Dissolved
Dissolved 2013-12-13
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Company Information for SIMPLY COFFEE LIMITED
PAIGN TON, DEVON, TQ3,
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Company Registration Number
 05724495 Private Limited Company
Dissolved 2013-12-13 |
Company Overview
About Simply Coffee Ltd
SIMPLY COFFEE LIMITED was founded on 2006-02-28 and had its registered office in Paign Ton. The company was dissolved on the 2013-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIMPLY COFFEE LIMITED | |
| Legal Registered Office | |
| PAIGN TON DEVON | |
Filing Information
| Company Number | 05724495 | |
|---|---|---|
| Date formed | 2006-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-02-28 | |
| Date Dissolved | 2013-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 00:18:11 |
| Companies House |
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Companies with same name SIMPLY COFFEE LIMITED
The following companies were found which have the same name as SIMPLY COFFEE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SIMPLY COFFEE EXPRESS LTD | WESTCOTT PARK WESTCOTT CULLOMPTON DEVON EX15 1SA | Active | Company formed on the 2011-11-22 | |
| SIMPLY COFFEE MOBILE LIMITED | THE WILLOWS BRICKHURST PARK JOHNSTON HAVERFORDWEST SA62 3PA | Active | Company formed on the 2011-05-04 | |
| SIMPLY COFFEE SHOPS LIMITED | REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG | Active | Company formed on the 2010-04-21 | |
| SIMPLY COFFEE SYSTEMS LTD | WESTCOTT PARK WESTCOTT CULLOMPTON DEVON EX15 1SA | Active | Company formed on the 2010-01-07 | |
 |
SIMPLY COFFEE DISTRIBUTORS CORPORATION | 1404 FOWLER AVENUE Bronx BRONX NY 10462 | Active | Company formed on the 2012-12-19 |
|
Simply Coffee LLC | 1304 38th Avenue Greeley CO 80634 | Delinquent | Company formed on the 2012-02-17 |
|
Simply Coffee LLC | 12207 S. Red Sky Drive Parker CO 80134 | Voluntarily Dissolved | Company formed on the 2006-11-07 |
 |
SIMPLY COFFEE | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 |
|
SIMPLY COFFEE PTE LTD | BALMORAL PARK Singapore 259847 | Dissolved | Company formed on the 2008-09-12 |
| SIMPLY COFFEE LIMITED | UNIT 1 SIGNAL BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4UF | Active - Proposal to Strike off | Company formed on the 2020-06-19 | |
|
SIMPLY COFFEE CO. LLC | 2653 SE 174TH AVE PORTLAND OR 97236 | Active | Company formed on the 2024-02-20 |
Company Officers of SIMPLY COFFEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA BENBOW |
||
LISA BENBOW |
||
HUGH MCGOWAN |
||
JASON FRANCIS MCNALLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID KENT |
Director | ||
CHETTLEBURGH'S SECRETARIAL LTD |
Company Secretary | ||
CHETTLEBURGHS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COVEY LOWRY LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Dissolved 2018-07-03 | |
| SIMPLY RETAIL LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-11-22 | |
| SIMPLY DYNAMICS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-01-31 | |
| COFFEE ON THE MOVE LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2014-09-23 | |
| SIMPLY GROUP EUROPE LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Liquidation | |
| SIMPLY VENDING LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-11 | Dissolved 2017-02-07 |
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 19/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010 | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 04/06/10 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGOWAN / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BENBOW / 28/05/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID KENT | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5137 - Wholesale coffee, tea, cocoa etc. Licences & Regulatory approval
We could not find any licences issued to SIMPLY COFFEE 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 | 2013-07-09 |
| Appointment of Administrators | 2010-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY COFFEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Outstanding | HSBC 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 SIMPLY COFFEE LIMITED
Intangible Assets
Patents
We have not found any records of SIMPLY COFFEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIMPLY COFFEE LIMITED
Income
Government Income
We have not found government income sources for SIMPLY COFFEE 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 (5137 - Wholesale coffee, tea, cocoa etc.) as SIMPLY COFFEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY COFFEE 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.
Import/Export of Goods
Goods imported/exported by SIMPLY COFFEE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84198180 | Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SIMPLY COFFEE LIMITED | Event Date | 2013-07-03 |
| A final meeting of creditors and members of the above-named company has been summoned by the Liquidator pursuant to Section 106 of the Insolvency Act 1986 . The meeting of creditors will be held at Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter EX1 1QT , on 3 September 2013 , at 10.15 am. The meeting of members will be held at Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter EX1 1QT , on 3 September 2013 , at 10.00 am. A proxy form is available which must be lodged with me not later than the day before the meetings to entitle you to vote by proxy at the meetings [together with a completed proof of debt form if you have not already lodged one]. David Kirk (IP No 8830 ), Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | SIMPLY COFFEE LIMITED | Event Date | 2010-06-08 |
| In the High Court of Justice Bristol District Registry case number 1260 Principal Trading Address: Mamhead Castle, Mamhead, Exeter David Gerard Kirk and Geoffrey John Kirk (IP Nos 8830 and 9215 ), both of Kirk Hills Insolvency Ltd , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . Further details: Email: mail@kirkhills.co.uk, Tel: 01392 494904. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY COFFEE 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 SIMPLY COFFEE 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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