Coffee Cantata Limited

Company Name	Coffee Cantata Limited
Company Status	Dissolved
Company Number	00619883
Category	Private Limited Company
Incorporation Date	29 January 1959(65 years, 3 months ago)
Dissolution Date	7 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jessica Iliffe Lane Cecil
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(32 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (closed 07 May 2017)
Role	Hotel Proprietor
Country of Residence	United Kingdom
Correspondence Address	60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ

Director Name	Mr David Robert Weston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(53 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County End Sprigs Holly Chinnor Oxfordshire OX39 4BX

Secretary Name	David Robert Weston
Nationality	British
Status	Closed
Appointed	18 December 2012(53 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 May 2017)
Role	Company Director
Correspondence Address	66 Berkeley Avenue Reading Berkshire RG1 6HY

Director Name	Mrs Nicola Iliffe Hathaway
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(32 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1991)
Role	Hotel Manager
Correspondence Address	13 David Smith Court Calcot Reading Berkshire RG3 5UN

Secretary Name	Mr James Edward Walker
Nationality	British
Status	Resigned
Appointed	10 July 1991(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Tower House 6th Floor 8-14 Southampton Street London WC2E 7HA

Director Name	Mr James Edward Walker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(32 years, 8 months after company formation)
Appointment Duration	11 months (resigned 28 August 1992)
Role	Solicitor
Correspondence Address	Tower House 6th Floor 8-14 Southampton Street London WC2E 7HA

Director Name	Mrs Nicola Iliffe El Gebery
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(33 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 July 2003)
Role	Hotel Manageress
Correspondence Address	20 Coley Avenue Reading Berkshire RG1 6LQ

Secretary Name	Mrs Nicola Iliffe El Gebery
Nationality	British
Status	Resigned
Appointed	10 July 1993(34 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 1996)
Role	Company Director
Correspondence Address	20 Coley Avenue Reading Berkshire RG1 6LQ

Secretary Name	Mrs Jessica Iliffe Lane Cecil
Nationality	British
Status	Resigned
Appointed	23 November 1996(37 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upcross Hotel Berkeley Avenue Reading Berkshire RG1 6HY

Director Name	Roy Harold Gardner
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(40 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 October 2009)
Role	Retired Legal Executive
Correspondence Address	1 Sudley Terrace High Street Bognor Regis West Sussex PO21 1EY

Director Name	Nicola Iliffe El Gebery
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(47 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2008)
Role	Cashier Asst
Correspondence Address	46 Wakefield Close Freshbrook Swindon Wiltshire SN5 8QU

Secretary Name	Nicola Iliffe El Gebery
Status	Resigned
Appointed	28 August 2012(53 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 December 2012)
Role	Company Director
Correspondence Address	46 Wakefield Close Freshbrook Swindon SN5 8QU

Location

Registered Address	60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£1,019,723
Cash	£646,401
Current Liabilities	£25,656

