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Home > England & Wales Companies > COFFEE POINT (NORTH) LIMITED
Company Information for

COFFEE POINT (NORTH) LIMITED

CHISWICK, LONDON, W4 4AJ,
Company Registration Number
01654243
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Coffee Point (north) Ltd
COFFEE POINT (NORTH) LIMITED was founded on 1982-07-27 and had its registered office in Chiswick. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
COFFEE POINT (NORTH) LIMITED
 
Legal Registered Office
CHISWICK
LONDON
W4 4AJ
Other companies in W4
 
Previous Names
BORDER VENDING GROUP PLC30/03/2006
BORDER VENDING & CATERING LTD.16/04/1996
Filing Information
Company Number 01654243
Date formed 1982-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-30
Date Dissolved 2016-03-22
Type of accounts DORMANT
Last Datalog update: 2016-04-28 01:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COFFEE POINT (NORTH) LIMITED
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Company Officers of COFFEE POINT (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HENRY ABRAHAMS
 Director 2013-12-20
KRIS PAUL LUDO GEYSELS
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROBERT MACKIE
 Director 2012-10-31 2014-12-18
HELEN MARGARET WILLIS
 Director 2012-11-13 2013-12-20
WAR WAR TIN
 Company Secretary 2012-11-16 2013-01-07
MICHAEL FRANK GREENWOOD
 Company Secretary 2011-08-26 2012-11-16
TIMOTHY MICHAEL ROE
 Director 2011-08-26 2012-11-13
MARK ARGENT WHITELING
 Director 2011-08-26 2012-10-31
PAUL NICHOLAS HUSSEY
 Company Secretary 2007-08-16 2011-08-26
ANDREW JOHN MOONEY
 Director 2007-08-16 2011-08-26
MICHAEL DAVID STUBBS
 Director 2009-09-30 2011-08-26
NEIL STOKER DOBBS
 Director 2007-08-16 2009-09-30
JAMES ALAN CUNNINGHAM
 Director 2007-08-16 2009-06-30
TONY JAMES BROTHERWOOD
 Director 2007-08-16 2009-05-07
ANDREW JOHN MURRELL
 Director 2007-08-16 2008-06-02
CHARLES TIMOTHY NEWBERRY
 Company Secretary 2003-02-07 2007-08-16
JOHN BELL
 Director 2003-11-25 2007-08-16
HAROLD BRUCE DRYSDALE
 Director 1990-12-31 2007-08-16
NICHOLAS JOHN EWEN NAISMITH
 Director 2003-02-11 2007-08-16
CHARLES TIMOTHY NEWBERRY
 Director 2003-02-07 2007-08-16
GORDON H BLACKLOCK
 Director 1990-12-31 2006-03-31
GORDON H BLACKLOCK
 Company Secretary 2002-08-22 2003-02-11
KEITH BLACKLOCK
 Director 1990-12-31 2003-02-07
KATHLEEN MARY BLACKLOCK
 Company Secretary 1990-12-31 2002-08-22
PAUL WALTER HAMMOND
 Director 1990-12-31 1995-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HENRY ABRAHAMS RETAIL VENDING LIMITED Director 2017-11-28 CURRENT 1978-06-29 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS VENDCARE (HOLDINGS) LIMITED Director 2017-10-30 CURRENT 1994-04-18 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS SELECTA HOLDING LIMITED Director 2017-09-25 CURRENT 2007-06-14 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS SELECTA REFRESHMENTS LIMITED Director 2017-09-25 CURRENT 1919-07-16 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS AUTOBAR PENSION TRUSTEES LIMITED Director 2014-12-12 CURRENT 1979-12-17 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS AUTOBAR (NORTHERN IRELAND) LIMITED Director 2014-03-20 CURRENT 1993-11-15 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS AUTOBAR LIMITED Director 2013-12-20 CURRENT 1976-08-16 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS AUTOBAR UK (MIDLANDS) LIMITED Director 2013-12-20 CURRENT 1999-05-20 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS AUTOBAR UK (NORTH) LIMITED Director 2013-12-20 CURRENT 1988-12-09 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS AUTOBAR UK (SOUTH) LIMITED Director 2013-12-20 CURRENT 1994-02-15 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS BALMORAL TRADING LIMITED Director 2013-12-20 CURRENT 1976-09-02 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS BUSINESS BEVERAGES LIMITED Director 2013-12-20 CURRENT 1992-09-11 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS CLASSIC VENDING LIMITED Director 2013-12-20 CURRENT 1989-08-22 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS COFFEE POINT LIMITED Director 2013-12-20 CURRENT 1986-07-15 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS COMMODITIES DIRECT LIMITED Director 2013-12-20 CURRENT 1993-02-24 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS DARM LIMITED Director 2013-12-20 CURRENT 1997-03-19 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS DIRECT VENDING SERVICES LIMITED Director 2013-12-20 CURRENT 1992-10-01 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS DK AUTOMATICS LIMITED Director 2013-12-20 CURRENT 1978-10-13 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS FRESHCO INTERNATIONAL LIMITED Director 2013-12-20 CURRENT 1980-04-02 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS GRADESOUND LIMITED Director 2013-12-20 CURRENT 1990-09-28 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS GREEN FOOD VENDING LIMITED Director 2013-12-20 CURRENT 2009-09-18 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS MALCOLM VARLE LIMITED Director 2013-12-20 CURRENT 1989-04-20 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS MIDLAND VENDING SERVICES LIMITED Director 2013-12-20 CURRENT 1973-11-09 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS MOONVIEW LIMITED Director 2013-12-20 CURRENT 1992-05-12 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS NORVALE PERRY LIMITED Director 2013-12-20 CURRENT 1974-03-05 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS PETERBOROUGH VENDING LIMITED Director 2013-12-20 CURRENT 1983-07-25 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS PROVEND (UK) LIMITED Director 2013-12-20 CURRENT 1992-03-02 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS PROVEND OPERATING LIMITED Director 2013-12-20 CURRENT 1978-08-10 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS PROVEND SUPPLIES LIMITED Director 2013-12-20 CURRENT 1992-01-27 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS SHIRES CATERING LIMITED Director 2013-12-20 CURRENT 1990-04-12 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS SHIRES VENDING SERVICES LIMITED Director 2013-12-20 CURRENT 1984-06-06 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS SPRINGBANK INDUSTRIES LIMITED Director 2013-12-20 CURRENT 1984-04-05 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS SUSSEX COUNTY VENDING LIMITED