Career Cafe Limited

Company Name	Career Cafe Limited
Company Status	Dissolved
Company Number	03530122
Category	Private Limited Company
Incorporation Date	18 March 1998(26 years, 1 month ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Keith Robert Philip Pilling
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Roger John Juniper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Trinity Wood Road Hockley Essex SS5 5JW

Secretary Name	Elizabeth Louise Chantree
Nationality	British
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Juniper 26 Truro Crescent Rayleigh Essex SS6 9RU

Director Name	Christine Rothwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	8 Red House Gardens Soham Ely Cambridgeshire CB7 5FQ

Director Name	Clive Douglas Peake Sexton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	36 Fairburn Court St Johns Avenue Putney SW15 2AU

Secretary Name	Mrs Maureen Margaret Juniper
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 29 June 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Woodlands Trinity Wood Road Hockley Essex SS5 5JW

Director Name	Peter Jan Phillips
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(8 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 February 2007)
Role	Advertising
Correspondence Address	130 Graham Road Wimbledon London SW19 3SJ

Director Name	Mr David Nicholas Bottazzi
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	7 Montpelier Close Billericay Essex CM12 0UH

Director Name	Graeme Holiday
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Prittlewell Chase Westcliff On Sea Essex SS0 0RT

Director Name	Mrs Nicola Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 years after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Trinity Wood Road Hockley Essex SS5 5JW

Director Name	Mr Martin Ralph Bojam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Merrion Avenue Stanmore HA7 4RU

Director Name	Mr Mark Bernard Joseph Braun
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(13 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Abbotsford Gardens Woodford Green Essex IG8 9HW

Director Name	Mrs Rachel Louise Killian
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(16 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	337 Bath Road Slough Berkshire SL1 5PR

Secretary Name	Mr David Samuel Peter Firth
Status	Resigned
Appointed	29 June 2015(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Contact

Website	www.360degrees.co.uk
Email address	[email protected]
Telephone	01702 541732
Telephone region	Southend-on-Sea

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

2.8k at £1	Mrs Nicola Edwards 9.40% Ordinary
16.6k at £1	Roger John Juniper 55.34% Ordinary
1.1k at £1	Mrs Elizabeth Louise Chantree & Mr Martin Chantree 3.76% Ordinary
7.4k at £1	Maureen Juniper 24.50% Ordinary
600 at £1	Mr Christopher Ashley Miller 2.00% Ordinary
600 at £1	Mr David Nicholas Bottazzi 2.00% Ordinary
600 at £1	Mr Graeme Holiday 2.00% Ordinary
300 at £1	Martin Ralph Bojam 1.00% Ordinary

Financials

Year	2014
Turnover	£5,659,189
Gross Profit	£827,060
Net Worth	£12,661
Cash	£77
Current Liabilities	£1,396,034

