The New Cafe 709 Limited

Company Name	The New Cafe 709 Limited
Company Status	Active
Company Number	05578817
Category	Private Limited Company
Incorporation Date	29 September 2005(18 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Andrew James Fox
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(same day as company formation)
Role	Cafe Proprietor
Country of Residence	England
Correspondence Address	89c Rayleigh Avenue Leigh-On-Sea SS9 5DL

Secretary Name	Alan Deakin
Nationality	British
Status	Current
Appointed	29 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89c Rayleigh Avenue Leigh-On-Sea SS9 5DL

Director Name	Linda Ida Fox
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	89c Rayleigh Avenue Leigh-On-Sea SS9 5DL

Director Name	Alan Deakin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(2 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	89c Rayleigh Avenue Leigh-On-Sea SS9 5DL

Director Name	Emma Jane Deakin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Role	Administrator
Correspondence Address	703 Southchurch Road Southend On Sea Essex SS1 2PW

Director Name	Linda Ida Mills
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 14 November 2005)
Role	Company Director
Correspondence Address	51 Fleet Road Benfleet Essex SS7 5JL

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	89c Rayleigh Avenue Leigh-On-Sea SS9 5DL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£163,746
Cash	£2,190
Current Liabilities	£20,543

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

10 April 2007	Delivered on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 March 2006	Delivered on: 23 March 2006 Persons entitled: Albertina Louisa Agnes Cohen Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The interest of the company in the rent deposit and the deposit balance. Outstanding

10 April 2007

Delivered on: 18 April 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 March 2006

Delivered on: 23 March 2006
Persons entitled: Albertina Louisa Agnes Cohen

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The interest of the company in the rent deposit and the deposit balance.
Outstanding

Filing History

25 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2021 (3 pages)
18 October 2022	Compulsory strike-off action has been discontinued (1 page)
16 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
12 July 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
19 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2019 (3 pages)
11 December 2020	Registered office address changed from 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN to 89C Rayleigh Avenue Leigh-on-Sea SS9 5DL on 11 December 2020 (1 page)
23 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 45 (4 pages)
17 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 45 (4 pages)
9 October 2015	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH to 17 Leighfields Avenue Leigh-on-Sea Essex SS9 5NN on 9 October 2015 (1 page)
31 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 45 (4 pages)
31 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 45 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 45 (4 pages)
23 December 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 45 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom on 20 November 2013 (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
15 November 2012	Director's details changed for Andrew James Fox on 15 November 2012 (2 pages)
15 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Director's details changed for Andrew James Fox on 15 November 2012 (2 pages)
22 May 2012	Director's details changed for Andrew James Fox on 14 May 2012 (2 pages)
22 May 2012	Director's details changed for Andrew James Fox on 14 May 2012 (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
2 December 2011	Registered office address changed from 30 Clarence Street Southend on Sea SS1 1BD on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 30 Clarence Street Southend on Sea SS1 1BD on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 30 Clarence Street Southend on Sea SS1 1BD on 2 December 2011 (1 page)
2 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Secretary's details changed for Alan Deakin on 29 September 2011 (1 page)
2 November 2011	Secretary's details changed for Alan Deakin on 29 September 2011 (1 page)
2 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Alan Deakin on 29 September 2010 (2 pages)
27 October 2010	Director's details changed for Alan Deakin on 29 September 2010 (2 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Linda Ida Fox on 29 September 2010 (2 pages)
27 October 2010	Director's details changed for Andrew James Fox on 29 September 2010 (2 pages)
27 October 2010	Director's details changed for Linda Ida Fox on 29 September 2010 (2 pages)
27 October 2010	Director's details changed for Andrew James Fox on 29 September 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Return made up to 29/09/08; full list of members (4 pages)
9 December 2008	Return made up to 29/09/08; full list of members (4 pages)
9 December 2008	Director's change of particulars / alan deakin / 15/08/2008 (1 page)
9 December 2008	Secretary's change of particulars / alan deakin / 15/08/2008 (1 page)
9 December 2008	Secretary's change of particulars / alan deakin / 15/08/2008 (1 page)
9 December 2008	Director's change of particulars / alan deakin / 15/08/2008 (1 page)
15 July 2008	Ad 26/06/08\gbp si 15@1=15\gbp ic 30/45\ (2 pages)
15 July 2008	Ad 26/06/08\gbp si 15@1=15\gbp ic 30/45\ (2 pages)
4 July 2008	Director appointed alan deakin (2 pages)
4 July 2008	Director appointed alan deakin (2 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Return made up to 29/09/07; full list of members (2 pages)
5 November 2007	Return made up to 29/09/07; full list of members (2 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 October 2006	Secretary's particulars changed (1 page)
27 October 2006	Return made up to 29/09/06; full list of members (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Secretary's particulars changed (1 page)
27 October 2006	Return made up to 29/09/06; full list of members (2 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
16 March 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	Director resigned (1 page)
29 September 2005	Incorporation (16 pages)
29 September 2005	Incorporation (16 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)