MYCOFFEE LIMITED

Company Name
MYCOFFEE LIMITED

Legal Registered Office
CROSSWALL LONDON

Company Number		04554528
Date formed		2002-10-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2014-09-12
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MYCOFFEE LIMITED

The following companies were found which have the same name as MYCOFFEE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MYCOFFEE LLP	Arkansas	Unknown
MYCOFFEEBOX INC	Delaware	Unknown
MYCOFFEECUP LTD	16 CHURCH HILL BEDMOND ABBOTS LANGLEY WD5 0RN	Active - Proposal to Strike off	Company formed on the 2019-07-29
MYCOFFEEPASS, LLC	2110 W SLAUGHTER LN STE 107-662 AUSTIN TX 78748	Forfeited	Company formed on the 2018-09-21
MYCOFFEESHOP L.L.C.	2308 National Dr # 1 Kings Brooklyn NY 11234	Active	Company formed on the 2023-01-11
MYCOFFEETALK CONCIERGE SERVICES LLC	6312 LEGEND FALLS ST NORTH LAS VEGAS NV 89081	Dissolved	Company formed on the 2010-05-21
MYCOFFEETALK CONCIERGE SERVICES LLC	6312 LEGEND FALLS ST NORTH LAS VEGAS NV 89081	Revoked	Company formed on the 2011-07-28
MYCOFFEEUK LIMITED	112c High Street Hadleigh Ipswich IP7 5EL	Active - Proposal to Strike off	Company formed on the 2021-09-17
MYCOFFEEWORLD LTD	6 THE HIGHWAY HAWARDEN DEESIDE FLINTSHIRE CH5 3DH	Active - Proposal to Strike off	Company formed on the 2021-07-06

Company Officers of MYCOFFEE LIMITED

Current Directors

Officer	Role	Date Appointed
RUPERT JAMES WARBURTON	Company Secretary	2002-10-07
PETER MALCOLM ELLIS	Director	2011-01-11
MICHAEL BERNARD ANTHONY FRANCE	Director	2011-01-11
MARK LOWNDES HERON	Director	2002-10-07
JOSEPH MULLEE	Director	2011-01-11
PAUL FRANCIS TRAYNOR	Director	2011-02-01
RUPERT JAMES WARBURTON	Director	2002-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL FRANCIS TRAYNOR	Director	2004-11-02	2009-01-31
GREGORY ANDREW LYNE	Director	2002-10-07	2004-08-06
QA REGISTRARS LIMITED	Nominated Secretary	2002-10-07	2002-10-07
QA NOMINEES LIMITED	Nominated Director	2002-10-07	2002-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER MALCOLM ELLIS	F&W ASSOCIATES LTD	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-08-18
MICHAEL BERNARD ANTHONY FRANCE	CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Active
MICHAEL BERNARD ANTHONY FRANCE	F&W ASSOCIATES LTD	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-08-18
MICHAEL BERNARD ANTHONY FRANCE	CHRISTOPHER WARD LONDON LIMITED	Director	2004-10-04	CURRENT	2004-07-01	Active
JOSEPH MULLEE	CITY NORTH FINSBURY PARK LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
JOSEPH MULLEE	CITY NORTH (TELFORD HOMES) LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Active
JOSEPH MULLEE	CIL INTERNATIONAL HOLDINGS LIMITED.	Director	2009-10-01	CURRENT	2002-10-23	Dissolved 2016-06-14
JOSEPH MULLEE	CITY NORTH ISLINGTON LIMITED	Director	2009-10-01	CURRENT	1957-03-08	Active
JOSEPH MULLEE	BDC FORECOURT LIMITED	Director	2009-10-01	CURRENT	1984-05-09	Active
JOSEPH MULLEE	UPPER STREET CAR PARK LIMITED	Director	2009-10-01	CURRENT	1982-05-19	Active
JOSEPH MULLEE	ROYAL AGRICULTURAL HALL LIMITED(THE)	Director	2009-10-01	CURRENT	1984-12-14	Active
JOSEPH MULLEE	BUSINESS DESIGN CENTRE GROUP LIMITED	Director	2009-10-01	CURRENT	1954-04-13	Active
JOSEPH MULLEE	BDCG HOLDINGS LIMITED	Director	2009-09-21	CURRENT	2007-08-28	Active
JOSEPH MULLEE	CITY NORTH ISLINGTON HOLDINGS LIMITED	Director	2009-09-21	CURRENT	2007-08-09	Active
JOSEPH MULLEE	BUSINESS DESIGN CENTRE LIMITED	Director	2007-09-10	CURRENT	1981-10-27	Active
RUPERT JAMES WARBURTON	CAFFE KIX LIMITED	Director	1998-12-02	CURRENT	1998-12-02	In Administration

