Liquidation
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Company Information for IE COFFEE COMPANY LIMITED
C/O MARSHALL PETERS LTD, HESKIN HALL FARM WOOD LANE HESKIN, CHORLEY, LANCASHIRE, PR7 5PA,
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Company Registration Number
 08975582 Private Limited Company
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Company Overview
About Ie Coffee Company Ltd
IE COFFEE COMPANY LIMITED was founded on 2014-04-03 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Ie Coffee Company 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 | |
|---|---|
| IE COFFEE COMPANY LIMITED | |
| Legal Registered Office | |
| C/O MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE HESKIN CHORLEY LANCASHIRE PR7 5PA Other companies in M1 | |
Filing Information
| Company Number | 08975582 | |
|---|---|---|
| Company ID Number | 08975582 | |
| Date formed | 2014-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-04-30 | |
| Account next due | 2017-01-31 | |
| Latest return | 2016-04-03 | |
| Return next due | 2017-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-01-21 12:31:44 |
| Companies House |
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Company Officers of IE COFFEE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH ROBERT EDWARD SIBBALD |
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GRAEME MICHAEL SIBBALD |
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MICHAEL ROBERT SIBBALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ROBERT SIBBALD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANHEARTSGMS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
| NOBILIS SUSSEX LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-07-07 | |
| CASTLEFORTH LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2017-02-14 | |
| CESSI LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Liquidation | |
| CESSI HOLDINGS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O MARSHALL PETERS LIMITED HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
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| 600 | Appointment of a voluntary liquidator | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SIBBALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SIBBALD | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SIBBALD | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to IE COFFEE COMPANY LIMITED 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 | 2016-09-16 |
| Resolutions for Winding-up | 2016-09-16 |
| Meetings of Creditors | 2016-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against IE COFFEE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IE COFFEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores
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 IE COFFEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of IE COFFEE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IE COFFEE COMPANY LIMITED
Income
Government Income
We have not found government income sources for IE COFFEE COMPANY 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 (47250 - Retail sale of beverages in specialised stores) as IE COFFEE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IE COFFEE COMPANY 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | IE COFFEE COMPANY LIMITED | Event Date | 2016-09-16 |
| (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Peter House, 1 Oxford Street, Manchester M1 5AN on 12 September 2016 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 Graeme Sibbald , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IE COFFEE COMPANY LIMITED | Event Date | 2016-09-12 |
| Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | IE COFFEE COMPANY LIMITED | Event Date | 2016-09-02 |
| 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 Room 7.07, Peter House, 1 Oxford Street, Manchester M1 5AN on 12 September 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820 ) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Lee Morris, Tel: 01257 452021, Email: reception@marshallpeters.co.uk Graeme Sibbald , Director : 23 August 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IE COFFEE COMPANY 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 IE COFFEE COMPANY 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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