CANDU ENTERTAINMENT LIMITED

Key Data

Status

Liquidation

Company No.

04836872

Incorporation date

17/07/2003

Size

Full

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2003)

09/12/2011

Deferment of dissolution (voluntary)

View PDF (2 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-09-05

View PDF (5 pages)

07/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (7 pages)

30/09/2010

Liquidators' statement of receipts and payments to 2010-09-08

View PDF (5 pages)

24/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2009

Administrator's progress report to 2009-09-04

View PDF (13 pages)

09/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/04/2009

Administrator's progress report to 2009-03-19

View PDF (12 pages)

24/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

21/10/2008

Administrator's progress report to 2008-09-19

View PDF (12 pages)

20/10/2008

Administrator's progress report to 2008-09-19

View PDF (13 pages)

15/05/2008

Statement of administrator's proposal

View PDF (49 pages)

08/04/2008

Registered office changed on 08/04/2008 from bloxham mill barford road bloxham oxford OX15 4FF

View PDF (1 pages)

07/04/2008

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

05/04/2008

Appointment of an administrator

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

08/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Director resigned

View PDF (1 pages)

03/10/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

New secretary appointed

View PDF (2 pages)

01/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

02/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

26/04/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/12/2006

Location of register of members

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

16/11/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/11/2006

Accounting reference date extended from 28/02/06 to 30/04/06

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

07/09/2006

Return made up to 18/07/06; full list of members

View PDF (6 pages)

12/05/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/05/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/05/2006

Return made up to 18/07/05; full list of members

View PDF (8 pages)

20/04/2006

New director appointed

View PDF (2 pages)

21/03/2006

Full accounts made up to 2005-02-27

View PDF (19 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

S-div 10/06/05

View PDF (1 pages)

08/07/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (15 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Auditor's resignation

View PDF (1 pages)

23/06/2005

Registered office changed on 23/06/05 from: 41 king street luton bedfordshire LU1 2DW

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (7 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (13 pages)

22/06/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

16/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2005

Nc inc already adjusted 20/05/05

View PDF (1 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

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08/06/2005

Resolutions

View PDF (2 pages)

08/06/2005

Registered office changed on 08/06/05 from: 41 king street luton bedfordshire LU1 2DW

View PDF (0 pages)

02/06/2005

Registered office changed on 02/06/05 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

02/06/2005

Nc inc already adjusted 20/05/05

View PDF (1 pages)

02/06/2005

Resolutions

View PDF (0 pages)

02/06/2005

Resolutions

View PDF (2 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

20/12/2004

Full accounts made up to 2004-02-28

View PDF (18 pages)

15/09/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

02/09/2004

Registered office changed on 02/09/04 from: 41 king street luton bedfordshire LU1 2DW

View PDF (1 pages)

20/08/2004

Statement of affairs

View PDF (8 pages)

20/08/2004

Ad 04/11/03--------- £ si [email protected]=1488 £ ic 100001/101489

View PDF (2 pages)

23/07/2004

Certificate of change of name

View PDF (2 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

25/05/2004

Certificate of change of name

View PDF (2 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (1 pages)

02/09/2003

Ad 11/08/03--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

02/09/2003

Nc inc already adjusted 11/08/03

View PDF (2 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (6 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2003

Accounting reference date shortened from 31/07/04 to 28/02/04

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (5 pages)

01/09/2003

New director appointed

View PDF (5 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (4 pages)

01/09/2003

New director appointed

View PDF (3 pages)

01/09/2003

Registered office changed on 01/09/03 from: mitre house 160 aldergate street london EC1A 4DD

View PDF (1 pages)

23/07/2003

Certificate of change of name

View PDF (2 pages)

18/07/2003

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CANDU ENTERTAINMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

29/04/2006

Next confirmation date

17/07/2016

Last change occurred

29/04/2006

Accounts

Full

Last made up date

29/04/2006

Next account date

29/04/2007

Next due on

28/02/2008

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
OVALSEC LIMITED	Nominee Secretary	07/03/2007 - 02/04/2008	1478
Thomas, Stephen Charles	Director	22/07/2003 - 09/06/2005	90
Keane, Aidan John	Director	09/06/2005 - 02/01/2008	17
Willits, Henry Andrew	Secretary	22/07/2003 - 03/09/2003	5
Burns, Andrew Rae	Director	22/07/2003 - 17/06/2004	30

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CANDU ENTERTAINMENT LIMITED

CANDU ENTERTAINMENT LIMITED is an(a) Liquidation company incorporated on 17/07/2003 with the registered office located at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham B4 6HQ. There are currently 2 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 CANDU ENTERTAINMENT LIMITED?

CANDU ENTERTAINMENT LIMITED is currently Liquidation. It was registered on 17/07/2003 .

Where is CANDU ENTERTAINMENT LIMITED located?

CANDU ENTERTAINMENT LIMITED is registered at C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham B4 6HQ.

What does CANDU ENTERTAINMENT LIMITED do?

CANDU ENTERTAINMENT LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for CANDU ENTERTAINMENT LIMITED?

The latest filing was on 09/12/2011: Deferment of dissolution (voluntary).