| Company Name | Mangobean Franchising (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08586035 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Shane Saunders |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 122 Hoults Estate Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
Contact
| Website | mangobean.co.uk |
|---|
Location
| Registered Address | Suite 122 Hoults Estate Walker Road Newcastle Upon Tyne NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Mangobean Coffee LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 2016 | Registered office address changed from Unit 3 Glenfield Park Phillips Road Blackburn BB1 5PF England to Suite 122 Hoults Estate Walker Road Newcastle upon Tyne NE6 2HL on 23 June 2016 (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2016 | Application to strike the company off the register (4 pages) |
| 9 March 2016 | Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS to Unit 3 Glenfield Park Phillips Road Blackburn BB1 5PF on 9 March 2016 (1 page) |
| 9 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 27 March 2015 | Termination of appointment of James Malcolm Swallow as a director on 30 September 2014 (1 page) |
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 March 2014 | Previous accounting period shortened from 30 June 2014 to 30 September 2013 (1 page) |
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 6 September 2013 | Appointment of Mr Shane Saunders as a director (2 pages) |
| 26 June 2013 | Incorporation
|