COFFEEMAN (DEVON) LIMITED

Overview

Company Name	COFFEEMAN (DEVON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04961343
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2003
Date of Cessation	Mar 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COFFEEMAN (DEVON) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COFFEEMAN (DEVON) LIMITED located?

Registered Office Address	Wessex House Teign Road TQ12 4AA Newton Abbot Devon
Undeliverable Registered Office Address	No

What are the latest accounts for COFFEEMAN (DEVON) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2023

What are the latest filings for COFFEEMAN (DEVON) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

May 19, 2023	Current accounting period extended from Nov 30, 2022 to May 31, 2023	1 pages	AA01

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Change of details for Mrs Tracey Lorraine Gamble as a person with significant control on Oct 13, 2022	2 pages	PSC04

Oct 13, 2022	Change of details for Peter Simon Gamble as a person with significant control on Oct 13, 2022	2 pages	PSC04

Oct 13, 2022	Director's details changed for Peter Simon Gamble on Oct 13, 2022	2 pages	CH01

Oct 13, 2022	Director's details changed for Mrs Tracey Lorraine Gamble on Oct 13, 2022	2 pages	CH01

Aug 10, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 10, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Nov 18, 2019	Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA	1 pages	AD02

Aug 23, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jun 13, 2019	Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA	1 pages	AD04

Nov 19, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Register inspection address has been changed from 3rd Floor the Forum Barnfield Road Exeter EX1 1QR England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	1 pages	AD02

Jul 12, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jun 06, 2018	Appointment of Mrs Tracey Lorraine Gamble as a director on May 30, 2018	2 pages	AP01

Mar 23, 2018	Register(s) moved to registered inspection location 3rd Floor the Forum Barnfield Road Exeter EX1 1QR	1 pages	AD03

Mar 23, 2018	Register inspection address has been changed to 3rd Floor the Forum Barnfield Road Exeter EX1 1QR	1 pages	AD02

Nov 27, 2017	Confirmation statement made on Nov 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of COFFEEMAN (DEVON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMBLE, Peter Simon Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	Nov 12, 2003		Director	Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	England	British	1960-10	Company Director	94249310001
GAMBLE, Tracey Lorraine Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	May 30, 2018		Director	Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	England	British	1962-5	Director	94249300002
GAMBLE, Tracey Lorraine 5 Lyndhurst Avenue Kingskerswell TQ12 5AJ Newton Abbot Devon	Nov 12, 2003	Jul 20, 2009	Secretary	5 Lyndhurst Avenue Kingskerswell TQ12 5AJ Newton Abbot Devon		British		Company Director	94249300001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 12, 2003	Nov 12, 2003	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
GAMBLE, Tracey Lorraine 5 Lyndhurst Avenue Kingskerswell TQ12 5AJ Newton Abbot Devon	Nov 12, 2003	Jul 20, 2009	Director	5 Lyndhurst Avenue Kingskerswell TQ12 5AJ Newton Abbot Devon	England	British	1962-5	Company Director	94249300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 12, 2003	Nov 12, 2003	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COFFEEMAN (DEVON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Simon Gamble Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	Apr 06, 2016	Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Tracey Lorraine Gamble Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	Apr 06, 2016	Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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