RED BEAN COFFEE LIMITED

Company Number		09439536
Company ID Number		09439536
Date formed		2015-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB245110056~~

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Companies with same name RED BEAN COFFEE LIMITED

The following companies were found which have the same name as RED BEAN COFFEE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RED BEAN COFFEE PTY LTD	VIC 3071	Active	Company formed on the 2009-07-24
RED BEAN COFFEE COMPANY (UK) LTD	2 HARRYS PLACE, BUCKLES LANE SOUTH OCKENDON UNITED KINGDOM RM15 6RZ	Dissolved	Company formed on the 2016-09-19
RED BEAN COFFEE LLC	5733 37TH AVE N. ST. PETERSBURG FL 33710	Inactive	Company formed on the 2004-03-26
RED BEAN COFFEE GROUP LIMITED	GLADSTONE HOUSE REDVERS CLOSE LAWNSWOOD BUSINESS PARK LEEDS LS16 6QY	Active	Company formed on the 2017-11-03
RED BEAN COFFEE LIMITED		Unknown
Red Bean Coffee LLC	Connecticut	Unknown

Company Officers of RED BEAN COFFEE LIMITED

Current Directors

Officer	Role	Date Appointed
KATE ACLAND	Company Secretary	2015-02-13
THOMAS FRANCIS CHARLES ACLAND	Director	2015-02-13
DAVID STEWART DOWNIE	Director	2016-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS FRANCIS CHARLES ACLAND	HORIZONS COFFEE 1 LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
THOMAS FRANCIS CHARLES ACLAND	HORIZONS COFFEE 2 LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
THOMAS FRANCIS CHARLES ACLAND	HORIZONS COFFEE 5 LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
THOMAS FRANCIS CHARLES ACLAND	HORIZONS COFFEE 3 LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
THOMAS FRANCIS CHARLES ACLAND	HORIZONS COFFEE 4 LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
THOMAS FRANCIS CHARLES ACLAND	KIPPAX HIGH STREET (MANAGEMENT) COMPANY LIMITED	Director	2015-11-19	CURRENT	2015-11-19	Active - Proposal to Strike off
THOMAS FRANCIS CHARLES ACLAND	TFCA LTD	Director	2014-11-13	CURRENT	2014-11-13	Active
THOMAS FRANCIS CHARLES ACLAND	CAFE 2 U LIMITED	Director	2004-12-01	CURRENT	2004-05-18	Active
DAVID STEWART DOWNIE	NWF GROUP PLC	Director	2018-02-01	CURRENT	1988-06-01	Active
DAVID STEWART DOWNIE	D.L.DOWNIE LTD	Director	2014-08-28	CURRENT	2014-08-28	Active
DAVID STEWART DOWNIE	COFFEE GLOBAL LIMITED	Director	2011-09-02	CURRENT	2005-01-26	Active
DAVID STEWART DOWNIE	CAFE 2 U LIMITED	Director	2011-09-02	CURRENT	2004-05-18	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.

Date	Document Type	Document Description
2018-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/18 FROM 10 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH England
2018-12-06	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-12-06	LIQ02	Voluntary liquidation Statement of affairs
2018-12-06	600	Appointment of a voluntary liquidator
2018-12-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-11-14
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094395360001
2017-11-17	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-02	PSC04	Change of details for Mr Thomas Francis Charles Acland as a person with significant control on 2016-04-06
2017-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/17 FROM 10 Fusion Court, Aberford Road Garforth Leeds North Yorskhire LS25 2GH England
2017-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/17 FROM 4 Old Market Place Ripon North Yorkshire HG4 1EQ England
2017-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 24/05/2017
2017-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 24/05/2017
2017-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/17 FROM 40a Market Place South Ripon N Yorkshire HG4 1BZ
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-28	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-11-28	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-11-14	SH20	STATEMENT BY DIRECTORS
2016-11-14	SH20	STATEMENT BY DIRECTORS
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 75
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 75
2016-11-14	SH19	14/11/16 STATEMENT OF CAPITAL GBP 75
2016-11-14	SH19	14/11/16 STATEMENT OF CAPITAL GBP 75
2016-11-14	CAP-SS	SOLVENCY STATEMENT DATED 21/10/16
2016-11-14	CAP-SS	SOLVENCY STATEMENT DATED 21/10/16
2016-11-14	RES06	REDUCE ISSUED CAPITAL 21/10/2016
2016-11-14	RES06	REDUCE ISSUED CAPITAL 21/10/2016
2016-08-24	AA01	PREVEXT FROM 28/02/2016 TO 30/06/2016
2016-08-24	AA01	PREVEXT FROM 28/02/2016 TO 30/06/2016
2016-06-13	AP01	DIRECTOR APPOINTED MR DAVID STEWART DOWNIE
2016-06-13	AP01	DIRECTOR APPOINTED MR DAVID STEWART DOWNIE
2016-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 40A MARKET PLACE SOUTH RIPON NORTH YORKSHIRE HG4 1BZ
2016-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 40A MARKET PLACE SOUTH RIPON NORTH YORKSHIRE HG4 1BZ
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2016-03-15	AR01	13/02/16 FULL LIST
2016-03-15	AR01	13/02/16 FULL LIST
2015-10-09	RES15	CHANGE OF NAME 01/10/2015
2015-10-09	RES15	CHANGE OF NAME 01/10/2015
2015-10-09	CERTNM	COMPANY NAME CHANGED ESPRESSBAR LTD CERTIFICATE ISSUED ON 09/10/15
2015-10-09	CERTNM	COMPANY NAME CHANGED ESPRESSBAR LTD CERTIFICATE ISSUED ON 09/10/15
2015-10-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 7500
2015-02-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-02-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Licences & Regulatory approval

