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Company Information for

CAFE A LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04158437
Private Limited Company
Liquidation

Company Overview

About Cafe A Ltd
CAFE A LIMITED was founded on 2001-02-12 and has its registered office in 10 John Princes Street. The organisation's status is listed as "Liquidation". Cafe A Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAFE A LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SE1
 
Filing Information
Company Number 04158437
Company ID Number 04158437
Date formed 2001-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-02-12
Return next due 2017-02-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 01:35:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFE A LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of CAFE A LIMITED

Current Directors
Officer Role Date Appointed
GEORGE GEORGE WILLIAMS
Director 2016-02-04
GEORGINA IOANNOU
Company Secretary 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOHN BOWMER
Director 2004-07-01 2016-02-15
LESLIE JOHN BOWMER
Company Secretary 2004-03-19 2016-02-15
MARGARET CANTY SHEPHERD
Director 2001-02-12 2005-05-31
GEERT VAN MEEL
Director 2001-03-12 2004-02-10
GEERT VAN MEEL
Company Secretary 2003-10-01 2004-02-10
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Company Secretary 2001-02-12 2003-07-04
ALLAN JULIAN SCHAVERIEN
Director 2001-02-12 2003-04-01
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-02-12 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE GEORGE WILLIAMS ALL WEATHER LEISURE UK LTD Director 2016-04-09 CURRENT 2016-04-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017
2016-03-084.70DECLARATION OF SOLVENCY
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 5 LONDON BRIDGE WALK LONDON SE1 2SX
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-15TM02APPOINTMENT TERMINATED, SECRETARY LESLIE BOWMER
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BOWMER
2016-02-04AP01DIRECTOR APPOINTED MR GEORGE WILLIAMS
2015-08-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0112/02/15 FULL LIST
2015-01-27AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM BASEMENT OFFICES RIVERSIDE BUILDING COUNTY HALL BELVEDERE ROAD LONDON SE1 7PB
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0112/02/14 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-08AR0112/02/13 FULL LIST
2012-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-28AR0112/02/12 FULL LIST
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-09AR0112/02/11 FULL LIST
2010-02-17AR0112/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LESLIE JOHN BOWMER / 12/02/2010
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-23AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-09-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-14363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25288bDIRECTOR RESIGNED
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: UPPER DECK ADMIRALS QUARTERS PORTSMOUTH THAMES DITTON SURREY KT7 0XA
2005-07-25288aNEW SECRETARY APPOINTED
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-16363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 1ST FLOOR RIVERSIDE BUILDING COUNTY HALL BELVEDERE ROAD LONDON SE1 7PB
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA
2004-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2004-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-17363aRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-10-29288aNEW SECRETARY APPOINTED
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA
2003-07-24288bSECRETARY RESIGNED
2003-04-09288bDIRECTOR RESIGNED
2003-03-01363aRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-04-10363aRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-01-15123£ NC 500/1000 10/01/01
2002-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-15RES04NC INC ALREADY ADJUSTED 10/01/02
2002-01-1588(2)RAD 01/10/01--------- £ SI 500@1=500 £ IC 1/501
2001-11-21225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16288aNEW DIRECTOR APPOINTED
2001-02-20288bSECRETARY RESIGNED
2001-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CAFE A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-23
Appointment of Liquidators2016-02-23
Resolutions for Winding-up2016-02-23
Fines / Sanctions
No fines or sanctions have been issued against CAFE A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-07 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2012-06-29 Satisfied CABOT PLACE LIMITED
RENT DEPOSIT DEED 2010-02-06 Satisfied CANADA PLACE LIMITED
RENT DEPOSIT DEED 2007-12-13 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
LEGAL MORTGAGE 2004-12-22 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2001-04-10 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due Within One Year 2012-07-01 £ 558,026
Creditors Due Within One Year 2011-07-01 £ 644,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31

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 CAFE A LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 38,078
Cash Bank In Hand 2011-07-01 £ 78,598
Current Assets 2012-07-01 £ 308,391
Current Assets 2011-07-01 £ 290,444
Debtors 2012-07-01 £ 256,644
Debtors 2011-07-01 £ 192,893
Fixed Assets 2012-07-01 £ 262,861
Fixed Assets 2011-07-01 £ 389,723
Shareholder Funds 2012-07-01 £ 13,226
Shareholder Funds 2011-07-01 £ 35,649
Stocks Inventory 2012-07-01 £ 13,669
Stocks Inventory 2011-07-01 £ 18,953
Tangible Fixed Assets 2012-07-01 £ 262,861
Tangible Fixed Assets 2011-07-01 £ 389,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFE A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFE A LIMITED
Trademarks
We have not found any records of CAFE A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFE A LIMITED. 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 (99999 - Dormant Company) as CAFE A LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where CAFE A LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCAFE A LIMITEDEvent Date2016-02-16
Nature of Business: Cafeteria, sale of souvenirs and sightseeing tour tickets In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 16 February 2016 , I was appointed Liquidator of Cafe A Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 16 May 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London WIG 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London WIG 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAFE A LIMITEDEvent Date2016-02-16
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH : Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 02074952348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAFE A LIMITEDEvent Date2016-02-16
At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , on 16 February 2016 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No. 9516 ), of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , be and is hereby appointed Liquidator for the purposes of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP No. 9516 ), Liquidator of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , telephone: 020 7495 2348 Alternative contact: Sylwia Starzynska, email: sylwia@insolveplus.com ., 020 7495 2348 . Georgina Ioannou , Chairman . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFE A LIMITED 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 CAFE A LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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