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THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED

THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED

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

    • Overview

    Company NameTHE CHOCOLATE AND COFFEE BEAN CAFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05647393
    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 THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED located?

    Registered Office Address
    3 Okeford Close
    HP23 4AJ Tring
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LASHINGS LIMITEDAug 16, 2006Aug 16, 2006
    FIRSTECH LIMITEDDec 07, 2005Dec 07, 2005

    What are the latest accounts for THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE CHOCOLATE AND COFFEE BEAN CAFE 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

    		1 pagesDS01

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Registered office address changed from 61 Page Hill Ware Hertfordshire SG12 0RZ to 3 Okeford Close Tring Herts HP23 4AJ on Dec 18, 2018

    		2 pagesAD01

    Confirmation statement made on Dec 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed lashings LIMITED\certificate issued on 14/08/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2012

    Change company name resolution on Aug 08, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFTON, Gareth Norman, Mr.
    Page Hill
    SG12 0RZ Ware
    61
    Hertfordshire
    		Secretary
    Page Hill
    SG12 0RZ Ware
    61
    Hertfordshire
    		BritishChartered Accountant114815090001
    DUFTON, Gareth Norman, Mr.
    Page Hill
    SG12 0RZ Ware
    61
    Hertfordshire
    		Director
    Page Hill
    SG12 0RZ Ware
    61
    Hertfordshire
    		United KingdomBritishAccountant114815090001
    DUFTON, Norman
    61 Page Hill
    SG12 0RZ Ware
    Hertfordshire
    		Director
    61 Page Hill
    SG12 0RZ Ware
    Hertfordshire
    		GbrBritishElectrical Engineer117867630001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    WYBRANT, Elizabeth, Lady
    61 Page Hill
    SG12 0RZ Ware
    Hertfordshire
    		Director
    61 Page Hill
    SG12 0RZ Ware
    Hertfordshire
    		BritishDirector114815140001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHOCOLATE AND COFFEE BEAN CAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Dufton
    Okeford Close
    HP23 4AJ Tring
    3
    Herts
    		Apr 06, 2016
    Okeford Close
    HP23 4AJ Tring
    3
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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