DOLCE CAFFE (BLACKPOOL) LIMITED

DOLCE CAFFE (BLACKPOOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDOLCE CAFFE (BLACKPOOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09289534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOLCE CAFFE (BLACKPOOL) LIMITED?

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

    Where is DOLCE CAFFE (BLACKPOOL) LIMITED located?

    Registered Office Address
    Sfp, 9 Ensign House
    Admirals Way
    E14 9XQ Marsh Wall
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLCE CAFFE (BLACKPOOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for DOLCE CAFFE (BLACKPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Liquidators' statement of receipts and payments to Apr 19, 2023

    17 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 20, 2022

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Apr 25, 2022

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Registered office address changed from 2 the Ferns Kirkham Preston PR4 2BF England to Jubilee House East Beach Lytham St. Annes FY8 5FT on Jan 09, 2018

    1 pagesAD01

    Registered office address changed from 22-24 Abingdon Street Blackpool FY1 1DA to 2 the Ferns Kirkham Preston PR4 2BF on Dec 11, 2017

    1 pagesAD01

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    9 pagesAA

    Termination of appointment of Darren David Cookson as a director on Jun 13, 2016

    1 pagesTM01

    Appointment of Mrs Michelle Louise Barber as a director on Jun 13, 2016

    2 pagesAP01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DOLCE CAFFE (BLACKPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Michelle Louise
    The Ferns
    Kirkham
    PR4 2BF Preston
    2
    England
    Director
    The Ferns
    Kirkham
    PR4 2BF Preston
    2
    England
    EnglandBritishCompany Director209010620001
    COOKSON, Darren David
    FY1 1DA Blackpool
    22-24 Abingdon Street
    United Kingdom
    Director
    FY1 1DA Blackpool
    22-24 Abingdon Street
    United Kingdom
    United KingdomBritishDirector63042720001

    Who are the persons with significant control of DOLCE CAFFE (BLACKPOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Louise Barber
    Admirals Way
    E14 9XQ Marsh Wall
    Sfp, 9 Ensign House
    London
    Jun 13, 2016
    Admirals Way
    E14 9XQ Marsh Wall
    Sfp, 9 Ensign House
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DOLCE CAFFE (BLACKPOOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 07, 2015
    Delivered On Oct 08, 2015
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 08, 2015Registration of a charge (MR01)

    Does DOLCE CAFFE (BLACKPOOL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2022Commencement of winding up
    Mar 30, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London

    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