CAFE NORFOLK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCAFE NORFOLK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03907536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAFE NORFOLK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CAFE NORFOLK LIMITED located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAFE NORFOLK LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIE DESIGNERS LTDJan 17, 2000Jan 17, 2000

    What are the latest accounts for CAFE NORFOLK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for CAFE NORFOLK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAFE NORFOLK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 09, 2013

    8 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Wren House 68 London Road St. Albans Hertfordshire AL1 1NG* on Jun 28, 2012

    2 pagesAD01

    Annual return made up to Jan 17, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2012

    Statement of capital on Apr 03, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Appointment of Mr John Andrew Barnes as a secretary

    2 pagesAP03

    Appointment of Mr John Michael Barnes as a director

    2 pagesAP01

    Termination of appointment of John Barnes as a director

    1 pagesTM01

    Termination of appointment of Wren Accounting Limited as a secretary

    1 pagesTM02

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed vie designers LTD\certificate issued on 23/03/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2010

    Change company name resolution on Mar 12, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    5 pagesAA

    Accounts for a dormant company made up to Jan 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Jan 31, 2006

    5 pagesAA

    Who are the officers of CAFE NORFOLK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, John Andrew
    Hindolveston Road
    NR24 2NF Melton Constable
    Culpits Farm
    Norfolk
    England
    Secretary
    Hindolveston Road
    NR24 2NF Melton Constable
    Culpits Farm
    Norfolk
    England
    159547250001
    BARNES, John Michael
    Hindolveston Road
    NR24 2NF Melton Constable
    Culpits Farm
    Norfolk
    England
    Director
    Hindolveston Road
    NR24 2NF Melton Constable
    Culpits Farm
    Norfolk
    England
    EnglandBritish137522940001
    ELMIDORO, Marcus
    Coombe Barns Coombe Lane
    HP14 4QP Naphill
    Buckinghamshire
    Secretary
    Coombe Barns Coombe Lane
    HP14 4QP Naphill
    Buckinghamshire
    British62566030001
    WREN ACCOUNTING LIMITED
    Wren House 68 London Road
    AL1 1NG St Albans
    Hertfordshire
    Secretary
    Wren House 68 London Road
    AL1 1NG St Albans
    Hertfordshire
    64418530001
    BARNES, John Andrew
    Culpits Farm
    Hundolveston Road
    NR34 2NF Melton Constable
    Norfolk
    Director
    Culpits Farm
    Hundolveston Road
    NR34 2NF Melton Constable
    Norfolk
    EnglandBritish34089410003
    GRANT, Michele Sara
    57 Long Meadow
    Markyate
    AL3 8JN St Albans
    Hertfordshire
    Director
    57 Long Meadow
    Markyate
    AL3 8JN St Albans
    Hertfordshire
    EnglandBritish48886160001
    GRANT, Michele Sara
    57 Long Meadow
    Markyate
    AL3 8JN St Albans
    Hertfordshire
    Director
    57 Long Meadow
    Markyate
    AL3 8JN St Albans
    Hertfordshire
    EnglandBritish48886160001

    Does CAFE NORFOLK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2012Commencement of winding up
    May 14, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Michael Charles Healy
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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