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Company Information for

CANDU ENTERTAINMENT LIMITED

ERNST & YOUNG LLP, NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
Company Registration Number
04836872
Private Limited Company
Liquidation

Company Overview

About Candu Entertainment Ltd
CANDU ENTERTAINMENT LIMITED was founded on 2003-07-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Candu Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANDU ENTERTAINMENT LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
NO 1
COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in B4
 
Previous Names
COLOUREXTRA LIMITED23/07/2004
LUMINAR (CAMDEN PALACE) LIMITED 25/05/2004
Filing Information
Company Number 04836872
Company ID Number 04836872
Date formed 2003-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2006
Account next due 29/02/2008
Latest return 18/07/2007
Return next due 15/08/2008
Type of accounts FULL
Last Datalog update: 2023-08-06 13:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDU ENTERTAINMENT LIMITED
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Company Officers of CANDU ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN BRAYSHAW
 Director 2007-10-19
TIMOTHY JULIAN ROBERTS
 Director 2003-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Nominated Secretary 2007-03-08 2008-04-03
AIDAN JOHN KEANE
 Director 2005-06-10 2008-01-03
BRIAN RICHARD ROSS
 Director 2007-07-09 2007-10-15
CRAIG DAVID GRANT
 Director 2005-06-10 2007-07-09
TIMOTHY JULIAN ROBERTS
 Company Secretary 2005-06-10 2007-03-08
DAVID CHARLES MORRIS
 Company Secretary 2004-06-18 2005-06-10
ANDREW GEOFFREY MARKS
 Director 2004-06-18 2005-06-10
STEPHEN CHARLES THOMAS
 Director 2003-07-23 2005-06-10
HENRY ANDREW WILLITS
 Director 2004-06-18 2005-06-10
GARY BROWN
 Director 2004-06-18 2005-06-09
STEVEN IAN PARSONS
 Company Secretary 2003-09-03 2004-06-18
ALISTAIR GRAHAM BURFORD
 Director 2003-07-23 2004-06-18
ANDREW RAE BURNS
 Director 2003-07-23 2004-06-18
HENRY ANDREW WILLITS
 Company Secretary 2003-07-23 2003-09-04
MITRE SECRETARIES LIMITED
 Nominated Secretary 2003-07-18 2003-07-23
MITRE DIRECTORS LIMITED
 Nominated Director 2003-07-18 2003-07-23
MITRE SECRETARIES LIMITED
 Director 2003-07-18 2003-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN BRAYSHAW VEALNAMCO (123) LIMITED Director 2009-07-01 CURRENT 2009-01-23 Dissolved 2015-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-12-09COLIQDeferment of dissolution (voluntary)
2011-09-074.68 Liquidators' statement of receipts and payments to 2011-09-05
2011-09-074.72Voluntary liquidation creditors final meeting
2011-03-304.68 Liquidators' statement of receipts and payments to 2011-03-08
2010-09-304.68 Liquidators' statement of receipts and payments to 2010-09-08
2009-09-24600Appointment of a voluntary liquidator
2009-09-092.24BAdministrator's progress report to 2009-09-04
2009-09-092.34BNotice of move from Administration to creditors voluntary liquidation
2009-04-212.24BAdministrator's progress report to 2009-03-19
2009-03-242.31BNotice of extension of period of Administration
2008-10-212.24BAdministrator's progress report to 2008-09-19
2008-10-202.24BAdministrator's progress report to 2008-09-19
2008-05-152.17BStatement of administrator's proposal
2008-04-08287Registered office changed on 08/04/2008 from bloxham mill barford road bloxham oxford OX15 4FF
2008-04-07288bAppointment terminated secretary ovalsec LIMITED
2008-04-052.12BAppointment of an administrator
2008-01-08288bDirector resigned
2007-11-15395Particulars of mortgage/charge
2007-11-08288aNew director appointed
2007-11-01288bDirector resigned
2007-10-03363aReturn made up to 18/07/07; full list of members
2007-09-05288bSecretary resigned
2007-09-05288aNew secretary appointed
2007-09-01395Particulars of mortgage/charge
2007-08-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-08-02288bDIRECTOR RESIGNED
2007-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-04-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-12-21353LOCATION OF REGISTER OF MEMBERS
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2006-11-09225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2006-09-07363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-05-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-05-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-05-02363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2006-03-21AAFULL ACCOUNTS MADE UP TO 27/02/05
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19122S-DIV 10/06/05
2005-07-08128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bSECRETARY RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288bSECRETARY RESIGNED
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW
2005-06-23AUDAUDITOR'S RESIGNATION
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
5225 - Retail alcoholic & other beverages



Licences & Regulatory approval
We could not find any licences issued to CANDU ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-03-31
Fines / Sanctions
No fines or sanctions have been issued against CANDU ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL MORTGAGE 2007-11-15 Outstanding BARCLAYS BANK PLC (THE SENIOR SECURITY AGENT)
SUPPLEMENTAL LEGAL MORTGAGE 2007-09-01 Outstanding BARCLAYS BANK PLC (THE "SENIOR SECURITY AGENT")
DEBENTURE 2007-07-20 Outstanding CLOSE INVESTMENT PARTNERS LIMITED (THE CHARGEHOLDER)
RENT DEPOSIT DEED 2005-09-09 Satisfied UNIQUE PUB PROPERTIES THETA LIMITED
DEBENTURE 2005-06-23 PART of the property or undertaking has been released from charge CLOSE INVESTMENT PARTNERS LIMITED (THE CHARGEHOLDER)
DEBENTURE 2005-06-22 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
FLOATING CHARGE 2004-12-16 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS
FLOATING CHARGE 2003-09-10 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS
Filed Financial Reports
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANDU ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of CANDU ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names

CANDU ENTERTAINMENT LIMITED owns 5 domain names.

escapenightclub.co.uk   ikonbliss.co.uk   timediva.co.uk   liquid-rock.co.uk   arabesquelounge.co.uk  

Trademarks
We have not found any records of CANDU ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDU ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5225 - Retail alcoholic & other beverages) as CANDU ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANDU ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCANDU ENTERTAINMENT LIMITEDEvent Date2008-03-31
In the High Court of Justice Chancery Division, Companies Court No 2457 of 2008 (Company Number 04836872) Nature of Business: Late night leisure operator. Registered Office of Company: Bloxham Mill, Barford Road, Bloxham, Oxford, OX15 4FF. Date of Appointment: 20 March 2008. Joint Administrators' Names and Address: Alan Hudson and R Hunter Kelly (IP Nos 9200 and 8582), both of Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDU ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANDU ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6HQ