CAFE ENERGIZE LIMITED
Overview
| Company Name | CAFE ENERGIZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07139042 |
| 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 CAFE ENERGIZE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CAFE ENERGIZE LIMITED located?
| Registered Office Address | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAFE ENERGIZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for CAFE ENERGIZE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 50 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 51 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 50 pages | WU07 | ||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 19/10/2016 | 44 pages | LIQ MISC | ||||||||||
Registered office address changed from Unit 28 Birchwood Shopping Centre Jasmin Road Lincoln LN6 0QB England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on Nov 20, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Appointment of Mr Darren Fernie as a director on Sep 19, 2014 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nicholas Green as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 28 Winthorpe Grove Lincoln Lincolnshire LN6 3PL United Kingdom to Unit 28 Birchwood Shopping Centre Jasmin Road Lincoln LN6 0QB on Aug 08, 2014 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kim Fernie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Green as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Duncan & Toplis 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of CAFE ENERGIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNIE, Darren | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | England | British | Director | 194878200001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| FERNIE, Darren Anthony | Director | Winthorpe Grove LN6 3PL Lincoln 28 Lincolnshire United Kingdom | England | British | Director | 148751180001 | ||||||||
| FERNIE, Kim Suzanne | Director | Winthorpe Grove LN6 3PL Lincoln 28 Lincolnshire United Kingdom | United Kingdom | British | Director | 148751170001 | ||||||||
| GREEN, Nicholas | Director | Winthorpe Grove LN6 3PL Lincoln 28 England | England | British | Director | 183048740001 |
Does CAFE ENERGIZE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2010 Delivered On Jul 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does CAFE ENERGIZE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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