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

19 March 2010	Delivered on: 25 March 2010 Persons entitled: Cottis House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the rent deposit account. Outstanding
9 December 2006	Delivered on: 14 December 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 July 2000	Delivered on: 8 August 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
5 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
24 April 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
21 March 2017	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
7 October 2016	Full accounts made up to 31 March 2016 (20 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
10 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from Millennium Bridge House Lambeth Hill London EC4V 4BG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
8 August 2016	Registered office address changed from C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd England to Millennium Bridge House Lambeth Hill London EC4V 4BG on 8 August 2016 (1 page)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 30,000 (5 pages)
13 November 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
13 November 2015	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd on 13 November 2015 (1 page)
11 November 2015	Total exemption full accounts made up to 27 June 2015 (13 pages)
22 July 2015	Sect 519 (1 page)
20 July 2015	Appointment of Mr David Samuel Peter Firth as a secretary on 29 June 2015 (2 pages)
17 July 2015	Appointment of Mr David Samuel Peter Firth as a director on 29 June 2015 (2 pages)
17 July 2015	Termination of appointment of David Nicholas Bottazzi as a director on 29 June 2015 (1 page)
17 July 2015	Termination of appointment of Graeme Holiday as a director on 29 June 2015 (1 page)
17 July 2015	Termination of appointment of Rachel Louise Killian as a director on 29 June 2015 (1 page)
17 July 2015	Termination of appointment of Maureen Margaret Juniper as a secretary on 29 June 2015 (1 page)
17 July 2015	Appointment of Mr Keith Robert Philip Pilling as a director on 29 June 2015 (2 pages)
17 July 2015	Termination of appointment of Nicola Edwards as a director on 29 June 2015 (1 page)
17 July 2015	Termination of appointment of Roger John Juniper as a director on 29 June 2015 (1 page)
17 July 2015	Termination of appointment of Martin Ralph Bojam as a director on 29 June 2015 (1 page)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 30,000 (10 pages)
13 January 2015	Appointment of Mrs Rachel Louise Killian as a director on 21 November 2014 (2 pages)
8 December 2014	Termination of appointment of Mark Bernard Joseph Braun as a director on 29 September 2014 (1 page)
20 October 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 30,000 (10 pages)
8 April 2014	Director's details changed for Graeme Holiday on 17 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr David Nicholas Bottazzi on 17 March 2014 (2 pages)
25 March 2014	Director's details changed for Mrs Nicola Edwards on 20 March 2014 (2 pages)
10 October 2013	Accounts for a small company made up to 30 June 2013 (8 pages)
3 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (10 pages)
7 September 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
13 April 2012	Appointment of Mr Mark Bernard Joseph Braun as a director (2 pages)
13 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 April 2012	Appointment of Mr Martin Ralph Bojam as a director (2 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (10 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
10 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
28 April 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 30,000 (3 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (8 pages)
7 December 2009	Accounts for a small company made up to 30 June 2009 (8 pages)
14 May 2009	Return made up to 18/03/09; full list of members (10 pages)
24 February 2009	Ad 01/05/08\gbp si 5000@1=5000\gbp ic 10000/15000\ (3 pages)
13 November 2008	Accounts for a small company made up to 30 June 2008 (9 pages)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2008	Nc inc already adjusted 29/04/08 (1 page)
20 March 2008	Return made up to 18/03/08; full list of members (6 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
1 October 2007	Accounts for a small company made up to 30 June 2007 (9 pages)
8 May 2007	New director appointed (1 page)
17 April 2007	Resolutions RES13 ‐ Share transfer auth 12/03/07 (1 page)
5 April 2007	Return made up to 18/03/07; full list of members (4 pages)
21 March 2007	Director resigned (1 page)
19 December 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
14 December 2006	Particulars of mortgage/charge (3 pages)
30 May 2006	New director appointed (1 page)
7 April 2006	Return made up to 18/03/06; full list of members (4 pages)
5 April 2006	Registered office changed on 05/04/06 from: iver house, middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page)
7 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
4 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
13 July 2005	Director resigned (1 page)
26 May 2005	Return made up to 18/03/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 (3 pages)
12 April 2005	Registered office changed on 12/04/05 from: iver house middlegreen estate middlegreen road berkshire SL3 6DF (1 page)
31 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
30 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
1 April 2003	Return made up to 18/03/03; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
2 April 2002	Return made up to 18/03/02; full list of members (6 pages)
19 September 2001	Ad 31/08/01--------- Â£ si 2500@1=2500 Â£ ic 7500/10000 (2 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
12 April 2001	Return made up to 18/03/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Director resigned (1 page)
8 August 2000	Particulars of mortgage/charge (7 pages)
11 April 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 December 1999	Ad 26/04/99--------- Â£ si 740@1=740 Â£ ic 100/840 (2 pages)
1 June 1999	Secretary resigned (1 page)
17 May 1999	Â£ nc 100/10000 26/04/99 (1 page)
17 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 18/03/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
16 April 1998	New director appointed (2 pages)
18 March 1998	Incorporation (13 pages)

Career Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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