Company NameThe Coffee Bean Newsagents Limited
Company StatusDissolved
Company Number09223427
CategoryPrivate Limited Company
Incorporation Date17 September 2014(6 years, 6 months ago)
Dissolution Date22 January 2019 (2 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores
Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Barry Shaun Parker
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2018(3 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (closed 22 January 2019)
RoleShop Manager
Country of ResidenceEngland
Correspondence Address85 Bradhope Road
Middlesbrough
TS3 7BW
Director NameMr Thomas Parker
Date of BirthDecember 1991 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Bilsdale Road
Middlesbrough
Cleveland
TS4 2LQ

Location

Registered Address1a Chaloner Street
Guisborough
Cleveland
TS14 6QD
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2016 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 March

Filing History

22 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2018First Gazette notice for compulsory strike-off (1 page)
2 August 2018Notification of Barry Shaun Parker as a person with significant control on 2 August 2018 (2 pages)
27 July 2018Change of details for Mr Thomas Parker as a person with significant control on 27 July 2018 (2 pages)
27 July 2018Cessation of Thomas Parker as a person with significant control on 27 July 2018 (1 page)
27 July 2018Termination of appointment of Thomas Parker as a director on 27 July 2018 (1 page)
10 July 2018Appointment of Mr Barry Shaun Parker as a director on 6 June 2018 (2 pages)
25 June 2018Previous accounting period extended from 30 September 2017 to 30 March 2018 (1 page)
15 November 2017Compulsory strike-off action has been discontinued (1 page)
15 November 2017Compulsory strike-off action has been discontinued (1 page)
14 November 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
7 November 2017First Gazette notice for compulsory strike-off (1 page)
7 November 2017First Gazette notice for compulsory strike-off (1 page)
31 July 2017Micro company accounts made up to 30 September 2016 (3 pages)
31 July 2017Micro company accounts made up to 30 September 2016 (3 pages)
31 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
16 June 2016Micro company accounts made up to 30 September 2015 (3 pages)
16 June 2016Micro company accounts made up to 30 September 2015 (3 pages)
27 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
16 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
16 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)