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Home > Northern Ireland > CAFFE FRESCO IRELAND LTD
Company Information for

CAFFE FRESCO IRELAND LTD

24 DUBLIN ROAD, OMAGH, COUNTY TYRONE, BT78 1HE,
Company Registration Number
NI608264
Private Limited Company
Liquidation

Company Overview

About Caffe Fresco Ireland Ltd
CAFFE FRESCO IRELAND LTD was founded on 2011-07-19 and has its registered office in Omagh. The organisation's status is listed as "Liquidation". Caffe Fresco Ireland Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAFFE FRESCO IRELAND LTD
 
Legal Registered Office
24 DUBLIN ROAD
OMAGH
COUNTY TYRONE
BT78 1HE
Other companies in BT82
 
Filing Information
Company Number NI608264
Company ID Number NI608264
Date formed 2011-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFFE FRESCO IRELAND LTD
The accountancy firm based at this address is MCALEER JACKSON LTD
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Company Officers of CAFFE FRESCO IRELAND LTD

Current Directors
Officer Role Date Appointed
TREVOR MEALIFF
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MEALIFF
 Director 2011-07-19 2017-08-01

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.

DateDocument TypeDocument Description
2023-07-21Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2023-07-21Liquidation: Appointment of liquidator
2023-07-21Liquidation. Statement of affairs
2023-07-21REGISTERED OFFICE CHANGED ON 21/07/23 FROM Unit 7 Pavilion Retail Park Railway Street Strabane County Tyrone BT82 8EQ
2023-07-07Compulsory strike-off action has been suspended
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10AA31/07/17 UNAUDITED ABRIDGED
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MEALIFF
2018-03-05AP01DIRECTOR APPOINTED MR TREVOR MEALIFF
2018-03-05PSC07CESSATION OF CATHERINE MEALIFF AS A PSC
2018-03-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSTA FOODS LIMITED
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-011.3(NI)SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 19/05/2016
2016-06-011.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-06-011.3(NI)SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 19/04/2016
2016-06-011.4(NI)COMPLETION OF VOLUNTARY ARRANGEMENT
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0119/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-231.1(NI)NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0119/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-05AR0119/07/13 FULL LIST
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-20AR0119/07/12 FULL LIST
2011-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CAFFE FRESCO IRELAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-21
Resolutions for Winding-up2023-07-21
Fines / Sanctions
No fines or sanctions have been issued against CAFFE FRESCO IRELAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAFFE FRESCO IRELAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due After One Year 2012-08-01 £ 35,719
Creditors Due Within One Year 2012-08-01 £ 154,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CAFFE FRESCO IRELAND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 11,519
Cash Bank In Hand 2011-07-19 £ 1
Current Assets 2012-08-01 £ 90,407
Debtors 2012-08-01 £ 2,888
Fixed Assets 2012-08-01 £ 60,757
Shareholder Funds 2012-08-01 £ 38,757
Shareholder Funds 2011-07-19 £ 1
Stocks Inventory 2012-08-01 £ 76,000
Tangible Fixed Assets 2012-08-01 £ 60,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFFE FRESCO IRELAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAFFE FRESCO IRELAND LTD
Trademarks
We have not found any records of CAFFE FRESCO IRELAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFFE FRESCO IRELAND LTD. 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 (56102 - Unlicensed restaurants and cafes) as CAFFE FRESCO IRELAND LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where CAFFE FRESCO IRELAND LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFFE FRESCO IRELAND LTD 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 CAFFE FRESCO IRELAND LTD 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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