| Company Name | Candleberry Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09075788 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2014(9 years, 10 months ago) |
| Dissolution Date | 11 August 2023 (8 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Craig Paul Deakin |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Knowl Road Golcar Huddersfield HD7 4AN |
| Director Name | Mr Nigel Robert Ham |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Greaves House Lane Lepton Huddersfield HD8 0DJ |
| Secretary Name | Nigel Robert Ham |
|---|---|
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Greaves House Lane Lepton Huddersfield HD8 0DJ |
Location
| Registered Address | 6 Festival Building Ashley Lane Saltaire BD17 7DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Craig Paul Deakin 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Robert Ham 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 May 2023 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 9 February 2023 | Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023 (2 pages) |
| 10 August 2022 | Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022 (2 pages) |
| 17 May 2022 | Liquidators' statement of receipts and payments to 13 March 2022 (26 pages) |
| 18 May 2021 | Liquidators' statement of receipts and payments to 13 March 2021 (25 pages) |
| 20 May 2020 | Liquidators' statement of receipts and payments to 13 March 2020 (18 pages) |
| 21 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 21 January 2020 | Removal of liquidator by court order (8 pages) |
| 4 April 2019 | Registered office address changed from 8 King Cross Street Halifax West Yorkshire HD6 2RS to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 4 April 2019 (2 pages) |
| 3 April 2019 | Statement of affairs (8 pages) |
| 3 April 2019 | Appointment of a voluntary liquidator (4 pages) |
| 3 April 2019 | Resolutions
|
| 11 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 9 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 10 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 10 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
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| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
|