BB'S COFFEE & MUFFINS MARKETING FUND LIMITED

Key Data

Status

Dissolved

Company No.

04767052

Incorporation date

15/05/2003

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

10/07/2013

Final Gazette dissolved following liquidation

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10/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (5 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (5 pages)

19/02/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (5 pages)

15/11/2011

Registered office address changed from Invocas Business Recovery and Insolvency St. Johns House Barrington Road Altrincham Cheshire WA14 1JY on 2011-11-16

View PDF (1 pages)

15/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

04/02/2010

Registered office address changed from 4-6 York Street London W1U 6QD on 2010-02-05

View PDF (2 pages)

27/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

27/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2010

Resolutions

View PDF (1 pages)

01/12/2009

Registered office address changed from 115 Park Street London W1K 7DY on 2009-12-02

View PDF (2 pages)

05/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

27/05/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

02/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/09/2008

Registered office changed on 16/09/2008 from 2ND floor europa house church street old isleworth london TW7 6DA

View PDF (1 pages)

29/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

20/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

01/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

25/06/2007

Registered office changed on 26/06/07 from: charter house brent way brentford middlesex TW8 8ES

View PDF (1 pages)

13/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

05/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

29/05/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

19/01/2006

Return made up to 16/05/05; full list of members

View PDF (7 pages)

19/01/2006

Secretary's particulars changed;director's particulars changed

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19/01/2006

Location of register of members address changed

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04/01/2006

Director's particulars changed

View PDF (1 pages)

26/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

26/04/2005

Accounting reference date shortened from 31/05/05 to 30/09/04

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

06/09/2004

Location of register of members address changed

View PDF (0 pages)

05/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

15/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beedham, Andrew John	Director	16/05/2003 - 29/05/2003	22
Sykes, David Frederick	Director	01/06/2007 - Present	8
Mezher, David Richard	Director	29/05/2003 - 28/05/2004	40
Moyes, Andrew Mark	Director	29/05/2003 - 03/12/2004	13
Beedham, Andrew John	Secretary	16/05/2003 - 29/05/2003	6

Persons with Significant Control

No PSC data available.

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Description

About BB'S COFFEE & MUFFINS MARKETING FUND LIMITED

BB'S COFFEE & MUFFINS MARKETING FUND LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB'S COFFEE & MUFFINS MARKETING FUND LIMITED?

BB'S COFFEE & MUFFINS MARKETING FUND LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 10/07/2013.

Where is BB'S COFFEE & MUFFINS MARKETING FUND LIMITED located?

BB'S COFFEE & MUFFINS MARKETING FUND LIMITED is registered at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does BB'S COFFEE & MUFFINS MARKETING FUND LIMITED do?

BB'S COFFEE & MUFFINS MARKETING FUND LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BB'S COFFEE & MUFFINS MARKETING FUND LIMITED?

The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.