Mannacoffee Limited

Company Name	Mannacoffee Limited
Company Status	Dissolved
Company Number	05308494
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 5 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Jane Lesley Honey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Leyburn Avenue Hull North Humberside HU6 8QX

Director Name	Mrs Suzanne Mary Schellingerhout
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	76 & 80 King Street, Cottingham Nr Hull East Yorkshire HU16 5QE

Director Name	Mrs Giovanna Marie Tones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 August 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 & 80 King Street, Cottingham Nr Hull East Yorkshire HU16 5QE

Secretary Name	Mrs Giovanna Marie Tones
Status	Closed
Appointed	01 August 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 May 2015)
Role	Company Director
Correspondence Address	76 & 80 King Street, Cottingham Nr Hull East Yorkshire HU16 5QE

Director Name	Frances Julia Ann Bell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Station Road Cottingham North Humberside HU16 4LL

Director Name	Mark Peter Kennedy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Vine Close Cottingham Hull North Humberside HU16 5RF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Jane Lesley Honey
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Leyburn Avenue Hull North Humberside HU6 8QX

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	76 & 80 King Street, Cottingham Nr Hull East Yorkshire HU16 5QE
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Frances Bell & Mark Kennedy & Jane Honey 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£510
Current Liabilities	£962

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
14 January 2015	Application to strike the company off the register (3 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Termination of appointment of Frances Julia Ann Bell as a director on 15 September 2011 (1 page)
9 September 2011	Appointment of Mrs Giovanna Marie Tones as a director on 1 August 2011 (2 pages)
9 September 2011	Appointment of Mrs Giovanna Marie Tones as a director on 1 August 2011 (2 pages)
8 September 2011	Appointment of Mrs Giovanna Marie Tones as a secretary on 1 August 2011 (1 page)
8 September 2011	Appointment of Mrs Suzanne Mary Schellingerhout as a director on 1 August 2011 (2 pages)
8 September 2011	Appointment of Mrs Giovanna Marie Tones as a secretary on 1 August 2011 (1 page)
8 September 2011	Appointment of Mrs Suzanne Mary Schellingerhout as a director on 1 August 2011 (2 pages)
8 August 2011	Termination of appointment of Mark Kennedy as a director (1 page)
8 August 2011	Termination of appointment of Jane Honey as a secretary (1 page)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010	Director's details changed for Jane Lesley Honey on 20 December 2009 (2 pages)
12 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mark Peter Kennedy on 20 December 2009 (2 pages)
12 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Frances Julia Ann Bell on 20 December 2009 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 January 2009	Return made up to 09/12/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 09/12/07; full list of members (3 pages)
4 January 2008	Registered office changed on 04/01/08 from: 76 & 80 king street cottingham nr hull east yorkshire HU16 4LL (1 page)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 January 2007	Return made up to 09/12/06; full list of members (8 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2006	Return made up to 09/12/05; full list of members (7 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed;new director appointed (2 pages)
9 December 2004	Incorporation (16 pages)

Mannacoffee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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