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Company Information for

COFFEE EXPRESS UK LTD

MOTHERWELL, ML1 3JL,
Company Registration Number
SC344391
Private Limited Company
Dissolved

Dissolved 2014-09-30

Company Overview

About Coffee Express Uk Ltd
COFFEE EXPRESS UK LTD was founded on 2008-06-16 and had its registered office in Motherwell. The company was dissolved on the 2014-09-30 and is no longer trading or active.

Key Data
Company Name
COFFEE EXPRESS UK LTD
 
Legal Registered Office
MOTHERWELL
ML1 3JL
Other companies in ML1
 
Previous Names
LIFELINE PROPERTIES LTD15/07/2009
Filing Information
Company Number SC344391
Date formed 2008-06-16
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2014-09-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 07:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE EXPRESS UK LTD
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Company Officers of COFFEE EXPRESS UK LTD

Current Directors
Officer Role Date Appointed
ANNE MARIE CHISWELL
Company Secretary 2008-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HENRY DEVANNEY
Director 2009-07-15 2012-01-12
ANNE MARIE CHISWELL
Director 2008-06-16 2010-05-31
SIMON ANTHONY CHISWELL
Director 2009-07-15 2010-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE CHISWELL COFFEE BRANDS LTD. Company Secretary 2009-05-12 CURRENT 2009-05-12 Dissolved 2016-07-26

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
2014-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-304.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 12 BAIRD AVENUE STRUTHERHILL INDUSTRIAL ESTATE LARKHALL LANARKSHIRE ML9 2PJ SCOTLAND
2012-05-094.2(Scot)NOTICE OF WINDING UP ORDER
2012-05-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEVANNEY
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, C/O HARPER MACLEOD, THE CA 'D'ORO 45 GORDON STREET, GLASGOW, G1 3PE, UNITED KINGDOM
2011-10-22DISS40DISS40 (DISS40(SOAD))
2011-10-21GAZ1FIRST GAZETTE
2011-10-20LATEST SOC20/10/11 STATEMENT OF CAPITAL;GBP 100
2011-10-20AR0116/06/11 FULL LIST
2011-05-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-09AR0116/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY DEVANNEY / 01/06/2010
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHISWELL
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE CHISWELL
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, 22 ASHLEY TERRACE, EDINBURGH, MIDLOTHIAN, EH11 1RE
2010-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-15AR0116/06/09 FULL LIST
2009-09-30288aDIRECTOR APPOINTED SIMON CHISWELL
2009-09-30288aDIRECTOR APPOINTED PAUL DEVANNEY
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, MAX HOUSE DUNDYVAN ESTATE, COATBRIDGE, NORTH LANARKSHIRE, ML5 4AQ, UNITED KINGDOM
2009-07-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-14CERTNMCOMPANY NAME CHANGED LIFELINE PROPERTIES LTD CERTIFICATE ISSUED ON 15/07/09
2008-08-05288aDIRECTOR AND SECRETARY APPOINTED ANNE-MARIE CHISWELL LOGGED FORM
2008-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5227 - Other retail food etc. specialised



Licences & Regulatory approval
We could not find any licences issued to COFFEE EXPRESS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-04-13
Proposal to Strike Off2011-10-21
Fines / Sanctions
No fines or sanctions have been issued against COFFEE EXPRESS UK LTD
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
FLOATING CHARGE 2009-07-24 Outstanding CATTLES INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of COFFEE EXPRESS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COFFEE EXPRESS UK LTD
Trademarks
We have not found any records of COFFEE EXPRESS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE EXPRESS UK LTD. 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 (5227 - Other retail food etc. specialised) as COFFEE EXPRESS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COFFEE EXPRESS UK LTD 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 TypePetitions to Wind Up (Companies)
Defending partyCOFFEE EXPRESS UK LTDEvent Date2012-04-13
On 29 March 2012, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Coffee Express UK Ltd, 12 Baird Avenue, Strutherhill Industrial Estate, Larkhall ML9 2PJ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1059989/GEM
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOFFEE EXPRESS UK LTDEvent Date2011-10-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COFFEE EXPRESS UK LTD 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 EXPRESS UK LTD 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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