COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
Overview
Company Name | COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04693634 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 02, 2017 |
What are the latest filings for COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 02, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Whitbread Secretaries Limited as a secretary on Nov 16, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Darren Clive Lowry as a secretary on Nov 16, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Russell William Fairhurst as a secretary on Nov 16, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Murray Henry Mcgowan as a director on Nov 16, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Sarah Louise Highfield as a director on Nov 16, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Clark as a director on Nov 16, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Whitbread Directors 2 Limited as a director on Nov 16, 2016 | 3 pages | AP02 | ||||||||||
Appointment of Whitbread Directors 1 Limited as a director on Nov 16, 2016 | 3 pages | AP02 | ||||||||||
Appointment of Daren Clive Lowry as a director on Nov 16, 2016 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 03, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 26, 2015 | 1 pages | AA | ||||||||||
Appointment of Murray Henry Mcgowan as a director on Apr 16, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Sarah Louise Highfield as a director on Apr 16, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Darren Clive Lowry as a secretary on Apr 16, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Kenneth James Slater as a director on Apr 16, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 27, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Who are the officers of COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WHITBREAD SECRETARIES LIMITED | Secretary | Porz Avenue, Houghton Hall Park Houghton Regis LU5 5XE Dunstable Whitbread Court England |
| 197001710001 | ||||||||||
LOWRY, Daren Clive | Director | 3 Knaves Beech Loudwater HP10 9QR Buckinghamshire | United Kingdom | British | Company Secretary | 87044470002 | ||||||||
WHITBREAD DIRECTORS 1 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 164111250001 | ||||||||||
WHITBREAD DIRECTORS 2 LIMITED | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England |
| 197001670001 | ||||||||||
FAIRHURST, Russell William | Secretary | 3 Knaves Beech Loudwater HP10 9QR Buckinghamshire | British | 158662540001 | ||||||||||
HALE, Vivien | Secretary | 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | 84804340001 | ||||||||||
LOWRY, Darren Clive | Secretary | 3 Knaves Beech Loudwater HP10 9QR Buckinghamshire | 197724340001 | |||||||||||
VARDIGANS, Simon Geoffrey | Secretary | 19 Mayfield Avenue Chiswick W4 1PN London | British | 44988510001 | ||||||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
CLARK, Andrew James | Director | 3 Knaves Beech Loudwater HP10 9QR Buckinghamshire | United Kingdom | British | Chartered Accountant | 185708220001 | ||||||||
CONBOY, Philip Richard | Director | 16 Dudley Road SW19 8PN London | United Kingdom | Irish | Partner | 141579680001 | ||||||||
DERKACH, John | Director | 3 Knaves Beech Loudwater HP10 9QR Buckinghamshire | United Kingdom | British | Director | 113885080002 | ||||||||
GRANGER, Colin James | Director | Union Road Clapham SW4 6JF London 49d | Uk | British | Investment Manager | 129394030001 | ||||||||
HARRIS, Derek William | Director | Springfield Greenhill Road Elton PE8 6SA Peterborough Cambridgeshire | British | Director | 60654310003 | |||||||||
HIGHFIELD, Sarah Louise | Director | 3 Knaves Beech Loudwater HP10 9QR Buckinghamshire | United Kingdom | British | Finance Director | 197724250001 | ||||||||
MCGOWAN, Murray Henry | Director | 3 Knaves Beech Loudwater HP10 9QR Buckinghamshire | United Kingdom | British | Director | 198654800001 | ||||||||
PRICE, Matthew John | Director | 3 Knaves Beech Loudwater HP10 9QR Buckinghamshire | United Kingdom | British | Director | 136221640001 | ||||||||
SLATER, Kenneth James | Director | 3 Knaves Beech Loudwater HP10 9QR Buckinghamshire | United Kingdom | British | Company Director | 150126440001 | ||||||||
TAIT, Michael John | Director | Brookbank HP10 0QB Wooburn Green Turpins Bucks | United Kingdom | British | Non Executive Chairman | 129158460001 | ||||||||
WALLACE, Neil Alan | Director | Tanglewood Hound House Road GU5 9JG Shere Surrey | England | British | Venture Capitalist | 54160070002 |
Who are the persons with significant control of COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Costa Express Limited | Apr 06, 2016 | Knaves Beech Business Centre, Davies Way Loudwater HP10 9QR High Wycombe 3 Knaves Beech England | No | ||||||||||
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Natures of Control
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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