COCO-BLEU LIMITED

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

    Company NameCOCO-BLEU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05703147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COCO-BLEU LIMITED?

    • (7487) /

    Where is COCO-BLEU LIMITED located?

    Registered Office Address
    19 Queen Victoria Drive
    DE11 0LA Swadlincote
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COCO-BLEU LIMITED?

    Previous Company Names
    Company NameFromUntil
    COCA-BLEU LIMITEDFeb 09, 2006Feb 09, 2006

    What are the latest accounts for COCO-BLEU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for COCO-BLEU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 09, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Rose Easy on Feb 09, 2010

    2 pagesCH01

    Director's details changed for Peter Easy on Feb 09, 2010

    2 pagesCH01

    Director's details changed for Andrea Burnett on Feb 09, 2010

    2 pagesCH01

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

    4 pagesAA

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages287

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

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    1 pages225

    Certificate of change of name

    Company name changed coca-bleu LIMITED\certificate issued on 18/07/06
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of COCO-BLEU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASY, Peter
    39 Potters Croft
    DE11 0WD Swadlincote
    Derbyshire
    Secretary
    39 Potters Croft
    DE11 0WD Swadlincote
    Derbyshire
    BritishDirector111257720001
    BURNETT, Andrea
    39 Potters Croft
    DE11 0WD Swadlincote
    Derbyshire
    Director
    39 Potters Croft
    DE11 0WD Swadlincote
    Derbyshire
    United KingdomBritishDirector111257620001
    EASY, Peter
    39 Potters Croft
    DE11 0WD Swadlincote
    Derbyshire
    Director
    39 Potters Croft
    DE11 0WD Swadlincote
    Derbyshire
    United KingdomBritishDirector111257720001
    EASY, Rose
    19 Queen Victoria Drive
    DE11 0LA Swadlincote
    Derbyshire
    Director
    19 Queen Victoria Drive
    DE11 0LA Swadlincote
    Derbyshire
    United KingdomBritishDirector111644010001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does COCO-BLEU LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 03, 2006
    Delivered On Nov 11, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    46 school street wolverhampton,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 11, 2006Registration of a charge (395)

    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