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Company Information for

CAFE AU LAIT LIMITED

C/O PCR (BRISTOL) LLP THE BASEMENT, ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP,
Company Registration Number
07255277
Private Limited Company
Liquidation

Company Overview

About Cafe Au Lait Ltd
CAFE AU LAIT LIMITED was founded on 2010-05-17 and has its registered office in Clifton. The organisation's status is listed as "Liquidation". Cafe Au Lait 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 AU LAIT LIMITED
 
Legal Registered Office
C/O PCR (BRISTOL) LLP THE BASEMENT
ALMA ROAD
CLIFTON
BRISTOL
BS8 2DP
Other companies in BA1
 
Filing Information
Company Number 07255277
Company ID Number 07255277
Date formed 2010-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB258396754  
Last Datalog update: 2019-04-04 06:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFE AU LAIT LIMITED
The accountancy firm based at this address is SPRING AND CO. TAX LIMITED
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Companies with same name CAFE AU LAIT LIMITED
The following companies were found which have the same name as CAFE AU LAIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAFE AU LAIT CATERING LIMITED ENTERPRISE HOUSE, 2 THE CREST HENDON HENDON LONDON NW4 2HW Dissolved Company formed on the 2004-05-05
CAFE AU LAIT ACCOUNTING SERVICES LIMITED 1ST FLOOR, 147 - 149 TELEGRAPH ROAD HESWALL WIRRAL CH60 7SE Active Company formed on the 2014-10-23
CAFE AU LAIT FASHIONS INC. 9250 AVE DU PARC BUR 710 MONTREAL Quebec H2N 1Z2 Active Company formed on the 1986-03-19
CAFE AU LAIT, LLC 733 THIRD AVENUE New York NEW YORK NY 10017 Active Company formed on the 1995-10-24
CAFE AU LAIT NATUREL, LLC 80 STATE STREET Nassau ALBANY NY 12207 Active Company formed on the 2006-07-11
CAFE AU LAIT PARIS LTD. 4424 16TH AVE KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2002-05-24
CAFE AU LAIT CO. 1001 COOPER PT RD STE 140-350 OLYMPIA WA 98502 Inactive Company formed on the 2000-09-08
CAFE AU LAIT (LONDON) LTD OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Liquidation Company formed on the 2015-06-10
CAFE AU LAIT CREATIVE INC. 322 EAST 93RD ST., STE. 12 New York NEW YORK NY 10128 Active Company formed on the 2015-05-26
CAFE AU LAIT (VIC) PTY LTD External administration (in receivership/liquidation Company formed on the 2013-10-24
CAFE AU LAIT INC, 11618 ASHRIDGE PLACE ORLANDO FL 32824 Inactive Company formed on the 2005-12-12
CAFE AU LAIT DINNER CLUB, LLC 1023 MANATEE AVE. WEST BRADENTON FL 34205 Inactive Company formed on the 2008-06-26
CAFE AU LAIT LLC 9511 COLLINS AVE SURFSIDE FL 33154 Inactive Company formed on the 2015-12-14
CAFE AU LAIT OF FLORIDA, LLC 1015 SPRING LAKES BLVD. BRADENTON FL 34210 Inactive Company formed on the 2007-03-26
CAFE AU LAIT COOKIE COMPANY LLC 3985 CORTEZ ROAD W BRADENTON FL 34210 Inactive Company formed on the 2008-09-04
CAFE AU LAIT, INC. 2655 LEJEUNE RD CORAL GABLES FL 33134 Inactive Company formed on the 1993-04-16
CAFE AU LAIT (BATH) LIMITED First Floor 11 Upper Borough Walls Bath BA1 1RG Active Company formed on the 2017-06-14
CAFE AU LAIT LIMITED Unknown
CAFE AU LAIT (LONDON) LTD Unknown
CAFE AU LAIT INC Georgia Unknown

