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Company Information for

CANDOUR ASSOCIATES LIMITED

RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD,
Company Registration Number
08120196
Private Limited Company
Liquidation

Company Overview

About Candour Associates Ltd
CANDOUR ASSOCIATES LIMITED was founded on 2012-06-26 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Candour Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CANDOUR ASSOCIATES LIMITED
 
Legal Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
GROVE PARK
LEICESTER
LE19 1SD
Other companies in PE12
 
Filing Information
Company Number 08120196
Company ID Number 08120196
Date formed 2012-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 27/06/2015
Return next due 24/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDOUR ASSOCIATES LIMITED
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Companies with same name CANDOUR ASSOCIATES LIMITED
The following companies were found which have the same name as CANDOUR ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANDOUR ASSOCIATES LLC Delaware Unknown

Company Officers of CANDOUR ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN HYDEN
Company Secretary 2012-06-26
JOSEPH PATRICK DELANEY
Director 2012-06-26
BRENDAN MURRAY HYDEN
Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BRICE
Company Secretary 2014-06-01 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH PATRICK DELANEY BRESBY LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2014-09-09
BRENDAN MURRAY HYDEN BMH CONSULTANCY SERVICES LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
BRENDAN MURRAY HYDEN CANDOUR ESTATES LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
BRENDAN MURRAY HYDEN CANDOUR EVENTS LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
BRENDAN MURRAY HYDEN CANDOUR DEVELOPMENTS LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active - Proposal to Strike off
BRENDAN MURRAY HYDEN CANDOUR WORLDWIDE GROUP LTD Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off

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
2020-09-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-14
2018-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-14
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Asset House 28 Thorpe Wood Peterborough PE3 6SR
2017-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-14
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB
2016-07-274.20STATEMENT OF AFFAIRS/4.19
2016-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-274.20STATEMENT OF AFFAIRS/4.19
2016-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-23AR0127/06/15 ANNUAL RETURN FULL LIST
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-27AR0126/06/15 ANNUAL RETURN FULL LIST
2015-08-27TM02Termination of appointment of Colin Brice on 2015-06-16
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM Forresters Hall High Street Long Sutton Spalding Lincolnshire PE12 9DB
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-27AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-05AP03Appointment of Mr Colin Brice as company secretary
2014-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/14 FROM 21 John Bends Way Parson Drove Wisbech St Mary Cambridgeshire PE13 4PS
2014-02-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AA01Previous accounting period extended from 30/06/13 TO 30/09/13
2013-08-06AR0126/06/13 ANNUAL RETURN FULL LIST
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM 19 Henley Way Frome BA11 3HY United Kingdom
2012-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CANDOUR ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-22
Resolutions for Winding-up2016-07-22
Meetings of Creditors2016-07-06
Fines / Sanctions
No fines or sanctions have been issued against CANDOUR ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANDOUR ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-26 £ 93,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 CANDOUR ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-26 £ 4
Cash Bank In Hand 2012-06-26 £ 34,831
Current Assets 2012-06-26 £ 34,831
Fixed Assets 2012-06-26 £ 63,788
Shareholder Funds 2012-06-26 £ 5,229
Tangible Fixed Assets 2012-06-26 £ 63,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANDOUR ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANDOUR ASSOCIATES LIMITED
Trademarks
We have not found any records of CANDOUR ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDOUR ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as CANDOUR ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANDOUR ASSOCIATES 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 Liquidators
Defending partyCANDOUR ASSOCIATES LIMITEDEvent Date2016-07-15
Adrian David Allen , of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Steven Mark Law , of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA . : Correspondence address and contact details of case manager: Andy Nalliah of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Tel: 01733 260780. Further details contact: Adrian David Allen, Tel: 01733 260780 and Steven Mark Law, Tel: 01284 763311.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCANDOUR ASSOCIATES LIMITEDEvent Date2016-07-15
Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, on 15 July 2016 the following Special Resolution and Ordinary Resolution were passed: 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 its is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Adrian David Allen , of RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Steven Mark Law , of RSM Restructuring Advisory LLP , Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP31 7FA , (IP Nos. 008740 and 008727), be and they are hereby appointed Joint Liquidators for the purposes of such winding up, to act on a joint and several basis. Correspondence address and contact details of case manager: Andy Nalliah of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Tel: 01733 260780. Further details contact: Adrian David Allen, Tel: 01733 260780 and Steven Mark Law, Tel: 01284 763311. Joseph Delaney , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCANDOUR ASSOCIATES LIMITEDEvent Date2016-07-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of creditors of the Company will be held at RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR on 15 July 2016 at 10.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A Shareholders Meeting has been convened for 15 July 2016 to pass a Resolution for the winding-up of the Company. Secured Creditors (unless they surrender their security), must give particulars of their security and its value if they wish to vote at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets, and the Meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR , no later than 12 noon on 14 July 2016. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, between 10.00 am and 4.00 pm on the two business days prior to the day of the Meeting. A Guide to Liquidators Fees, which provided information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Liz Bennett Lee, RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Andy Nalliah on telephone number 01733 260780.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDOUR ASSOCIATES 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 CANDOUR ASSOCIATES 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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