CANDOVER INVESTMENTS PLC

Key Data

Status

Dissolved

Company No.

01512178

Incorporation date

12/08/1980

Size

Group

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1980)

20/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

20/09/2022

Liquidators' statement of receipts and payments to 2022-04-18

View PDF (14 pages)

12/04/2022

Removal of liquidator by court order

View PDF (11 pages)

12/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2021

Liquidators' statement of receipts and payments to 2021-04-18

View PDF (18 pages)

11/06/2020

Liquidators' statement of receipts and payments to 2020-04-18

View PDF (17 pages)

27/06/2019

Liquidators' statement of receipts and payments to 2019-04-18

View PDF (15 pages)

05/06/2018

Termination of appointment of Scott Robert James Longhurst as a director on 2018-04-19

View PDF (1 pages)

10/05/2018

Registered office address changed from , 34 Lime Street, London, EC3M 7AT to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 2018-05-10

View PDF (2 pages)

10/05/2018

Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to 1 More London Place London SE1 2AF

View PDF (2 pages)

10/05/2018

Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (2 pages)

08/05/2018

Declaration of solvency

View PDF (5 pages)

08/05/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

02/05/2018

Resolutions

View PDF (1 pages)

05/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (88 pages)

05/06/2017

Resolutions

View PDF (3 pages)

26/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

24/05/2017

Termination of appointment of Richard Anthony Stone as a director on 2017-05-23

View PDF (1 pages)

24/05/2017

Termination of appointment of Jan Pieter Oosterveld as a director on 2017-05-23

View PDF (1 pages)

17/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (87 pages)

13/06/2016

Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-15 no member list

View PDF (5 pages)

25/05/2016

Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

23/05/2016

Resolutions

View PDF (3 pages)

13/11/2015

Secretary's details changed for Ipes (Uk) Limited on 2015-10-09

View PDF (1 pages)

14/08/2015

Satisfaction of charge 015121780004 in full

View PDF (1 pages)

26/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (84 pages)

26/05/2015

Resolutions

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-05-15 no member list

View PDF (5 pages)

18/05/2015

Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA United Kingdom to C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

06/01/2015

Termination of appointment of Michael Hastings Jay as a director on 2014-12-31

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-15 no member list

View PDF (6 pages)

16/05/2014

Director's details changed for Malcolm James Fallen on 2014-05-15

View PDF (2 pages)

16/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

15/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (104 pages)

15/05/2014

Resolutions

View PDF (3 pages)

22/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

22/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

03/01/2014

Registration of charge 015121780004

View PDF (24 pages)

03/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (96 pages)

03/06/2013

Resolutions

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-15 no member list

View PDF (6 pages)

01/10/2012

Registered office address changed from , 20 Old Bailey, London, EC4M 7LN, United Kingdom on 2012-10-01

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-05-15 no member list

View PDF (6 pages)

08/06/2012

Director's details changed for Malcolm James Fallen on 2012-06-08

View PDF (2 pages)

30/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (97 pages)

30/05/2012

Memorandum and Articles of Association

View PDF (48 pages)

30/05/2012

Resolutions

View PDF (3 pages)

01/11/2011

Termination of appointment of Philip Price as a secretary

View PDF (1 pages)

01/11/2011

Appointment of Ipes (Uk) Limited as a secretary

View PDF (2 pages)

13/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (101 pages)

08/06/2011

Appointment of Scott Robert James Longhurst as a director

View PDF (2 pages)

08/06/2011

Resolutions

View PDF (3 pages)

08/06/2011

Resolutions

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (27 pages)

23/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

19/05/2011

Termination of appointment of Gerald Grimstone as a director

View PDF (1 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

28/07/2010

Director's details changed for Richard Anthony Stone on 2010-07-28

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (24 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (84 pages)

07/06/2010

Memorandum and Articles of Association

View PDF (49 pages)

07/06/2010

Resolutions

View PDF (3 pages)

07/06/2010

Statement of company's objects

View PDF (2 pages)

25/05/2010

Termination of appointment of Nicholas Jones as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Christopher Russell as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Antony Hichens as a director

View PDF (1 pages)

16/02/2010

Director's details changed for Christopher Russell on 2010-02-01

View PDF (2 pages)

16/02/2010

Director's details changed for Richard Anthony Stone on 2010-02-01

View PDF (2 pages)

16/02/2010

Director's details changed for Jan Pieter Oosterveld on 2010-02-01

View PDF (2 pages)

