KENCO COFFEE COMPANY LIMITED(THE)

Q: What is the latest filing for KENCO COFFEE COMPANY LIMITED(THE)?

The latest filing was on 30/07/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00189528

Incorporation date

26/04/1923

Size

Dormant

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1986)

30/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

24/03/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

14/03/2014

Liquidators' statement of receipts and payments to 2014-02-26

View PDF (14 pages)

09/05/2013

Termination of appointment of Matthew Madeley as a director

View PDF (1 pages)

11/03/2013

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 2013-03-11

View PDF (2 pages)

07/03/2013

Declaration of solvency

View PDF (3 pages)

07/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2013

Resolutions

View PDF (2 pages)

02/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

08/11/2012

Director's details changed for Mr Matthew Paul Madeley on 2012-11-02

View PDF (2 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

25/05/2012

Appointment of Clive Leslie Moore as a director

View PDF (3 pages)

18/05/2012

Previous accounting period extended from 2011-12-17 to 2011-12-31

View PDF (3 pages)

18/05/2012

Termination of appointment of Clive Moore as a secretary

View PDF (2 pages)

18/05/2012

Termination of appointment of Nicholas Bunker as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Duncan Courage as a director

View PDF (2 pages)

18/05/2012

Appointment of Matthew Paul Madeley as a director

View PDF (3 pages)

18/05/2012

Appointment of Cadbury Nominees Limited as a secretary

View PDF (3 pages)

01/02/2012

Registered office address changed from St. George's House Bayshill Road Cheltenham Gloucestershire. GL50 3AE on 2012-02-01

View PDF (1 pages)

04/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

02/09/2011

Accounts for a dormant company made up to 2010-12-11

View PDF (4 pages)

22/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-12

View PDF (4 pages)

08/03/2010

Previous accounting period shortened from 2009-12-21 to 2009-12-17

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Nicholas Robert Bunker on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Duncan James Courage on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Clive Leslie Moore on 2009-10-27

View PDF (1 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-14

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

30/01/2009

Director's change of particulars / nicholas bunker / 30/01/2009

View PDF (1 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

26/09/2008

Accounts for a dormant company made up to 2007-12-15

View PDF (4 pages)

25/07/2008

Director's change of particulars / nicholas bunker / 25/07/2008

View PDF (1 pages)

03/04/2008

Director appointed mr nicholas robert bunker

View PDF (1 pages)

02/04/2008

Appointment terminated director benedict clarke

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-16

View PDF (4 pages)

02/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

06/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

06/10/2006

Accounts for a dormant company made up to 2005-12-17

View PDF (4 pages)

02/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-14

View PDF (4 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

19/08/2004

Accounts for a dormant company made up to 2003-12-14

View PDF (4 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (2 pages)

22/10/2003

Accounts for a dormant company made up to 2002-12-14

View PDF (4 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

25/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

19/09/2002

Accounts for a dormant company made up to 2001-12-15

View PDF (4 pages)

29/08/2002

Secretary's particulars changed

View PDF (1 pages)

12/10/2001

Accounts for a dormant company made up to 2000-12-16

View PDF (4 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Accounts for a dormant company made up to 1999-12-14

View PDF (4 pages)

10/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

15/10/1999

Accounts for a dormant company made up to 1998-12-14

View PDF (4 pages)

15/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-14

View PDF (4 pages)

08/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

18/11/1997

Accounts for a dormant company made up to 1996-12-14

View PDF (4 pages)

18/11/1997

Resolutions

View PDF (1 pages)

17/10/1997

Return made up to 30/09/97; change of members

View PDF (6 pages)

26/08/1997

New director appointed

View PDF (2 pages)

20/12/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Full accounts made up to 1995-12-16

View PDF (9 pages)

31/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1994-12-21

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

26/10/1994

Full accounts made up to 1993-12-18

View PDF (0 pages)

10/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

12/01/1994

Director resigned

View PDF (0 pages)

29/10/1993

Full accounts made up to 1992-12-14

View PDF (0 pages)

29/10/1993

Return made up to 30/09/93; full list of members

View PDF (0 pages)

13/10/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

13/10/1992

Director's particulars changed

View PDF (0 pages)

13/10/1992

Secretary's particulars changed

View PDF (0 pages)

13/10/1992

Full accounts made up to 1991-12-14

View PDF (0 pages)

26/04/1992

Registered office changed on 26/04/92 from: strathville road earslfield london SW18 4QY

View PDF (0 pages)

14/01/1992

Director resigned;new director appointed

View PDF (0 pages)

29/11/1991

Accounting reference date extended from 28/11 to 21/12

View PDF (0 pages)

13/11/1991

Full accounts made up to 1990-12-01

View PDF (0 pages)

13/11/1991

Return made up to 30/09/91; no change of members

View PDF (0 pages)

24/10/1990

Full accounts made up to 1989-12-02

View PDF (0 pages)

24/10/1990

Return made up to 30/09/90; full list of members

View PDF (0 pages)

23/08/1990

New director appointed

View PDF (0 pages)

23/08/1990

Director resigned

View PDF (0 pages)

19/03/1990

Director resigned;new director appointed

View PDF (0 pages)

19/03/1990

Director resigned;new director appointed

View PDF (0 pages)

04/01/1990

Full accounts made up to 1988-12-03

View PDF (0 pages)

04/01/1990

Return made up to 29/08/89; full list of members

View PDF (0 pages)

29/08/1989

New director appointed

View PDF (0 pages)

11/04/1989

Director resigned

View PDF (0 pages)

11/04/1989

Director resigned

View PDF (0 pages)

11/04/1989

New director appointed

View PDF (0 pages)

25/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1988

Full accounts made up to 1987-11-28

View PDF (0 pages)

18/10/1988

Return made up to 28/09/88; full list of members

View PDF (0 pages)

23/11/1987

Director resigned

View PDF (0 pages)

28/10/1987

Accounting reference date shortened from 31/12 to 28/11

View PDF (0 pages)

15/10/1987

Director resigned

View PDF (0 pages)

06/08/1987

Full accounts made up to 1987-01-03

View PDF (0 pages)

06/08/1987

Return made up to 02/06/87; full list of members

View PDF (0 pages)

16/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/01/1987

Gazettable document

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16/01/1987

Declaration of mortgage charge released/ceased

View PDF (0 pages)

08/08/1986

Secretary's particulars changed

View PDF (0 pages)

11/06/1986

Full accounts made up to 1985-12-28

View PDF (0 pages)

11/06/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

04/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/06/1986

Resolutions

View PDF (0 pages)

10/05/1986

Resolutions

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

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Financial Ratios

KENCO COFFEE COMPANY LIMITED(THE) has not submitted financial statements

KENCO COFFEE COMPANY LIMITED(THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About KENCO COFFEE COMPANY LIMITED(THE)

KENCO COFFEE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 26/04/1923 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 2 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 KENCO COFFEE COMPANY LIMITED(THE)?

KENCO COFFEE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 26/04/1923 and dissolved on 30/07/2014.

Where is KENCO COFFEE COMPANY LIMITED(THE) located?

KENCO COFFEE COMPANY LIMITED(THE) is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does KENCO COFFEE COMPANY LIMITED(THE) do?

KENCO COFFEE COMPANY LIMITED(THE) operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for KENCO COFFEE COMPANY LIMITED(THE)?

The latest filing was on 30/07/2014: Final Gazette dissolved following liquidation.