BEEZ Neez Cafes Limited

Company Name	BEEZ Neez Cafes Limited
Company Status	Dissolved
Company Number	05737414
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Lee Stephen Johnson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(3 years, 7 months after company formation)
Appointment Duration	7 years (closed 01 November 2016)
Role	Ceiling Fixer
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Mr Desmond James Harkness
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Highview Avenue Langdon Hills Essex SS16 6ET

Director Name	Mrs Teresa Alison Harkness
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highview Avenue Langdon Hills Basildon Essex SS16 6ET

Secretary Name	Doris Iris Cunningham
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	26 Ricketts Drive Billericay Essex CM12 0HH

Director Name	Amanda Tobin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Brian Tobin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2013)
Role	Ceiling Fixer
Country of Residence	United Kingdom
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Secretary Name	Brian Tobin
Status	Resigned
Appointed	05 October 2009(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2013)
Role	Company Director
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Contact

Telephone	01268 272730
Telephone region	Basildon

Location

Registered Address	33 Ballards Walk Basildon Essex SS15 5HL
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Lee Chapel North
Built Up Area	Basildon

Shareholders

50 at £1	Lee Stephen Johnson 50.00% Ordinary
25 at £1	Amanda Tobin 25.00% Ordinary
25 at £1	Brian Tobin 25.00% Ordinary

Financials

Year	2014
Net Worth	-£65,826
Cash	£13,148
Current Liabilities	£93,225

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	Compulsory strike-off action has been discontinued (1 page)
20 June 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
23 April 2013	Termination of appointment of Brian Tobin as a secretary (1 page)
23 April 2013	Termination of appointment of Brian Tobin as a director (1 page)
18 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
28 August 2012	Termination of appointment of Amanda Tobin as a director (1 page)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Director's details changed for Lee Stephen Johnson on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Amanda Tobin on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Brian Tobin on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Brian Tobin on 9 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Brian Tobin on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Amanda Tobin on 9 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Brian Tobin on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Lee Stephen Johnson on 9 March 2012 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA United Kingdom on 23 April 2010 (1 page)
9 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 October 2009	Appointment of Lee Stephen Johnson as a director (2 pages)
13 October 2009	Appointment of Amanda Tobin as a director (2 pages)
13 October 2009	Termination of appointment of Teresa Harkness as a director (1 page)
13 October 2009	Termination of appointment of Desmond Harkness as a director (1 page)
13 October 2009	Termination of appointment of a secretary (1 page)
12 October 2009	Appointment of Brian Tobin as a secretary (1 page)
12 October 2009	Appointment of Brian Tobin as a director (2 pages)
12 October 2009	Registered office address changed from Unit 2-3 Orion Court Cranes Farm Road Basildon Essex SS14 3DB on 12 October 2009 (1 page)
7 April 2009	Return made up to 09/03/09; full list of members (4 pages)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Location of register of members (1 page)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 April 2008	Return made up to 09/03/08; full list of members (4 pages)
27 March 2007	Return made up to 09/03/07; full list of members (2 pages)
21 March 2006	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
9 March 2006	Incorporation (12 pages)

BEEZ Neez Cafes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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