Dissolved
Dissolved 2018-02-08
Company Information for ALISON'S COFFEE SHOPS LIMITED
EUSTON, LONDON, NW1,
|
Company Registration Number
09406771
Private Limited Company
Dissolved Dissolved 2018-02-08 |
Company Name | ||
---|---|---|
ALISON'S COFFEE SHOPS LIMITED | ||
Legal Registered Office | ||
EUSTON LONDON | ||
Previous Names | ||
|
Company Number | 09406771 | |
---|---|---|
Date formed | 2015-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2018-02-08 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-02-23 04:51:24 |
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Officer | Role | Date Appointed |
---|---|---|
MURRAY BOOKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INVESTAONE LIMITED |
Director | ||
DAVID JOHN WETZ |
Director | ||
LINDSEY KINGSTON |
Company Secretary | ||
CARL CLARKSON |
Director | ||
LINDSEY KINGSTON |
Director | ||
IAN JENKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DMA PRINT LIMITED | Director | 2014-10-31 | CURRENT | 2014-04-24 | Dissolved 2018-01-09 | |
ADVENT DIGITAL IMAGING LIMITED | Director | 2014-10-31 | CURRENT | 1998-03-17 | In Administration/Administrative Receiver | |
THAMES PLASTIC BOTTLES LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-18 | Dissolved 2016-03-22 | |
FINANCE IN PARTNERSHIP LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
ASSET MANAGED FINANCE LIMITED | Director | 2005-04-18 | CURRENT | 2005-02-16 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 56 MARKET PLACE DONCASTER SOUTH YORKSHIRE DN1 1LQ ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 19 EAST PORTWAY ANDOVER HAMPSHIRE SP10 3LU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 56 MARKET PLACE DONCASTER SOUTH YORKS DN1 1LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WETZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INVESTAONE LIMITED | |
AP01 | DIRECTOR APPOINTED MR MURRAY BOOKER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB UNITED KINGDOM | |
ANNOTATION | Part Rectified | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY KINGSTON | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/07/2015 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WETZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL CLARKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY KINGSTON | |
AP02 | CORPORATE DIRECTOR APPOINTED INVESTAONE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JENKINSON | |
RES15 | CHANGE OF NAME 12/02/2015 | |
CERTNM | COMPANY NAME CHANGED RESOLVE CAPITAL 12 LIMITED CERTIFICATE ISSUED ON 13/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094067710001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2016-11-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RESOLVE CAPITAL 5 LIMITED |
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as ALISON'S COFFEE SHOPS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ALISON'S COFFEE SHOPS LIMITED | Event Date | 2016-11-03 |
In the High Court of Justice, Chancery Division Companies Court case number 007139 Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285 ), both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN For further details contact: The Joint Administrators, Tel: 020 7268 3331. Alternative contact: Richard Shaw. : | |||
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. |