THE COFFEE HOUSE (BEDFORD) LIMITED
Overview
| Company Name | THE COFFEE HOUSE (BEDFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05989736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COFFEE HOUSE (BEDFORD) LIMITED?
- (5227) /
Where is THE COFFEE HOUSE (BEDFORD) LIMITED located?
| Registered Office Address | c/o IAN BOOTH 10 St. Pauls Square MK40 1SL Bedford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COFFEE HOUSE (BEDFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE COFFEE HOUSE (BRADFORD) LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest accounts for THE COFFEE HOUSE (BEDFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for THE COFFEE HOUSE (BEDFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Aug 31, 2011 | 3 pages | AA01 | ||||||||||
Director's details changed for Captain Ian Jonathan Booth on Oct 01, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Miss Mindi Wang on Oct 01, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Carlton Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from Coffee House 19 Watson Way Marston Moretaine Bedford Bedfordshire MK43 0RG on Nov 05, 2009 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Apr 05, 2008 | 5 pages | AAMD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 05, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed the coffee house (bradford) limi ted\certificate issued on 13/11/06 | 2 pages | CERTNM | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of THE COFFEE HOUSE (BEDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Ian Jonathan, Captain | Director | Kirkhill Bank Penistone S36 9UX Sheffield 2 South Yorkshire Uk | United Kingdom | British | Journalism/Broadcast Services | 59976660006 | ||||
| FINN, Hedley John | Director | Nyanza Pharaoh's Island TW17 9LN Shepperton Middlesex England | England | British | Management Consultant | 36878380001 | ||||
| WANG, Mindi Di | Director | Kirkhill Bank Penistone S36 9UX Sheffield 2 South Yorkshire Uk | United Kingdom | Chinese | Retailer | 116655000002 | ||||
| CARLTON REGISTRARS LIMITED | Secretary | 4th Floor 7-9 Swallow Street W1B 4DT London | 99834050001 |
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