Company NameCoffeetime 4 U Limited
Company StatusDissolved
Company Number04982486
CategoryPrivate Limited Company
Incorporation Date2 December 2003(20 years, 4 months ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLeslie Anthony George Hammans
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Lake Mead
Heybridge
Maldon
Essex
CM9 4UJ
Secretary NameElaine Marie Hammans
NationalityBritish
StatusClosed
Appointed02 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Lake Mead
Heybridge
Maldon
Essex
CM9 4UJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Mr Leslie Anthony George Hammans
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,321
Cash£6,739
Current Liabilities£8,181

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
25 June 2014Application to strike the company off the register (4 pages)
11 June 2014Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET on 7 December 2011 (1 page)
7 December 2011Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET on 7 December 2011 (1 page)
5 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Leslie Anthony George Hammans on 5 March 2009 (1 page)
1 December 2009Secretary's details changed for Elaine Marie Hammans on 5 March 2009 (1 page)
1 December 2009Secretary's details changed for Elaine Marie Hammans on 5 March 2009 (1 page)
1 December 2009Director's details changed for Leslie Anthony George Hammans on 5 March 2009 (1 page)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2008Return made up to 02/12/08; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 April 2008Return made up to 02/12/07; full list of members (3 pages)
14 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2006Return made up to 02/12/06; full list of members (2 pages)
18 July 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 March 2006Return made up to 02/12/05; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2005Return made up to 02/12/04; full list of members (6 pages)
9 January 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
9 January 2004New director appointed (2 pages)
9 January 2004Registered office changed on 09/01/04 from: the custon house 112B high street maldon essex CM9 6ET (1 page)
9 January 2004New secretary appointed (2 pages)
15 December 2003Registered office changed on 15/12/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
2 December 2003Incorporation (16 pages)