Dissolved
Dissolved 2014-06-10
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Company Information for COFFEE HOLDCO LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC337719 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Coffee Holdco Ltd
COFFEE HOLDCO LIMITED was founded on 2008-02-12 and had its registered office in Glasgow. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COFFEE HOLDCO LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC337719 | |
|---|---|---|
| Date formed | 2008-02-12 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 07:25:30 |
| Companies House |
|
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Company Officers of COFFEE HOLDCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MACLAY MURRAY & SPENS LLP |
||
VINDEX LIMITED |
||
MORAG ELIZABETH WILLIAMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GILLILAND |
Director | ||
CARLO STEFANO VENTISEI |
Company Secretary | ||
CARLO STEFANO VENTISEI |
Director | ||
DAVID ROBERT WILLIAMSON |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DENIS LAW SOCCER TOURNAMENT | Nominated Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2014-09-12 | |
| DIVE EQUIPMENT LEASING LIMITED | Nominated Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2015-07-03 | |
| MAX'S ITALIAN LIMITED | Nominated Secretary | 2009-04-06 | CURRENT | 2000-11-17 | Dissolved 2017-04-26 | |
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| CATHCART DEVELOPMENTS LIMITED | Nominated Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Dissolved 2016-12-07 | |
| COMPLETION PRODUCTS LIMITED | Nominated Secretary | 2008-07-28 | CURRENT | 2000-08-03 | Active | |
| MOSTELL LOGISTICS LIMITED | Nominated Secretary | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
| RROCK LIMITED | Nominated Secretary | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
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| CAPELLA GROUP LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2015-07-28 | |
| CAPELLA CONSULTANCY LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2015-07-28 | |
| SCOTLAB LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Liquidation | |
| FORDHAM ADVISERS LIMITED | Nominated Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| GLEN DESKRY DEVELOPMENTS LTD | Nominated Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Dissolved 2014-06-06 | |
| PELIKAN HARDCOPY EUROPE LIMITED | Nominated Secretary | 2007-10-18 | CURRENT | 1999-08-19 | Dissolved 2015-04-15 | |
| CHELSEA THERAPEUTICS LIMITED | Nominated Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2015-01-13 | |
| SEAPEAK MARITIME (GLASGOW) LIMITED | Nominated Secretary | 2007-10-09 | CURRENT | 1998-04-14 | Active | |
| THE SIR ROBERT A. MACLEAN CHARITABLE TRUST | Nominated Secretary | 2007-09-26 | CURRENT | 1976-10-14 | Active | |
| MIGLIA PROPERTY DEVELOPMENT LIMITED | Nominated Secretary | 2007-09-18 | CURRENT | 1993-04-02 | Dissolved 2016-02-02 | |
| EXCHANGE COURT PROPERTIES LIMITED | Nominated Secretary | 2007-09-18 | CURRENT | 1997-01-23 | Active | |
| SEAHOLD GEOSHIPS LIMITED | Nominated Secretary | 2007-09-13 | CURRENT | 2003-05-15 | Liquidation | |
| SCOTLAND FOOD & DRINK | Nominated Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
| SUBSEA SUPPORT & INTERVENTION UK LIMITED | Nominated Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2015-09-12 | |
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| FLAGMOUNT PROPERTIES LIMITED | Nominated Secretary | 2007-03-20 | CURRENT | 2000-12-29 | Dissolved 2018-06-26 | |
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| ETAGORRAH ONE LIMITED | Nominated Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2016-09-08 | |
| FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED | Nominated Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Liquidation | |
| CALLANDER CORPORATE SERVICES LIMITED | Nominated Secretary | 2006-11-10 | CURRENT | 2006-07-17 | Dissolved 2014-08-29 | |
| BHARAT FORGE SCOTTISH STAMPINGS LIMITED | Nominated Secretary | 2006-10-13 | CURRENT | 2001-08-15 | Dissolved 2014-07-03 | |
| FINIX PRODUCTIONS LIMITED | Nominated Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Liquidation | |
| PLANNING FIRST LIMITED | Nominated Secretary | 2006-09-06 | CURRENT | 2001-07-05 | Dissolved 2015-03-13 | |
| MEDIA ECOSSE NOMINEES (ONE) LIMITED | Nominated Secretary | 2006-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| SLP (MANAGEMENT) LIMITED | Nominated Secretary | 2006-08-25 | CURRENT | 1996-08-14 | Dissolved 2014-01-04 | |
| APPROOV LIMITED | Nominated Secretary | 2006-08-24 | CURRENT | 2001-10-15 | Active | |
| CALL CENTRE REVOLUTION LIMITED | Nominated Secretary | 2006-08-15 | CURRENT | 2002-08-30 | Dissolved 2013-08-30 | |
| PUNCH HOLDINGS (UK) LIMITED | Nominated Secretary | 2006-08-10 | CURRENT | 1990-02-09 | Dissolved 2015-12-03 | |
| VENTURE ONE (IP) LIMITED | Nominated Secretary | 2006-08-10 | CURRENT | 1997-11-12 | Active | |