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Next Accounts Due	30 June 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 May 2017	Final Gazette dissolved following liquidation (1 page)
7 May 2017	Final Gazette dissolved following liquidation (1 page)
7 February 2017	Return of final meeting in a members' voluntary winding up (7 pages)
7 February 2017	Return of final meeting in a members' voluntary winding up (7 pages)
25 September 2016	Liquidators' statement of receipts and payments to 26 August 2016 (9 pages)
25 September 2016	Liquidators' statement of receipts and payments to 26 August 2016 (9 pages)
29 October 2015	Liquidators statement of receipts and payments to 26 August 2015 (9 pages)
29 October 2015	Liquidators' statement of receipts and payments to 26 August 2015 (9 pages)
29 October 2015	Liquidators' statement of receipts and payments to 26 August 2015 (9 pages)
19 September 2014	Liquidators' statement of receipts and payments to 26 August 2014 (8 pages)
19 September 2014	Liquidators' statement of receipts and payments to 26 August 2014 (8 pages)
19 September 2014	Liquidators statement of receipts and payments to 26 August 2014 (8 pages)
3 September 2013	Registered office address changed from 66 Berkeley Avenue Reading Berkshsire, RG1 6HY on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 66 Berkeley Avenue Reading Berkshsire, RG1 6HY on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 66 Berkeley Avenue Reading Berkshsire, RG1 6HY on 3 September 2013 (2 pages)
30 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2013	Declaration of solvency (3 pages)
30 August 2013	Appointment of David Robert Weston as a director (3 pages)
30 August 2013	Resolution insolvency:ordinary resolution ;- "in specie" (1 page)
30 August 2013	Appointment of a voluntary liquidator (1 page)
30 August 2013	Resolution insolvency:ordinary resolution ;- "in specie" (1 page)
30 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2013	Appointment of David Robert Weston as a director (3 pages)
30 August 2013	Declaration of solvency (3 pages)
30 August 2013	Appointment of a voluntary liquidator (1 page)
31 December 2012	Appointment of David Robert Weston as a secretary (3 pages)
31 December 2012	Termination of appointment of Nicola El Gebery as a secretary (2 pages)
31 December 2012	Termination of appointment of Nicola El Gebery as a secretary (2 pages)
31 December 2012	Appointment of David Robert Weston as a secretary (3 pages)
19 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
19 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2012	Appointment of Nicola Iliffe El Gebery as a secretary (2 pages)
3 September 2012	Director's details changed for Mrs Jessica Iliffe Lane Cecil on 9 July 2012 (2 pages)
3 September 2012	Termination of appointment of Jessica Cecil as a secretary (1 page)
3 September 2012	Director's details changed for Mrs Jessica Iliffe Lane Cecil on 9 July 2012 (2 pages)
3 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-09-03 GBP 6,300 (4 pages)
3 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-09-03 GBP 6,300 (4 pages)
3 September 2012	Appointment of Nicola Iliffe El Gebery as a secretary (2 pages)
3 September 2012	Termination of appointment of Jessica Cecil as a secretary (1 page)
3 September 2012	Director's details changed for Mrs Jessica Iliffe Lane Cecil on 9 July 2012 (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2010	Director's details changed for Mrs Jessica Iliffe Lane Cecil on 10 July 2010 (2 pages)
30 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mrs Jessica Iliffe Lane Cecil on 10 July 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 November 2009	Termination of appointment of Roy Gardner as a director (2 pages)
10 November 2009	Termination of appointment of Roy Gardner as a director (2 pages)
22 September 2009	Return made up to 10/07/09; full list of members (4 pages)
22 September 2009	Return made up to 10/07/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 September 2008	Return made up to 10/07/08; full list of members (4 pages)
2 September 2008	Return made up to 10/07/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from the upcross hotel 68 berkeley avenue reading berkshsire, RG1 6HY (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Registered office changed on 02/09/2008 from the upcross hotel 68 berkeley avenue reading berkshsire, RG1 6HY (1 page)
25 March 2008	Appointment terminated director nicola el gebery (1 page)
25 March 2008	Appointment terminated director nicola el gebery (1 page)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2007	Return made up to 10/07/07; full list of members (3 pages)
30 August 2007	Return made up to 10/07/07; full list of members (3 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 August 2006	Return made up to 10/07/06; full list of members (3 pages)
29 August 2006	Return made up to 10/07/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Return made up to 10/07/05; full list of members (3 pages)
9 January 2006	Return made up to 10/07/05; full list of members (3 pages)
13 December 2005	Return made up to 10/07/04; full list of members (3 pages)
13 December 2005	Return made up to 10/07/04; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
15 August 2003	Return made up to 10/07/03; no change of members (7 pages)
15 August 2003	Return made up to 10/07/03; no change of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 July 2002	Return made up to 10/07/02; full list of members (8 pages)
29 July 2002	Return made up to 10/07/02; full list of members (8 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 October 2001	Nc inc already adjusted 24/04/00 (1 page)
26 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	Resolutions RES13 ‐ Convert shares 25/04/00 (1 page)
26 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2001	Nc inc already adjusted 24/04/00 (1 page)
26 October 2001	Resolutions RES13 ‐ Convert shares 25/04/00 (1 page)
15 October 2001	Return made up to 10/07/01; full list of members (8 pages)