We could not find any licences issued to RED BEAN COFFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-11-26
Appointment of Liquidators	2018-11-26
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2018-11-19
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2018-11-19

Fines / Sanctions

No fines or sanctions have been issued against RED BEAN COFFEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of RED BEAN COFFEE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 RED BEAN COFFEE LIMITED

Intangible Assets

Patents

We have not found any records of RED BEAN COFFEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RED BEAN COFFEE LIMITED

Trademarks

We have not found any records of RED BEAN COFFEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED BEAN COFFEE 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 (47810 - Retail sale via stalls and markets of food, beverages and tobacco products) as RED BEAN COFFEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RED BEAN COFFEE 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	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	RED BEAN COFFEE LIMITED	Event Date	2018-11-19
This notice is made in accordance with the requirements of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 (IR 2016) and Section 216 of the Insolvency Act 1986 (Act). References in this notice to rules and sections are, unless expressly provided otherwise, respectively references to rules of the IR 2016 and to sections of the Act. 1.On 14 November 2018 , Red Bean Coffee Limited whose registered office was situated at 10 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, England, LS25 2GH (the Company) entered into liquidation. 2.I, Thomas Francis Charles Acland of 49 Millbeck Green, Collingham, W Yorkshire, United Kingdom, LS22 5AG was a director of the Company on the day it entered liquidation. 3.I give notice that it is my intention to act in all or any one or more of the ways specified in section 216(3) of the Act 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: RED BEAN COFFEE GROUP LIMITED T/A RED BEAN 4.I would not otherwise be permitted to act in all or any of the ways specified in Section 216(3) of the Act in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company under the prohibited name without leave of the court or the application of an exception created by the IR 2016. 5.A breach of the prohibition created by Section 216 of the Act is a criminal offence. 6.Section 216(3) of the Act 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 under the Act (This includes the exceptions in Part 22 of the IR 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 12 months 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. 7.Section 216(3) of the IA 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 IR 2016 (This includes the exceptions in Part 22 of the IR 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 12 months 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. 8.This notice is given under Rule 22.4 of the IR 2016 where the business of a company which is in, or may go into, insolvency 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. 9.The purpose of giving this notice is to permit the directors to act in these circumstances where the company enters (or has entered) insolvent liquidation without the directors committing a criminal offence and in case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the persons giving the notice are already directors of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	RED BEAN COFFEE LIMITED	Event Date	2018-11-19
This notice is made in accordance with the requirements of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 (IR 2016) and Section 216 of the Insolvency Act 1986 (Act). References in this notice to rules and sections are, unless expressly provided otherwise, respectively references to rules of the IR 2016 and to sections of the Act. 1.On 14 November 2018 , Red Bean Coffee Limited whose registered office was situated at 10 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, England, LS25 2GH (the Company) entered into liquidation. 2.I, David Stewart Downie of Gable Court, Crabtree Green, Collingham, Wetherby, LS22 5AB was a director of the Company on the day it entered liquidation. 3.I give notice that it is my intention to act in all or any one or more of the ways specified in section 216(3) of the Act 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: RED BEAN COFFEE GROUP LIMITED T/A RED BEAN 4.I would not otherwise be permitted to act in all or any of the ways specified in Section 216(3) of the Act in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company under the prohibited name without leave of the court or the application of an exception created by the IR 2016. 5.A breach of the prohibition created by Section 216 of the Act is a criminal offence. 6.Section 216(3) of the Act 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 under the Act (This includes the exceptions in Part 22 of the IR 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 12 months 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. 7.Section 216(3) of the IA 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 IR 2016 (This includes the exceptions in Part 22 of the IR 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 12 months 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. 8.This notice is given under Rule 22.4 of the IR 2016 where the business of a company which is in, or may go into, insolvency 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. 9.The purpose of giving this notice is to permit the directors to act in these circumstances where the company enters (or has entered) insolvent liquidation without the directors committing a criminal offence and in case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the persons giving the notice are already directors of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RED BEAN COFFEE LIMITED	Event Date	2018-11-14
Written resolutions were passed on 14 November 2018 pursuant to the provisions of the Companies Act 2006 as a special resolution and an ordinary resolution respectively: Resolution details: That the company be wound up voluntarily and That Mark Ranson and Daryl Warwick of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be appointed as Joint Liquidators for the purpose of the voluntary winding up. Contact details: Mark Ranson (IP number 9299 ) of Armstrong Watson LLP , Third Floor, 10 South Parade, Leeds, LS1 5QS , Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Alternative contact: Donna McLeod 01228 690200 , insolvency@armstrongwatson.co.uk Mr T Acland - Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	RED BEAN COFFEE LIMITED	Event Date	1970-01-01
Liquidator's name and address: Mark Ranson of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS and Daryl Warwick of Armstrong Watson LLP, Fairview House, Victoria place, Carlisle, CA1 1HP. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RED BEAN COFFEE 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 RED BEAN COFFEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-01-05 19:38:17
Primary Source:	Companies House

Company Overview

Company Officers of RED BEAN COFFEE LIMITED

Related Directorships