CAFE FLO LIMITED

Overview

Company Name	CAFE FLO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02070374
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1986
Date of Cessation	Apr 13, 2017

Summary

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

What is the purpose of CAFE FLO LIMITED?

(5530) /

Where is CAFE FLO LIMITED located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What were the previous names of CAFE FLO LIMITED?

Previous Company Names
Company Name	From	Until
DEBORAH'S CAFE LIMITED	Oct 28, 1994	Oct 28, 1994
CAFE FLO LIMITED	Jan 08, 1987	Jan 08, 1987
ANYMIDDLE LIMITED	Nov 04, 1986	Nov 04, 1986

What are the latest accounts for CAFE FLO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What are the latest filings for CAFE FLO LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2017

Notice of final account prior to dissolution

1 pages

4.43

Jun 11, 2007

Order of court to wind up

1 pages

COCOMP

Apr 20, 2007

Appointment of a liquidator

1 pages

4.31

Apr 19, 2007

legacy

1 pages

287

Apr 12, 2007

Completion of winding up

1 pages

L64.07

Oct 24, 2006

Order of court to wind up

1 pages

COCOMP

Apr 18, 2006

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 14, 2006

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 20, 2005

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 16, 2005

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 26, 2005

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2005

legacy

1 pages

652a

Jan 06, 2005

legacy

7 pages

363s

Sep 23, 2004

legacy

1 pages

225

Jun 02, 2004

legacy

1 pages

288b

Jan 06, 2004

legacy

8 pages

363s

May 12, 2003

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 12, 2003	legacy	363(287)
annual-return	May 12, 2003	legacy	363(288)

Nov 14, 2002

legacy

2 pages

288a

Nov 14, 2002

legacy

2 pages

288a

Oct 06, 2002

legacy

1 pages

288b

Jul 05, 2002

Full accounts made up to Dec 31, 2001

14 pages

May 31, 2002

legacy

1 pages

288a

May 08, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee & debenture 29/04/02	RES13

