CAFFE ESPRESSO LTD - company is dissolved. This is historic information.

Company Overview

About Caffe Espresso Ltd

CAFFE ESPRESSO LTD was founded on 1996-12-02 and had its registered office in Brize Norton. The company was dissolved on the 2014-05-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CAFFE ESPRESSO LTD

BRIZE NORTON OXFORDSHIRE OX18 3QQ Other companies in OX18

Filing Information

Company Number		03286141
Date formed		1996-12-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2001-05-31
Date Dissolved		2014-05-19
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB221417450

Last Datalog update:	2015-06-02 18:35:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFFE ESPRESSO LTD

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Companies with same name CAFFE ESPRESSO LTD

The following companies were found which have the same name as CAFFE ESPRESSO LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CAFFE ESPRESSO BAR LTD	1 WATERLOO TERRACE ANNA VALLEY ANDOVER HAMPSHIRE SP11 7LY	Active	Company formed on the 2003-09-11
CAFFE ESPRESSO R. T. LLC	4255 TRANSIT ROAD Erie WILLIAMSVILLE NY 14221	Active	Company formed on the 1995-12-28
CAFFE ESPRESSO LIMITED	OFFICE 12B FANTON HALL OFF ARTERIAL ROAD WICKFORD ESSEX SS12 9JF	Active	Company formed on the 2015-09-03
CAFFE ESPRESSO, INC.	ONE EAST BROWARD BLVD - # 700 FT LAUDERDALE FL 33301	Inactive	Company formed on the 2004-06-14
CAFFE ESPRESSO CORPORATION	California	Unknown

Company Officers of CAFFE ESPRESSO LTD

Current Directors

Officer	Role	Date Appointed
ALISON JANE HOCKNELL	Company Secretary	2002-04-16
MICHAEL FLEMING	Director	1996-12-02
ALISON JANE HOCKNELL	Director	2002-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAY CATHERINE SHEILA HILARY LINNELL	Company Secretary	2000-10-05	2002-04-09
KAY CATHERINE SHEILA HILARY LINNELL	Director	2001-05-25	2002-04-09
JULIA ANN FLEMING	Company Secretary	1996-12-02	2000-10-05
PETER BEAUMONT JAMES	Director	1998-08-01	1999-03-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-19	4.43	REPORT OF FINAL MEETING OF CREDITORS
2004-04-20	MISC	CRT. ORDER -CHANGE OF LIQUIDATOR
2004-04-20	4.31	APPOINTMENT OF LIQUIDATOR
2003-06-30	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-26	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-06	2.19	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-06-02	4.31	APPOINTMENT OF LIQUIDATOR
2003-05-23	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2003-04-25	2.20	NOTICE OF VARIATION OF ADMINISTRATION ORDER
2003-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-21	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-31	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
2002-09-24	2.21	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-25	2.7	NOTICE OF ADMINISTRATION ORDER
2002-07-25	2.6	ADVANCE NOTICE OF ADMIN ORDER
2002-05-10	288a	NEW SECRETARY APPOINTED
2002-04-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-24	288a	NEW DIRECTOR APPOINTED
2002-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-07	363s	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-06-01	88(2)R	AD 25/05/01--------- £ SI 99998@1=99998 £ IC 2/100000
2001-03-28	RES04	NC INC ALREADY ADJUSTED 17/03/01
2001-03-28	123	£ NC 1000/1000900 17/03/01
2001-03-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-01-19	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-12-11	363s	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-25	288a	NEW SECRETARY APPOINTED
2000-10-25	288b	SECRETARY RESIGNED
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-19	363s	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-10	288b	DIRECTOR RESIGNED
1998-12-04	363s	RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-12-04	288a	NEW DIRECTOR APPOINTED
1998-12-04	363(287)	REGISTERED OFFICE CHANGED ON 04/12/98
1998-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-04	363s	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1998-01-04	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 01/06/98
1996-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5137 - Wholesale coffee, tea, cocoa etc.

Licences & Regulatory approval

We could not find any licences issued to CAFFE ESPRESSO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAFFE ESPRESSO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-01-17	Outstanding	GROVEFIELD FINANCE LIMITED
DEBENTURE	2001-12-29	Outstanding	CATTLES INVOICE FINANCE (OXFORD) LIMITED
MORTGAGE AND GENERAL CHARGE	2001-12-12	Outstanding	FIRST NATIONAL BANK PLC
LEGAL MORTGAGE	2000-07-12	Outstanding	HSBC BANK PLC
DEBENTURE	1999-12-23	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of CAFFE ESPRESSO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAFFE ESPRESSO LTD

Trademarks

We have not found any records of CAFFE ESPRESSO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAFFE ESPRESSO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5137 - Wholesale coffee, tea, cocoa etc.) as CAFFE ESPRESSO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CAFFE ESPRESSO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAFFE ESPRESSO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAFFE ESPRESSO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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