15 October 2001	Ad 25/04/00--------- £ si 1300@1 (2 pages)
15 October 2001	Return made up to 10/07/01; full list of members (8 pages)
15 October 2001	Ad 25/04/00--------- Â£ si 1300@1 (2 pages)
3 October 2001	Nc inc already adjusted 24/04/00 (1 page)
3 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2001	Nc inc already adjusted 24/04/00 (1 page)
3 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 July 2000	Return made up to 10/07/00; full list of members (8 pages)
20 July 2000	Return made up to 10/07/00; full list of members (8 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 July 1999	Return made up to 10/07/99; no change of members (4 pages)
20 July 1999	Return made up to 10/07/99; no change of members (4 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 October 1998	Return made up to 10/07/98; full list of members (6 pages)
12 October 1998	Return made up to 10/07/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
16 October 1997	Return made up to 10/07/97; no change of members (4 pages)
16 October 1997	Return made up to 10/07/97; no change of members (4 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
26 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 September 1996	Return made up to 10/07/96; no change of members (4 pages)
6 September 1996	Return made up to 10/07/96; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 September 1995	Return made up to 10/07/95; full list of members (6 pages)
5 September 1995	Return made up to 10/07/95; full list of members (6 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 July 1994	Return made up to 10/07/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
12 July 1994	Return made up to 10/07/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
29 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
29 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
7 November 1993	Particulars of mortgage/charge (3 pages)
7 November 1993	Particulars of mortgage/charge (3 pages)
13 October 1993	Declaration of satisfaction of mortgage/charge (3 pages)
13 October 1993	Declaration of satisfaction of mortgage/charge (4 pages)
13 October 1993	Declaration of satisfaction of mortgage/charge (3 pages)
13 October 1993	Declaration of satisfaction of mortgage/charge (4 pages)
5 July 1993	Return made up to 10/07/93; no change of members (4 pages)
5 July 1993	Return made up to 10/07/93; no change of members (4 pages)
3 February 1993	Registered office changed on 03/02/93 from: tower house 6TH floor, 8-14 southampton street london, WC2E 7HA (1 page)
3 February 1993	Registered office changed on 03/02/93 from: tower house 6TH floor, 8-14 southampton street london, WC2E 7HA (1 page)
9 December 1992	Accounting reference date extended from 31/12 to 31/03 (1 page)
9 December 1992	Accounting reference date extended from 31/12 to 31/03 (1 page)
29 October 1992	Full accounts made up to 31 December 1991 (9 pages)
29 October 1992	Full accounts made up to 31 December 1991 (9 pages)
2 October 1992	Secretary resigned;director resigned;new director appointed (2 pages)
2 October 1992	Secretary resigned;director resigned;new director appointed (2 pages)
18 August 1992	Return made up to 10/07/92; full list of members (6 pages)
18 August 1992	Return made up to 10/07/92; full list of members (6 pages)
15 July 1992	New director appointed (2 pages)
15 July 1992	New director appointed (2 pages)
22 June 1992	Full accounts made up to 31 December 1990 (11 pages)
22 June 1992	Full accounts made up to 31 December 1990 (11 pages)
19 November 1991	Director resigned;new director appointed (2 pages)
19 November 1991	Director resigned;new director appointed (2 pages)
3 October 1991	Registered office changed on 03/10/91 (4 pages)
3 October 1991	Return made up to 10/07/91; no change of members (4 pages)
3 October 1991	Return made up to 10/07/91; no change of members (4 pages)
3 October 1991	Registered office changed on 03/10/91 (4 pages)
13 February 1991	Return made up to 09/07/90; no change of members (7 pages)
13 February 1991	Return made up to 09/07/90; no change of members (7 pages)
13 September 1990	Full accounts made up to 31 December 1989 (11 pages)
13 September 1990	Full accounts made up to 31 December 1989 (11 pages)
19 July 1990	Return made up to 10/07/89; full list of members (5 pages)
19 July 1990	Return made up to 10/07/89; full list of members (5 pages)
12 June 1989	Secretary resigned;new secretary appointed (3 pages)
12 June 1989	Return made up to 17/11/88; no change of members (4 pages)
12 June 1989	Return made up to 17/11/88; no change of members (4 pages)
12 June 1989	Secretary resigned;new secretary appointed (3 pages)
26 April 1989	Full accounts made up to 31 December 1987 (9 pages)
26 April 1989	Full accounts made up to 31 December 1987 (9 pages)
27 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1987	Return made up to 15/06/87; full list of members (4 pages)
17 August 1987	Return made up to 15/06/87; full list of members (4 pages)
17 August 1987	Full accounts made up to 31 December 1986 (9 pages)
17 August 1987	Full accounts made up to 31 December 1986 (9 pages)
18 June 1987	Director resigned (3 pages)
18 June 1987	Director resigned (3 pages)
19 March 1987	Particulars of mortgage/charge (3 pages)
19 March 1987	Particulars of mortgage/charge (3 pages)
9 July 1986	Full accounts made up to 31 December 1985 (8 pages)
9 July 1986	Return made up to 06/06/86; full list of members (3 pages)
9 July 1986	Return made up to 06/06/86; full list of members (3 pages)
9 July 1986	Full accounts made up to 31 December 1985 (8 pages)
14 September 1983	Accounts made up to 31 December 1982 (7 pages)
14 September 1983	Accounts made up to 31 December 1982 (7 pages)
9 July 1982	Accounts made up to 31 December 1981 (7 pages)
9 July 1982	Accounts made up to 31 December 1981 (7 pages)
29 January 1959	Incorporation (15 pages)
29 January 1959	Incorporation (15 pages)

Coffee Cantata Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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