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
2014-09-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014
2014-06-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
2012-11-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-29	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-10-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2012
2012-10-16	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-06-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2012
2012-01-26	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-01-20	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-12-21	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-11-24	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG
2011-11-07	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-23	AP01	DIRECTOR APPOINTED PAUL FRANCIS TRAYNOR
2011-02-23	LATEST SOC	23/02/11 STATEMENT OF CAPITAL;GBP 131942.32
2011-02-23	SH01	01/02/11 STATEMENT OF CAPITAL GBP 131942.32
2011-01-21	SH01	11/01/11 STATEMENT OF CAPITAL GBP 128792.87
2011-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-17	AP01	DIRECTOR APPOINTED JOSEPH MULLEE
2011-01-17	AP01	DIRECTOR APPOINTED PETER MALCOLM ELLIS
2011-01-17	AP01	DIRECTOR APPOINTED MR MICHAEL BERNARD ANTHONY FRANCE
2011-01-17	RES01	ADOPT ARTICLES 20/12/2010
2011-01-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-11-26	AR01	07/10/10 FULL LIST
2010-03-04	AA01	PREVEXT FROM 30/09/2009 TO 31/12/2009
2010-01-04	AR01	07/10/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES WARBURTON / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LOWNDES HERON / 04/01/2010
2009-07-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2009-02-24	288b	APPOINTMENT TERMINATED DIRECTOR PAUL TRAYNOR
2008-11-24	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
2006-11-01	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-31	123	NC INC ALREADY ADJUSTED 08/02/05
2006-01-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-31	RES04	NC INC ALREADY ADJUSTED 08/02/05
2006-01-06	88(2)R	AD 14/09/05--------- £ SI 27525@.25
2006-01-03	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-12-08	88(2)R	AD 14/09/05--------- £ SI 27525@.25=6881 £ IC 108687/115568
2005-12-07	RES04	NC INC ALREADY ADJUSTED 14/09/05
2005-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-21	88(2)R	AD 08/02/05--------- £ SI 90000@.25=22500 £ IC 3127/25627
2005-02-21	88(2)R	AD 08/02/05--------- £ SI 12500@.25=3125 £ IC 2/3127
2005-02-21	88(2)R	AD 08/02/05--------- £ SI 32250@.25=8062 £ IC 100625/108687
2005-02-21	88(2)R	AD 08/02/05--------- £ SI 299992@.25=74998 £ IC 25627/100625
2004-12-16	288a	NEW DIRECTOR APPOINTED
2004-11-09	363a	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS; AMEND
2004-11-09	363a	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-18	288b	DIRECTOR RESIGNED
2004-08-17	288b	DIRECTOR RESIGNED
2004-05-08	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-10-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-07-27	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-04-05	123	NC INC ALREADY ADJUSTED 09/01/03
2003-03-04	RES04	£ NC 1000/5000000 09/0
2003-03-04	RES12	VARYING SHARE RIGHTS AND NAMES
2003-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 6 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 8BX
2003-01-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2014-04-03
Notice of Intended Dividends	2013-02-14
Appointment of Administrators	2011-11-08

Fines / Sanctions

No fines or sanctions have been issued against MYCOFFEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-01-19	Outstanding	BUSINESS DESIGN CENTRE GROUP LIMITED
DEBENTURE	2007-08-17	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2004-09-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2010-12-31

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 MYCOFFEE LIMITED

Intangible Assets

Patents

We have not found any records of MYCOFFEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MYCOFFEE LIMITED

Trademarks

We have not found any records of MYCOFFEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MYCOFFEE 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 (7487 - Other business activities) as MYCOFFEE LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where MYCOFFEE 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	MYCOFFEE LIMITED	Event Date	2014-03-31
Notice is hereby given that the final meetings of the members and creditors of MyCoffee Limited will be held at 12.00 noon and 12.30 pm respectively on 4 June 2014. The meetings will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved; that the Joint Liquidators receive their release and that the Joint Liquidators may destroy the Companys books and records 12 months following the date of dissolution. Proxies to be used at the meetings must be returned to the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 16 October 2012. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB For further details contact: David Mazzone, Email: david.mazzone@resolvegroupuk.com Tel: 020 3411 1158. Cameron Gunn, Mark Supperstone and Simon Harris , Joint Liquidators :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	MYCOFFEE LIMITED	Event Date	2013-02-08
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended) that I, Cameron Gunn, Joint Liquidator of the above named Company advise that it is my intention to declare a first and final dividend to the unsecured creditors of the Company herein, within a period of two months from the last day of receiving proofs being the 8 March 2013. Unsecured creditors who have not proved are required, on or before 8 March 2013, the last day for proving to submit their Proof of Debt and supporting documentation to Cameron Gunn at ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. A creditor who has not proved their debt before the date specified above is not entitled to disturb, by reason that they have not participated in it, the dividend so declared.

Initiating party		Event Type	Appointment of Administrators
Defending party	MYCOFFEE LIMITED	Event Date	2011-11-03
In the High Court of Justice, Chancery Division case number 9520 Cameron Gunn and Mark Supperstone (IP Nos 9362 and 9734 ), both of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB Further details contact: James Thompson, Email: james.thompson@resolvegroupuk.com Tel: 020 7702 9775 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MYCOFFEE 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 MYCOFFEE 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:	2015-05-01 12:34:42
Primary Source:	Companies House

Company Overview

Company Officers of MYCOFFEE LIMITED

Related Directorships