Dissolved 2017-08-22
Company Information for REDROASTER COFFEE COMPANY LIMITED
HOVE, EAST SUSSEX, BN3 3RQ,
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Company Registration Number
03980791
Private Limited Company
Dissolved Dissolved 2017-08-22 |
Company Name | |
---|---|
REDROASTER COFFEE COMPANY LIMITED | |
Legal Registered Office | |
HOVE EAST SUSSEX BN3 3RQ Other companies in BN3 | |
Company Number | 03980791 | |
---|---|---|
Date formed | 2000-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-08-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-23 18:59:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ANN HUME |
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CAROLINE ANN HUME |
||
TIMOTHY DAVID HUME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE ADELA CRESSWELL |
Company Secretary | ||
JOANNE ADELA CRESSWELL |
Director | ||
LORETTA MCNICHOLAS |
Director | ||
JONATHAN HUME |
Director | ||
JONATHAN HUME |
Company Secretary | ||
TIMOTHY DAVID HUME |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 900 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 26/04/16 FULL LIST | |
AR01 | 26/04/16 FULL LIST | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 26/04/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 26/04/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 26/04/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HUME / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN HUME / 26/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/02/01--------- £ SI 300@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 03/07/00--------- £ SI 599@1=599 £ IC 1/600 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT ARTICLES 03/07/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT ARTICLES 26/04/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ESCROW AGREEMENT | Outstanding | MOLLY ALISON CHILDS |
Creditors Due Within One Year | 2011-10-01 | £ 64,740 |
---|---|---|
Provisions For Liabilities Charges | 2011-10-01 | £ 7,903 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDROASTER COFFEE COMPANY LIMITED
Called Up Share Capital | 2011-10-01 | £ 900 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 13,991 |
Current Assets | 2011-10-01 | £ 54,962 |
Debtors | 2011-10-01 | £ 20,147 |
Fixed Assets | 2011-10-01 | £ 65,368 |
Shareholder Funds | 2011-10-01 | £ 47,687 |
Stocks Inventory | 2011-10-01 | £ 20,824 |
Tangible Fixed Assets | 2011-10-01 | £ 65,368 |
Debtors and other cash assets
REDROASTER COFFEE COMPANY LIMITED owns 1 domain names.
redroaster.co.uk
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as REDROASTER COFFEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |