot icon22/03/2004
New secretary appointed
dot icon23/02/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.75K
-
0.00
-
-
2021
1
11.75K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

11.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
22/02/2004 - 22/02/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
22/02/2004 - 22/02/2004
15962
Lunt, Simon William
Secretary
22/02/2004 - Present
53
Neale, Mark
Director
14/03/2021 - Present
1
Mr William Neale
Director
22/02/2004 - 14/03/2021
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CANDLETREE HOLDINGS LIMITED

CANDLETREE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/02/2004 with the registered office located at Unit 5 Little Reed Street, Hull HU2 8JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CANDLETREE HOLDINGS LIMITED?

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CANDLETREE HOLDINGS LIMITED is currently Dissolved. It was registered on 23/02/2004 and dissolved on 20/01/2024.

Where is CANDLETREE HOLDINGS LIMITED located?

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CANDLETREE HOLDINGS LIMITED is registered at Unit 5 Little Reed Street, Hull HU2 8JL.

What does CANDLETREE HOLDINGS LIMITED do?

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CANDLETREE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CANDLETREE HOLDINGS LIMITED have?

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CANDLETREE HOLDINGS LIMITED had 1 employees in 2021.

What is the latest filing for CANDLETREE HOLDINGS LIMITED?

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The latest filing was on 20/01/2024: Final Gazette dissolved following liquidation.