Dissolved
Dissolved 2014-06-10
Company Information for COFFEE SUBCO LIMITED
GLASGOW, G2,
|
Company Registration Number
SC334614
Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | ||
---|---|---|
COFFEE SUBCO LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
|
Company Number | SC334614 | |
---|---|---|
Date formed | 2007-11-28 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-11-30 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-19 08:46:14 |
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Officer | Role | Date Appointed |
---|---|---|
VINDEX LIMITED |
||
MORAG ELIZABETH WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLO STEFANO VENTISEI |
Director | ||
THE HAZLIEBRAE PARTNERSHIP LLP |
Company Secretary | ||
ALAN JAMES STEWART |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANY | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANY | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PELOTON PROPERTY LIMITED | Director | 2012-06-01 | CURRENT | 2003-05-16 | Active | |
COFFEE HOLDCO LIMITED | Director | 2009-12-10 | CURRENT | 2008-02-12 | Dissolved 2014-06-10 | |
THE DAVID WILLIAMSON RWANDA FOUNDATION | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 1 GEORGE SQUARE GLASGOW G2 1AL | |
LIQ MISC | INSOLVENCY:FORM 600 NOTICE OF APPOINTMENT OF LIQUIDATOR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/11 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VINDEX LIMITED / 31/03/2011 | |
AR01 | 28/11/10 FULL LIST | |
AR01 | 28/11/09 FULL LIST | |
AR01 | 28/11/08 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 151 ST. VINCENT STREET, GLASGOW, G2 5NJ | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 1130) LIMITED CERTIFICATE ISSUED ON 14/02/11 | |
RES15 | CHANGE OF NAME 10/01/2011 | |
O/C PROV RECALL | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE HAZLIEBRAE PARTNERSHIP LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO VENTISEI | |
AP02 | CORPORATE DIRECTOR APPOINTED VINDEX LIMITED | |
AP01 | DIRECTOR APPOINTED MORAG ELIZABETH WILLIAMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW, G2 5QR | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
288a | DIRECTOR APPOINTED CARLO VENTISEI | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-12-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COFFEE SUBCO LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COFFEE SUBCO LIMITED | Event Date | 2013-12-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of members and creditors of the above named Company will be held on 28 February 2014 at 10.00 am and 10.30 am respectively within the offices of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ in order that I may present my final account of the winding up of the Company. The meeting will also consider a resolution to approve my discharge from the position as Liquidator of Coffee Subco Limited. All members and creditors whose claims have been accepted are entitled to attend in person or by proxy. A Resolution will be passed by a majority in value of those voting in favour of it. To be valid for voting purposes, the form of Proxy must be lodged with me at or before the meeting at which it is to be used. Further details contact Tel: 0141 204 1584. G A Friar , Joint Liquidator 19 December 2013. | |||
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. |