Dissolved 2017-03-05
Company Information for KRINGLE CANDLE COMPANY (EUROPE) LIMITED
CROWN ROAD, NORWICH, NR1,
|
Company Registration Number
07645437
Private Limited Company
Dissolved Dissolved 2017-03-05 |
Company Name | |
---|---|
KRINGLE CANDLE COMPANY (EUROPE) LIMITED | |
Legal Registered Office | |
CROWN ROAD NORWICH | |
Company Number | 07645437 | |
---|---|---|
Date formed | 2011-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2017-03-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 23:01:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WALKLING |
||
RICHARD JONOTHON WALKLING |
||
RUTH LOUISE WALKLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRINGLE CANDLE COMPANY (RETAIL) LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved 2015-11-24 | |
YANKEE DOODLE LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2016-11-01 | |
KRINGLE CANDLE COMPANY (RETAIL) LIMITED | Director | 2012-04-11 | CURRENT | 2008-04-11 | Dissolved 2015-11-24 | |
YANKEE DOODLE LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST. FAITHS LANE NORWICH NR1 1NE ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM SECOND FLOOR 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076454370001 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 550 | |
AP03 | SECRETARY APPOINTED RICHARD WALKLING | |
AP01 | DIRECTOR APPOINTED RUTH LOUISE WALKLING | |
AP01 | DIRECTOR APPOINTED RICHARD WALKLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-29 |
Notice of Intended Dividends | 2015-10-16 |
Resolutions for Winding-up | 2015-02-05 |
Appointment of Liquidators | 2015-02-05 |
Meetings of Creditors | 2015-01-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC |
|
|
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 KRINGLE CANDLE COMPANY (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as KRINGLE CANDLE COMPANY (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
69139093 | Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s. | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | |||
34060000 | Candles, tapers and the like | |||
69139093 | Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s. | |||
70139900 | Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
34060000 | Candles, tapers and the like | |||
69139093 | Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s. | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | KRINGLE CANDLE COMPANY (EUROPE) LIMITED | Event Date | 2015-10-13 |
Principal Trading Address: Unit K, Kirrawah, Newbourne Road, Waldringfield, IP12 4PR Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors within two months from 10 November 2015. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Andrew McTear of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT on or before 10 November 2015. A creditor who has not submitted a claim by the 10 November 2015 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Date of Appointment: 30 January 2015 Office Holder details: Andrew McTear (IP No. 007242) of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, fax: 01603 877549 or by email to info@mw-w.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KRINGLE CANDLE COMPANY (EUROPE) LIMITED | Event Date | 2015-01-30 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 19 Silent Street, Ipswich IP1 1TF, on 30 January 2015 at 11.30am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP No 007242) be and he is hereby appointed Liquidator for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com Richard Walkling , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KRINGLE CANDLE COMPANY (EUROPE) LIMITED | Event Date | 2015-01-30 |
Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | KRINGLE CANDLE COMPANY (EUROPE) LIMITED | Event Date | 2015-01-30 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 23 November 2016 at 10.00 am and 10.15 am respectively for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 26 September 2016 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 30 January 2015 Office Holder details: Andrew McTear , (IP No. 007242) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (office: 01603 877540 fax: 01603 877549) or by email to victorialee@mw-w.com Andrew McTear , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KRINGLE CANDLE COMPANY (EUROPE) LIMITED | Event Date | 2015-01-08 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 19 Silent Street, Ipswich, IP1 1TF , on 30 January 2015 , at 11.45 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , 19 Silent Street, Ipswich , IP1 1TF. The proxy form must be lodged not later than 12 noon on 29 January 2015 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP 007242), of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 19 Silent Street, Ipswich, IP1 1TF, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, Email: info@mw-w.com, Office: 01473 218191, Fax: 01473 218081 | |||
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. |