GROOM'S COFFEE HOUSE LIMITED
Overview
| Company Name | GROOM'S COFFEE HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01168705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROOM'S COFFEE HOUSE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GROOM'S COFFEE HOUSE LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROOM'S COFFEE HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHT OAKS VENDING SUPPLIES LIMITED | May 01, 1974 | May 01, 1974 |
What are the latest accounts for GROOM'S COFFEE HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for GROOM'S COFFEE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Stuart Anthony Carter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Andrew as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sodexo Corporate Services (No 2) Limited on May 01, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Sodexo Corporate Services (No 1) Limited on May 01, 2012 | 2 pages | CH02 | ||||||||||
Director's details changed for Sodexo Corporate Services (No 2) Limited on May 01, 2012 | 2 pages | CH02 | ||||||||||
Register inspection address has been changed from The Merchant Centre New Street Square London EC4A 3BF England | 1 pages | AD02 | ||||||||||
Registered office address changed from * Solar House Kings Way Stevenage Hertfordshire SG1 2UA* on May 09, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Philip Richard Andrew as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GROOM'S COFFEE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One United Kingdom | United Kingdom | British | 177118540001 | |||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 112071550002 | ||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| LAMBTON, Helen Deborah | Secretary | 13 Priory Road Crouch End N8 8LH London | British | 7926690003 | ||||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One United Kingdom | England | British | 136927080001 | |||||||||
| CONNOLLY, Aidan Joseph | Director | Kings Way SG1 2UA Stevenage Solar House Hertfordshire | England | British | 100376210001 | |||||||||
| HAWKES, John Garry, Sir | Director | Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex | England | British | 81513150001 | |||||||||
| LEE, Graham Martin | Director | Stonehwaite Meg Lane SK11 Ridge Hill Macclesfield Cheshire | British | 35524430001 | ||||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | 44623810003 | |||||||||
| MEAD, Noel Arthur | Director | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | England | British | 17300001 | |||||||||
| MEAD, Noel Arthur | Director | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | England | British | 17300001 | |||||||||
| SIMPSON, Roderick Wykeham | Director | Whitmore Rockshaw Road RH1 3BZ Merstham Surrey | United Kingdom | British | 74644180001 |
Who are the persons with significant control of GROOM'S COFFEE HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Limited | May 01, 2017 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GROOM'S COFFEE HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 1980 Delivered On Apr 15, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's f/h & l/h estates. Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0