RETAIL COFFEE GROUP HOLDINGS LTD
Overview
| Company Name | RETAIL COFFEE GROUP HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07504786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL COFFEE GROUP HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RETAIL COFFEE GROUP HOLDINGS LTD located?
| Registered Office Address | 41 Greek Street SK3 8AX Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL COFFEE GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ABLK MEDIA LIMITED | Jan 25, 2011 | Jan 25, 2011 |
What are the latest accounts for RETAIL COFFEE GROUP HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for RETAIL COFFEE GROUP HOLDINGS LTD?
| Annual Return |
|
|---|
What are the latest filings for RETAIL COFFEE GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 22, 2014 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * New Maxdov House 130 Bury New Road Prestwich M25 0AA United Kingdom* on Nov 04, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gita Frank as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Bruner as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Christopher Locke as a director | 2 pages | TM01 | ||||||||||
Appointment of Gita Frank as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ablk media LIMITED\certificate issued on 17/06/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Christopher Robert Locke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yomtov Eliezer Jacobs as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of RETAIL COFFEE GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNER, Alan | Director | Bury New Road Prestwich M25 0AA Manchester 130 England | United Kingdom | British | Company Director | 104345980003 | ||||
| FRANK, Gita | Director | Bury New Road Prestwich M25 0AA Manchester New Maldon House, 130 Lancs Uk | United Kingdom | Israeli | None | 134421100001 | ||||
| LOCKE, Christopher Robert | Director | 130 Bury New Road M25 0AA Prestwich New Maxdov House United Kingdom | England | British | Director | 160850150001 | ||||
| SHALTIEL, Yaakov, Dr | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 154572300001 |
Does RETAIL COFFEE GROUP HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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