CAFÉ GROUP (BLUE ANCHOR) LIMITED

CAFÉ GROUP (BLUE ANCHOR) LIMITED

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

    Company NameCAFÉ GROUP (BLUE ANCHOR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09730166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAFÉ GROUP (BLUE ANCHOR) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CAFÉ GROUP (BLUE ANCHOR) LIMITED located?

    Registered Office Address
    9 9 Beach Road
    BS23 1AU Weston-Super-Mare
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAFÉ GROUP (BLUE ANCHOR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for CAFÉ GROUP (BLUE ANCHOR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Registered office address changed from Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom to 9 9 Beach Road Weston-Super-Mare Somerset BS23 1AU on Feb 13, 2017

    1 pagesAD01

    Termination of appointment of Andrew Geoffrey Marks as a director on Jan 31, 2017

    1 pagesTM01

    Appointment of Mr Paul Justyn Sheppard as a director on Jan 31, 2017

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Registration of charge 097301660001, created on Nov 15, 2016

    26 pagesMR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CAFÉ GROUP (BLUE ANCHOR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Paul Justyn
    9 Beach Road
    BS23 1AU Weston-Super-Mare
    9
    Somerset
    England
    Director
    9 Beach Road
    BS23 1AU Weston-Super-Mare
    9
    Somerset
    England
    WalesBritishCompany Director133788540001
    MARKS, Andrew Geoffrey
    Gatehouse Way
    HP19 8DB Aylesbury
    Barclays House
    Buckinghamshire
    United Kingdom
    Director
    Gatehouse Way
    HP19 8DB Aylesbury
    Barclays House
    Buckinghamshire
    United Kingdom
    United KingdomBritishCompany Director98760390001

    Who are the persons with significant control of CAFÉ GROUP (BLUE ANCHOR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Cafe Group Limited
    Gatehouse Way
    HP19 8DB Aylesbury
    Barclays House
    England
    Aug 11, 2016
    Gatehouse Way
    HP19 8DB Aylesbury
    Barclays House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CAFÉ GROUP (BLUE ANCHOR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 15, 2016
    Delivered On Nov 29, 2016
    Outstanding
    Brief description
    9 beach road, weston-super-mare.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Andrew Geoffrey Marks and Lindsey Jane Marks as Trustees of the Cafe Group Limited Ssas (The "Trustee")
    Transactions
    • Nov 29, 2016Registration of a charge (MR01)

    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