| Company Name | Skinny Candy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06347883 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2007(16 years, 8 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Project Skinny Candy Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sahar Hashemi |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Wilton Crescent London SW1X 8RX |
| Director Name | Mr Paul Stuart Simmonds |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2013(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swindon Lodge Swindon Lane Kirkby Overblow Harrogate HG3 1HR |
| Director Name | Mr Paul Stuart Simmonds |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Applegarth Linton Common Linton West Yorkshire LS22 4JD |
| Secretary Name | Mr Robert Andrew Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abbey Garth Abbey Road Knaresborough North Yorkshire HG5 8HX |
| Director Name | Mr Robert Andrew Davies |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(5 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE |
Location
| Registered Address | Swindon Lodge Swindon Lane Kirkby Overblow Harrogate HG3 1HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Kirkby Overblow |
| Ward | Spofforth with Lower Wharfedale |
Shareholders
| 100 at £0.01 | Paul Stuart Simmonds 50.00% Ordinary B |
|---|---|
| 100 at £0.01 | Sahar Hashemi 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 November 2014 | Director's details changed for Mr Paul Stuart Simmonds on 30 November 2013 (2 pages) |
| 4 November 2014 | Director's details changed for Mr Paul Stuart Simmonds on 30 November 2013 (2 pages) |
| 4 November 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 31 October 2014 | Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE United Kingdom to Swindon Lodge Swindon Lane Kirkby Overblow Harrogate HG3 1HR on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE United Kingdom to Swindon Lodge Swindon Lane Kirkby Overblow Harrogate HG3 1HR on 31 October 2014 (1 page) |
| 21 November 2013 | Termination of appointment of Robert Davies as a secretary (1 page) |
| 21 November 2013 | Termination of appointment of Robert Davies as a director (1 page) |
| 21 November 2013 | Termination of appointment of Robert Davies as a director (1 page) |
| 21 November 2013 | Termination of appointment of Robert Davies as a secretary (1 page) |
| 11 November 2013 | Appointment of Paul Stuart Simmonds as a director (2 pages) |
| 11 November 2013 | Appointment of Paul Stuart Simmonds as a director (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 19 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 29 May 2013 | Appointment of Mr Robert Andrew Davies as a director (2 pages) |
| 29 May 2013 | Appointment of Mr Robert Andrew Davies as a director (2 pages) |
| 24 May 2013 | Termination of appointment of Paul Simmonds as a director (1 page) |
| 24 May 2013 | Termination of appointment of Paul Simmonds as a director (1 page) |
| 28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (6 pages) |
| 28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 26 June 2012 | Registered office address changed from 6a Harewood Yard Harewood Leeds LS17 9LF on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 6a Harewood Yard Harewood Leeds LS17 9LF on 26 June 2012 (1 page) |
| 28 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 1 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Sahar Hashemi on 19 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Sahar Hashemi on 19 August 2010 (2 pages) |
| 4 June 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 4 June 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 21 January 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 21 January 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 3 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 22 October 2008 | Full accounts made up to 30 June 2008 (15 pages) |
| 22 October 2008 | Full accounts made up to 30 June 2008 (15 pages) |
| 20 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 20 August 2008 | Secretary's change of particulars / robert davies / 18/08/2008 (1 page) |
| 20 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 20 August 2008 | Secretary's change of particulars / robert davies / 18/08/2008 (1 page) |
| 25 February 2008 | Curr sho from 31/08/2008 to 30/06/2008 (1 page) |
| 25 February 2008 | Curr sho from 31/08/2008 to 30/06/2008 (1 page) |
| 21 September 2007 | S-div 06/09/07 (1 page) |
| 21 September 2007 | S-div 06/09/07 (1 page) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | Company name changed project skinny candy LIMITED\certificate issued on 19/09/07 (3 pages) |
| 19 September 2007 | Company name changed project skinny candy LIMITED\certificate issued on 19/09/07 (3 pages) |
| 20 August 2007 | Incorporation (23 pages) |
| 20 August 2007 | Incorporation (23 pages) |