KINGSLEY COFFEE LIMITED
Overview
| Company Name | KINGSLEY COFFEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04677691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSLEY COFFEE LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is KINGSLEY COFFEE LIMITED located?
| Registered Office Address | 15 Sea Lane BN12 5DP Ferring West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSLEY COFFEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSE OF FLOWERS GROUP LIMITED | Apr 08, 2003 | Apr 08, 2003 |
| FOUR SEASONS (WORTHING) LIMITED | Feb 25, 2003 | Feb 25, 2003 |
What are the latest accounts for KINGSLEY COFFEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for KINGSLEY COFFEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Mrs Fiona May Vincent as a person with significant control on Jul 20, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Fiona May Vincent on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Vincent on Jul 20, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Adam Vincent as a person with significant control on Jul 20, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Fiona Morrison on Aug 21, 2006 | 1 pages | CH01 | ||||||||||
Appointment of Mr Adam Vincent as a director on Sep 07, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Kingsley Taylor as a secretary on Sep 07, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jeremy Kingsley Taylor as a director on Sep 07, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KINGSLEY COFFEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCENT, Adam | Director | BN12 5DP Ferring 15 Sea Lane West Sussex England | England | British | 213601490001 | |||||
| VINCENT, Fiona May | Director | BN12 5DP Ferring 15 Sea Lane West Sussex England | England | British | 84513500003 | |||||
| TAYLOR, Jeremy Kingsley | Secretary | Ferring Street BN12 5JP Ferring 50 West Sussex England | British | 65324550001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HAMMOND, Dorian | Director | 1 Laurel Close Highdown Copse BN13 3PY Worthing West Sussex | England | British | 88266950001 | |||||
| TAYLOR, Jeremy Kingsley | Director | Ferring Street BN12 5JP Ferring 50 West Sussex England | England | British | 65324550004 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of KINGSLEY COFFEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona May Vincent | Apr 06, 2016 | BN12 5DP Ferring 15 Sea Lane West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam Vincent | Apr 06, 2016 | BN12 5DP Ferring 15 Sea Lane West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KINGSLEY COFFEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 2010 Delivered On Aug 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0