Candy & Co Limited

Company Name	Candy & Co Limited
Company Status	Dissolved
Company Number	02602967
Category	Private Limited Company
Incorporation Date	18 April 1991(33 years ago)
Previous Name	Candy Tiles (1991) Limited

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Director Name	David Mark Bryant
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 1993(2 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	24 Tilden Close High Halden Ashford Kent TN26 3LR

Director Name	Urban Binz
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Swiss
Status	Current
Appointed	26 February 1997(5 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	1 Chemain Du Louvain St Sulpice Switzerland Foreign

Director Name	Dr Yvo Gisler
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	26 February 1997(5 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Lawyer
Correspondence Address	Schweizeren Strasse 11b Muttenz Bl 4132

Director Name	Rene Korner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Swiss
Status	Current
Appointed	26 February 1997(5 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	Steinackerweg 16 Laufen 4242 Bl Switzerland Foreign

Director Name	Jose Nunes
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Portuguese
Status	Current
Appointed	26 February 1997(5 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Managing Director
Correspondence Address	Rua De Madrid 249 Senhora Da Hora 4460

Director Name	Dr Erich Stiefelmeyer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Austrian
Status	Current
Appointed	26 February 1997(5 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	CEO
Correspondence Address	Obere Hohe 2 Laufen 4242 Switzerland Foreign

Director Name	Dr Jan Lipton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Switzerland
Status	Current
Appointed	10 November 1997(6 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Operating Manager
Correspondence Address	Bramhalden 9 Hirzel Ch 8816 Switzerland

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	05 May 1994(3 years after company formation)
Appointment Duration	29 years, 12 months
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	David Procter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	25 The Dene Beardwood Blackburn Lancashire BB2 7QS

Director Name	Brian Roland Oakes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Combewood House Farnham Road Ewshot Farnham Surrey GU10 5AX

Secretary Name	Mr Stephen John Bailey
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 March 1993)
Role	Company Director
Correspondence Address	21 High Street Silverton Exeter Devon EX5 4JD

Director Name	Gary Wright
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 September 1993)
Role	Company Director
Correspondence Address	107 London Road Braintree Essex CM7 7LF

Director Name	Mr Peter Graham McIntosh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 1995)
Role	Company Director And Consultan
Country of Residence	England
Correspondence Address	Oxen House Boswinger Goran St Austell Cornwall PL26 6LL

Director Name	Mr James Edwin Johnson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1993(2 years after company formation)
Appointment Duration	1 week, 5 days (resigned 30 April 1993)
Role	Consultant Director
Correspondence Address	22 Brock Street Bath Avon BA1 2LW

Director Name	Mr James Edwin Johnson
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1993(2 years after company formation)
Appointment Duration	1 week, 5 days (resigned 30 April 1993)
Role	Consultant Director
Correspondence Address	22 Brock Street Bath Avon BA1 2LW

Director Name	Robert William Newton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 1995)
Role	Financial Director+Operations
Correspondence Address	49 Ively Road Cove Farnborough Hampshire GU14 0JP

Director Name	Paul Langston
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1994)
Role	Interior Designer
Correspondence Address	6 Lon Cae Ffynnon Llandeilo Carmarthenshire SA19 6DX Wales

Director Name	Mr Stephen Hall
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Longburgh Ridge Burgh By Sands Carlisle Cumbria CA5 6AF

Director Name	Fred Merullo
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 1997)
Role	J P Of Metco
Correspondence Address	31 Prescott Street Watertown Ma 02172

Director Name	Adrian Leo Erwin Dawson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 08 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Tower Lane Bearsted Kent ME14 4JH

Secretary Name	Adrian Leo Erwin Dawson
Nationality	British
Status	Resigned
Appointed	08 May 1998(7 years after company formation)
Appointment Duration	5 months (resigned 08 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Tower Lane Bearsted Kent ME14 4JH

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 1994)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,855,648
Gross Profit	£336,592
Net Worth	£491,895
Cash	£16,350
Current Liabilities	£1,832,371

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 May 2002	Dissolved (1 page)
27 November 2001	Receiver ceasing to act (1 page)
27 November 2001	Receiver's abstract of receipts and payments (3 pages)
12 December 2000	Receiver's abstract of receipts and payments (3 pages)
21 February 2000	Completion of winding up (1 page)
21 February 2000	Dissolution deferment (1 page)
10 January 2000	Receiver's abstract of receipts and payments (3 pages)
1 March 1999	Order of court to wind up (2 pages)
12 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 12A upper berkeley street london W1H 7PE (1 page)
27 January 1999	Administrative Receiver's report (2 pages)
14 January 1999	Declaration of mortgage charge released/ceased (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 12A upper berkeley street london W1H 7PE (1 page)
19 November 1998	Appointment of receiver/manager (2 pages)
15 October 1998	Secretary resigned;director resigned (1 page)
17 September 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned;director resigned (1 page)
23 April 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (21 pages)
16 January 1998	Particulars of mortgage/charge (4 pages)
13 January 1998	New director appointed (2 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
1 April 1997	Â£ nc 3107084/3292100 26/02/97 (1 page)
1 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
1 April 1997	S-div conve 26/02/97 (2 pages)
1 April 1997	Registered office changed on 01/04/97 from: heathfield newton abbot devon TQ12 6RF (1 page)
1 April 1997	Ad 26/02/97--------- Â£ si [email protected]=284923 Â£ ic 2907084/3192007 (2 pages)
29 October 1996	Particulars of mortgage/charge (9 pages)
24 September 1996	Full accounts made up to 31 March 1996 (21 pages)
24 September 1996	Full accounts made up to 31 March 1995 (21 pages)
15 July 1996	Return made up to 18/04/96; full list of members (11 pages)
29 May 1996	Memorandum and Articles of Association (22 pages)
29 May 1996	Â£ nc 2807326/3107084 20/02/96 (1 page)
29 May 1996	Recon 20/02/96 (1 page)
29 May 1996	Ad 20/02/96--------- Â£ si 299998@1=299998 Â£ ic 2607086/2907084 (3 pages)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1995	Company name changed candy tiles (1991) LIMITED\certificate issued on 14/09/95 (4 pages)
6 July 1995	Director resigned (4 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1995	Return made up to 18/04/95; full list of members (6 pages)
31 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1995	Ad 27/02/95--------- Â£ si 1201500@1=1201500 Â£ ic 1405586/2607086 (2 pages)
10 March 1995	Â£ nc 1405602/2807326 24/02/95 (1 page)
10 March 1995	Memorandum and Articles of Association (52 pages)
10 March 1995	Full accounts made up to 31 December 1993 (18 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 March 1995	Accounting reference date shortened from 31/12 to 31/03 (1 page)

Candy & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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