Director 2013-12-20 CURRENT 1985-05-20 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS THE VERY GOOD VENDING COMPANY LIMITED Director 2013-12-20 CURRENT 1990-03-12 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED Director 2013-12-20 CURRENT 1990-07-02 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS VENDAID AUTOMATIC CATERERS LIMITED Director 2013-12-20 CURRENT 1967-08-30 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS REFRESHMENT SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1993-06-08 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS COFFEE POINT GROUP LIMITED Director 2013-12-20 CURRENT 2005-06-23 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS PROVEND SERVICES TRUSTEE LIMITED Director 2013-12-20 CURRENT 1991-05-15 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS ARMADALE VENDING SERVICES LIMITED Director 2013-12-20 CURRENT 1993-02-23 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS AUTOBAR INVESTMENTS LIMITED Director 2013-12-20 CURRENT 1970-05-19 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS AUTOBAR INDUSTRIES LIMITED Director 2013-12-20 CURRENT 1970-06-26 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS SUPERIOR VENDING SERVICES LIMITED Director 2013-12-20 CURRENT 1993-08-23 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS PROVEND GROUP LIMITED Director 2013-12-20 CURRENT 1996-09-18 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS THE MIDSHIRES GROUP LIMITED Director 2013-12-20 CURRENT 2000-05-24 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS ACORN (UK) 1 LIMITED Director 2013-12-20 CURRENT 2004-03-15 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS AUTOBAR MANAGEMENT SERVICES LIMITED Director 2013-12-20 CURRENT 1972-02-02 Dissolved 2018-04-03
DANIEL HENRY ABRAHAMS CUSTOMPACK LTD Director 2013-12-20 CURRENT 1962-12-17 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS AUTOBAR UK LIMITED Director 2013-11-20 CURRENT 1949-02-02 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS SELECTA UK HOLDING LIMITED Director 2012-07-09 CURRENT 1925-10-19 Active
DANIEL HENRY ABRAHAMS SELECTA U.K. LIMITED Director 2010-11-23 CURRENT 1991-04-25 Active
KRIS PAUL LUDO GEYSELS AUTOBAR LIMITED Director 2014-12-18 CURRENT 1976-08-16 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS AUTOBAR PENSION TRUSTEES LIMITED Director 2014-12-18 CURRENT 1979-12-17 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS AUTOBAR UK (MIDLANDS) LIMITED Director 2014-12-18 CURRENT 1999-05-20 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS AUTOBAR UK (NORTH) LIMITED Director 2014-12-18 CURRENT 1988-12-09 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS AUTOBAR UK (SOUTH) LIMITED Director 2014-12-18 CURRENT 1994-02-15 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS BALMORAL TRADING LIMITED Director 2014-12-18 CURRENT 1976-09-02 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS BUSINESS BEVERAGES LIMITED Director 2014-12-18 CURRENT 1992-09-11 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS CLASSIC VENDING LIMITED Director 2014-12-18 CURRENT 1989-08-22 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS COFFEE POINT LIMITED Director 2014-12-18 CURRENT 1986-07-15 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS COMMODITIES DIRECT LIMITED Director 2014-12-18 CURRENT 1993-02-24 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS DARM LIMITED Director 2014-12-18 CURRENT 1997-03-19 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS DIRECT VENDING SERVICES LIMITED Director 2014-12-18 CURRENT 1992-10-01 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS DK AUTOMATICS LIMITED Director 2014-12-18 CURRENT 1978-10-13 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS FRESHCO INTERNATIONAL LIMITED Director 2014-12-18 CURRENT 1980-04-02 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS GRADESOUND LIMITED Director 2014-12-18 CURRENT 1990-09-28 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS GREEN FOOD VENDING LIMITED Director 2014-12-18 CURRENT 2009-09-18 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS MALCOLM VARLE LIMITED Director 2014-12-18 CURRENT 1989-04-20 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS MIDLAND VENDING SERVICES LIMITED Director 2014-12-18 CURRENT 1973-11-09 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS MOONVIEW LIMITED Director 2014-12-18 CURRENT 1992-05-12 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS NORVALE PERRY LIMITED Director 2014-12-18 CURRENT 1974-03-05 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS PETERBOROUGH VENDING LIMITED Director 2014-12-18 CURRENT 1983-07-25 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS PROVEND (UK) LIMITED Director 2014-12-18 CURRENT 1992-03-02 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS PROVEND OPERATING LIMITED Director 2014-12-18 CURRENT 1978-08-10 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS PROVEND SUPPLIES LIMITED Director 2014-12-18 CURRENT 1992-01-27 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS SHIRES CATERING LIMITED Director 2014-12-18 CURRENT 1990-04-12 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS SHIRES VENDING SERVICES LIMITED Director 2014-12-18 CURRENT 1984-06-06 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS SPRINGBANK INDUSTRIES LIMITED Director 2014-12-18 CURRENT 1984-04-05 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS SUSSEX COUNTY VENDING LIMITED Director 2014-12-18 CURRENT 1985-05-20 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS THE VERY GOOD VENDING COMPANY LIMITED Director 2014-12-18 CURRENT 1990-03-12 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED Director 2014-12-18 CURRENT 1990-07-02 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS VENDAID AUTOMATIC CATERERS LIMITED Director 2014-12-18 CURRENT 1967-08-30 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS REFRESHMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 1993-06-08 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS COFFEE POINT GROUP LIMITED Director 2014-12-18 CURRENT 2005-06-23 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS PROVEND SERVICES TRUSTEE LIMITED Director 2014-12-18 CURRENT 1991-05-15 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS ARMADALE VENDING SERVICES LIMITED Director 2014-12-18 CURRENT 1993-02-23 Dissolved 2016-03-22