May 08, 2002

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of CAFE FLO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVY, Arthur Henry Howarth St Georges 7 Manor View, Church End N3 2ST London	Apr 29, 2002		Secretary	St Georges 7 Manor View, Church End N3 2ST London		British		92997170001
DAVY, Arthur Henry Howarth St Georges 7 Manor View, Church End N3 2ST London	Apr 29, 2002		Director	St Georges 7 Manor View, Church End N3 2ST London	England	British	1951-10	92997170001
DE FAZIO, Raymond Alexander Patrick 55 Compayne Gardens West Hampstead NW6 3DB London	Apr 29, 2002		Director	55 Compayne Gardens West Hampstead NW6 3DB London	England	British	1953-8	77707490003
DEW, Nicholas Dane 22 Dukes Avenue Ham KT2 5QY Kingston Upon Thames Surrey		May 26, 1995	Secretary	22 Dukes Avenue Ham KT2 5QY Kingston Upon Thames Surrey		British		54001580001
FAY, Sean Ernan The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	May 26, 1995	Nov 28, 1997	Secretary	The Orchard Woodhurst Lane RH8 9HD Oxted Surrey		Irish		84925400001
GAMBLE, Stephen 92 Bressey Grove South Woodford E18 2HX London	Feb 19, 1999	Jan 14, 2000	Secretary	92 Bressey Grove South Woodford E18 2HX London		British		106836430001
HOUGH, Wayne 63 Oak Tree Drive N20 8QJ London	Jan 17, 2000	Apr 29, 2002	Secretary	63 Oak Tree Drive N20 8QJ London		British		69691460002
HURLOCK, Alison 146 Emlyn Road W12 9TB London	Apr 08, 1998	Oct 30, 1998	Secretary	146 Emlyn Road W12 9TB London		British		61213100001
BRAYER, Jean Paul 17 Avenue Hoche Le Vesinet 78110 78110 Le Vesinet France	Feb 01, 1996	Sep 18, 2001	Director	17 Avenue Hoche Le Vesinet 78110 78110 Le Vesinet France		French	1946-4	46647440001
CHARTIER, Patrick 23 Bis Rue Pierre Guerin Paris FOREIGN Ige 75 France	Oct 01, 1999	Apr 29, 2002	Director	23 Bis Rue Pierre Guerin Paris FOREIGN Ige 75 France		French	1948-12	67367190001
DELORMEL, Frederic 12 Chemin Des Hauts De Guerines 78620 L'Etang La Ville France	Sep 19, 1994	Oct 02, 1995	Director	12 Chemin Des Hauts De Guerines 78620 L'Etang La Ville France		French	1957-8	40533490001
DEW, Nicholas Dane 22 Dukes Avenue Ham KT2 5QY Kingston Upon Thames Surrey		May 26, 1995	Director	22 Dukes Avenue Ham KT2 5QY Kingston Upon Thames Surrey		British	1964-7	54001580001
FAY, Sean Ernan The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	Mar 31, 1995	Nov 28, 1997	Director	The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	United Kingdom	Irish	1965-1	84925400001
GAMBLE, Stephen 92 Bressey Grove South Woodford E18 2HX London	Feb 19, 1999	Jan 14, 2000	Director	92 Bressey Grove South Woodford E18 2HX London	United Kingdom	British	1956-7	106836430001
HOUGH, Wayne 63 Oak Tree Drive N20 8QJ London	Nov 30, 2000	Apr 29, 2002	Director	63 Oak Tree Drive N20 8QJ London		British	1966-4	69691460002
HURLOCK, Alison 146 Emlyn Road W12 9TB London	Apr 08, 1998	Oct 30, 1998	Director	146 Emlyn Road W12 9TB London		British	1963-5	61213100001
JOFFE, Russel Nathan 9 Belmor Elstree WD6 3JX Borehamwood Hertfordshire		Sep 19, 1994	Director	9 Belmor Elstree WD6 3JX Borehamwood Hertfordshire		British	1957-11	58916680001
LA VIGNE DU CADET, Olivier Jean Flat 4 55 Greencroft Gardens NW6 London	May 22, 1995	Jul 19, 1996	Director	Flat 4 55 Greencroft Gardens NW6 London		French	1966-6	43530610001
LUNEAU, Didier Tour Londres 27 Rue Du Javelot FOREIGN Paris Codex 13 75 645 France	Mar 31, 1995	Feb 01, 1996	Director	Tour Londres 27 Rue Du Javelot FOREIGN Paris Codex 13 75 645 France		French	1955-10	42856030001
MICHAEL, Constantinos Flat 2 32 Shepherds Hill Highgate N6 5AH London	Jun 01, 2002	May 25, 2004	Director	Flat 2 32 Shepherds Hill Highgate N6 5AH London	United Kingdom	British	1973-3	126704270001
WEST, Richard Owen 4 Ashridge Close Bovingdon HP3 0QG Hemel Hempstead Hertfordshire	Jul 01, 1996	Oct 01, 1999	Director	4 Ashridge Close Bovingdon HP3 0QG Hemel Hempstead Hertfordshire		British	1944-7	48984770001

View Detailed Information on Officers and People with Significant Control

Does CAFE FLO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 29, 2002 Delivered On May 02, 2002	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions May 02, 2002Registration of a charge (395)
Legal charge	Created On Nov 25, 1993 Delivered On Dec 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 205-207 haverstock hill, london NW3.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1993Registration of a charge (395) Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debnenture	Created On Jun 26, 1992 Delivered On Jul 17, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full 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 17, 1992Registration of a charge (395) Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1992 Delivered On Mar 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 334 upper street and 45 camden passage, islington, london borough of islington.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1992Registration of a charge (395) Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 07, 1992 Delivered On Jan 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Basement and ground floor, the macaulay, 127 and 129 kensington church st, london borough of kensington & chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1992Registration of a charge (395) Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1990 Delivered On Nov 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Cafe swiss" 45 camden passage and 334 upper street islington, lb of islington.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1990Registration of a charge Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1989 Delivered On Nov 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The kew brasserie, 149 kew road, richmond, l/b of richmond upon thames.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1989Registration of a charge Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 1989 Delivered On Sep 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 205 haverstock hill hampstead L.B.of camden t/no. Ngl 612641.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1989Registration of a charge Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 1989 Delivered On Jul 07, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 216, haverstock hill, l/b of camden. T/n 182557.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1989Registration of a charge Aug 04, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 28, 1987 Delivered On Oct 14, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 14, 1987Registration of a charge Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Peachey's" restaurant, 205 haverstocks hill. London borough of cadmen.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1987Registration of a charge Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 29, 1987 Delivered On Feb 11, 1987	Satisfied	Amount secured All monies due or to become due from the company an/dor le biotroquet restaurants limited. 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 Barclays Bank PLC
	Transactions Feb 11, 1987Registration of a charge Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAFE FLO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2016	Conclusion of winding up
May 09, 2006	Petition date
Oct 04, 2006	Commencement of winding up
Apr 13, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Amanda Wade Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London

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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