COFFEE OPTIONS LIMITED

COFFEE OPTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOFFEE OPTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07086252
    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 COFFEE OPTIONS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is COFFEE OPTIONS LIMITED located?

    Registered Office Address
    Leonard Curtis House, Elms Square
    Bury New Road
    M45 7TA Whitefield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COFFEE OPTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for COFFEE OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ to Leonard Curtis House, Elms Square Bury New Road Whitefield M45 7TA on Aug 21, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 06, 2015

    LRESEX

    Statement of affairs with form 4.19

    8 pages4.20

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 9
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Previous accounting period shortened from Nov 30, 2010 to Sep 30, 2010

    3 pagesAA01

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Paul Robert Stone as a secretary

    3 pagesAP03

    Appointment of Beverley Ann Heseltine as a director

    3 pagesAP01

    Appointment of Lorna Michelle Taylor as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2009

    • Capital: GBP 9
    4 pagesSH01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    31 pagesNEWINC

    Who are the officers of COFFEE OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Paul Robert
    Botesworth Green
    Milnrow
    OL16 3PJ Rochdale
    2
    Lancashire
    Secretary
    Botesworth Green
    Milnrow
    OL16 3PJ Rochdale
    2
    Lancashire
    British147927400001
    HESELTINE, Beverley Ann
    Hollow Brook Way
    OL12 6PG Rochdale
    11
    Lancashire
    Director
    Hollow Brook Way
    OL12 6PG Rochdale
    11
    Lancashire
    United KingdomBritishDirector147914820001
    TAYLOR, Lorna Michelle
    Little Clegg Road
    OL15 0EF Littleborough
    48
    Lancashire
    Director
    Little Clegg Road
    OL15 0EF Littleborough
    48
    Lancashire
    United KingdomBritishDirector136647780001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    Does COFFEE OPTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 06, 2015Commencement of winding up
    Jan 19, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Martin Maloney
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester
    practitioner
    Leonard Curtis House 1a Elms Square
    Bury New Road
    M45 7TA Manchester

    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