Company Officers of CAFE AU LAIT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE FIONA BONNICI
Director 2010-05-17
MARTIN PAUL BONNICI
Director 2010-05-17
NATALIE LOUISE BONNICI
Director 2010-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE FIONA BONNICI FINVEST PARTNERSHIP LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
MARTIN PAUL BONNICI TREADSTONE RECYCLING LTD Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-11-01
MARTIN PAUL BONNICI CREST ESTATE AGENTS LIMITED Director 2006-08-03 CURRENT 2006-08-03 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
2018-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-27
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Ground Floor 4, Chapel Row Bath BA1 1HN
2017-08-23600Appointment of a voluntary liquidator
2017-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-07-28
2017-08-23LIQ02Voluntary liquidation Statement of affairs
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-11-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0117/05/16 FULL LIST
2016-05-25AR0117/05/16 FULL LIST
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LOUISE BONNICI / 01/06/2015
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LOUISE BONNICI / 01/06/2015
2015-11-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0117/05/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20AR0117/05/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0117/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-12AR0117/05/12 ANNUAL RETURN FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LOUISE BONNICI / 01/11/2011
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BONNICI / 01/11/2011
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FIONA BONNICI / 01/11/2011
2011-07-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0117/05/11 ANNUAL RETURN FULL LIST
2010-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

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 CAFE AU LAIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-11-14
Appointmen2017-08-11
Resolution2017-08-11
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-08-04
Deemed Con2017-07-19
Fines / Sanctions
No fines or sanctions have been issued against CAFE AU LAIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-30 Outstanding BATH AND NORTH EAST SOMERSET COUNCIL
RENT DEPOSIT DEED 2012-06-30 Outstanding BATH AND NORTH EAST SOMERSET COUNCIL
Creditors
Creditors Due After One Year 2012-06-01 £ 18,563
Creditors Due Within One Year 2012-06-01 £ 202,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 AU LAIT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 14,406
Current Assets 2012-06-01 £ 57,096
Debtors 2012-06-01 £ 40,480
Fixed Assets 2012-06-01 £ 71,995
Shareholder Funds 2012-06-01 £ 92,222
Stocks Inventory 2012-06-01 £ 2,210
Tangible Fixed Assets 2012-06-01 £ 68,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFE AU LAIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFE AU LAIT LIMITED
Trademarks
We have not found any records of CAFE AU LAIT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAFE AU LAIT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2013-09-25 GBP £835 Recoveries

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 CAFE AU LAIT 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 TypeNotice of
Defending partyCAFE AU LAIT LIMITEDEvent Date2017-11-14
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCAFE AU LAIT LIMITEDEvent Date2017-08-04
On 28/07/2017 the above-named company went into insolvent liquidation. I, Martin Paul Bonnici of 78a, High Street, Wick, Bristol BS30 5QH was a director of the above-named company during the 12months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Caf au Lait (Bath) Limited Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAFE AU LAIT LIMITEDEvent Date2017-07-28
Liquidator's name and address: Samuel Talby (IP No. 9404 ) and Mark Phillips (IP No. 9320 ) both of PCR (Bristol) LLP , Bush House, 77A Alma Road, Clifton, Bristol, BS8 2DP : Ag LF50554
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAFE AU LAIT LIMITEDEvent Date2017-07-28
Notice is hereby given that the following resolutions were passed on 28 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Samuel Talby (IP No. 9404 ) and Mark Phillips (IP No. 9320 ) both of PCR (Bristol) LLP , Bush House, 77A Alma Road, Clifton, Bristol, BS8 2DP be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Tel: 0117 239 0343 . Alternative contact: Clive Hobbs Ag LF50554
 
Initiating party Event TypeDeemed Consent
Defending partyCAFE AU LAIT LIMITEDEvent Date2017-07-14
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'conveners') are seeking deemed consent from creditors on the nomination of Joint Liquidators. A resolution to wind up the Company is to be considered on 28 July 2017 . The decision date for any objections to be made to this proposed decision is 28 July 2017 . In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Directors not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at PCR (Bristol) LLP, 77a Alma Road, Clifton, Bristol, BS8 2DP during business hours 10.00 am and 4.00 pm on the two business days prior to the Decision Date. The notice of objection must be delivered together with a proof in respect of the creditor's claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to PCR (Bristol) LLP, 77a Alma Road, Clifton, Bristol, BS8 2DP. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. Names and address of nominated Liquidators: Samuel Talby (IP No. 9404 ) and Mark Phillips (IP No. 9320 ) both of PCR (Bristol) LLP , 77A Alma Road, Clifton, Bristol, BS8 2DP Further details contact: Clive Hobbs, Tel: 0117 239 0343 , Email: clivehobbs@pcrllp.co.uk . Ag KF41022
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFE AU LAIT 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 AU LAIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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