CANDU ENTERTAINMENT LIMITED
BIRMINGHAM COLOUREXTRA LIMITED LUMINAR (CAMDEN PALACE) LIMITED INTERCEDE 1878 LIMITED

Hellopages » West Midlands » Birmingham » B4 6HQ

Company number 04836872
Status Liquidation
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address ERNST & YOUNG LLP, NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Home Country United Kingdom
Nature of Business 5225 - Retail alcoholic & other beverages
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Deferment of dissolution (voluntary); Liquidators' statement of receipts and payments to 5 September 2011; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of CANDU ENTERTAINMENT LIMITED are www.canduentertainment.co.uk, and www.candu-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candu Entertainment Limited is a Private Limited Company. The company registration number is 04836872. Candu Entertainment Limited has been working since 18 July 2003. The present status of the company is Liquidation. The registered address of Candu Entertainment Limited is Ernst Young Llp No 1 Colmore Square Birmingham B4 6hq. . BRAYSHAW, Martin John is a Director of the company. ROBERTS, Timothy Julian is a Director of the company. Secretary MORRIS, David Charles has been resigned. Secretary PARSONS, Steven Ian has been resigned. Secretary ROBERTS, Timothy Julian has been resigned. Secretary WILLITS, Henry Andrew has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BROWN, Gary has been resigned. Director BURFORD, Alistair Graham has been resigned. Director BURNS, Andrew Rae has been resigned. Director GRANT, Craig David has been resigned. Director KEANE, Aidan John has been resigned. Director MARKS, Andrew Geoffrey has been resigned. Director ROSS, Brian Richard has been resigned. Director THOMAS, Stephen Charles has been resigned. Director WILLITS, Henry Andrew has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Retail alcoholic & other beverages".


Current Directors

Director
BRAYSHAW, Martin John
Appointed Date: 19 October 2007
70 years old
Director
ROBERTS, Timothy Julian
Appointed Date: 23 July 2003
66 years old

Resigned Directors

Secretary
MORRIS, David Charles
Resigned: 10 June 2005
Appointed Date: 18 June 2004
Secretary
PARSONS, Steven Ian
Resigned: 18 June 2004
Appointed Date: 03 September 2003
Secretary
ROBERTS, Timothy Julian
Resigned: 08 March 2007
Appointed Date: 10 June 2005
Secretary
WILLITS, Henry Andrew
Resigned: 04 September 2003
Appointed Date: 23 July 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 18 July 2003
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 April 2008
Appointed Date: 08 March 2007
Director
BROWN, Gary
Resigned: 09 June 2005
Appointed Date: 18 June 2004
59 years old
Director
BURFORD, Alistair Graham
Resigned: 18 June 2004
Appointed Date: 23 July 2003
73 years old
Director
BURNS, Andrew Rae
Resigned: 18 June 2004
Appointed Date: 23 July 2003
62 years old
Director
GRANT, Craig David
Resigned: 09 July 2007
Appointed Date: 10 June 2005
56 years old
Director
KEANE, Aidan John
Resigned: 03 January 2008
Appointed Date: 10 June 2005
58 years old
Director
MARKS, Andrew Geoffrey
Resigned: 10 June 2005
Appointed Date: 18 June 2004
56 years old
Director
ROSS, Brian Richard
Resigned: 15 October 2007
Appointed Date: 09 July 2007
75 years old
Director
THOMAS, Stephen Charles
Resigned: 10 June 2005
Appointed Date: 23 July 2003
72 years old
Director
WILLITS, Henry Andrew
Resigned: 10 June 2005
Appointed Date: 18 June 2004
61 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 18 July 2003
Director
MITRE SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 18 July 2003

CANDU ENTERTAINMENT LIMITED Events

09 Dec 2011
Deferment of dissolution (voluntary)
07 Sep 2011
Liquidators' statement of receipts and payments to 5 September 2011
07 Sep 2011
Return of final meeting in a creditors' voluntary winding up
30 Mar 2011
Liquidators' statement of receipts and payments to 8 March 2011
30 Sep 2010
Liquidators' statement of receipts and payments to 8 September 2010
...
... and 103 more events
01 Sep 2003
New director appointed
01 Sep 2003
New director appointed
01 Sep 2003
Registered office changed on 01/09/03 from: mitre house 160 aldergate street london EC1A 4DD
23 Jul 2003
Company name changed intercede 1878 LIMITED\certificate issued on 23/07/03
18 Jul 2003
Incorporation

CANDU ENTERTAINMENT LIMITED Charges

31 October 2007
Supplemental legal mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Senior Security Agent)
Description: L/H land and buildings k/a the manchester ritz whitworth…
17 August 2007
Supplemental legal mortgage
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Senior Security Agent")
Description: L/H land and buildings k/a billie rox folly hall mills st…
10 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Close Investment Partners Limited (The Chargeholder)
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Rent deposit deed
Delivered: 21 September 2005
Status: Satisfied on 16 November 2006
Persons entitled: Unique Pub Properties Theta Limited
Description: The interest in the deposit account and all money from time…
10 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Debenture
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Close Investment Partners Limited (The Chargeholder)
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Floating charge
Delivered: 22 December 2004
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors
Description: First floating charge its undertaking and all its assets…
10 September 2003
Floating charge
Delivered: 24 September 2003
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors
Description: By way of first floating charge the undertaking and all…

Similar Companies

CANDTWIST LIMITED CANDU CONSULTANTS LTD CAN-DU LIMITED CANDU SELF DRIVE HIRE LTD CANDU SOLUTIONS LIMITED CANDU STUDIO LIMITED CANDUCCI UK LIMITED