Dissolved
Dissolved 2014-09-30
Company Information for COFFEE EXPRESS UK LTD
MOTHERWELL, ML1 3JL,
|
Company Registration Number
SC344391
Private Limited Company
Dissolved Dissolved 2014-09-30 |
Company Name | ||
---|---|---|
COFFEE EXPRESS UK LTD | ||
Legal Registered Office | ||
MOTHERWELL ML1 3JL Other companies in ML1 | ||
Previous Names | ||
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Company Number | SC344391 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE CHISWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HENRY DEVANNEY |
Director | ||
ANNE MARIE CHISWELL |
Director | ||
SIMON ANTHONY CHISWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COFFEE BRANDS LTD. | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 12 BAIRD AVENUE STRUTHERHILL INDUSTRIAL ESTATE LARKHALL LANARKSHIRE ML9 2PJ SCOTLAND | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVANNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, C/O HARPER MACLEOD, THE CA 'D'ORO 45 GORDON STREET, GLASGOW, G1 3PE, UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/10/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY DEVANNEY / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHISWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE CHISWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, 22 ASHLEY TERRACE, EDINBURGH, MIDLOTHIAN, EH11 1RE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 16/06/09 FULL LIST | |
288a | DIRECTOR APPOINTED SIMON CHISWELL | |
288a | DIRECTOR APPOINTED PAUL DEVANNEY | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, MAX HOUSE DUNDYVAN ESTATE, COATBRIDGE, NORTH LANARKSHIRE, ML5 4AQ, UNITED KINGDOM | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LIFELINE PROPERTIES LTD CERTIFICATE ISSUED ON 15/07/09 | |
288a | DIRECTOR AND SECRETARY APPOINTED ANNE-MARIE CHISWELL LOGGED FORM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2012-04-13 |
Proposal to Strike Off | 2011-10-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CATTLES INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (5227 - Other retail food etc. specialised) as COFFEE EXPRESS UK LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | COFFEE EXPRESS UK LTD | Event Date | 2012-04-13 |
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 Type | Proposal to Strike Off | |
Defending party | COFFEE EXPRESS UK LTD | Event Date | 2011-10-21 |
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. |