| Company Name | Coffee & Kitchen Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04343083 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
| Previous Name | Freelance Events Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fraser Michael Charles Higson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 06 March 2018) |
| Role | Event Manager |
| Country of Residence | England |
| Correspondence Address | Norley Farm Cottage Norley Lane Norley Cheshire WA6 8NL |
| Secretary Name | Fraser Michael Charles Higson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2001(1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 06 March 2018) |
| Role | Event Manager |
| Correspondence Address | Norley Farm Cottage Norley Lane Norley Cheshire WA6 8NL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fraser Michael Charles Higson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | Application to strike the company off the register (4 pages) |
| 12 December 2017 | Application to strike the company off the register (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 20 March 2017 | Current accounting period shortened from 30 June 2016 to 29 February 2016 (1 page) |
| 20 March 2017 | Current accounting period shortened from 30 June 2016 to 29 February 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 October 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 30 October 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 28 March 2015 | Company name changed freelance events LTD\certificate issued on 28/03/15
|
| 28 March 2015 | Company name changed freelance events LTD\certificate issued on 28/03/15
|
| 28 March 2015 | Change of name notice (2 pages) |
| 28 March 2015 | Change of name notice (2 pages) |
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 28 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 28 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Previous accounting period shortened from 31 December 2012 to 31 January 2012 (1 page) |
| 26 July 2012 | Previous accounting period shortened from 31 December 2012 to 31 January 2012 (1 page) |
| 26 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Registered office address changed from 6 Terminal House C/O Mrs S Cater 6 Terminal House Station Approach Shepperton Middlesex TW17 8AS on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from 6 Terminal House C/O Mrs S Cater 6 Terminal House Station Approach Shepperton Middlesex TW17 8AS on 27 October 2011 (1 page) |
| 18 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 20 April 2011 | Director's details changed for Fraser Michael Charles Higson on 1 January 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Fraser Michael Charles Higson on 1 January 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Fraser Michael Charles Higson on 1 January 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 19 April 2011 | Secretary's details changed for Fraser Michael Charles Higson on 1 January 2011 (2 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | Secretary's details changed for Fraser Michael Charles Higson on 1 January 2011 (2 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | Secretary's details changed for Fraser Michael Charles Higson on 1 January 2011 (2 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 2 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Fraser Michael Charles Higson on 1 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Fraser Michael Charles Higson on 1 December 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Fraser Michael Charles Higson on 1 December 2009 (2 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from c/o msr s carter 6TERMINAL house station approach shepperton middlesex TW17 8AS (1 page) |
| 4 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from c/o msr s carter 6TERMINAL house station approach shepperton middlesex TW17 8AS (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 5 March 2008 | Return made up to 19/12/07; no change of members
|
| 5 March 2008 | Return made up to 19/12/07; no change of members
|
| 13 March 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 1 March 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 1 March 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 4 terminal house station approach shepperton middlesex TW17 8AS (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 4 terminal house station approach shepperton middlesex TW17 8AS (1 page) |
| 23 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 28 February 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 28 February 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 2 March 2004 | Return made up to 19/12/02; full list of members (7 pages) |
| 2 March 2004 | Return made up to 19/12/02; full list of members (7 pages) |
| 2 March 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 2 March 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 25 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 20 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | Director resigned (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 19 December 2001 | Incorporation (11 pages) |
| 19 December 2001 | Incorporation (11 pages) |