Dissolved
Dissolved 2015-02-27
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Company Information for COFFEETECH LIMITED
SURREY, ENGLAND, SM1,
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Company Registration Number
 02727128 Private Limited Company
Dissolved 2015-02-27 |
Company Overview
About Coffeetech Ltd
COFFEETECH LIMITED was founded on 1992-06-30 and had its registered office in Surrey. The company was dissolved on the 2015-02-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COFFEETECH LIMITED | ||
| Legal Registered Office | ||
| SURREY ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02727128 | |
|---|---|---|
| Date formed | 1992-06-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-02-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 09:03:20 |
| Companies House |
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Companies with same name COFFEETECH LIMITED
The following companies were found which have the same name as COFFEETECH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COFFEETECH SYSTEMS LIMITED | 2nd Floor 272 London Road Wallington SURREY SM6 7DJ | Active - Proposal to Strike off | Company formed on the 2003-06-27 | |
 |
COFFEETECH AUSTRALIA PTY LTD | WA 6230 | Dissolved | Company formed on the 1995-01-10 |
 |
COFFEETECH INDUSTRIES, INC. | 14000 MINT TRAIL DR SAN ANTONIO TX 78232 | Dissolved | Company formed on the 2019-02-01 |
|
COFFEETECH INDUSTRIES, INC. | 14000 MINT TRAIL DR HILL COUNTRY VILLAGE TX 78232 | Active | Company formed on the 2021-09-14 |
Company Officers of COFFEETECH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN JAMES GAFFNEY |
||
DERYCK CHARLES GAFFNEY |
||
DUNCAN JAMES GAFFNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA ELIZABETH GAFFNEY |
Company Secretary | ||
NEIL DUNCAN MCCAFFERTY |
Company Secretary | ||
DERYCK CHARLES GAFFNEY |
Company Secretary | ||
DUNCAN JAMES GAFFNEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOODTECH LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2015-07-21 | |
| EVERSYS UK LIMITED | Director | 2005-12-29 | CURRENT | 1994-08-31 | Active | |
| GAFAM CAPITAL LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| COFFEETECH SYSTEMS LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| EVERSYS UK LIMITED | Director | 1994-08-31 | CURRENT | 1994-08-31 | Active | |
| ROCKWELL MCKENNA HOLDINGS U.K. LIMITED | Director | 1991-11-16 | CURRENT | 1990-11-16 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ ENGLAND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| LATEST SOC | 13/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA GAFFNEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 9 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2NB | |
| AP03 | SECRETARY APPOINTED MR DUNCAN JAMES GAFFNEY | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/07/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/07/02 | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: COMMERCIAL HOUSE VICARAGE ROAD CROYDON CR0 4JS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| CERTNM | COMPANY NAME CHANGED NOTICELEASE LIMITED CERTIFICATE ISSUED ON 08/12/95 | |
| 363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to COFFEETECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-11 |
| Resolutions for Winding-up | 2013-05-16 |
| Appointment of Liquidators | 2013-05-16 |
| Notices to Creditors | 2013-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against COFFEETECH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 COFFEETECH LIMITED
Intangible Assets
Patents
We have not found any records of COFFEETECH LIMITED registering or being granted any patents Domain Names
COFFEETECH LIMITED owns 1 domain names.
coffeetech.co.uk
Income
Government Income
Government spend with COFFEETECH LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where COFFEETECH 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 | Final Meetings | |
|---|---|---|---|
| Defending party | COFFEETECH LIMITED | Event Date | 2014-09-08 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 17 November 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 9 May 2014. Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA, (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland. Martin C Armstrong , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COFFEETECH LIMITED | Event Date | 2013-05-09 |
| At a general meeting of the above-named Company, duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 9 May 2013 the following resolutions were duly passed as a Special and Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That Martin C Armstrong (IP No 6212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , also being the registered office of the Company be appointed liquidator for the purposes of such winding up. (for further details contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk .) Duncan Gaffney , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COFFEETECH LIMITED | Event Date | 2013-05-09 |
| Martin C Armstrong , Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , 020 8661 7878 , Email: martin.armstrong@turpinba.co.uk . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COFFEETECH LIMITED | Event Date | 2013-05-09 |
| In accordance with Rule 4.106 I, Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , give notice that on 9 May 2013 , I was appointed Liquidator of Coffeetech Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 10 June 2013 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Martin C Armstrong , at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details Creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEETECH 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 COFFEETECH 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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