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Home > England & Wales Companies > CAFE COCO (ROYAL OXFORD) LIMITED
Company Information for

CAFE COCO (ROYAL OXFORD) LIMITED

OXFORD, ENGLAND, OX2 7DY,
Company Registration Number
05536593
Private Limited Company
Dissolved

Dissolved 2014-01-24

Company Overview

About Cafe Coco (royal Oxford) Ltd
CAFE COCO (ROYAL OXFORD) LIMITED was founded on 2005-08-15 and had its registered office in Oxford. The company was dissolved on the 2014-01-24 and is no longer trading or active.

Key Data
Company Name
CAFE COCO (ROYAL OXFORD) LIMITED
 
Legal Registered Office
OXFORD
ENGLAND
OX2 7DY
Other companies in OX2
 
Previous Names
CAFE COCO (ROYAL OXFORD HOTEL) LIMITED15/07/2008
THE OLD SCHOOL HOUSE (OXFORD) LIMITED21/04/2008
RESTAURANT TARIFA LIMITED17/05/2007
Filing Information
Company Number 05536593
Date formed 2005-08-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 04:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFE COCO (ROYAL OXFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Company Officers of CAFE COCO (ROYAL OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE MACKIN
 Company Secretary 2008-02-26
CLINTON PUGH
 Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID PARMENTER
 Company Secretary 2007-04-27 2008-02-26
DEBORAH JANE MACKIN
 Company Secretary 2005-08-15 2007-04-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-08-15 2005-08-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE MACKIN RISHI DISHI LIMITED Company Secretary 2007-08-01 CURRENT 2007-08-01 Active
DEBORAH JANE MACKIN CAFE COCO LIMITED Company Secretary 2005-08-15 CURRENT 2005-08-15 Active
CLINTON PUGH CAFE COCO LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active

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
2014-01-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-044.20STATEMENT OF AFFAIRS/4.19
2013-02-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 6 LANGDALE COURT WITNEY OXFORDSHIRE OX28 6FG UNITED KINGDOM
2012-11-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-07LATEST SOC07/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-07AR0115/08/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-04AR0115/08/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLINTON PUGH / 15/07/2011
2011-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE MACKIN / 15/07/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AR0115/08/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-30190LOCATION OF DEBENTURE REGISTER
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 14 LANGDALE COURT, MARKET SQUARE WITNEY OXFORDSHIRE OX28 6FQ
2009-02-13363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-12CERTNMCOMPANY NAME CHANGED CAFE COCO (ROYAL OXFORD HOTEL) LIMITED CERTIFICATE ISSUED ON 15/07/08
2008-07-09225PREVSHO FROM 31/08/2008 TO 31/12/2007
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-04-19CERTNMCOMPANY NAME CHANGED THE OLD SCHOOL HOUSE (OXFORD) LIMITED CERTIFICATE ISSUED ON 21/04/08
2008-03-26288aSECRETARY APPOINTED DEBORAH JANE MACKIN
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY PHILIP PARMENTER
2007-11-13363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-11-13288bSECRETARY RESIGNED
2007-11-13190LOCATION OF DEBENTURE REGISTER
2007-11-13353LOCATION OF REGISTER OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O THE PARMENTER PRACTICE 14 LANGDALE COURT MARKET SQUARE, WITNEY OXFORDSHIRE OX28 6FQ
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-17CERTNMCOMPANY NAME CHANGED RESTAURANT TARIFA LIMITED CERTIFICATE ISSUED ON 17/05/07
2006-10-10363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288bSECRETARY RESIGNED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288aNEW SECRETARY APPOINTED
2005-11-22288bSECRETARY RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-08-15NEWINCINCORPORATION 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CAFE COCO (ROYAL OXFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-14
Resolutions for Winding-up2013-02-20
Appointment of Liquidators2013-02-20
Notices to Creditors2013-02-20
Fines / Sanctions
No fines or sanctions have been issued against CAFE COCO (ROYAL OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-04-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-08-31

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 COCO (ROYAL OXFORD) LIMITED

Intangible Assets
Patents
We have not found any records of CAFE COCO (ROYAL OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFE COCO (ROYAL OXFORD) LIMITED
Trademarks
We have not found any records of CAFE COCO (ROYAL OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFE COCO (ROYAL OXFORD) 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 (56101 - Licensed restaurants) as CAFE COCO (ROYAL OXFORD) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CAFE COCO (ROYAL OXFORD) 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 TypeFinal Meetings
Defending partyCAFE COCO (ROYAL OXFORD) LIMITEDEvent Date2013-08-07
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that Final Meetings of Members and Creditors of the above-named Company will be held on 10 October 2013 , at the offices of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford OX2 7DY , at 10.00 am and 10.30 am and 10.30 am respectively for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and of hearing any explanation that may be given by the Liquidator. A Member or Creditor is entitled to vote at the Meetings and may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. A Form of Proxy, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford OX2 7DY not later than 12.00 noon on 9 October 2013 .
 
Initiating party Event TypeNotices to Creditors
Defending partyCAFE COCO (ROYAL OXFORD) LIMITEDEvent Date2013-02-15
In accordance with Rule 4.106, 1, Clive Everitt of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford OX2 7DY , give Notice that on 14 February 2013 I was appointed Liquidator of Cafe Coco (Royal Oxford) Limited by resolutions of the members and creditors. Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 15 April 2013 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Clive Everitt of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford OX2 7DY , 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.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAFE COCO (ROYAL OXFORD) LIMITEDEvent Date2013-02-14
Passed 14 February 2013 At a General Meeting of the above-named company, duly convened and held at 264 Banbury Road, Oxford OX2 7DY , on 14 February 2013 , the following resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1.That the Company be wound up voluntarily. 2.That Clive Everitt , of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford OX2 7DY , an Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up. Clinton Pugh :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAFE COCO (ROYAL OXFORD) LIMITEDEvent Date2013-02-14
Clive Everitt , 264 Banbury Road, Oxford OX2 7DY . Telephone: 01865 292200 and Email: clive.everitt@shawgibbs.com . : Alternative contact for enquiries on proceedings: Adam Johnstone
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFE COCO (ROYAL OXFORD) 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 COCO (ROYAL OXFORD) LIMITED 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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