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Home > England & Wales Companies > ALISON'S COFFEE SHOPS LIMITED
Company Information for

ALISON'S COFFEE SHOPS LIMITED

EUSTON, LONDON, NW1,
Company Registration Number
09406771
Private Limited Company
Dissolved

Dissolved 2018-02-08

Company Overview

About Alison's Coffee Shops Ltd
ALISON'S COFFEE SHOPS LIMITED was founded on 2015-01-26 and had its registered office in Euston. The company was dissolved on the 2018-02-08 and is no longer trading or active.

Key Data
Company Name
ALISON'S COFFEE SHOPS LIMITED
 
Legal Registered Office
EUSTON
LONDON
 
Previous Names
RESOLVE CAPITAL 12 LIMITED13/02/2015
Filing Information
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 GB220562054  
Last Datalog update: 2018-02-23 04:51:24
Primary Source:Companies House
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Company Officers of ALISON'S COFFEE SHOPS LIMITED

Current Directors
Officer Role Date Appointed
MURRAY BOOKER
Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
INVESTAONE LIMITED
Director 2015-05-21 2015-07-24
DAVID JOHN WETZ
Director 2015-06-03 2015-07-24
LINDSEY KINGSTON
Company Secretary 2015-01-26 2015-05-26
CARL CLARKSON
Director 2015-01-26 2015-05-26
LINDSEY KINGSTON
Director 2015-01-26 2015-05-26
IAN JENKINSON
Director 2015-01-26 2015-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURRAY BOOKER DMA PRINT LIMITED Director 2014-10-31 CURRENT 2014-04-24 Dissolved 2018-01-09
MURRAY BOOKER ADVENT DIGITAL IMAGING LIMITED Director 2014-10-31 CURRENT 1998-03-17 In Administration/Administrative Receiver
MURRAY BOOKER THAMES PLASTIC BOTTLES LIMITED Director 2013-11-28 CURRENT 1988-02-18 Dissolved 2016-03-22
MURRAY BOOKER FINANCE IN PARTNERSHIP LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
MURRAY BOOKER ASSET MANAGED FINANCE LIMITED Director 2005-04-18 CURRENT 2005-02-16 Dissolved 2016-11-22

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
2018-02-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-08AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2
2017-06-12AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2016-12-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-12-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 56 MARKET PLACE DONCASTER SOUTH YORKSHIRE DN1 1LQ ENGLAND
2016-11-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-091.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-11-091.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-04-201.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0126/01/16 FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 19 EAST PORTWAY ANDOVER HAMPSHIRE SP10 3LU ENGLAND
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 56 MARKET PLACE DONCASTER SOUTH YORKS DN1 1LQ
2015-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WETZ
2015-08-16TM01APPOINTMENT TERMINATED, DIRECTOR INVESTAONE LIMITED
2015-08-15AP01DIRECTOR APPOINTED MR MURRAY BOOKER
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2015 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB UNITED KINGDOM
2015-08-03ANNOTATIONPart Rectified
2015-06-12TM02APPOINTMENT TERMINATED, SECRETARY LINDSEY KINGSTON
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY KINGSTON
2015-06-11AA01CURRSHO FROM 31/01/2016 TO 31/07/2015
2015-06-04AP01DIRECTOR APPOINTED MR DAVID JOHN WETZ
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CARL CLARKSON
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY KINGSTON
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CARL CLARKSON
2015-05-27TM02APPOINTMENT TERMINATED, SECRETARY LINDSEY KINGSTON
2015-05-22AP02CORPORATE DIRECTOR APPOINTED INVESTAONE LIMITED
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN JENKINSON
2015-02-13RES15CHANGE OF NAME 12/02/2015
2015-02-13CERTNMCOMPANY NAME CHANGED RESOLVE CAPITAL 12 LIMITED CERTIFICATE ISSUED ON 13/02/15
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094067710001
2015-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to ALISON'S COFFEE SHOPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-11-08
Fines / Sanctions
No fines or sanctions have been issued against ALISON'S COFFEE SHOPS 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
2015-02-04 Outstanding RESOLVE CAPITAL 5 LIMITED
Intangible Assets
Patents
We have not found any records of ALISON'S COFFEE SHOPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALISON'S COFFEE SHOPS LIMITED
Trademarks
We have not found any records of ALISON'S COFFEE SHOPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISON'S COFFEE SHOPS 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 (56103 - Take-away food shops and mobile food stands) as ALISON'S COFFEE SHOPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALISON'S COFFEE SHOPS 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 TypeAppointment of Administrators
Defending partyALISON'S COFFEE SHOPS LIMITEDEvent Date2016-11-03
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALISON'S COFFEE SHOPS 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 ALISON'S COFFEE SHOPS 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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