COFFEE POINT LIMITED

Overview

Company Name	COFFEE POINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02037135
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1986
Date of Cessation	Mar 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COFFEE POINT LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is COFFEE POINT LIMITED located?

Registered Office Address	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London
Undeliverable Registered Office Address	No

What were the previous names of COFFEE POINT LIMITED?

Previous Company Names
Company Name	From	Until
CRAYGLOW LIMITED	Jul 15, 1986	Jul 15, 1986

What are the latest accounts for COFFEE POINT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for COFFEE POINT LIMITED?

Annual Return

Last Annual Return	Jan 24, 2015

What are the latest filings for COFFEE POINT LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 16, 2015

Declaration of solvency

3 pages

4.70

Mar 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2015	LRESSP

Feb 20, 2015

Annual return made up to Jan 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP 100,941	SH01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 22, 2014

Termination of appointment of Brian Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Feb 04, 2014

Annual return made up to Jan 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 100,941	SH01

Jan 09, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Jan 09, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Jan 09, 2014

Director's details changed for Brian Mackie on May 01, 2013

2 pages

CH01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Mar 27, 2013

Annual return made up to Jan 24, 2013 with full list of shareholders

5 pages

AR01

Mar 27, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Mar 27, 2013

Termination of appointment of War Tin as a secretary

1 pages

TM02

Mar 26, 2013

Register inspection address has been changed

1 pages

AD02

Feb 08, 2013

Termination of appointment of War Tin as a secretary

1 pages

TM02

Jan 09, 2013

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jan 10, 2013	A second filed AP01 was registered for Helen Willis

Jan 07, 2013

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Jan 07, 2013	Second filed TM01 for Timothy Roe

Jan 02, 2013

Accounts for a dormant company made up to Apr 01, 2012

7 pages

Dec 18, 2012

Appointment of Mrs War War Tin as a secretary

1 pages

AP03

Dec 18, 2012

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 23, 2012

Appointment of Mrs Helen Margaret Willis as a director

3 pages

AP01

Annotations
Date	Annotation
Jan 10, 2013	A second filed AP01 was registered on the 10 January 2012

