Liquidation
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Home > England & Wales Companies > SANTA FE COFFEE CO LTD
Company Information for SANTA FE COFFEE CO LTD
TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
 03601755 Private Limited Company
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Company Overview
About Santa Fe Coffee Co Ltd
SANTA FE COFFEE CO LTD was founded on 1998-07-22 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Santa Fe Coffee Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SANTA FE COFFEE CO LTD | |
| Legal Registered Office | |
| TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in GU4 | |
Filing Information
| Company Number | 03601755 | |
|---|---|---|
| Company ID Number | 03601755 | |
| Date formed | 1998-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 10:07:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTA FE COFFEE CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name SANTA FE COFFEE CO LTD
The following companies were found which have the same name as SANTA FE COFFEE CO LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SANTA FE COFFEE COMPANY | NV | Dissolved | Company formed on the 1993-03-04 |
|
SANTA FE COFFEE COMPANY INC | Delaware | Unknown | |
|
SANTA FE COFFEE COMPANY INC | Georgia | Unknown | |
|
SANTA FE COFFEE COMPANY INC | Georgia | Unknown |
Company Officers of SANTA FE COFFEE CO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVELYN JULIA HENDERSON |
||
ALEC GORDON PENMAN HENDERSON |
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EVELYN JULIA HENDERSON |
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GORDON MACKAY PENMAN HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Townshend House Crown Road Norwich NR1 3DT England | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 50 Gosden Hill Road Guildford Surrey GU4 7JD | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| SH01 | 06/09/16 STATEMENT OF CAPITAL GBP 2 | |
| RP04CS01 | Second filing of Confirmation Statement dated 22/07/2016 | |
| ANNOTATION | Clarification | |
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL, SHAREHOLDER INFORMATION & INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 29/11/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKAY PENMAN HENDERSON / 11/11/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EVELYN JULIA HENDERSON on 2015-11-11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JULIA HENDERSON / 11/11/2015 | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 30/06/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALEC GORDON PENMAN HENDERSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/14 FROM Cardinal House 46 St Nicholas Street, Ipswich IP1 1TT | |
| AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 22/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACKAY PENMAN HENDERSON / 22/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JULIA HENDERSON / 22/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to SANTA FE COFFEE CO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-08-24 |
| Resolutions for Winding-up | 2018-08-24 |
Fines / Sanctions
No fines or sanctions have been issued against SANTA FE COFFEE CO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SANTA FE COFFEE CO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTA FE COFFEE CO LTD
Intangible Assets
Patents
We have not found any records of SANTA FE COFFEE CO LTD registering or being granted any patents Domain Names
We do not have the domain name information for SANTA FE COFFEE CO LTD
Income
Government Income
We have not found government income sources for SANTA FE COFFEE CO 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 (56102 - Unlicensed restaurants and cafes) as SANTA FE COFFEE CO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SANTA FE COFFEE CO 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 SANTA FE COFFEE CO 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 SANTA FE COFFEE CO 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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