Company Information for AMT COFFEE LIMITED
C/O INTERPATH LTD 10, FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
02857483
Private Limited Company
In Administration |
Company Name | |
---|---|
AMT COFFEE LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in SW1X | |
Company Number | 02857483 | |
---|---|---|
Company ID Number | 02857483 | |
Date formed | 1993-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 03/01/2021 | |
Account next due | 31/12/2022 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB630553855 |
Last Datalog update: | 2024-04-06 22:43:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AMT COFFEE LIMITED | KENT STATION GLANMIRE ROAD CO. CORK, CORK, T23E6TD, IRELAND T23E6TD | Active | Company formed on the 1993-09-28 |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR BRUCE MCCALLUM-TOPPIN |
||
ALLAN ANDREW MCCALLUM-TOPPIN |
||
BERTHA ANNE MCCALLUM-TOPPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN ANDREW MCCALLUM-TOPPIN |
Company Secretary | ||
ANGUS MICHAEL MCCALLUM TOPPIN |
Director | ||
CATHERINE MCCALLUM TOPPIN |
Director | ||
LUCY MCCALLUM TOPPIN |
Director | ||
ALISTAIR BRUCE MCCALLUM-TOPPIN |
Company Secretary | ||
ALEXANDER MCCALLUM-TOPPIN |
Director | ||
CYRIL RUSSELL HAMILTON PARSONS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Barista - AMT Coffee - Guy's Hospital | London | If you want to be part of a passionate team, apply today with your CV and covering letter.Please only apply if you hold right to work in the UK / relevant work... | |
Barista - AMT Coffee - St Pancras | London | *Our History: * AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - Euston | London | *Our History: * AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - Marylebone | London | *Our History: * AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - Guy's Hospital | London | If you want to be part of a passionate team, apply today with your CV and covering letter.Please only apply if you hold right to work in the UK / relevant work... | |
Barista - AMT Coffee - Euston | London | *Our History: * AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - Sheffield | Sheffield | Please only apply if you hold right to work in the UK / relevant work permit as well as an active UK bank account.... | |
Barista - AMT Coffee - Glasgow | Glasgow | *Our History: * AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - Marylebone | London | *Our History: * AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - Newcastle | Newcastle upon Tyne | *Our History: * AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - Guy's Hospital | London | Please only apply if you hold right to work in the UK / relevant work permit as well as an active UK bank account.... | |
Barista - AMT Coffee - St Pancras | London | *Our History* AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - Edinburgh Airport | Edinburgh Airport | If you want to be part of a passionate team, apply today with your CV and covering letter.Please only apply if you hold right to work in the UK / relevant work... | |
Barista - AMT Coffee - Euston | London | *Our History* AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Supervisor - AMT Coffee - Edinburgh Airport | Edinburgh Airport | *Our History* AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista-AMT Coffee-Marylebone | Marylebone Station | *Our History* AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Payroll Assistant | London | *Job description* AMT Coffee is a UK & Ireland chain of Coffeehouses that are mainly located in railway stations and hospitals. We were the first coffee | |
Barista - AMT Coffee - London Bridge | London | Please only apply if you hold right to work in the UK / relevant work permit as well as an active UK bank account.... | |
Barista - AMT Coffee - Guys Hospital | London | *Our History* AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - East Croydon | Croydon | Please only apply if you hold right to work in the UK / relevant work permit as well as an active UK bank account.... | |
Barista - AMT Coffee - Watford | Watford Station | Please only apply if you hold right to work in the UK / relevant work permit as well as an active UK bank account.... | |
Barista - AMT Coffee - Marylebone | Marylebone Station | *Our History* AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - Cambridge | Cambridge | *Our History* AMT Coffee was created in 1992 by the three McCallum-Toppin brothers, for one sole purpose - to provide the best cup of coffee in the UK. This | |
Barista - AMT Coffee - Edinburgh Airport | Edinburgh Airport | Please only apply if you hold right to work in the UK / relevant work permit as well as an active UK bank account.... | |
Barista - AMT Coffee - Evelina Hospital | London | Please only apply if you hold right to work in the UK / relevant work permit as well as an active UK bank account.... | |