View All Filings

Who are the officers of COFFEE POINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABRAHAMS, Daniel Henry 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 20, 2013		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	England	British	1973-12	183822370001
GEYSELS, Kris Paul Ludo 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 18, 2014		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Belgium	Belgian	1967-12	193655140001
COOK, Josephine Isabel White House Clinton Lane TN8 7PP Bough Beech		Aug 16, 2007	Secretary	White House Clinton Lane TN8 7PP Bough Beech		British		66475960002
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 16, 2012	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British		163171710001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Aug 16, 2007	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
TIN, War War 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 16, 2012	Feb 07, 2013	Secretary	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London				174470180001
BROTHERWOOD, Tony James 54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	Aug 16, 2007	May 07, 2009	Director	54 Frampton Grove Westcroft Park MK4 4GE Milton Keynes	England	British	1955-5	143546010001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	Aug 16, 2007	Jun 30, 2009	Director	115 Broomwood Road SW11 6JU London	England	British	1964-10	51864840002
DEMBITZ, John Andrew 10 Crescent Road SW20 8EX London	Mar 23, 2006	Aug 16, 2007	Director	10 Crescent Road SW20 8EX London		British	1950-1	15837270001
DEMBITZ, John Andrew 10 Crescent Road SW20 8EX London	Jan 21, 2002	Jun 24, 2005	Director	10 Crescent Road SW20 8EX London		British	1950-1	15837270001
DOBBS, Neil Stoker 17 Elvaston Place SW7 5QF London	Aug 16, 2007	Sep 30, 2009	Director	17 Elvaston Place SW7 5QF London	United Kingdom	British	1960-8	20511010001
DRYSDALE, Harold Bruce 6 Windsor Park NE28 8UQ Wallsend Tyne & Wear	Mar 23, 2006	Aug 16, 2007	Director	6 Windsor Park NE28 8UQ Wallsend Tyne & Wear		British	1949-9	111822640001
DRYSDALE, Harold Bruce Field House Eachwick NE18 0AY Newcastle	Feb 11, 2003	Jun 24, 2005	Director	Field House Eachwick NE18 0AY Newcastle	United Kingdom	British	1949-9	106272340001
HUGHES, Leonard 50 St Margarets Street ME1 1TU Rochester Kent	Aug 18, 2003	Jun 24, 2005	Director	50 St Margarets Street ME1 1TU Rochester Kent		British	1945-8	52234370002
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Aug 16, 2007	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	28010290009
LEWIS, Gary Kenneth 89 Lukins Drive CM6 1XQ Dunmow Essex	Jul 01, 1999	May 15, 2002	Director	89 Lukins Drive CM6 1XQ Dunmow Essex	United Kingdom	British	1959-10	65266510002
MACKIE, Brian 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-3	173446760002
MOONEY, Andrew John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 16, 2007	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1962-3	34345860002
MURRELL, Andrew John 5 Wood Ride BR5 1PZ Petts Wood Kent	May 04, 2006	Jun 02, 2008	Director	5 Wood Ride BR5 1PZ Petts Wood Kent	England	British	1969-8	114514100001
NAISMITH, Nicholas John Ewen Grants Grants Lane RH8 0RQ Limpsfield Surrey		Aug 16, 2007	Director	Grants Grants Lane RH8 0RQ Limpsfield Surrey		British	1961-1	2892470011
NEWBERRY, Charles Timothy 56 Streathbourne Road SW17 8QX London		Aug 16, 2007	Director	56 Streathbourne Road SW17 8QX London	England	English	1955-5	29754260005
PRATT, Isabelle 1 Vicarage Close Colgate RH12 4BB Horsham West Sussex	Mar 23, 2006	Mar 27, 2007	Director	1 Vicarage Close Colgate RH12 4BB Horsham West Sussex		French	1966-7	103007770001
PRATT, Isabelle 1 Vicarage Close Colgate RH12 4BB Horsham West Sussex	Dec 23, 2004	Jun 24, 2005	Director	1 Vicarage Close Colgate RH12 4BB Horsham West Sussex		French	1966-7	103007770001
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	51264250001
STRINGFELLOW, Robin John 23a The Street Corton NR32 5HW Lowestoft Suffolk	Jan 17, 1992	Mar 31, 1998	Director	23a The Street Corton NR32 5HW Lowestoft Suffolk		British	1944-2	113787560001
THOMPSON, Peter Charles Fenton Long Dawkhams Station Road Woldingham CR3 7DE Caterham Surrey	Mar 23, 2006	Sep 30, 2009	Director	Long Dawkhams Station Road Woldingham CR3 7DE Caterham Surrey		British	1956-9	19655110001
THOMPSON, Peter Charles Fenton Long Dawkhams Station Road Woldingham CR3 7DE Caterham Surrey	Mar 25, 1999	Jun 24, 2005	Director	Long Dawkhams Station Road Woldingham CR3 7DE Caterham Surrey		British	1956-9	19655110001
TRACE, Charles Lawrence York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Mar 23, 2006	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1959-6	129244340001
TRACE, Charles Lawrence Sands Lane Small Dole BN5 9YL Henfield Ashleigh House West Sussex	Feb 18, 2003	Jun 24, 2005	Director	Sands Lane Small Dole BN5 9YL Henfield Ashleigh House West Sussex	England	British	1959-6	129244340001
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1963-3	101297630001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	277089380001

View Detailed Information on Officers and People with Significant Control

Does COFFEE POINT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Master assignment	Created On Nov 16, 2005 Delivered On Nov 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies due and the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements. See the mortgage charge document for full details.
	Persons Entitled Universal Leasing Limited
	Transactions Nov 29, 2005Registration of a charge (395) Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Mar 05, 2004 Delivered On Mar 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The shares and security assets and includes any proceeds of sale or other realisation thereof or any part thereof, shares 14,940 ordinary shares in the share capital of sk automatics limited (no. 1394004).
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 12, 2004Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Feb 11, 2003 Delivered On Feb 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and security assets and any proceeds of sale or other realisation thereof and all stocks,securities,rights,money or other property and bonus,dividend and interest accruing thereon.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 19, 2003Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 2003 Delivered On Feb 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Feb 14, 2003Registration of a charge (395) Jul 02, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 11, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 13, 2003Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 04, 2002 Delivered On Jan 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 08, 2002Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a debenture dated 24 june 1991 issued by the company	Created On Jun 26, 2000 Delivered On Jun 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture
	Short particulars By way of fixed charge all right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 4 may 1995 between confidential invoice discounting limited and the company and any deed amending or replacing the same (all such deeds being hereinafter called the charged deeds) and all book debts and other debts the subject of the charged deeds as and when the same shall become due or owing to the company upon re-vesting in the company whether pursuant to the charged deeds or otherwise.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 2000Registration of a charge (395) Aug 15, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 22, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Sep 30, 1999Registration of a charge (395) Sep 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 24, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1991Registration of a charge Jul 10, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 10, 1988 Delivered On Nov 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 17, 1988Registration of a charge Aug 09, 1991Statement of satisfaction of a charge in full or part (403a) Aug 09, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COFFEE POINT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 03, 2015
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 03, 2015

View Detailed Information on Insolvency Cases

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.
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