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
2016-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-134.70DECLARATION OF SOLVENCY
2015-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 48800
2015-01-16AR0131/12/14 FULL LIST
2015-01-16AD02SAIL ADDRESS CHANGED FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX ENGLAND
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE
2014-12-22AP01DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 48800
2014-01-14AR0131/12/13 FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013
2014-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-01-14AD02SAIL ADDRESS CREATED
2014-01-07AP01DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY WAR TIN
2013-01-04AR0131/12/12 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
2012-12-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD
2012-12-18AP03SECRETARY APPOINTED MRS WAR WAR TIN
2012-12-18TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD
2012-11-23AP01DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE
2012-11-09AP01DIRECTOR APPOINTED BRIAN MACKIE
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
2012-02-03AR0131/12/11 FULL LIST
2011-10-18MISCSECTION 519
2011-10-06AP01DIRECTOR APPOINTED MR MARK ARGENT WHITELING
2011-09-20AP03SECRETARY APPOINTED MICHAEL FRANK GREENWOOD
2011-09-19AA01CURREXT FROM 31/12/2011 TO 30/03/2012
2011-09-19AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUBBS
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21AR0131/12/10 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0131/12/09 FULL LIST
2009-11-24RES01ADOPT ARTICLES 16/11/2009
2009-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-24CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STUBBS / 01/10/2009
2009-11-06AP01DIRECTOR APPOINTED MR MICHAEL DAVID STUBBS
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DOBBS
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR TONY BROTHERWOOD
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-18RES12VARYING SHARE RIGHTS AND NAMES
2008-08-18RES01ADOPT MEM AND ARTS 29/07/2008
2008-08-18RES02REREG PLC TO PRI; RES02 PASS DATE:16/08/2008
2008-08-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-08-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-08-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MURRELL
2008-04-02288cSECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX
2008-01-28RES13RE-APPT AUD 02/08/07
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03288aNEW SECRETARY APPOINTED
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288bSECRETARY RESIGNED
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288bDIRECTOR RESIGNED
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to COFFEE POINT (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-02-04
Fines / Sanctions
No fines or sanctions have been issued against COFFEE POINT (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-09-28 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2003-06-20 Satisfied GMAC COMMERCIAL FINANCE PLC
DEBENTURE 2003-03-20 Satisfied 3I GROUP PLC
MORTGAGE DEBENTURE 2003-02-11 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 1993-04-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-08-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-03-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-08-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of COFFEE POINT (NORTH) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COFFEE POINT (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COFFEE POINT (NORTH) 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 (56290 - Other food services) as COFFEE POINT (NORTH) LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where COFFEE POINT (NORTH) 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 TypeNotices to Creditors
Defending partyCOFFEE POINT (NORTH) LIMITEDEvent Date2015-02-03
On 2 February 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at East Wing, 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ, were placed into members voluntary liquidation and Laura Waters (office holder no: 9477) and Peter Greaves (office holder no: 11050) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 26 February 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Lucy Cannell at the above office of PricewaterhouseCoopers LLP on +44(0) 23 8083 5470.
 
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The Technology Strategy Board has not awarded COFFEE POINT (NORTH) 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 POINT (NORTH) LIMITED any grants or awards.
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