COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED

COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04693634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED located?

    Registered Office Address
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 02, 2017

    What are the latest filings for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 02, 2017

    1 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Appointment of Whitbread Secretaries Limited as a secretary on Nov 16, 2016

    2 pagesAP04

    Termination of appointment of Darren Clive Lowry as a secretary on Nov 16, 2016

    2 pagesTM02

    Termination of appointment of Russell William Fairhurst as a secretary on Nov 16, 2016

    2 pagesTM02

    Termination of appointment of Murray Henry Mcgowan as a director on Nov 16, 2016

    2 pagesTM01

    Termination of appointment of Sarah Louise Highfield as a director on Nov 16, 2016

    2 pagesTM01

    Termination of appointment of Andrew James Clark as a director on Nov 16, 2016

    2 pagesTM01

    Appointment of Whitbread Directors 2 Limited as a director on Nov 16, 2016

    3 pagesAP02

    Appointment of Whitbread Directors 1 Limited as a director on Nov 16, 2016

    3 pagesAP02

    Appointment of Daren Clive Lowry as a director on Nov 16, 2016

    3 pagesAP01

    Accounts for a dormant company made up to Mar 03, 2016

    1 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2016

    Statement of capital on May 14, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 26, 2015

    1 pagesAA

    Appointment of Murray Henry Mcgowan as a director on Apr 16, 2015

    3 pagesAP01

    Appointment of Sarah Louise Highfield as a director on Apr 16, 2015

    3 pagesAP01

    Appointment of Darren Clive Lowry as a secretary on Apr 16, 2015

    3 pagesAP03

    Termination of appointment of Kenneth James Slater as a director on Apr 16, 2015

    2 pagesTM01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 27, 2014

    3 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITBREAD SECRETARIES LIMITED
    Porz Avenue, Houghton Hall Park
    Houghton Regis
    LU5 5XE Dunstable
    Whitbread Court
    England
    Secretary
    Porz Avenue, Houghton Hall Park
    Houghton Regis
    LU5 5XE Dunstable
    Whitbread Court
    England
    Identification TypeEuropean Economic Area
    Registration Number00204214
    197001710001
    LOWRY, Daren Clive
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    Director
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    United KingdomBritishCompany Secretary87044470002
    WHITBREAD DIRECTORS 1 LIMITED
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Director
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number278140
    164111250001
    WHITBREAD DIRECTORS 2 LIMITED
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Director
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number520719
    197001670001
    FAIRHURST, Russell William
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    Secretary
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    British158662540001
    HALE, Vivien
    12 Gables Meadow
    Holmer Green
    HP15 6RT High Wycombe
    Buckinghamshire
    Secretary
    12 Gables Meadow
    Holmer Green
    HP15 6RT High Wycombe
    Buckinghamshire
    British84804340001
    LOWRY, Darren Clive
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    Secretary
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    197724340001
    VARDIGANS, Simon Geoffrey
    19 Mayfield Avenue
    Chiswick
    W4 1PN London
    Secretary
    19 Mayfield Avenue
    Chiswick
    W4 1PN London
    British44988510001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CLARK, Andrew James
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    Director
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    United KingdomBritishChartered Accountant185708220001
    CONBOY, Philip Richard
    16 Dudley Road
    SW19 8PN London
    Director
    16 Dudley Road
    SW19 8PN London
    United KingdomIrishPartner141579680001
    DERKACH, John
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    Director
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    United KingdomBritishDirector113885080002
    GRANGER, Colin James
    Union Road
    Clapham
    SW4 6JF London
    49d
    Director
    Union Road
    Clapham
    SW4 6JF London
    49d
    UkBritishInvestment Manager129394030001
    HARRIS, Derek William
    Springfield Greenhill Road
    Elton
    PE8 6SA Peterborough
    Cambridgeshire
    Director
    Springfield Greenhill Road
    Elton
    PE8 6SA Peterborough
    Cambridgeshire
    BritishDirector60654310003
    HIGHFIELD, Sarah Louise
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    Director
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    United KingdomBritishFinance Director197724250001
    MCGOWAN, Murray Henry
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    Director
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    United KingdomBritishDirector198654800001
    PRICE, Matthew John
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    Director
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    United KingdomBritishDirector136221640001
    SLATER, Kenneth James
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    Director
    3 Knaves Beech
    Loudwater
    HP10 9QR Buckinghamshire
    United KingdomBritishCompany Director150126440001
    TAIT, Michael John
    Brookbank
    HP10 0QB Wooburn Green
    Turpins
    Bucks
    Director
    Brookbank
    HP10 0QB Wooburn Green
    Turpins
    Bucks
    United KingdomBritishNon Executive Chairman129158460001
    WALLACE, Neil Alan
    Tanglewood
    Hound House Road
    GU5 9JG Shere
    Surrey
    Director
    Tanglewood
    Hound House Road
    GU5 9JG Shere
    Surrey
    EnglandBritishVenture Capitalist54160070002

    Who are the persons with significant control of COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knaves Beech Business Centre, Davies Way
    Loudwater
    HP10 9QR High Wycombe
    3 Knaves Beech
    England
    Apr 06, 2016
    Knaves Beech Business Centre, Davies Way
    Loudwater
    HP10 9QR High Wycombe
    3 Knaves Beech
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3145187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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