| Company Name | Connoisseur Coffee Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05005000 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2003(20 years, 3 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Jeremy Richard Beavan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 330 Ledbury Road Hereford Herefordshire HR1 1QN Wales |
| Secretary Name | Louise Catherine Beavan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 330 Ledbury Road Hereford Herefordshire HR1 1QN Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Moor Top Holway Road Holywell Flintshire CH8 7NA Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell West |
| Built Up Area | Flint |
Shareholders
| 2 at 1 | Jeremy R Beavan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,429 |
| Cash | £2,952 |
| Current Liabilities | £26,713 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2011 | Registered office address changed from 330 Ledbury Road Hereford HR1 1QN England on 31 May 2011 (2 pages) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2010 | Director's details changed for Jeremy Richard Beavan on 1 October 2009 (2 pages) |
| 16 April 2010 | Registered office address changed from 1 Wyecliffe Terrace, Bath Street Hereford Herefordshire HR1 2HG on 16 April 2010 (1 page) |
| 16 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Director's details changed for Jeremy Richard Beavan on 1 October 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 March 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 10 December 2007 | Accounting reference date shortened from 31/12/07 to 30/04/07 (1 page) |
| 10 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 January 2007 | Accounts made up to 31 December 2005 (1 page) |
| 25 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 15 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 2 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 5 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Director resigned (1 page) |
| 31 December 2003 | Incorporation (17 pages) |