16/02/2010

Director's details changed for Nicholas Michael Houssemayne Jones on 2010-02-01

View PDF (2 pages)

16/02/2010

Director's details changed for Lord Jay of Ewelme Gcmg Michael Hastings Jay on 2010-02-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Gerald Edgar Grimstone on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Antony Peverell Hichens on 2009-10-01

View PDF (2 pages)

18/09/2009

Director appointed malcolm james fallen

View PDF (1 pages)

16/06/2009

Return made up to 15/05/09; full list of members

View PDF (32 pages)

07/06/2009

Resolutions

View PDF (50 pages)

07/06/2009

Resolutions

View PDF (50 pages)

21/05/2009

Resolutions

View PDF (45 pages)

21/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (84 pages)

16/05/2009

Resolutions

View PDF (2 pages)

14/05/2009

Registered office changed on 14/05/2009 from, 33 whitecroft road, luton, bedfordshire, LU2 0JS

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from, 20 old bailey, london, EC4M 7LN

View PDF (1 pages)

19/03/2009

28/11/08\Gbp ti [email protected]=18676.75\

View PDF (3 pages)

04/03/2009

Secretary appointed philip ian price

View PDF (1 pages)

04/03/2009

12/12/08\Gbp ti [email protected]=832\

View PDF (3 pages)

27/02/2009

Appointment terminated secretary andrew moberly

View PDF (1 pages)

06/11/2008

Director appointed jan pieter oosterveld

View PDF (2 pages)

15/10/2008

Resolutions

View PDF (47 pages)

11/06/2008

Return made up to 15/05/08; bulk list available separately

View PDF (10 pages)

06/06/2008

Director's change of particulars / antony hichens / 05/06/2008

View PDF (1 pages)

06/06/2008

Memorandum and Articles of Association

View PDF (46 pages)

05/06/2008

Director's change of particulars / antony hichens / 04/06/2008

View PDF (1 pages)

04/06/2008

Director's change of particulars / nicholas jones / 04/06/2008

View PDF (1 pages)

03/06/2008

Certificate of change of name

View PDF (2 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (82 pages)

15/05/2008

Director appointed nicholas michael houssemayne jones

View PDF (1 pages)

15/05/2008

Appointment terminated director james west

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

21/12/2007

Director resigned

View PDF (1 pages)

01/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Return made up to 15/05/07; bulk list available separately

View PDF (12 pages)

05/06/2007

Secretary's particulars changed

View PDF (1 pages)

30/05/2007

£ ic 5475087/5464153 04/05/07 £ sr [email protected]=10934

View PDF (2 pages)

29/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (70 pages)

29/05/2007

Resolutions

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

04/07/2006

Return made up to 15/05/06; bulk list available separately

View PDF (11 pages)

22/06/2006

£ ic 5577806/5475087 15/05/06 £ sr [email protected]=102719

View PDF (1 pages)

20/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (67 pages)

19/06/2006

£ ic 5682718/5577805 10/05/06 £ sr [email protected]=104912

View PDF (1 pages)

01/06/2006

Ad 09/05/06--------- £ si [email protected]=104912 £ ic 5577806/5682718

View PDF (91 pages)

01/06/2006

Ad 09/05/06--------- £ si [email protected]=113653 £ ic 5464153/5577806

View PDF (71 pages)

24/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (53 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (47 pages)

12/08/2005

Resolutions

View PDF (1 pages)

07/06/2005

Return made up to 15/05/05; bulk list available separately

View PDF (9 pages)

02/06/2005

Director resigned

View PDF (1 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (62 pages)

27/05/2005

Resolutions

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (2 pages)

14/07/2004

Return made up to 15/05/04; bulk list available separately; amend

View PDF (10 pages)

10/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (65 pages)

08/06/2004

Return made up to 15/05/04; bulk list available separately

View PDF (9 pages)

02/06/2004

Resolutions

View PDF (0 pages)

02/06/2004

Resolutions

View PDF (1 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (1 pages)

19/06/2003

Ad 10/06/03--------- £ si [email protected]=982 £ ic 5463171/5464153

View PDF (2 pages)

16/06/2003

Return made up to 15/05/03; bulk list available separately

View PDF (12 pages)

20/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (66 pages)

27/03/2003

Ad 18/03/03--------- £ si [email protected]=10000 £ ic 5453171/5463171

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (4 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

