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Company Information for

COFFEE HOLDCO LIMITED

GLASGOW, G2 2LJ,
Company Registration Number
SC337719
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Coffee Holdco Ltd
COFFEE HOLDCO LIMITED was founded on 2008-02-12 and had its registered office in Glasgow. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
COFFEE HOLDCO LIMITED
 
Legal Registered Office
GLASGOW
G2 2LJ
Other companies in G2
 
Previous Names
TINDERBOX (2008) LIMITED23/04/2009
Filing Information
Company Number SC337719
Date formed 2008-02-12
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 08:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE HOLDCO LIMITED
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Company Officers of COFFEE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2009-04-03
VINDEX LIMITED
 Director 2009-04-03
MORAG ELIZABETH WILLIAMSON
 Director 2009-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GILLILAND
 Director 2009-04-03 2009-12-08
CARLO STEFANO VENTISEI
 Company Secretary 2008-02-12 2009-04-03
CARLO STEFANO VENTISEI
 Director 2008-02-12 2009-04-03
DAVID ROBERT WILLIAMSON
 Director 2008-02-12 2008-04-17
BRIAN REID LTD.
 Company Secretary 2008-02-12 2008-02-12
STEPHEN MABBOTT LTD.
 Director 2008-02-12 2008-02-12

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MACLAY MURRAY & SPENS LLP SCOTLAB LIMITED Nominated Secretary 2008-02-15 CURRENT 2008-02-15 Liquidation
MACLAY MURRAY & SPENS LLP FORDHAM ADVISERS LIMITED Nominated Secretary 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
MACLAY MURRAY & SPENS LLP GLEN DESKRY DEVELOPMENTS LTD Nominated Secretary 2007-10-18 CURRENT 2007-10-18 Dissolved 2014-06-06
MACLAY MURRAY & SPENS LLP PELIKAN HARDCOPY EUROPE LIMITED Nominated Secretary 2007-10-18 CURRENT 1999-08-19 Dissolved 2015-04-15
MACLAY MURRAY & SPENS LLP CHELSEA THERAPEUTICS LIMITED Nominated Secretary 2007-10-17 CURRENT 2007-10-17 Dissolved 2015-01-13
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MACLAY MURRAY & SPENS LLP SEAHOLD GEOSHIPS LIMITED Nominated Secretary 2007-09-13 CURRENT 2003-05-15 Liquidation
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MACLAY MURRAY & SPENS LLP SUBSEA SUPPORT & INTERVENTION UK LIMITED Nominated Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-09-12
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MACLAY MURRAY & SPENS LLP PLANNING FIRST LIMITED Nominated Secretary 2006-09-06 CURRENT 2001-07-05 Dissolved 2015-03-13
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MACLAY MURRAY & SPENS LLP VENTURE ONE (IP) LIMITED Nominated Secretary 2006-08-10 CURRENT 1997-11-12 Active
MACLAY MURRAY & SPENS LLP EZEEDOG LIMITED Nominated Secretary 2006-08-10 CURRENT 1997-06-19 Active
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MACLAY MURRAY & SPENS LLP PROPERTY TRUSTEE (JAMES WATT DOCK) LIMITED Nominated Secretary 2006-08-02 CURRENT 2004-05-11 Dissolved 2016-04-05
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MACLAY MURRAY & SPENS LLP UK ELECTRONICS SKILLS FOUNDATION Nominated Secretary 2006-04-10 CURRENT 2006-04-10 Active
MACLAY MURRAY & SPENS LLP PRAGMEDIA LIMITED Nominated Secretary 2004-07-29 CURRENT 2004-07-29 Active
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MORAG ELIZABETH WILLIAMSON MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANY Director 2017-02-09 CURRENT 2017-02-09 Active
MORAG ELIZABETH WILLIAMSON DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANY Director 2016-11-25 CURRENT 2016-11-25 Active
MORAG ELIZABETH WILLIAMSON PELOTON PROPERTY LIMITED Director 2012-06-01 CURRENT 2003-05-16 Active
MORAG ELIZABETH WILLIAMSON COFFEE SUBCO LIMITED Director 2010-11-16 CURRENT 2007-11-28 Dissolved 2014-06-10
MORAG ELIZABETH WILLIAMSON THE DAVID WILLIAMSON RWANDA FOUNDATION Director 2009-03-09 CURRENT 2009-03-09 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
2014-06-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-104.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-03-104.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 1 GEORGE SQUARE GLASGOW G2 1AL
2012-10-23LIQ MISCINSOLVENCY:FORM 600 NOTICE OF APPOINTMENT OF LIQUIDATOR
2012-10-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-13LATEST SOC13/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-13AR0112/02/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011
2011-08-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VINDEX LIMITED / 21/03/2011
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ
2011-03-09AR0112/02/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0112/02/10 FULL LIST
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AP01DIRECTOR APPOINTED MORAG ELIZABETH WILLIAMSON
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON
2009-09-07225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-04-23CERTNMCOMPANY NAME CHANGED TINDERBOX (2008) LIMITED CERTIFICATE ISSUED ON 23/04/09
2009-04-22363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-04-21288aDIRECTOR APPOINTED VINDEX LIMITED
2009-04-21288aDIRECTOR APPOINTED RICHARD GILLILAND
2009-04-21288aSECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARLO VENTISEI
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 5 OSWALD STREET GLASGOW G1 4QR
2008-03-06288aDIRECTOR AND SECRETARY APPOINTED CARLO VENTISEI
2008-03-06288aDIRECTOR APPOINTED DAVID ROBERT WILLIAMSON
2008-03-0688(2)AD 03/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-14288bSECRETARY RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COFFEE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-24
Fines / Sanctions
No fines or sanctions have been issued against COFFEE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COFFEE HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of COFFEE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE HOLDCO LIMITED
Trademarks
We have not found any records of COFFEE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE HOLDCO 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 (82990 - Other business support service activities n.e.c.) as COFFEE HOLDCO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COFFEE HOLDCO 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 TypeFinal Meetings
Defending partyCOFFEE HOLDCO LIMITEDEvent Date2013-12-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of members and creditors of the above named Company will be held on 28 February 2014 at 11.00 am and 11.30 am respectively within the offices of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ in order that I may present my final account of the winding up of the Company. The meeting will also consider a resolution to approve my discharge from the position as Joint Liquidator of Coffee Holdco Limited. All members and creditors whose claims have been accepted are entitled to attend in person or by proxy. A Resolution will be passed by a majority in value of those voting in favour of it. To be valid for voting purposes, the form of Proxy must be lodged with me at or before the meeting at which it is to be used. Further details contact Tel: 0141 204 1584. G A Friar , Joint Liquidator 19 December 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEE HOLDCO 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 COFFEE HOLDCO 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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