| Company Name | Coffee Choice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06911276 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Lynn Heathcote |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
| Secretary Name | Gail Heathcote |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynn Heathcote 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2020 | Application to strike the company off the register (3 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 6 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 June 2017 | Notification of Lynn Heathcote as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Lynn Heathcote as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 8 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 13 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 9 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Secretary's details changed for Gail Heathcote on 20 May 2010 (1 page) |
| 12 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Lynn Heathcote on 20 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Lynn Heathcote on 20 May 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Gail Heathcote on 20 May 2010 (1 page) |
| 5 June 2009 | Secretary appointed gail heathcote (2 pages) |
| 5 June 2009 | Director appointed lynn heathcote (2 pages) |
| 5 June 2009 | Secretary appointed gail heathcote (2 pages) |
| 5 June 2009 | Director appointed lynn heathcote (2 pages) |
| 22 May 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 22 May 2009 | Appointment terminated director dunstana davies (1 page) |
| 22 May 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 22 May 2009 | Appointment terminated director dunstana davies (1 page) |
| 20 May 2009 | Incorporation (19 pages) |
| 20 May 2009 | Incorporation (19 pages) |