COFFEE EXPRESS LIMITED

Overview

Company Name	COFFEE EXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215630
Jurisdiction	Scotland
Date of Creation	Feb 09, 2001
Date of Cessation	Dec 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COFFEE EXPRESS LIMITED?

(5137) /

Where is COFFEE EXPRESS LIMITED located?

Registered Office Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of COFFEE EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
SPRING WATER EXPRESS LIMITED	Mar 15, 2001	Mar 15, 2001
BLP 2001-17 LIMITED	Feb 09, 2001	Feb 09, 2001

What are the latest accounts for COFFEE EXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for COFFEE EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 14, 2010	Notice of final meeting of creditors	15 pages	4.17(Scot)

Oct 15, 2009	Registered office address changed from C/O Zolfo Cooper Alhambra House, 45 Waterloo Street Glasgow G2 6HS on Oct 15, 2009	1 pages	AD01

Sep 08, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Sep 08, 2009	Notice of winding up order	1 pages	4.2(Scot)

Aug 13, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Aug 10, 2009	legacy	1 pages	287

May 12, 2009	legacy	3 pages	410(Scot)

Feb 13, 2009	Total exemption small company accounts made up to Sep 30, 2007	8 pages	AA

Mar 06, 2008	legacy	3 pages	410(Scot)

Mar 04, 2008	legacy	4 pages	363a

Mar 03, 2008	legacy	2 pages	288c

Dec 22, 2007	legacy	3 pages	410(Scot)
Nov 16, 2007	Alterations to a floating charge	5 pages	466(Scot)
Nov 16, 2007	Alterations to a floating charge	5 pages	466(Scot)
Oct 31, 2007	Alterations to a floating charge	5 pages	466(Scot)
Jun 20, 2007	Total exemption small company accounts made up to Sep 30, 2006	8 pages	AA
May 03, 2007	legacy	3 pages	410(Scot)
Apr 13, 2007	legacy	7 pages	363s
Apr 13, 2007	legacy	pages	363(288)
Mar 13, 2006	Total exemption small company accounts made up to Sep 30, 2005	8 pages	AA
Feb 14, 2006	legacy	7 pages	363s
Feb 14, 2006	legacy	pages	363(287)
Apr 01, 2005	legacy	7 pages	363s
Jan 27, 2005	Total exemption full accounts made up to Sep 30, 2004	11 pages	AA

View All Filings

Who are the officers of COFFEE EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHISWELL, Anne Marie ML8 5PX Crossford Waygateshaw House South Lanarkshire Scotland	Dec 07, 2001		Secretary	ML8 5PX Crossford Waygateshaw House South Lanarkshire Scotland		British			131166470001
CHISWELL, Anne Marie ML8 5PX Crossford Waygateshaw House South Lanarkshire Scotland	Mar 15, 2001		Director	ML8 5PX Crossford Waygateshaw House South Lanarkshire Scotland		British	1959-10	Company Director	131166470001
CHISWELL, Simon Anthony Waygateshaw House ML8 5PX Carluke Lanarkshire	Mar 15, 2001		Director	Waygateshaw House ML8 5PX Carluke Lanarkshire	Scotland	British	1962-4	Company Director	96077800001
DEVANNEY, Paul Henry 6 Millholm Road ML10 6DB Strathaven Lanarkshire	Dec 01, 2003		Director	6 Millholm Road ML10 6DB Strathaven Lanarkshire	United Kingdom	British	1972-2	Managing Director	95498660002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Feb 09, 2001	Dec 07, 2001	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Feb 09, 2001	Mar 15, 2001	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Feb 09, 2001	Mar 15, 2001	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Does COFFEE EXPRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 07, 2009 Delivered On May 12, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Cattles Invoice Finance Limited
	Transactions May 12, 2009Registration of a charge (410)
Standard security	Created On Feb 22, 2008 Delivered On Mar 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 3 baird avenue, strutherhill industrial estate, larkhall-title number LAN190805.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 06, 2008Registration of a charge (410)
Standard security	Created On Dec 20, 2007 Delivered On Dec 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Block 3 baird avenue strutherhill industrial estate, larkhall part and portion LAN190805.
	Persons Entitled Commercial First Business Limited
	Transactions Dec 22, 2007Registration of a charge (410)
Floating charge	Created On Apr 25, 2007 Delivered On May 03, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 03, 2007Registration of a charge (410) Nov 16, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 25, 2004 Delivered On Apr 01, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 01, 2004Registration of a charge (410) Oct 31, 2007Alteration to a floating charge (466 Scot) Nov 16, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 10, 2001 Delivered On Oct 22, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2001Registration of a charge (410) Jun 15, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does COFFEE EXPRESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2009	Petition date
Aug 21, 2009	Conclusion of winding up
Jul 14, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Alhambra House 45 Waterloo Street G2 6HS Glasgow	provisional liquidator	Alhambra House 45 Waterloo Street G2 6HS Glasgow

Notes	scottish-insolvency-info

Date	Type
Dec 14, 2010	Dissolved on
Aug 21, 2009	Petition date
Sep 02, 2010	Conclusion of winding up
Aug 21, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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