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Home > England & Wales Companies > SELECT SANDWICH & COFFEE CO LTD
Company Information for

SELECT SANDWICH & COFFEE CO LTD

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
06989237
Private Limited Company
Liquidation

Company Overview

About Select Sandwich & Coffee Co Ltd
SELECT SANDWICH & COFFEE CO LTD was founded on 2009-08-12 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Select Sandwich & Coffee Co Ltd 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
SELECT SANDWICH & COFFEE CO LTD
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in OL15
 
Filing Information
Company Number 06989237
Company ID Number 06989237
Date formed 2009-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 12/08/2014
Return next due 09/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 13:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECT SANDWICH & COFFEE CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ARE US LIMITED   BES ACCOUNTANCY SERVICES LIMITED   STONEY ASSOCIATES LIMITED
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Company Officers of SELECT SANDWICH & COFFEE CO LTD

Current Directors
Officer Role Date Appointed
KAREN MERCER
Director 2009-08-12
DARREN TYSON
Director 2009-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MERCER AUBERGINE SANDWICH & CATERING LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
DARREN TYSON AUBERGINE SANDWICH & CATERING LIMITED Director 2014-11-19 CURRENT 2014-11-19 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
2018-06-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/11/2017:LIQ. CASE NO.1
2017-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016
2016-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM THE CANAL WHARF CANAL STREET LITTLEBOROUGH LANCASHIRE OL15 0HA ENGLAND
2014-12-094.20STATEMENT OF AFFAIRS/4.19
2014-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 19 HALIFAX ROAD LITTLEBOROUGH LANCASHIRE OL15 0HL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0112/08/14 FULL LIST
2013-12-11DISS40DISS40 (DISS40(SOAD))
2013-12-10AR0112/08/13 FULL LIST
2013-12-10GAZ1FIRST GAZETTE
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O FRAZER WAITE DESMIER 7 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA ENGLAND
2013-08-13AA28/02/13 TOTAL EXEMPTION SMALL
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-29AR0112/08/12 FULL LIST
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 7 HORNBY STREET HEYWOOD LANCASHIRE 0L10 1AA UNITED KINGDOM
2011-09-07AR0112/08/11 FULL LIST
2011-06-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2011-05-11AA01CURRSHO FROM 31/08/2010 TO 28/02/2010
2010-09-09AR0112/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TYSON / 12/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MERCER / 12/08/2010
2009-08-12NEWINCINCORPORATION 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
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to SELECT SANDWICH & COFFEE CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-11-26
Appointment of Liquidators2014-11-26
Resolutions for Winding-up2014-11-26
Fines / Sanctions
No fines or sanctions have been issued against SELECT SANDWICH & 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
SELECT SANDWICH & COFFEE CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due After One Year 2013-02-28 £ 123,050
Creditors Due After One Year 2012-02-29 £ 142,128
Creditors Due Within One Year 2013-02-28 £ 172,279
Creditors Due Within One Year 2012-02-29 £ 133,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 SELECT SANDWICH & COFFEE CO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,446
Current Assets 2013-02-28 £ 19,309
Current Assets 2012-02-29 £ 7,988
Debtors 2013-02-28 £ 17,013
Debtors 2012-02-29 £ 6,854
Fixed Assets 2013-02-28 £ 173,903
Fixed Assets 2012-02-29 £ 189,232
Tangible Fixed Assets 2013-02-28 £ 10,243
Tangible Fixed Assets 2012-02-29 £ 2,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SELECT SANDWICH & COFFEE CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SELECT SANDWICH & COFFEE CO LTD
Trademarks
We have not found any records of SELECT SANDWICH & COFFEE CO LTD registering or being granted any trademarks
Income
Government Income

Government spend with SELECT SANDWICH & COFFEE CO LTD

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2012-11-22 GBP £621 Provisions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SELECT SANDWICH & 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partySELECT SANDWICH & COFFEE CO LIMITEDEvent Date2014-11-19
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , on 2 December 2014 at 12.00 noon for the purposes mentioned in section 99 to 101 of the said Act. A meeting of the shareholders was held on 19th November 2014 and resolutions passed placing the Company into creditors voluntary liquidation. A form of proof and proxy is enclosed, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at the offices of Simmonds & Company at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on the two business days immediately preceding the meeting between the hours of 10.00 a.m. and 4.00 p.m. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon on the business day before the meeting if creditors intending to vote at the meeting. Gordon Allan Mart Simmonds Liquidator IP No: 5729 Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Telephone: 0161-476-5445 - E-mail Gordon@simmondsandco.com Contact Name: Mark Howe
 
Initiating party Event TypeAppointment of Liquidators
Defending partySELECT SANDWICH & COFFEE CO LIMITEDEvent Date2014-11-19
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySELECT SANDWICH & COFFEE CO LIMITEDEvent Date2014-11-19
At a General Meeting of the above named company duly convened and held at Building 6, Exchange Quay, Salford, M5 3EH , on 19 November 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be appointed Liquidator of the company for the purposes of the winding up Gordon Allan Mart Simmonds IP Number 5729 Liquidator Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , E-mail: gordon@simmondsandco.com - Telephone: 01614 765445 Alternative Contact Person: M W Howe Daren Tyson - Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECT SANDWICH & 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 SELECT SANDWICH & 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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