Jaunty Goat Coffee (Chester) Limited

Company Name	Jaunty Goat Coffee (Chester) Limited
Director	Patrick Anthony White
Company Status	Active
Company Number	05189055
Category	Private Limited Company
Incorporation Date	26 July 2004(19 years, 10 months ago)
Previous Names	Mendoza (UK) Ltd and Jaunty Goat Coffee Limited

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes
Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Patrick Anthony White
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(8 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Quarter Egerton Street Chester CH1 3NB Wales

Secretary Name	Mr Patrick Anthony White
Status	Current
Appointed	10 January 2013(8 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	18 The Quarter Egerton Street Chester CH1 3NB Wales

Director Name	Mr Edward Paul Mair
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Rivendell No 10 Fairways Drive Whitchurch Salop SY13 1TX Wales

Director Name	Christopher Richard Swain
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Compton House Alkington Road Whitchurch Shropshire SY13 1ST Wales

Director Name	Nicholas Thornton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Haven Alkington Road Whitchurch Shropshire SY13 1TE Wales

Secretary Name	Nicholas Thornton
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Haven Alkington Road Whitchurch Shropshire SY13 1TE Wales

Secretary Name	Edward Paul Mair
Status	Resigned
Appointed	26 June 2011(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2013)
Role	Company Director
Correspondence Address	Rivendell No 10 Fairways Drive Whitchurch Salop SY13 1TX Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	57 Bridge Street Chester Cheshire CH1 1NG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

1 at £1	Patrick White 100.00% Ordinary A

Financials

Year	2014
Net Worth	£70,609
Cash	£258
Current Liabilities	£30,407

Accounts

Latest Accounts	31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months, 3 weeks ago)
Next Return Due	14 August 2024 (2 months, 3 weeks from now)

Filing History

23 April 2024	Total exemption full accounts made up to 31 July 2023 (11 pages)
3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
3 July 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
15 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
11 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
9 September 2019	Confirmation statement made on 31 July 2019 with updates (3 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
31 July 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
23 July 2019	Compulsory strike-off action has been suspended (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2018	Confirmation statement made on 1 July 2018 with updates (3 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 October 2016	Change of name notice (2 pages)
14 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-28 (2 pages)
14 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-28 (2 pages)
14 October 2016	Change of name notice (2 pages)
6 October 2016	Secretary's details changed for Mr Patrick White on 6 October 2016 (1 page)
6 October 2016	Secretary's details changed for Mr Patrick White on 6 October 2016 (1 page)
19 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 March 2016	Company name changed mendoza (uk) LTD\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
4 March 2016	Company name changed mendoza (uk) LTD\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
19 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
19 August 2015	Secretary's details changed for Mr Patrick White on 20 July 2015 (1 page)
19 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
19 August 2015	Director's details changed for Mr Patrick White on 20 July 2015 (2 pages)
19 August 2015	Secretary's details changed for Mr Patrick White on 20 July 2015 (1 page)
19 August 2015	Director's details changed for Mr Patrick White on 20 July 2015 (2 pages)
22 June 2015	Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 57 Bridge Street Chester Cheshire CH1 1NG on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to 57 Bridge Street Chester Cheshire CH1 1NG on 22 June 2015 (1 page)
25 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 February 2013	Appointment of Mr Patrick White as a director (2 pages)
1 February 2013	Termination of appointment of Edward Mair as a secretary (1 page)
1 February 2013	Appointment of Mr Patrick White as a secretary (2 pages)
1 February 2013	Termination of appointment of Christopher Swain as a director (1 page)
1 February 2013	Appointment of Mr Patrick White as a director (2 pages)
1 February 2013	Termination of appointment of Edward Mair as a secretary (1 page)
1 February 2013	Appointment of Mr Patrick White as a secretary (2 pages)
1 February 2013	Termination of appointment of Christopher Swain as a director (1 page)
1 February 2013	Termination of appointment of Edward Mair as a director (1 page)
1 February 2013	Termination of appointment of Edward Mair as a director (1 page)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 August 2011	Appointment of Edward Paul Mair as a secretary (2 pages)
22 August 2011	Appointment of Edward Paul Mair as a secretary (2 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Termination of appointment of Nicholas Thornton as a secretary (1 page)
19 August 2011	Termination of appointment of Nicholas Thornton as a secretary (1 page)
6 May 2011	Termination of appointment of Nicholas Thornton as a director (1 page)
6 May 2011	Termination of appointment of Nicholas Thornton as a director (1 page)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Christopher Richard Swain on 26 July 2010 (2 pages)
19 August 2010	Director's details changed for Christopher Richard Swain on 26 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 26/07/09; full list of members (4 pages)
5 August 2009	Return made up to 26/07/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 April 2009	Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
31 March 2008	Return made up to 26/07/07; full list of members (4 pages)
31 March 2008	Return made up to 26/07/07; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 August 2006	Return made up to 26/07/06; full list of members (2 pages)
31 August 2006	Return made up to 26/07/06; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Return made up to 26/07/05; full list of members (3 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 26/07/05; full list of members (3 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Director's particulars changed (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Registered office changed on 09/08/04 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	Director resigned (1 page)
26 July 2004	Incorporation (14 pages)
26 July 2004	Incorporation (14 pages)

Jaunty Goat Coffee (Chester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire