CANDOVER CONTRACTS LIMITED
ILFORD

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Company number 05237833
Status Liquidation
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 5 July 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 5 Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 21 July 2015. The most likely internet sites of CANDOVER CONTRACTS LIMITED are www.candovercontracts.co.uk, and www.candover-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Candover Contracts Limited is a Private Limited Company. The company registration number is 05237833. Candover Contracts Limited has been working since 22 September 2004. The present status of the company is Liquidation. The registered address of Candover Contracts Limited is Recovery House 15 17 Roebuck Road Hainault Business Park Ilford Essex Ig6 3tu. . COOK, Neil Malcolm is a Director of the company. Secretary COOK, Jason Hardy has been resigned. Secretary COOK, Niel Malcolm has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director TIMMS, Graham Michael has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
COOK, Neil Malcolm
Appointed Date: 22 March 2005
53 years old

Resigned Directors

Secretary
COOK, Jason Hardy
Resigned: 08 November 2012
Appointed Date: 22 March 2005
Secretary
COOK, Niel Malcolm
Resigned: 22 March 2005
Appointed Date: 22 September 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
TIMMS, Graham Michael
Resigned: 22 March 2005
Appointed Date: 22 September 2004
67 years old

CANDOVER CONTRACTS LIMITED Events

02 Sep 2016
Liquidators' statement of receipts and payments to 5 July 2016
24 Jul 2015
Notice to Registrar of Companies of Notice of disclaimer
21 Jul 2015
Registered office address changed from 5 Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 21 July 2015
20 Jul 2015
Appointment of a voluntary liquidator
20 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-06
...
... and 33 more events
31 Mar 2005
New director appointed
31 Mar 2005
New secretary appointed
31 Mar 2005
Director resigned
29 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation

CANDOVER CONTRACTS LIMITED Charges

1 June 2011
Rent deposit deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Total Productions Limited
Description: The sum of £2,100.00.
31 January 2008
Rent deposit deed
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: John Delesept Ogilvie
Description: £1,900.00.
14 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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