J.& C.CAFES LIMITED

Company Name
J.& C.CAFES LIMITED

Legal Registered Office
PENTRE FARM HOUSE MAMHILAD GWENT NP4 0JH Other companies in CF10

Company Number		00496000
Company ID Number		00496000
Date formed		1951-05-31
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/03/2015
Account next due		21/03/2017
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of J.& C.CAFES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL VICTOR PETER CARPANINI	Company Secretary	1991-04-26
GABRIEL JOHN CARPANINI	Director	1991-04-26
PAUL VICTOR PETER CARPANINI	Director	1991-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIOVANNA CARPANINI	Director	1991-04-26	2008-01-28
MERCEOES CARPANINI	Director	1991-04-26	2002-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL VICTOR PETER CARPANINI	G.P. CATERERS LIMITED	Company Secretary	1991-01-31	CURRENT	1977-07-21	Active
GABRIEL JOHN CARPANINI	G.P. CATERERS LIMITED	Director	1991-01-31	CURRENT	1977-07-21	Active
PAUL VICTOR PETER CARPANINI	G.P. CATERERS LIMITED	Director	1991-01-31	CURRENT	1977-07-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-16	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-17	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 32 ST. MARY STREET CARDIFF CF10 1AB
2016-12-21	AA01	PREVSHO FROM 28/03/2016 TO 27/03/2016
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-25	AR01	27/04/16 FULL LIST
2016-03-23	AA	28/03/15 TOTAL EXEMPTION SMALL
2016-01-08	AA01	PREVSHO FROM 29/03/2015 TO 28/03/2015
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-17	AR01	27/04/15 FULL LIST
2015-05-06	AA	29/03/14 TOTAL EXEMPTION SMALL
2015-01-09	AA01	PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 3000
2014-05-16	AR01	27/04/14 FULL LIST
2014-04-02	DISS40	DISS40 (DISS40(SOAD))
2014-04-01	GAZ1	FIRST GAZETTE
2014-03-27	AA	30/03/13 TOTAL EXEMPTION SMALL
2014-01-07	AA01	PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-06-25	AR01	27/04/13 FULL LIST
2013-01-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-08	AR01	27/04/12 FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-13	AR01	27/04/11 FULL LIST
2011-01-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-17	AR01	27/04/10 NO CHANGES
2010-04-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CARPANINI / 26/04/2009
2009-08-19	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL CARPANINI / 26/04/2009
2009-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 32 ST. MARY STREET CARDIFF CF10 1AB
2009-08-17	288c	DIRECTOR'S CHANGE OF PARTICULARS GABRIEL JOHN CARPANINI LOGGED FORM
2009-08-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL VICTOR PETER CARPANINI LOGGED FORM
2009-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 32 ST MARY STREET CARDIFF CF1 2AB
2009-07-23	288b	APPOINTMENT TERMINATED DIRECTOR GIOVANNA CARPANINI
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-05	363s	RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29	363s	RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13	363s	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02	363(288)	DIRECTOR RESIGNED
2005-08-02	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-11	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-23	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-11	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-14	363s	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-23	363s	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-28	363s	RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-23	363s	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1997-05-22	363s	RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1997-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-04	363s	RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
1996-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-04	363s	RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
1994-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-24	363s	RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
1993-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-01	363s	RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS
1992-02-25	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-28	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-06-11	363a	RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1990-08-10	363	RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to J.& C.CAFES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2018-01-04
Notice of Intended Dividends	2017-09-01
Appointment of Liquidators	2017-03-17
Resolutions for Winding-up	2017-03-17
Meetings of Creditors	2017-02-23
Proposal to Strike Off	2014-04-01

Fines / Sanctions

No fines or sanctions have been issued against J.& C.CAFES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1967-06-12	Outstanding	BARCLAYS BANK LTD
CHARGE	1966-10-17	Outstanding	BARCLAYS BANK LTD
LEGAL CHARGE	1962-12-07	Outstanding	JULIAN S. HODGE & COMPANY LTD
DEPOSIT OF DEEDS	1951-09-06	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-29

Annual Accounts
2013-03-30

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2015-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.& C.CAFES LIMITED

Intangible Assets

Patents

We have not found any records of J.& C.CAFES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.& C.CAFES LIMITED

Trademarks

We have not found any records of J.& C.CAFES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.& C.CAFES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as J.& C.CAFES LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where J.& C.CAFES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	J & C CAFES LIMITED	Event Date	2017-12-20
Notice is hereby given, that I, Barry Gibson Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH, intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last date for receiving proofs: 29 January 2018. Creditors who have not already done so are required to submit a proof of debt form together with such documentary evidence in support of their claim to the Liquidator by the last day of proving. Further details: Telephone 01495 785511, Fax 01495 785707

Initiating party		Event Type	Notice of Intended Dividends
Defending party	J & C CAFES LIMITED	Event Date	2017-08-18
Notice is hereby given, that I, Barry Gibson Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH, intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last date for receiving proofs: 29 September 2017. Creditors who have not already done so are required to submit a proof of debt form together with such documentary evidence in support of their claim to the Liquidator by the last day of proving. Further details: Tel no 01495 785511 : Fax no 01495 785707

Initiating party		Event Type	Appointment of Liquidators
Defending party	J & C CAFES LIMITED	Event Date	2017-03-08
Liquidator's name and address: Barry Gibson Mitchell , Pentre Farm House, Mamhilad, Gwent NP4 0JH . Further information about this case is available from: Barry Mitchell (Liquidator), Pentre Farm House, Mamhilad, Gwent NP4 0JH, Tel no 01495 785511, Fax no 01495 785707 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	J & C CAFES LIMITED	Event Date	2017-03-08
At a General Meeting of the members of the above named Company, duly convened and held at Churchgate House, 3 Church Road, Whitchurch, Cardiff CF14 2DX on 8 March 2017 the following Resolutions were passed: Special Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution: Mr B G Mitchell of Barry Mitchell & Company , Pentre Farm House, Mamhilad, Gwent NP4 0JH be and is hereby appointed Liquidator for the purposes of such winding up. For further details or information: Barry Mitchell , (IP no 5720) at Pentre Farm House, Mamhilad, Gwent NP4 0JH , Tel no 01495 785511 : Fax no 01495 785707 Date of Appointment: 8 March 2017 Paul Victor Peter Carpanini , Director : 8 March 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	J & C CAFES LIMITED	Event Date	2017-02-15
Notice is hereby given pursuant to Section 98 of the Insolvency Act , 1986 , that a meeting of the above-named Company will be held at Hodge Bakshi, Churchgate House, 3 Church Road, Whitchurch, Cardiff CF14 2DX on 8 March 2017 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Barry Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Notice is also given that Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Office Holder Details: Barry Gibson Mitchell, Office Holder no. 5720, Pentre Farm House, Mamhilad, Gwent NP4 0JH. Further details: Tel no 01495 785511, Fax 01495 785707

Initiating party		Event Type	Proposal to Strike Off
Defending party	J.& C.CAFES LIMITED	Event Date	2014-04-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.& C.CAFES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J.& C.CAFES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-08-06 20:38:45
Primary Source:	Companies House

Company Overview

Company Officers of J.& C.CAFES LIMITED

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