Company Information for CANDELISA PEOPLE LTD
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
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Company Registration Number
07010069
Private Limited Company
Liquidation |
Company Name | |
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CANDELISA PEOPLE LTD | |
Legal Registered Office | |
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in BD1 | |
Company Number | 07010069 | |
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Company ID Number | 07010069 | |
Date formed | 2009-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 05:58:22 |
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Officer | Role | Date Appointed |
---|---|---|
GUY ALEXANDER TAYLOR |
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JANE LOUISE VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL SARAH DEEKS |
Director | ||
CARLOS ALBERTO SANTOS PINTO |
Director | ||
FRANCIS JOSEPH MCALEER |
Director | ||
GUY ALEXANDER TAYLOR |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
VIKKI STEWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTEM PEOPLE LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-21 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM Church House 12a North Parade Bradford West Yorkshire BD1 3HT | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS PINTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DEEKS | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/12 FROM Shires House Shires Road Guiseley Leeds West Yorkshire LS20 8EU | |
AP01 | DIRECTOR APPOINTED RACHEL SARAH DEEKS | |
AP01 | DIRECTOR APPOINTED CARLOS ALBERTO SANTOS PINTO | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jane Louise Vincent on 2011-09-03 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AR01 | 04/09/10 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCALEER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 07/04/10 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JANE VINCENT | |
RES13 | SECTION 175 | |
225 | CURREXT FROM 30/09/2010 TO 31/10/2010 | |
288a | DIRECTOR APPOINTED MR FRANCIS JOSEPH MCALEER | |
288a | SECRETARY APPOINTED MR GUY ALEXANDER TAYLOR | |
288a | DIRECTOR APPOINTED MR GUY ALEXANDER TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-01-27 |
Notices to Creditors | 2016-01-27 |
Appointment of Liquidators | 2016-01-27 |
Meetings of Creditors | 2015-12-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | EASYPAY SERVICES PLC |
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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 CANDELISA PEOPLE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford Metropolitan District Council | |
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Grants |
Bradford Metropolitan District Council | |
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Grants |
Bradford Metropolitan District Council | |
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Grants |
Bradford Metropolitan District Council | |
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Grants |
Bradford Metropolitan District Council | |
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Grants Capital Purps |
Bradford Metropolitan District Council | |
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Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CANDELISA PEOPLE LIMITED | Event Date | 2016-01-22 |
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on the 22nd January 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Raymond Stuart Claughton IP No: 119 , Liquidator , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB . Alternative contact: Ivan Mckenzie , imckenzie@rushtonsifs.co.uk , 01274 598585 . Jane Louise Vincent : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CANDELISA PEOPLE LIMITED | Event Date | 2016-01-22 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 31st March 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119 ) of Rushtons, Insolvency Ltd , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 , alternative contact Ivan Mckenzie , imckenzie@rushtonsifs.co.uk , 01274 598585 , the Liquidator of the said Company who was appointed on the 22nd January 2016 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CANDELISA PEOPLE LIMITED | Event Date | 2016-01-22 |
Raymond Stuart Claughton Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CANDELISA PEOPLE LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Friday 22nd January 2016 at 10.15 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585, is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The Meeting will receive information about and be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. Jane Louise Vincent - Director : 23rd December 2015 | |||
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. |