COFFEE POINT GROUP LIMITED
Overview
| Company Name | COFFEE POINT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05489634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is COFFEE POINT GROUP LIMITED located?
| Registered Office Address | East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COFFEE POINT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2014 |
What is the status of the latest annual return for COFFEE POINT GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COFFEE POINT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Daniel Henry Abrahams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Willis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Mackie on May 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Greenwood as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Margaret Willis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Roe as a director | 1 pages | TM01 | ||||||||||
Appointment of Brian Mackie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Whiteling as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 01, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Mr Mark Argent Whiteling as a director | 3 pages | AP01 | ||||||||||
Who are the officers of COFFEE POINT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Daniel Henry | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | England | British | 183822370001 | |||||
| GEYSELS, Kris Paul Ludo | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | Belgium | Belgian | 193655140001 | |||||
| GREENWOOD, Michael Frank | Secretary | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England | British | 163170950001 | ||||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| COLLYER BRISTOW SECRETARIES LIMITED | Secretary | 4 Bedford Row WC1R 4DF London | 56748470001 | |||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| DEMBITZ, John Andrew | Director | 10 Crescent Road SW20 8EX London | British | 15837270001 | ||||||
| DRYSDALE, Harold Bruce | Director | Field House Eachwick NE18 0AY Newcastle | United Kingdom | British | 106272340001 | |||||
| HUGHES, Leonard | Director | 50 St Margarets Street ME1 1TU Rochester Kent | British | 52234370002 | ||||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 28010290009 | |||||
| MACKIE, Brian Robert | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | Scotland | British | 173446330002 | |||||
| MATTHEWS, David John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 101577480001 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 49698960004 | |||||
| MURRELL, Andrew John | Director | 5 Wood Ride BR5 1PZ Petts Wood Kent | England | British | 114514100001 | |||||
| NAISMITH, Nicholas John Ewen | Director | Grants Grants Lane RH8 0RQ Limpsfield Surrey | British | 2892470011 | ||||||
| NEWBERRY, Charles Timothy | Director | 56 Streathbourne Road SW17 8QX London | England | English | 29754260005 | |||||
| PRATT, Isabelle | Director | 1 Vicarage Close Colgate RH12 4BB Horsham West Sussex | French | 103007770001 | ||||||
| ROE, Timothy Michael | Director | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor | England | British | 51264250001 | |||||
| THOMPSON, Peter Charles Fenton | Director | Long Dawkhams Station Road Woldingham CR3 7DE Caterham Surrey | British | 19655110001 | ||||||
| TRACE, Charles Lawrence | Director | Sands Lane Small Dole BN5 9YL Henfield Ashleigh House West Sussex | England | British | 129244340001 | |||||
| WHITELING, Mark Argent | Director | 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England | England | British | 101297630001 | |||||
| WILLIS, Helen Margaret | Director | 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London | United Kingdom | British | 277089380001 | |||||
| COLLYER-BRISTOW NOMINEES LIMITED | Director | 4 Bedford Row WC1R 4DF London | 54277520001 |
Does COFFEE POINT GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 24, 2005 Delivered On Jul 12, 2005 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does COFFEE POINT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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