CANDOVER CONTRACTS LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Candover Contracts Ltd

CANDOVER CONTRACTS LIMITED was founded on 2004-09-22 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Candover Contracts Limited is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
CANDOVER CONTRACTS LIMITED

RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Other companies in SG1

Filing Information

Company Number		05237833
Company ID Number		05237833
Date formed		2004-09-22
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		22/09/2014
Return next due		20/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDOVER CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED

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Companies with same name CANDOVER CONTRACTS LIMITED

The following companies were found which have the same name as CANDOVER CONTRACTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CANDOVER CONTRACTS LIMITED		Unknown

Company Officers of CANDOVER CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL MALCOLM COOK	Director	2005-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON HARDY COOK	Company Secretary	2005-03-22	2012-11-08
NIEL MALCOLM COOK	Company Secretary	2004-09-22	2005-03-22
GRAHAM MICHAEL TIMMS	Director	2004-09-22	2005-03-22
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2004-09-22	2004-09-22

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.

Date	Document Type	Document Description
2018-07-18	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-12	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1
2016-09-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2016
2015-07-24	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 5 POND CLOSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP
2015-07-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-20	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13	AR01	22/09/14 FULL LIST
2014-08-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-09-26	AR01	22/09/13 FULL LIST
2013-08-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY JASON COOK
2012-10-17	AR01	22/09/12 FULL LIST
2012-09-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / JASON HARDY COOK / 16/02/2012
2011-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2011 FROM STUDIO 2 DISNEY PLACE HOUSE 14 MARSHALSEA ROAD SOUTHWARK LONDON SE1 1HL UNITED KINGDOM
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-24	AR01	22/09/11 FULL LIST
2011-06-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS
2010-10-18	AR01	22/09/10 FULL LIST
2010-09-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-10-15	AR01	22/09/09 FULL LIST
2009-08-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-21	225	CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-11-20	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-11-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOK / 19/02/2008
2008-06-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-08	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-11-07	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 179G PACK LANE KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5PE
2005-04-28	288b	SECRETARY RESIGNED
2005-04-28	88(2)R	AD 20/09/04--------- £ SI 99@1=99 £ IC 1/100
2005-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-31	288a	NEW SECRETARY APPOINTED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2004-09-29	288b	SECRETARY RESIGNED
2004-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to CANDOVER CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-09-04
Appointment of Liquidators	2015-07-09
Resolutions for Winding-up	2015-07-09
Petitions to Wind Up (Companies)	2015-07-01
Meetings of Creditors	2015-06-09
Petitions to Wind Up (Companies)	2015-05-11

Fines / Sanctions

No fines or sanctions have been issued against CANDOVER CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-06-08	Outstanding	TOTAL PRODUCTIONS LIMITED
RENT DEPOSIT DEED	2008-02-12	Outstanding	JOHN DELESEPT OGILVIE
DEBENTURE	2005-04-16	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 565,258
Creditors Due Within One Year	2012-03-31	£ 618,095

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 CANDOVER CONTRACTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 2,062
Cash Bank In Hand	2012-03-31	£ 2,139
Current Assets	2013-03-31	£ 452,736
Current Assets	2012-03-31	£ 498,538
Debtors	2013-03-31	£ 347,148
Debtors	2012-03-31	£ 389,291
Stocks Inventory	2013-03-31	£ 103,526
Stocks Inventory	2012-03-31	£ 107,108
Tangible Fixed Assets	2013-03-31	£ 7,098
Tangible Fixed Assets	2012-03-31	£ 3,282

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CANDOVER CONTRACTS LIMITED registering or being granted any patents

Domain Names

CANDOVER CONTRACTS LIMITED owns 1 domain names.

candovercontracts.co.uk

Trademarks

We have not found any records of CANDOVER CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CANDOVER CONTRACTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Redbridge	2010-09-20	GBP £1,500	Equipment Purchase
London Borough of Redbridge	2010-09-20	GBP £1,500	Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CANDOVER CONTRACTS 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 Type	Appointment of Liquidators
Defending party	CANDOVER CONTRACTS LIMITED	Event Date	2015-07-06
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Finbarr Thomas OConnell of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CANDOVER CONTRACTS LIMITED	Event Date	2015-07-06
At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 6 July 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Finbarr T OConnell of Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Finbarr Thomas OConnell (IP number 7931 ) of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY were appointed Joint Liquidators of the Company on 6 July 2015 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 . Neil Cook , Director :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CANDOVER CONTRACTS LIMITED	Event Date	2015-07-06
Notice is given under rule 14.29 of The Insolvency (England and Wales) Rules 2016, by A J Clark, the Joint Liquidator of the above named company, intend declaring a first and final dividend of the prescribed part to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 4 October 2017, the last date for proving, to submit a proof of debt to me at Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the distribution of the prescribed part because he has not participated in it. Please Note: The last date for submitting a proof of debt is 4 October 2017. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU and Finbarr Thomas O'Connell (IP number 7931 ) of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . Date of Appointment: 6 July 2015 . Further information about this case is available from the offices of Carter Clark on 020 8559 5086. Trading as: Electrical and Mechanical Contractors Alan J Clark and Finbarr Thomas O'Connell , Joint Liquidators 31 August 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	CANDOVER CONTRACTS LIMITED	Event Date	2015-06-04
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 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 6 July 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 3 July 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 008760), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8501 7824 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Neil Cook , Director :

Initiating party	REXEL UK LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CANDOVER CONTRACTS LIMITED	Event Date	2015-03-20
Solicitor	Coltman Warner Cranston LLP
In the High Court of Justice Birmingham District Registry case number 6141 A Petition to wind up the above-named company whose registered office and principal trading address is 5 POND CLOSE WALKERN ROAD STEVENAGE, HERTFORDSHIRE SG1 3QP presented on the 20 March 2015 by REXEL UK LIMITED whose registered office is at 5 Floor Maple House, Mutton Lane, Potters Bar, EN6 5BS claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 28 May 2015 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitors in accordance with Rule 4.16 by 16.00 hours on the 27 May 2015

Initiating party	EDMUNDSON ELECTRICAL LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	CANDOVER CONTRACTS LTD	Event Date	2015-03-20
Solicitor	Healys LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6141 A Petition to wind up the above-named Company of 5 Pond Close, Walkern Road, Stevenage, Hertfordshire SG1 3QP , was presented on 20 March 2015 by EDMUNDSON ELECTRICAL LTD of 7th Floor Region House, Hubert Road, Brentwood, Essex CM14 4JE , claiming to be a Creditor of the Company, will be heard at the Birmingham District Registry, 33 Bull Street, Birmingham, West Midlands B4 6DJ , on 6 August 2015 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 5 August 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANDOVER CONTRACTS 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 CANDOVER CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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