22/10/2002

£ ic 5515671/5453171 15/10/02 £ sr [email protected]=62500

View PDF (1 pages)

11/10/2002

£ ic 5540671/5515671 04/10/02 £ sr [email protected]=25000

View PDF (1 pages)

30/09/2002

£ ic 5544421/5540671 24/09/02 £ sr [email protected]=3750

View PDF (1 pages)

19/07/2002

Ad 08/07/02--------- £ si [email protected]=5000 £ ic 5539421/5544421

View PDF (2 pages)

18/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (64 pages)

19/06/2002

Return made up to 15/05/02; bulk list available separately

View PDF (11 pages)

12/06/2002

Secretary's particulars changed

View PDF (1 pages)

12/06/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

£ ic 5545671/5539421 01/05/02 £ sr [email protected]=6250

View PDF (1 pages)

03/05/2002

Ad 23/04/02--------- £ si [email protected]=23750 £ ic 5521921/5545671

View PDF (2 pages)

03/04/2002

£ ic 5553171/5521921 20/03/02 £ sr [email protected]=31250

View PDF (1 pages)

04/12/2001

£ ic 5555671/5553171 21/09/01 £ sr [email protected]=2500

View PDF (1 pages)

26/10/2001

£ ic 5580671/5555671 19/10/01 £ sr [email protected]=25000

View PDF (1 pages)

27/09/2001

£ ic 5615671/5580671 21/09/01 £ sr [email protected]=35000

View PDF (1 pages)

27/09/2001

£ ic 5620671/5615671 17/09/01 £ sr [email protected]=5000

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

21/06/2001

Return made up to 15/05/01; bulk list available separately

View PDF (10 pages)

30/01/2001

£ ic 5714421/5620671 02/01/01 £ sr [email protected]=93750

View PDF (1 pages)

05/06/2000

Return made up to 15/05/00; bulk list available separately

View PDF (12 pages)

25/05/2000

Full group accounts made up to 1999-12-31

View PDF (64 pages)

12/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (64 pages)

06/06/1999

Return made up to 15/05/99; bulk list available separately

View PDF (22 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Ad 28/04/99--------- £ si [email protected]=2500 £ ic 5698171/5700671

View PDF (2 pages)

10/05/1999

Ad 28/04/99--------- £ si [email protected]=11250 £ ic 5686921/5698171

View PDF (2 pages)

01/07/1998

Full group accounts made up to 1997-12-31

View PDF (70 pages)

12/06/1998

Return made up to 15/05/98; bulk list available separately

View PDF (29 pages)

26/05/1998

Director resigned

View PDF (0 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (3 pages)

03/06/1997

Return made up to 15/05/97; bulk list available separately

View PDF (23 pages)

06/05/1997

Full group accounts made up to 1996-12-31

View PDF (62 pages)

31/10/1996

Resolutions

View PDF (2 pages)

17/07/1996

Full group accounts made up to 1995-12-31

View PDF (63 pages)

14/06/1996

Return made up to 15/05/96; bulk list available separately

View PDF (20 pages)

27/06/1995

Full group accounts made up to 1994-12-31

View PDF (53 pages)

08/06/1995

Return made up to 15/05/95; bulk list available separately

View PDF (34 pages)

23/05/1995

Location of register of members (non legible)

View PDF (1 pages)

20/09/1994

Interim accounts made up to 1994-06-30

View PDF (0 pages)

08/08/1994

Return made up to 15/05/94; bulk list available separately

View PDF (0 pages)

29/06/1994

Director resigned

View PDF (0 pages)

31/05/1994

Full group accounts made up to 1993-12-31

View PDF (49 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (42 pages)

11/05/1994

New director appointed

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

07/04/1994

New director appointed

View PDF (0 pages)

02/11/1993

Director's particulars changed

View PDF (0 pages)

02/11/1993

Director's particulars changed

View PDF (0 pages)

26/10/1993

Interim accounts made up to 1993-06-30

View PDF (0 pages)

09/06/1993

Full accounts made up to 1992-12-31

View PDF (49 pages)

09/06/1993

Return made up to 15/05/93; bulk list available separately

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20/05/1993

Resolutions

View PDF (2 pages)

05/10/1992

Interim accounts made up to 1992-06-30

View PDF (0 pages)

10/06/1992

Full group accounts made up to 1991-12-31

View PDF (44 pages)

