Candleglow Limited

Company Name	Candleglow Limited
Company Status	Dissolved
Company Number	03414753
Category	Private Limited Company
Incorporation Date	5 August 1997(26 years, 9 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Miss Dixie Sonya Dasgupta
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2017(20 years after company formation)
Appointment Duration	2 years, 3 months (closed 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3j Moss Industrial Estate Woodbine Street East Rochdale OL16 5LB

Director Name	Mr Peter John Horrocks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Secretary Name	Terence Crompton
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Beaufort Street Rochdale Lancashire OL12 7EP

Director Name	Ann Marie Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Secretary Name	Ann Marie Brown
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Mr Ronojoy Dasgupta
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2007(9 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Ce 205 Salt Lake Sector 1 Calcutta 700064 India

Secretary Name	Mr Peter John Horrocks
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2013)
Role	Manager
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Mr Prqabir Ranjan Dasgupta
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Miss Dixie Sonya Dasgupta
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(20 years after company formation)
Appointment Duration	Resigned same day (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dickengreen Mill Greenfield Lane Rochdale Lancashire OL11 2LD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 3j Moss Industrial Estate Woodbine Street East Rochdale OL16 5LB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Shareholders

2 at £1	Peter John Horrocks 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

11 August 2017	Termination of appointment of Dixie Sonya Dasgupta as a director on 7 August 2017 (1 page)
11 August 2017	Cessation of Prabir Ranjan Dasgupta as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 August 2017	Termination of appointment of Prqabir Ranjan Dasgupta as a director on 7 August 2017 (1 page)
11 August 2017	Notification of Dixie Sonya Dasgupta as a person with significant control on 7 August 2017 (2 pages)
11 August 2017	Appointment of Miss Dixie Sonya Dasgupta as a director on 7 August 2017 (2 pages)
11 August 2017	Appointment of Miss Dixie Sonya Dasgupta as a director on 7 August 2017 (2 pages)
13 June 2017	Micro company accounts made up to 28 February 2017 (3 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (3 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (3 pages)
3 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
2 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
2 August 2013	Termination of appointment of Ronojoy Dasgupta as a director (1 page)
2 August 2013	Appointment of Mr Prqabir Ranjan Dasgupta as a director (2 pages)
2 August 2013	Termination of appointment of Peter Horrocks as a secretary (1 page)
2 August 2013	Termination of appointment of Peter Horrocks as a director (1 page)
11 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
11 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
4 April 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
17 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
13 May 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
5 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
9 February 2010	Registered office address changed from Unit 1E Moss Industrial Estate Woodbine Street East Rochdale OL16 5LB on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Unit 1E Moss Industrial Estate Woodbine Street East Rochdale OL16 5LB on 9 February 2010 (1 page)
17 August 2009	Return made up to 05/08/09; full list of members (3 pages)
23 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 05/08/08; full list of members (3 pages)
25 November 2008	Registered office changed on 25/11/2008 from unit 4S moss industrial estate woodbine street east rochdale OL16 5LB (1 page)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Director and secretary's change of particulars / peter horrocks / 24/11/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
13 August 2007	Registered office changed on 13/08/07 from: unit 4Q moss industrial estate woodbine street east rochdale OL16 5LB (1 page)
13 August 2007	Return made up to 05/08/07; full list of members (2 pages)
13 August 2007	New director appointed (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Location of debenture register (1 page)
10 August 2007	Location of register of members (1 page)
10 August 2007	Director resigned (1 page)
25 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
21 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Return made up to 05/08/06; full list of members (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: unit 40 moss industrial estate woodbine street east rochdale OL16 5LB (1 page)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Location of register of members (1 page)
19 September 2005	Return made up to 05/08/05; full list of members 363(287) ‐ Registered office changed on 19/09/05 (7 pages)
21 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
25 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (7 pages)
8 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
7 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 August 2003	Return made up to 05/08/03; full list of members (7 pages)
16 August 2002	Return made up to 05/08/02; full list of members (7 pages)
18 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
9 August 2001	Return made up to 05/08/01; full list of members (6 pages)
2 May 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
21 February 2001	Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page)
5 October 2000	Return made up to 05/08/00; full list of members (6 pages)
3 October 2000	Registered office changed on 03/10/00 from: 95 oldham road rochdale lancashire OL16 5QR (1 page)
2 October 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
2 October 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
23 May 2000	Secretary resigned (1 page)
9 May 2000	New director appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
2 August 1999	Return made up to 05/08/99; no change of members (4 pages)
18 June 1999	Return made up to 05/08/98; full list of members (6 pages)
17 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Registered office changed on 11/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
5 August 1997	Incorporation (13 pages)

Candleglow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check