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VERANDA COFFEE SHOPS LIMITED

VERANDA COFFEE SHOPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVERANDA COFFEE SHOPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02242510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VERANDA COFFEE SHOPS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VERANDA COFFEE SHOPS LIMITED located?

    Registered Office Address
    Central Square 5th Floor
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VERANDA COFFEE SHOPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POINTSOLVE LIMITEDApr 11, 1988Apr 11, 1988

    What are the latest accounts for VERANDA COFFEE SHOPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for VERANDA COFFEE SHOPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to May 18, 2023

    		16 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 19, 2022

    		LRESSP

    Registered office address changed from 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jun 15, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital on Apr 12, 2022

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cessation of George Costa Demetriou as a person with significant control on Oct 08, 2021

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Jul 28, 2016

    		7 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of George Costa Demetriou as a director on May 10, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Cedar Court Hotel Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ to 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL on Feb 02, 2018

    		1 pagesAD01

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of VERANDA COFFEE SHOPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Zoe
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    West Yorkshire
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    West Yorkshire
    		153121340001
    DEMETRIOU, Maritza George
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    West Yorkshire
    		EnglandBritishDirector152511680001
    HENRY, Kevin Francis
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    West Yorkshire
    		Director
    29 Wellington Street
    LS1 4DL Leeds
    Central Square 5th Floor
    West Yorkshire
    		EnglandBritishDirector20370130001
    DEMETRIOU, Constantinos
    24 The Horseshoe
    Dringhouses
    YO2 2LX York
    North Yorkshire
    		Secretary
    24 The Horseshoe
    Dringhouses
    YO2 2LX York
    North Yorkshire
    		British18921130001
    DEMETRIOU, George
    Flat 12 Swinegate
    YO1 8AZ York
    North Yorkshire
    		Secretary
    Flat 12 Swinegate
    YO1 8AZ York
    North Yorkshire
    		BritishCatering Man88863910001
    DEMETRIOU, Helen
    49 Low Petergate
    YO1 7HT York
    North Yorkshire
    		Secretary
    49 Low Petergate
    YO1 7HT York
    North Yorkshire
    		BritishDirector100118530002
    DEMETRIOU, Minas
    24 The Horseshoe
    Dringhouses
    YO2 2LX York
    North Yorkshire
    		Secretary
    24 The Horseshoe
    Dringhouses
    YO2 2LX York
    North Yorkshire
    		BritishRestaurant Manager64860800001
    BROWN, Patricia
    Highfield Court
    WF5 9LA Ossett
    17
    West Yorkshire
    United Kingdom
    		Director
    Highfield Court
    WF5 9LA Ossett
    17
    West Yorkshire
    United Kingdom
    		BritishSecretary128568650002
    DEMETRIOU, Constantinos
    24 The Horseshoe
    Dringhouses
    YO2 2LX York
    North Yorkshire
    		Director
    24 The Horseshoe
    Dringhouses
    YO2 2LX York
    North Yorkshire
    		BritishRestauranteur18921130001
    DEMETRIOU, Demetriou Costa
    49 Low Petergate
    YO1 7HT York
    North Yorkshire
    		Director
    49 Low Petergate
    YO1 7HT York
    North Yorkshire
    		BritishRestauranteur18921140002
    DEMETRIOU, George Costa
    Chevet Lane
    Sandal
    WF2 6HL Wakefield
    18a
    West Yorkshire
    England
    		Director
    Chevet Lane
    Sandal
    WF2 6HL Wakefield
    18a
    West Yorkshire
    England
    		EnglandBritishHotelier16510900001
    DEMETRIOU, George
    Flat 12 Swinegate
    YO1 8AZ York
    North Yorkshire
    		Director
    Flat 12 Swinegate
    YO1 8AZ York
    North Yorkshire
    		BritishCatering Man88863910001
    DEMETRIOU, Helen
    49 Low Petergate
    YO1 7HT York
    North Yorkshire
    		Director
    49 Low Petergate
    YO1 7HT York
    North Yorkshire
    		BritishDirector100118530002
    DEMETRIOU, Minas
    24 The Horseshoe
    Dringhouses
    YO2 2LX York
    North Yorkshire
    		Director
    24 The Horseshoe
    Dringhouses
    YO2 2LX York
    North Yorkshire
    		BritishRestaurant Manager64860800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERANDA COFFEE SHOPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acropolis Corporate Limited
    Chevet Lane
    WF2 6HL Wakefield
    18a
    		Apr 06, 2021
    Chevet Lane
    WF2 6HL Wakefield
    18a
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number0069358
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Costa Demetriou
    Chevet Lane
    Sandal
    WF2 6HL Wakefield
    18a
    West Yorkshire
    England
    		Apr 06, 2016
    Chevet Lane
    Sandal
    WF2 6HL Wakefield
    18a
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VERANDA COFFEE SHOPS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 03, 2002
    Delivered On May 14, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lendal house 2 lendal york t/no.NYK21249. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 14, 2002Registration of a charge (395)
    • Oct 04, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 12, 2002
    Delivered On Apr 13, 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 13, 2002Registration of a charge (395)
    • Nov 14, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 19, 1989
    Delivered On Oct 20, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a 29-37 (odd) bond street, kingston upon hull humberside. Title no HS112002 fixed charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 20, 1989Registration of a charge
    • Nov 21, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 01, 1988
    Delivered On Dec 09, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 09, 1988Registration of a charge
    • Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does VERANDA COFFEE SHOPS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2022Commencement of winding up
    Mar 30, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    James Miller
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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.
    • license: CC0