| EZEEDOG LIMITED | Nominated Secretary | 2006-08-10 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
| CAMERON MACKAY LIMITED | Nominated Secretary | 2006-08-09 | CURRENT | 2001-04-10 | Dissolved 2016-12-27 | |
| THE HUMBIE VILLAGE SHOP COMPANY LIMITED | Nominated Secretary | 2006-08-08 | CURRENT | 1998-11-20 | Dissolved 2014-03-14 | |
| AQUAPHARM BIO-DISCOVERY LTD. | Nominated Secretary | 2006-08-08 | CURRENT | 2000-04-11 | Dissolved 2017-02-03 | |
| MOM-E.COM LIMITED | Nominated Secretary | 2006-08-07 | CURRENT | 2000-03-09 | Liquidation | |
| PROPERTY TRUSTEE (GLASGOW HARBOUR) LIMITED | Nominated Secretary | 2006-08-02 | CURRENT | 2002-12-13 | Dissolved 2016-04-05 | |
| PROPERTY TRUSTEE (JAMES WATT DOCK) LIMITED | Nominated Secretary | 2006-08-02 | CURRENT | 2004-05-11 | Dissolved 2016-04-05 | |
| BLUEFLOW LIMITED | Nominated Secretary | 2006-08-02 | CURRENT | 2004-06-16 | Active | |
| SCOTNET (1974) LIMITED | Nominated Secretary | 2006-07-31 | CURRENT | 1995-08-18 | Dissolved 2016-06-28 | |
| T IN THE PARK LIMITED | Nominated Secretary | 2006-07-01 | CURRENT | 1995-06-19 | Dissolved 2016-08-16 | |
| UK ELECTRONICS SKILLS FOUNDATION | Nominated Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
| PRAGMEDIA LIMITED | Nominated Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
| PIQUET SECURITIES (SCOTLAND) LIMITED | Nominated Secretary | 2004-04-23 | CURRENT | 1976-10-21 | Active | |
| ORKNEY HYPERBARIC TRUST | Nominated Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
| TARENVILLE HOTELS LIMITED | Nominated Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| MEDIA ECOSSE NOMINEES (TWO) LIMITED | Nominated Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| CARIBONUM PENSION TRUSTEES LIMITED | Nominated Secretary | 2001-09-13 | CURRENT | 1979-09-13 | Active | |
| ODG REALISATIONS LIMITED | Nominated Secretary | 2000-02-21 | CURRENT | 1985-11-29 | RECEIVERSHIP | |
| PRINGLE OF SCOTLAND LIMITED | Nominated Secretary | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
| RESIDENCE INTERNATIONAL FINANCE LIMITED | Nominated Secretary | 1999-07-22 | CURRENT | 1999-07-22 | Dissolved 2014-04-24 | |
| RESIDENCE INTERNATIONAL LIMITED | Nominated Secretary | 1997-11-26 | CURRENT | 1997-11-26 | RECEIVERSHIP | |
| TRACTION TEST FACILITY LIMITED | Nominated Secretary | 1997-03-13 | CURRENT | 1997-03-13 | Dissolved 2014-06-17 | |
| 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 SUBCO LIMITED | Director | 2010-11-16 | CURRENT | 2007-11-28 | Dissolved 2014-06-10 | |
| THE DAVID WILLIAMSON RWANDA FOUNDATION | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active |
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 | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 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 | 13/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VINDEX LIMITED / 21/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ | |
| AR01 | 12/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MORAG ELIZABETH WILLIAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON | |
| 225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
| CERTNM | COMPANY NAME CHANGED TINDERBOX (2008) LIMITED CERTIFICATE ISSUED ON 23/04/09 | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED VINDEX LIMITED | |
| 288a | DIRECTOR APPOINTED RICHARD GILLILAND | |
| 288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARLO VENTISEI | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 5 OSWALD STREET GLASGOW G1 4QR | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CARLO VENTISEI | |
| 288a | DIRECTOR APPOINTED DAVID ROBERT WILLIAMSON | |
| 88(2) | AD 03/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to COFFEE HOLDCO 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 | 2013-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against COFFEE HOLDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COFFEE HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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.
Intangible Assets
Patents
We have not found any records of COFFEE HOLDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COFFEE HOLDCO LIMITED
Income
Government Income
We have not found government income sources for COFFEE HOLDCO 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 (82990 - Other business support service activities n.e.c.) as COFFEE HOLDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COFFEE HOLDCO 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 | COFFEE HOLDCO 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 11.00 am and 11.30 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 Joint Liquidator of Coffee Holdco 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. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEE HOLDCO 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 COFFEE HOLDCO 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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