Barista Sheffield | Sheffield | Please only apply if you hold right to work in the UK / relevant work permit as well as an active UK bank account.... |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
Notice of deemed approval of proposals | ||
AM06 | Notice of deemed approval of proposals | |
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/22 FROM 5 Seaforth Place 5 Seaforth Place London SW1E 6AB England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028574830012 | |
Second filing of capital allotment of shares GBP18.9 | ||
RP04SH01 | Second filing of capital allotment of shares GBP18.9 | |
RES01 | ADOPT ARTICLES 19/05/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
17/05/22 STATEMENT OF CAPITAL GBP 11.9 | ||
SH01 | 17/05/22 STATEMENT OF CAPITAL GBP 11.9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028574830011 | |
Resolutions passed:<ul><li>Resolution Company business 20/04/2022<li>Resolution on securities</ul> | ||
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRUCE MCCALLUM-TOPPIN | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BAUMHARDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
PSC02 | Notification of Namt Holdco Limited as a person with significant control on 2021-06-29 | |
PSC07 | CESSATION OF ALISTAIR BRUCE MCCALLUM-TOPPIN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM 22 Westminster Palace Gardens Artillery Row London SW1P 1RR England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM 5th Floor 1 Knightsbridge Green London SW1X 7NE England | |
OC | S.125 court order | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAVID MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ANDREW MCCALLUM-TOPPIN | |
AA | FULL ACCOUNTS MADE UP TO 05/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028574830010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 06/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
CH01 | Director's details changed for Allan Andrew Mccallum-Toppin on 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM 21 Knightsbridge London SW1X 7LY | |
CH01 | Director's details changed for Allan Andrew Mccallum-Toppin on 2017-02-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028574830009 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Allan Andrew Mccallum-Toppin on 2014-08-01 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ANDREW MCCALLUM-TOPPIN / 19/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRUCE MCCALLUM-TOPPIN / 19/11/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN MCCALLUM-TOPPIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028574830009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/11 | |
AR01 | 28/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 1A LYON WAY GREENFORD LONDON GREATER LONDON UB6 0BN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 28/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ANDREW MCCALLUM-TOPPIN / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTHA ANNE MCCALLUM-TOPPIN / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BRUCE MCCALLUM-TOPPIN / 22/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/08 | |
AR01 | 28/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM BULDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: BUILDING 3 CHISWICK PARK LONDON GREATER LONDON W4 5YA | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 54 BAKER STREET LONDON W1U 7BU | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED AMT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 10/03/04 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CONVERT & DIVIDE SHARES 06/04/03 | |
122 | DIV CONVE 06/04/03 | |
RES13 | DESIGNATE SHARES 06/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 06/04/03--------- £ SI 3@1=3 £ IC 4/7 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
Meetings of Creditors | 2024-02-05 |
Appointmen | 2022-11-22 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BRUTON PROPERTIES LIMITED | |
CHATTEL MORTGAGE | Satisfied | CLOSE LEASING LIMITED | |
RENT DEPOSIT DEED | Satisfied | POLYBAGS LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A DEED OF RENTAL DEPOSIT | Satisfied | B.L.C.T.(PHC3) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 AMT COFFEE LIMITED
AMT COFFEE LIMITED owns 1 domain names.
amtespresso.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Oxford City Council | |
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Overpaid rent 36008383 Ref OXF001 |
Oxford City Council | |
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OVERPAID RENT 36008333 |
Norfolk County Council | |
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Private Contractor Catering Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | UNIT 18A SOUTH CONCOURSE CITY STATION LEEDS LS1 4DX | 18,500 | 11/01/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AMT COFFEE LIMITED | Event Date | 2022-11-22 |
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2022-004182 AMT COFFEE LIMITED (Company Number 02857483 ) Previous… | |||
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. |