Company NameThe Candy Tram Limited
Company StatusDissolved
Company Number04315723
CategoryPrivate Limited Company
Incorporation Date2 November 2001(22 years, 5 months ago)
Dissolution Date21 July 2015 (8 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameDavid Paul Van Day
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2005(3 years, 5 months after company formation)
Appointment Duration10 years, 3 months (closed 21 July 2015)
RoleEntertainer
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX
Secretary NameDavid Paul Van Day
NationalityBritish
StatusClosed
Appointed19 April 2005(3 years, 5 months after company formation)
Appointment Duration10 years, 3 months (closed 21 July 2015)
RoleEntertainer
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House Weald Road
Brentwood
Essex
CM14 4SX
Secretary NameAdrienne Day
NationalityBritish
StatusClosed
Appointed14 March 2008(6 years, 4 months after company formation)
Appointment Duration7 years, 4 months (closed 21 July 2015)
RoleCompany Director
Correspondence Address33 Woodruff Avenue
Hove
East Sussex
BN3 6PH
Director NameSusan Jean Claydon
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2001(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat
77 Goldstone Villas
Hove
East Sussex
BN3 3RW
Director NameMaria Day
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2001(same day as company formation)
RoleHousewife
Correspondence Address33 Woodruff Avenue
Hove
East Sussex
BN3 6PH
Director NameKim Fitzpatrick
Date of BirthJuly 1970 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed02 November 2001(same day as company formation)
RoleCustomer Service Agent
Correspondence Address48 Portland Road
Hove
East Sussex
BN3 5DL
Secretary NameMaria Day
NationalityBritish
StatusResigned
Appointed02 November 2001(same day as company formation)
RoleHousewife
Correspondence Address33 Woodruff Avenue
Hove
East Sussex
BN3 6PH
Secretary NameMrs Elisabeth Raynor
NationalityBritish
StatusResigned
Appointed02 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBickleigh Water Lane
Storrington
Pulborough
West Sussex
RH20 3LY
Director NameAdrienne Day
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(10 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 14 March 2008)
RoleConsultant
Correspondence AddressFlat 4 47 Home Street
Edinburgh
EH3 9JP
Scotland

Location

Registered AddressLeigh House
Weald Road
Brentwood
Essex
CM14 4SX
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood

Shareholders

97 at £1David Paul Van Day
97.98%
Ordinary
1 at £1Amber Day
1.01%
Ordinary
1 at £1Olivia Day
1.01%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

21 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015First Gazette notice for compulsory strike-off (1 page)
7 April 2015First Gazette notice for compulsory strike-off (1 page)
19 February 2015Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 19 February 2015 (1 page)
19 February 2015Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 19 February 2015 (1 page)
9 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 99
(4 pages)
14 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 99
(4 pages)
14 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 99
(4 pages)
26 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 November 2012Secretary's details changed for David Paul Van Day on 21 November 2012 (1 page)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
21 November 2012Secretary's details changed for David Paul Van Day on 21 November 2012 (1 page)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 April 2010Compulsory strike-off action has been discontinued (1 page)
7 April 2010Compulsory strike-off action has been discontinued (1 page)
6 April 2010Director's details changed for David Paul Van Day on 2 November 2009 (2 pages)
6 April 2010Director's details changed for David Paul Van Day on 2 November 2009 (2 pages)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
6 April 2010Director's details changed for David Paul Van Day on 2 November 2009 (2 pages)
22 January 2010Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 22 January 2010 (1 page)
22 January 2010Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 22 January 2010 (1 page)
30 January 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 January 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 December 2008Return made up to 02/11/08; full list of members (4 pages)
17 December 2008Return made up to 02/11/08; full list of members (4 pages)
7 November 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 November 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 April 2008Secretary appointed adrienne day (2 pages)
2 April 2008Secretary appointed adrienne day (2 pages)
26 March 2008Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 March 2008Total exemption small company accounts made up to 30 November 2006 (3 pages)
14 March 2008Total exemption small company accounts made up to 30 November 2005 (3 pages)
14 March 2008Appointment terminated director adrienne day (1 page)
14 March 2008Appointment terminated director adrienne day (1 page)
14 March 2008Total exemption small company accounts made up to 30 November 2005 (3 pages)
30 January 2008Return made up to 02/11/07; full list of members (3 pages)
30 January 2008Return made up to 02/11/07; full list of members (3 pages)
29 December 2006Return made up to 02/11/06; full list of members (3 pages)
29 December 2006Return made up to 02/11/06; full list of members (3 pages)
19 May 2006Total exemption full accounts made up to 30 November 2004 (8 pages)
19 May 2006Total exemption full accounts made up to 30 November 2004 (8 pages)
16 May 2006Return made up to 02/11/05; full list of members (3 pages)
16 May 2006Return made up to 02/11/05; full list of members (3 pages)
10 March 2006Registered office changed on 10/03/06 from: 33 woodruff avenue hove east sussex BN3 6PH (1 page)
10 March 2006Registered office changed on 10/03/06 from: 33 woodruff avenue hove east sussex BN3 6PH (1 page)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
25 April 2005New secretary appointed;new director appointed (2 pages)
25 April 2005New secretary appointed;new director appointed (2 pages)
25 April 2005Secretary resigned (1 page)
25 April 2005Secretary resigned (1 page)
3 February 2005Return made up to 02/11/04; full list of members (7 pages)
3 February 2005Return made up to 02/11/04; full list of members (7 pages)
1 November 2004Registered office changed on 01/11/04 from: 78 york street london W1H 1DP (1 page)
1 November 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
1 November 2004Registered office changed on 01/11/04 from: 78 york street london W1H 1DP (1 page)
1 November 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
11 February 2004Return made up to 02/11/03; full list of members (7 pages)
11 February 2004Return made up to 02/11/03; full list of members (7 pages)
17 October 2003Return made up to 02/11/02; full list of members
  • 363(287) ‐ Registered office changed on 17/10/03
(7 pages)
17 October 2003Return made up to 02/11/02; full list of members
  • 363(287) ‐ Registered office changed on 17/10/03
(7 pages)
17 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
17 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
3 June 2003Strike-off action suspended (1 page)
3 June 2003Strike-off action suspended (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
24 September 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
16 July 2002Registered office changed on 16/07/02 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page)
16 July 2002Registered office changed on 16/07/02 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page)
15 July 2002New secretary appointed;new director appointed (2 pages)
15 July 2002New secretary appointed;new director appointed (2 pages)
15 July 2002New director appointed (2 pages)
15 July 2002Secretary resigned (1 page)
15 July 2002Ad 02/11/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
15 July 2002New director appointed (2 pages)
15 July 2002Ad 02/11/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
15 July 2002Secretary resigned (1 page)
2 November 2001Incorporation (15 pages)
2 November 2001Incorporation (15 pages)