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CAFE Q LIMITED

CAFE Q LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCAFE Q LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05465530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAFE Q LIMITED?

    • (5540) /

    Where is CAFE Q LIMITED located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of CAFE Q LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUESTERONE LIMITEDMay 27, 2005May 27, 2005

    What are the latest accounts for CAFE Q LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for CAFE Q LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 01, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Oct 21, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 22, 2009

    		LRESEX

    Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP on Oct 27, 2009

    		1 pagesAD01

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages288a

    Total exemption small company accounts made up to May 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to May 31, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    Total exemption small company accounts made up to May 31, 2006

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of CAFE Q LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Mary
    Southfield House
    Llysyfran
    SA63 4SS Haverfordwest
    Pembrokeshire
    		Secretary
    Southfield House
    Llysyfran
    SA63 4SS Haverfordwest
    Pembrokeshire
    		British116724690001
    WILLIAMS, Mary
    Southfield House
    Llysyfran
    SA63 4SS Haverfordwest
    Pembrokeshire
    		Director
    Southfield House
    Llysyfran
    SA63 4SS Haverfordwest
    Pembrokeshire
    		British116724690001
    WILLIAMS, Nigel
    Clarbeston Road
    SAG3 5SS Pembrokeshire
    Southfield
    Wales
    		Director
    Clarbeston Road
    SAG3 5SS Pembrokeshire
    Southfield
    Wales
    		British130451020001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		British39878290001
    PERRY, Nicholas Anthony
    13 Merlins Avenue
    SA61 1JS Haverfordwest
    Dyfed
    		Secretary
    13 Merlins Avenue
    SA61 1JS Haverfordwest
    Dyfed
    		British106926170001
    GLASBY, John Kenneth
    25 Dunsany Park
    SA61 1UD Haverfordwest
    Dyfed
    		Director
    25 Dunsany Park
    SA61 1UD Haverfordwest
    Dyfed
    		British103334970001
    HEMPLEMAN, Donna-Ree
    Clynderwen
    SA66 7HL Clynderwen
    Bryndyrus
    Pembrokeshire
    		Director
    Clynderwen
    SA66 7HL Clynderwen
    Bryndyrus
    Pembrokeshire
    		British137505520001
    PERRY, Andrea
    Woodside 13 Merlins Avenue
    SA61 1JS Haverfordwest
    Dyfed
    		Director
    Woodside 13 Merlins Avenue
    SA61 1JS Haverfordwest
    Dyfed
    		British114890110001
    PERRY, Nicholas Anthony
    13 Merlins Avenue
    SA61 1JS Haverfordwest
    Dyfed
    		Director
    13 Merlins Avenue
    SA61 1JS Haverfordwest
    Dyfed
    		British106926170001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		38692980001
    View Detailed Information on Officers and People with Significant Control

    Does CAFE Q LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2011Dissolved on
    Oct 22, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea
    		practitioner
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea
    View Detailed Information on Insolvency Cases

    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