Company NameCafe Marseilles (Sussex) Limited
Company StatusDissolved
Company Number02245405
CategoryPrivate Limited Company
Incorporation Date19 April 1988(36 years ago)
Dissolution Date11 December 2007 (16 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices

Directors

Director NameMr Philip Broxholme
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 8 months after company formation)
Appointment Duration16 years, 11 months (closed 11 December 2007)
RoleCompany Director
Correspondence Address95 Windsor Rise
Aston
Sheffield
S26 2ER
Secretary NameJoan Broxholme
NationalityBritish
StatusClosed
Appointed01 September 2006(18 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 11 December 2007)
RolePartner
Correspondence Address95 Windsor Rise
Aston
Sheffield
South Yorkshire
S26 2ER
Director NameMrs Joan Broxholme
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 October 1998)
RoleCompany Director
Correspondence Address8 Herne Gardens
Rustington
Littlehampton
West Sussex
BN16 3EF
Secretary NameMrs Joan Broxholme
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 12 July 1999)
RoleCompany Director
Correspondence Address8 Herne Gardens
Rustington
Littlehampton
West Sussex
BN16 3EF
Secretary NameEdward James Broxholme
NationalityBritish
StatusResigned
Appointed12 July 1999(11 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 November 2000)
RoleCompany Director
Correspondence Address20 Millfield Close
Rustington
Littlehampton
West Sussex
BN16 2JY
Secretary NameMr Clifford Raymond Justice
NationalityBritish
StatusResigned
Appointed05 November 2000(12 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Darlington Close
Angmering
Littlehampton
West Sussex
BN16 4GS

Location

Registered Address95 Windsor Rise
Aston
Sheffield
South Yorkshire
S26 2ER
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishAston cum Aughton
WardHolderness
Built Up AreaSheffield

Financials

Year2014
Net Worth-£3,407
Cash£424
Current Liabilities£3,831

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 October

Filing History

11 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
10 July 2007Application for striking-off (1 page)
6 December 2006Return made up to 01/11/06; full list of members (6 pages)
5 December 2006Total exemption small company accounts made up to 31 October 2006 (8 pages)
22 September 2006New secretary appointed (2 pages)
14 September 2006Registered office changed on 14/09/06 from: 95 windsor rise aston sheffield S26 2ER (1 page)
30 August 2006Total exemption full accounts made up to 31 October 2005 (6 pages)
30 August 2006Secretary resigned (1 page)
7 December 2005Return made up to 01/11/05; full list of members (6 pages)
19 August 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
24 November 2004Return made up to 01/11/04; full list of members (6 pages)
2 September 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
5 December 2003Return made up to 01/11/03; full list of members (6 pages)
2 June 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
6 December 2002Ad 31/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 December 2002Return made up to 01/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/02
(6 pages)
17 August 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
22 November 2001Return made up to 01/11/01; full list of members (6 pages)
22 August 2001Total exemption full accounts made up to 30 October 2000 (7 pages)
18 December 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 18/12/00
(6 pages)
18 December 2000New secretary appointed (2 pages)
27 July 2000Full accounts made up to 31 October 1999 (7 pages)
26 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 August 1999Full accounts made up to 31 October 1998 (7 pages)
26 July 1999Secretary resigned (1 page)
26 July 1999New secretary appointed (2 pages)
7 December 1998Return made up to 01/11/98; full list of members (6 pages)
19 August 1998Full accounts made up to 31 October 1997 (7 pages)
11 December 1997Return made up to 01/11/97; no change of members
  • 363(287) ‐ Registered office changed on 11/12/97
(4 pages)
27 November 1997Accounts for a small company made up to 31 October 1996 (5 pages)
27 November 1996Return made up to 01/11/96; no change of members (4 pages)
3 August 1996Accounts for a small company made up to 31 October 1995 (5 pages)
2 August 1996Particulars of mortgage/charge (3 pages)
8 November 1995Return made up to 01/11/95; full list of members (6 pages)
23 August 1995Accounts for a small company made up to 31 October 1994 (5 pages)
15 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)