| Company Name | Pink Circle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06831549 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | A1 Coffee Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr David Huggett |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 The Drive Mayland Essex CM3 6AB |
| Director Name | Mr Steven Charles Huggett |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rees Farm Old Packards Lane Wormingford Colchester Essex CO6 3AH |
Contact
| Website | www.a1coffee.co.uk |
|---|
Location
| Registered Address | Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 55 at £1 | Steven Huggett 55.00% Ordinary |
|---|---|
| 25 at £1 | Jane Huggett 25.00% Ordinary |
| 20 at £1 | David Huggett 20.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2020 | Application to strike the company off the register (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
| 18 March 2019 | Resolutions
|
| 18 March 2019 | Resolutions
|
| 13 March 2019 | Resolutions
|
| 13 March 2019 | Change of name notice (2 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with updates (5 pages) |
| 23 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with updates (5 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 26 April 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 5 January 2016 | Registered office address changed from 14 Addison Road Sudbury Suffolk CO10 2YW to Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from 14 Addison Road Sudbury Suffolk CO10 2YW to Milner Road Chilton Road Industrial Estate Sudbury Suffolk CO10 2XG on 5 January 2016 (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 February 2012 | Register inspection address has been changed (1 page) |
| 29 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 29 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Register inspection address has been changed (1 page) |
| 29 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
| 9 January 2012 | Statement of capital following an allotment of shares on 22 December 2011
|
| 28 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 19 December 2011 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 19 December 2011 (1 page) |
| 31 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Previous accounting period shortened from 30 April 2010 to 28 February 2010 (3 pages) |
| 26 November 2010 | Previous accounting period shortened from 30 April 2010 to 28 February 2010 (3 pages) |
| 3 March 2010 | Director's details changed for Mr David Huggett on 27 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Mr David Huggett on 27 February 2010 (2 pages) |
| 10 February 2010 | Current accounting period extended from 28 February 2010 to 30 April 2010 (3 pages) |
| 10 February 2010 | Current accounting period extended from 28 February 2010 to 30 April 2010 (3 pages) |
| 27 February 2009 | Incorporation (13 pages) |
| 27 February 2009 | Incorporation (13 pages) |