| Company Name | Mr Coffee He's So Frothy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05650701 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Dissolution Date | 12 September 2013 (10 years, 7 months ago) |
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 | Giovanni Silvio Messina |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Coffee Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Denning Point 31 Commercial Street London E1 6DJ |
| Secretary Name | Mr Garry Nigel Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS |
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(1 year, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 April 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Silvio Messina 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,995 |
| Cash | £25,820 |
| Current Liabilities | £32,955 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2013 | Liquidators statement of receipts and payments to 24 May 2013 (5 pages) |
| 12 June 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 June 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 June 2013 | Liquidators' statement of receipts and payments to 24 May 2013 (5 pages) |
| 12 June 2013 | Liquidators' statement of receipts and payments to 24 May 2013 (5 pages) |
| 21 March 2013 | Liquidators statement of receipts and payments to 3 March 2013 (5 pages) |
| 21 March 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (5 pages) |
| 21 March 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (5 pages) |
| 21 March 2013 | Liquidators statement of receipts and payments to 3 March 2013 (5 pages) |
| 1 October 2012 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
| 1 October 2012 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
| 7 June 2012 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
| 7 June 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
| 7 June 2012 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
| 16 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2012 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 5 April 2012 (2 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 3 September 2011 (6 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (6 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 3 September 2011 (6 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 3 September 2011 (6 pages) |
| 23 June 2011 | Registered office address changed from Office 2 the Angel St Mary's Square Kelvedon Colchester Essex CO5 9AN on 23 June 2011 (1 page) |
| 23 June 2011 | Registered office address changed from Office 2 the Angel St Mary's Square Kelvedon Colchester Essex CO5 9AN on 23 June 2011 (1 page) |
| 6 April 2011 | Liquidators statement of receipts and payments to 3 March 2011 (6 pages) |
| 6 April 2011 | Liquidators statement of receipts and payments to 3 March 2011 (6 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (6 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (6 pages) |
| 15 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2010 | Resolutions
|
| 15 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 15 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 15 March 2010 | Resolutions
|
| 15 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Director's details changed for Giovanni Silvio Messina on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Giovanni Silvio Messina on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Director's details changed for Giovanni Silvio Messina on 1 October 2009 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 April 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 21 March 2009 | Appointment Terminated Secretary david clark (1 page) |
| 21 March 2009 | Appointment terminated secretary david clark (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from holed stone barn sisted cottage farm hollies rd bradwell braintree CM77 8DZ (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from holed stone barn sisted cottage farm hollies rd bradwell braintree CM77 8DZ (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 23 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 24 April 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 24 April 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 9 December 2005 | Incorporation (30 pages) |
| 9 December 2005 | Incorporation (30 pages) |