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Company Information for

DISCOUNT COFFEE LTD

GRANT THORNTON UK LLP, 8TH FLOOR, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC361544
Private Limited Company
Liquidation

Company Overview

About Discount Coffee Ltd
DISCOUNT COFFEE LTD was founded on 2009-06-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Discount Coffee Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DISCOUNT COFFEE LTD
 
Legal Registered Office
GRANT THORNTON UK LLP
8TH FLOOR
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G4
 
Filing Information
Company Number SC361544
Company ID Number SC361544
Date formed 2009-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts 
Last Datalog update: 2018-09-07 09:41:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOUNT COFFEE LTD

Company Officers of DISCOUNT COFFEE LTD

Current Directors
Officer Role Date Appointed
SIMON ANTHONY CHISWELL
Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA KEITH-MITCHELL
Director 2009-07-14 2015-05-07
EWAN MCKAY
Company Secretary 2009-06-22 2009-10-01
EWAN MCKAY
Director 2009-06-22 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY CHISWELL UNIVERSAL COFFEE LTD Director 2015-05-14 CURRENT 2014-02-13 Active
SIMON ANTHONY CHISWELL COFFEE BRANDS LTD. Director 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
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2016 FROM PENTAGON CENTRE WASHINGTON STREET GLASGOW G3 8AZ SCOTLAND
2016-11-17CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-11-174.2(Scot)NOTICE OF WINDING UP ORDER
2016-11-17CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-11-174.2(Scot)NOTICE OF WINDING UP ORDER
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-25GAZ1FIRST GAZETTE
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 24 BOSWELL SQUARE BOSWELL SQUARE HILLINGTON PARK GLASGOW G52 4BQ
2016-06-07DISS40DISS40 (DISS40(SOAD))
2016-06-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-05-31GAZ1FIRST GAZETTE
2015-10-13DISS40DISS40 (DISS40(SOAD))
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0131/07/15 FULL LIST
2015-10-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-07-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-03GAZ1FIRST GAZETTE
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O EDEN BUSINESS CENTRE 20 KENNEDY STREET KENNEDY STREET GLASGOW G4 0EB
2015-05-08AP01DIRECTOR APPOINTED MR SIMON ANTHONY CHISWELL
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA KEITH-MITCHELL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0131/07/14 FULL LIST
2014-07-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O SCOTT-MONCRIEFF 25 BOTHWELL STREET GLASGOW G2 6NL SCOTLAND
2013-07-03AA30/06/12 TOTAL EXEMPTION SMALL
2013-06-29DISS40DISS40 (DISS40(SOAD))
2013-06-28GAZ1FIRST GAZETTE
2013-06-26AR0122/06/13 FULL LIST
2012-09-05AR0122/06/12 FULL LIST
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2012-07-03DISS40DISS40 (DISS40(SOAD))
2012-07-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-29GAZ1FIRST GAZETTE
2011-09-23AR0122/06/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-04AR0122/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA KEITH-MITCHELL / 22/06/2010
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY EWAN MCKAY
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ASHLEY ACCOUNTING SERVICES 22 ASHLEY TERRACE EDINBURGH EH11 1RE
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM SUITE 29 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX UNITED KINGDOM
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR EWAN MCKAY
2009-07-15288aDIRECTOR APPOINTED OLIVIA KEITH-MITCHELL
2009-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

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 DISCOUNT COFFEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-18
Petitions to Wind Up (Companies)2016-10-25
Petitions to Wind Up (Companies)2015-09-04
Proposal to Strike Off2013-06-28
Proposal to Strike Off2012-06-29
Fines / Sanctions
No fines or sanctions have been issued against DISCOUNT COFFEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOUNT COFFEE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 DISCOUNT COFFEE LTD

Intangible Assets
Patents
We have not found any records of DISCOUNT COFFEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOUNT COFFEE LTD
Trademarks
We have not found any records of DISCOUNT COFFEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOUNT COFFEE 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as DISCOUNT COFFEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOUNT COFFEE 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 TypeAppointment of Liquidators
Defending partyDISCOUNT COFFEE LTDEvent Date2016-11-09
Registered Office: Pentagon Centre, Washington Street, Glasgow, G3 8AZ Nature of Business: Business support services Name of office holder: Rob Caven (IP No. 8784) Interim Liquidator, Grant Thornton UK LLP , 8th Floor, 110 Queen Street, Glasgow, G1 3BX Date of Appointment: 9 November 2016 Name of alternative contact: Jilly McKie ; jilly.mckie@uk.gt.com /0131 659 8504 Court name and case number: Glasgow Sheriff Court L268/16 I, Rob Caven of Grant Thornton UK LLP , give notice that I was appointed Interim Liquidator of Discount Coffee Ltd by Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow Sheriff Court on 9 November 2016 . NOTICE IS HEREBY GIVEN that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at the offices of Grant Thornton UK LLP, 8th Floor, 110 Queen Street, Glasgow, G1 3BX on 5 December 2016 at 2.00 pm for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at this meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 14 October 2016. Rob Caven : Interim Liquidator :
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyDISCOUNT COFFEE LTDEvent Date2016-10-14
On 14 October 2016 , 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 Discount Coffee Ltd, Pentagon Centre, Washington Street, Glasgow, G3 8AZ (registered office) (company registration number SC361544) 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. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1070036/BCA :
 
Initiating party Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyDISCOUNT COFFEE LTDEvent Date2015-08-07
On 7 August 2015 , 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 Discount Coffee Ltd, 24 Boswell Square, Boswell Square, Hillington Park, Glasgow, G52 4BQ (registered office) (company registration number SC361544) 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. M . Hare : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1070036 IDB :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDISCOUNT COFFEE LTDEvent Date2013-06-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyDISCOUNT COFFEE LTDEvent Date2012-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOUNT COFFEE 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 DISCOUNT COFFEE LTD any grants or awards.
Ownership
    We could not find any group structure information
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