COFFEE MERCHANTS LIMITED
Overview
| Company Name | COFFEE MERCHANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05479317 |
| 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 COFFEE MERCHANTS LIMITED?
- (5117) /
Where is COFFEE MERCHANTS LIMITED located?
| Registered Office Address | York House, 37 High Street Seal TN15 0AW Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COFFEE MERCHANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOLPHIN SERVICES LIMITED | Feb 05, 2008 | Feb 05, 2008 |
| COFFEE MERCHANTS LIMITED | Aug 17, 2006 | Aug 17, 2006 |
| COFFEE MERCHANTS (N.I.) LIMITED | Jun 13, 2005 | Jun 13, 2005 |
What are the latest accounts for COFFEE MERCHANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for COFFEE MERCHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Manley as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed dolphin services LIMITED\certificate issued on 17/11/08 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed coffee merchants LIMITED\certificate issued on 05/02/08 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of COFFEE MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY OFFICER LIMITED | Secretary | 12-14 High Street CR3 5UA Caterham Surrey | 79695050001 | |||||||
| SYMINGTON, James Martin | Director | 15 Manor Hill BT23 5FN Comber Down | Northern Ireland | British | Director | 117241960001 | ||||
| MANLEY, Stephen Brian | Director | Pilgrims Way Kemsing TN15 6TE Sevenoaks Hill House Kent | United Kingdom | British | Director | 135435020001 |
Does COFFEE MERCHANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 06, 2009 Delivered On Jan 07, 2009 | Outstanding | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 16, 2006 Delivered On Jan 19, 2006 | Outstanding | 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 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
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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