Dissolved
Dissolved 2014-09-12
Company Information for MYCOFFEE LIMITED
CROSSWALL, LONDON, EC3N,
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Company Registration Number
04554528
Private Limited Company
Dissolved Dissolved 2014-09-12 |
Company Name | |
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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 |
Last Datalog update: | 2015-05-01 12:34:42 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES WARBURTON |
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PETER MALCOLM ELLIS |
||
MICHAEL BERNARD ANTHONY FRANCE |
||
MARK LOWNDES HERON |
||
JOSEPH MULLEE |
||
PAUL FRANCIS TRAYNOR |
||
RUPERT JAMES WARBURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS TRAYNOR |
Director | ||
GREGORY ANDREW LYNE |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F&W ASSOCIATES LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-18 | |
CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
F&W ASSOCIATES LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-18 | |
CHRISTOPHER WARD LONDON LIMITED | Director | 2004-10-04 | CURRENT | 2004-07-01 | Active | |
CITY NORTH FINSBURY PARK LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
CITY NORTH (TELFORD HOMES) LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
CIL INTERNATIONAL HOLDINGS LIMITED. | Director | 2009-10-01 | CURRENT | 2002-10-23 | Dissolved 2016-06-14 | |
CITY NORTH ISLINGTON LIMITED | Director | 2009-10-01 | CURRENT | 1957-03-08 | Active | |
BDC FORECOURT LIMITED | Director | 2009-10-01 | CURRENT | 1984-05-09 | Active | |
UPPER STREET CAR PARK LIMITED | Director | 2009-10-01 | CURRENT | 1982-05-19 | Active | |
ROYAL AGRICULTURAL HALL LIMITED(THE) | Director | 2009-10-01 | CURRENT | 1984-12-14 | Active | |
BUSINESS DESIGN CENTRE GROUP LIMITED | Director | 2009-10-01 | CURRENT | 1954-04-13 | Active | |
BDCG HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2007-08-28 | Active | |
CITY NORTH ISLINGTON HOLDINGS LIMITED | Director | 2009-09-21 | CURRENT | 2007-08-09 | Active | |
BUSINESS DESIGN CENTRE LIMITED | Director | 2007-09-10 | CURRENT | 1981-10-27 | Active | |
CAFFE KIX LIMITED | Director | 1998-12-02 | CURRENT | 1998-12-02 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2012 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS TRAYNOR | |
LATEST SOC | 23/02/11 STATEMENT OF CAPITAL;GBP 131942.32 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 131942.32 | |
SH01 | 11/01/11 STATEMENT OF CAPITAL GBP 128792.87 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED JOSEPH MULLEE | |
AP01 | DIRECTOR APPOINTED PETER MALCOLM ELLIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD ANTHONY FRANCE | |
RES01 | ADOPT ARTICLES 20/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES WARBURTON / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOWNDES HERON / 04/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TRAYNOR | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
123 | NC INC ALREADY ADJUSTED 08/02/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 08/02/05 | |
88(2)R | AD 14/09/05--------- £ SI 27525@.25 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 14/09/05--------- £ SI 27525@.25=6881 £ IC 108687/115568 | |
RES04 | NC INC ALREADY ADJUSTED 14/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 08/02/05--------- £ SI 90000@.25=22500 £ IC 3127/25627 | |
88(2)R | AD 08/02/05--------- £ SI 12500@.25=3125 £ IC 2/3127 | |
88(2)R | AD 08/02/05--------- £ SI 32250@.25=8062 £ IC 100625/108687 | |
88(2)R | AD 08/02/05--------- £ SI 299992@.25=74998 £ IC 25627/100625 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 09/01/03 | |
RES04 | £ NC 1000/5000000 09/0 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 6 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 8BX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2014-04-03 |
Notice of Intended Dividends | 2013-02-14 |
Appointment of Administrators | 2011-11-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BUSINESS DESIGN CENTRE GROUP LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MYCOFFEE LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MYCOFFEE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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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 : | |||
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. |