ALISON'S COFFEE SHOPS LIMITED
Overview
| Company Name | ALISON'S COFFEE SHOPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09406771 |
| 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 ALISON'S COFFEE SHOPS LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is ALISON'S COFFEE SHOPS LIMITED located?
| Registered Office Address | c/o OPUS RESTRUCTURING LLP 1 Eversholt Street Euston NW1 2DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALISON'S COFFEE SHOPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLVE CAPITAL 12 LIMITED | Jan 26, 2015 | Jan 26, 2015 |
What are the latest filings for ALISON'S COFFEE SHOPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Registered office address changed from 56 Market Place Doncaster South Yorkshire DN1 1LQ England to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on Nov 17, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Notice of completion of voluntary arrangement | 14 pages | 1.4 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 19 East Portway Andover Hampshire SP10 3LU England to 56 Market Place Doncaster South Yorkshire DN1 1LQ on Jan 06, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 56 Market Place Doncaster South Yorks DN1 1LQ to 19 East Portway Andover Hampshire SP10 3LU on Aug 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Investaone Limited as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Wetz as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Murray Booker as a director on Jul 22, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to 56 Market Place Doncaster South Yorks DN1 1LQ on Aug 07, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Lindsey Kingston as a secretary on May 26, 2015 | 3 pages | TM02 | ||||||||||
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Termination of appointment of Lindsey Kingston as a director on May 26, 2015 | 3 pages | TM01 | ||||||||||
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Current accounting period shortened from Jan 31, 2016 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of ALISON'S COFFEE SHOPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER, Murray | Director | c/o Opus Restructuring Llp Eversholt Street Euston NW1 2DN London 1 | England | British | Financial Consultant | 104865870002 | ||||||||
| KINGSTON, Lindsey | Secretary | Kelsey Gardens Besscarr DN4 7QB Doncaster 10 United Kingdom | 194419630001 | |||||||||||
| CLARKSON, Carl | Director | Wellcroft Close Wheatley Hills Doncester 29 United Kingdom | United Kingdom | British | Buying And Trade Director | 194387060001 | ||||||||
| JENKINSON, Ian | Director | Brampton Lane Armthorpe Doncester 2 South Yorkshire United Kingdom | United Kingdom | British | Director | 194387070001 | ||||||||
| KINGSTON, Lindsey | Director | Kelsey Gardens Besscarr DN4 7QB Doncaster 10 United Kingdom | United Kingdom | British | Finance Manager | 194387080001 | ||||||||
| WETZ, David John | Director | Market Place DN1 1LQ Doncaster 56 South Yorks | England | British | Director | 198241070001 | ||||||||
| INVESTAONE LIMITED | Director | c/o Resolve Partners Ltd Crosswall EC3N 2LB London One America Square England |
| 197920280001 |
Does ALISON'S COFFEE SHOPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 04, 2015 Delivered On Feb 10, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALISON'S COFFEE SHOPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| In administration |
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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