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Home > England & Wales Companies > FOUR CANDLE CONSULTING LTD
Company Information for

FOUR CANDLE CONSULTING LTD

NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
07935120
Private Limited Company
Dissolved

Dissolved 2017-11-15

Company Overview

About Four Candle Consulting Ltd
FOUR CANDLE CONSULTING LTD was founded on 2012-02-03 and had its registered office in Norwich. The company was dissolved on the 2017-11-15 and is no longer trading or active.

Key Data
Company Name
FOUR CANDLE CONSULTING LTD
 
Legal Registered Office
NORWICH
NORFOLK
NR1 1BY
Other companies in HA5
 
Filing Information
Company Number 07935120
Date formed 2012-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 09:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR CANDLE CONSULTING LTD
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Company Officers of FOUR CANDLE CONSULTING LTD

Current Directors
Officer Role Date Appointed
GERARD STUBBS
Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARTERHOUSE SERVICES LTD
Company Secretary 2012-02-03 2014-02-03

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
2017-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD 262 UXBRIDGE ROAD PINNER HA5 4HS
2016-04-194.70DECLARATION OF SOLVENCY
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-194.70DECLARATION OF SOLVENCY
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0103/02/16 FULL LIST
2015-10-15AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0103/02/15 FULL LIST
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD STUBBS / 03/02/2015
2014-10-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0103/02/14 FULL LIST
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-28AR0103/02/13 FULL LIST
2012-03-01AP04CORPORATE SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD
2012-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FOUR CANDLE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-13
Resolutions for Winding-up2016-04-13
Appointment of Liquidators2016-04-13
Fines / Sanctions
No fines or sanctions have been issued against FOUR CANDLE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUR CANDLE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-02-28

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 FOUR CANDLE CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-03 £ 1
Shareholder Funds 2012-02-03 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOUR CANDLE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR CANDLE CONSULTING LTD
Trademarks
We have not found any records of FOUR CANDLE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR CANDLE CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as FOUR CANDLE CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FOUR CANDLE CONSULTING LTD 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 TypeNotices to Creditors
Defending partyFOUR CANDLE CONSULTING LTDEvent Date2016-04-04
Notice is hereby given that the Creditors of the above named Company are required on or before 06 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their said 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. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 04 April 2016 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . For further details contact the Liquidator on 01603 284284. Alternative contact: Rhys Calder.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFOUR CANDLE CONSULTING LTDEvent Date2016-04-04
The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 04 April 2016 , as a special and ordinary resolution respectively: “That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact the Liquidator on 01603 284284. Alternative contact: Rhys Calder.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFOUR CANDLE CONSULTING LTDEvent Date2016-04-04
Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . : For further details contact the Liquidator on 01603 284284. Alternative contact: Rhys Calder.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR CANDLE CONSULTING LTD 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 FOUR CANDLE CONSULTING LTD 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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