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CANDIES (COVENTRY) LIMITED

Learn more about CANDIES (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG

CANDIES (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00567331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.09
dissolution date: 2002.03.12
last member list: 2001.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5226 - Retail sale of tobacco products
Company CANDIES (COVENTRY) LIMITED was a Private Limited Company, registration number 00567331, established in United Kingdom on the 9. June 1956. The company was dissolved. The company was in business for 60 years and 5 months. The company used to be located at CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG. Business of the company CANDIES (COVENTRY) LIMITED by SIC and NACE code was "5226 - Retail sale of tobacco products". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.03.12. The latest accounts are filed up to 2000.09.04. The latest annual return was filed up to 2001.04.13. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.09
overdue: NO
last made update: 2000.09.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/09/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/97 FROM:, 179/181,WALSGRAVE ROAD,, COVENTRY., CV2 4HJ
Form type: 287
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/90
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/89
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/09/88
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 04/09
Form type: 225(1)
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/09/86
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/09/87
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
WD 08/11/88 AD 26/10/88---------, £ SI [email protected]=40000, £ IC 140100/180100
Form type: 88(2)
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/88
Form type: SRES10
Date: 1988.11.17
Child documents:
Document type: ANNOTATION
Date: 1988.11.17
Form type: SRES04
Document description: £ NC 150000/250000
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/88
Form type: SRES10
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
£ NC 100/150000, 05/04
Form type: SRES04
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
WD 02/06/88 AD 05/04/88---------, £ SI [email protected]=140000, £ IC 100/140100
Form type: PUC 2
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/88 FROM:, 45., TEMPLAR AVENUE,, TILE HILL,, COVENTRY., CV4 9BQ
Form type: 287
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/87 FROM:, 25 SUNBURY RD, COVENTRY
Form type: 287
Date: 1987.08.10

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Company directors and board members:

JOHN MORTON FITCH (dissolve)
Secretary, 1991.03.13 - 2002.03.12
23 LINDISFARNE DRIVE , KENILWORTH
CV8 2PQ, WARWICKSHIRE
ANTHONY JOHN BRATBY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 2002.03.12
16 BRIDGE END , WARWICK
CV34 6PB, WARWICKSHIRE
JOHN MORTON FITCH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 2002.03.12
23 LINDISFARNE DRIVE , KENILWORTH
CV8 2PQ, WARWICKSHIRE

Companies near to CANDIES (COVENTRY) ltd.

Information about the Private Limited Company CANDIES (COVENTRY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data