02/06/1992

Return made up to 15/05/92; bulk list available separately

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20/06/1991

Return made up to 15/05/91; bulk list available separately

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01/05/1991

Full group accounts made up to 1990-12-31

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07/02/1991

Ad 11/01/91--------- £ si [email protected]=3198 £ ic 5541800/5544998

View PDF (0 pages)

13/12/1990

Ad 05/12/90--------- £ si [email protected]=3750 £ ic 5538050/5541800

View PDF (0 pages)

14/11/1990

Secretary resigned;new secretary appointed

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05/11/1990

Registered office changed on 05/11/90 from: cedric house, 8-9 east harding street, london, EC4A 3AS

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11/07/1990

New director appointed

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18/06/1990

Full group accounts made up to 1989-12-31

View PDF (37 pages)

18/06/1990

Return made up to 15/05/90; bulk list available separately

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19/12/1989

New director appointed

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29/09/1989

Full group accounts made up to 1988-12-31

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04/07/1989

Return made up to 18/05/89; bulk list available separately

View PDF (0 pages)

24/05/1989

Wd 12/05/89 ad 04/05/89--------- £ si [email protected]=3696550 £ ic 1841500/5538050

View PDF (0 pages)

23/05/1989

Resolutions

View PDF (0 pages)

23/05/1989

£ nc 2385000/7250000

View PDF (0 pages)

15/05/1989

Director resigned

View PDF (0 pages)

02/05/1989

Wd 20/04/89 ad 24/04/89--------- £ si [email protected]=31025 £ ic 1810475/1841500

View PDF (0 pages)

31/03/1989

Wd 16/03/89 ad 14/09/88-20/03/89 £ si [email protected]=5500 £ ic 1804975/1810475

View PDF (0 pages)

24/01/1989

Director resigned

View PDF (0 pages)

16/11/1988

New director appointed

View PDF (0 pages)

04/10/1988

Wd 26/09/88 ad 15/09/88--------- £ si [email protected]=12500 £ ic 1792475/1804975

View PDF (0 pages)

21/07/1988

Return made up to 25/05/88; bulk list available separately

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18/07/1988

Full accounts made up to 1987-12-31

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14/07/1988

Director resigned

View PDF (0 pages)

24/05/1988

Wd 18/04/88 ad 05/04/88--------- premium £ si [email protected]=3725 £ ic 1788750/1792475

View PDF (0 pages)

29/10/1987

Location of register of members (non legible)

View PDF (0 pages)

28/07/1987

Full group accounts made up to 1986-12-31

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28/07/1987

Return made up to 14/05/87; full list of members

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03/07/1986

New director appointed

View PDF (0 pages)

14/06/1986

Full accounts made up to 1985-12-31

View PDF (31 pages)

14/06/1986

Return made up to 30/04/86; full list of members

View PDF (0 pages)

28/12/1985

New secretary appointed

View PDF (2 pages)

27/12/1985

New secretary appointed

View PDF (3 pages)

05/06/1985

Accounts made up to 1984-12-31

View PDF (27 pages)

20/12/1984

Resolutions

View PDF (50 pages)

27/11/1984

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/11/1984

Memorandum and Articles of Association

View PDF (46 pages)

18/07/1984

Accounts made up to 1983-12-31

View PDF (23 pages)

04/12/1982

Accounts made up to 1982-06-30

View PDF (17 pages)

10/11/1981

Accounts made up to 1981-06-30

View PDF (12 pages)

12/08/1980

Miscellaneous

View PDF (1 pages)

12/08/1980

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Group

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grimstone, Gerald Edgar, Lord	Director	06/07/1999 - 19/04/2011	17

Persons with Significant Control

No PSC data available.

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No. of employees:

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12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CANDOVER INVESTMENTS PLC

CANDOVER INVESTMENTS PLC is an(a) Dissolved company incorporated on 12/08/1980 with the registered office located at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANDOVER INVESTMENTS PLC?

CANDOVER INVESTMENTS PLC is currently Dissolved. It was registered on 12/08/1980 and dissolved on 20/12/2022.

Where is CANDOVER INVESTMENTS PLC located?

CANDOVER INVESTMENTS PLC is registered at C/O Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does CANDOVER INVESTMENTS PLC do?

CANDOVER INVESTMENTS PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CANDOVER INVESTMENTS PLC?

The latest filing was on 20/12/2022: Final Gazette dissolved following liquidation.