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Home > England & Wales Companies > CAFE INVESTMENTS (UK) LIMITED
Company Information for

CAFE INVESTMENTS (UK) LIMITED

THE MANOR HOUSE 260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
05481681
Private Limited Company
Liquidation

Company Overview

About Cafe Investments (uk) Ltd
CAFE INVESTMENTS (UK) LIMITED was founded on 2005-06-15 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Cafe Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAFE INVESTMENTS (UK) LIMITED
 
Legal Registered Office
THE MANOR HOUSE 260
ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
Other companies in N4
 
Filing Information
Company Number 05481681
Company ID Number 05481681
Date formed 2005-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 15/06/2015
Return next due 13/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFE INVESTMENTS (UK) LIMITED
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Company Officers of CAFE INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
FERNANDO PAULO DE OLIVEIRA
 Company Secretary 2005-06-16
FERNANDO PAULO DE OLIVEIRA
 Director 2005-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOAO RIBEIRO
 Director 2005-06-16 2009-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-06-15 2005-06-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-06-15 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERNANDO PAULO DE OLIVEIRA BE LIVE INVESTMENTS LIMITED Director 2016-10-31 CURRENT 2016-01-19 Active - Proposal to Strike off

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
2019-04-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-29
2017-06-084.68 Liquidators' statement of receipts and payments to 2017-03-29
2017-04-05600Appointment of a voluntary liquidator
2017-04-054.40Notice of ceasing to act as a voluntary liquidator
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 2ND FLOOR 123 FONTHILL RD LONDON N4 3HH
2016-04-114.20STATEMENT OF AFFAIRS/4.19
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 2ND FLOOR 123 FONTHILL RD LONDON N4 3HH
2016-04-114.20STATEMENT OF AFFAIRS/4.19
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0115/06/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-27DISS40Compulsory strike-off action has been discontinued
2012-10-24AR0115/06/12 ANNUAL RETURN FULL LIST
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29DISS40Compulsory strike-off action has been discontinued
2011-10-28AR0115/06/11 ANNUAL RETURN FULL LIST
2011-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0115/06/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO PAULO DE OLIVEIRA / 01/06/2010
2009-12-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR JOAO RIBEIRO
2009-01-21363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-12-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-16363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 2ND FLOOR 89-93 FONTHILL RD LONDON N4 3JH
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-16288bSECRETARY RESIGNED
2005-06-16288bDIRECTOR RESIGNED
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CAFE INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-05
Resolutions for Winding-up2016-04-05
Meetings of Creditors2016-03-22
Proposal to Strike Off2012-10-09
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against CAFE INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAFE INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2012-07-01 £ 39,672
Creditors Due Within One Year 2011-07-01 £ 47,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 CAFE INVESTMENTS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,627
Cash Bank In Hand 2011-07-01 £ 8,028
Current Assets 2012-07-01 £ 7,195
Current Assets 2011-07-01 £ 12,319
Fixed Assets 2012-07-01 £ 76,859
Fixed Assets 2011-07-01 £ 73,298
Shareholder Funds 2012-07-01 £ 44,382
Shareholder Funds 2011-07-01 £ 38,295
Stocks Inventory 2012-07-01 £ 4,568
Stocks Inventory 2011-07-01 £ 4,291
Tangible Fixed Assets 2012-07-01 £ 76,859
Tangible Fixed Assets 2011-07-01 £ 73,298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFE INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFE INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of CAFE INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFE INVESTMENTS (UK) 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 (56102 - Unlicensed restaurants and cafes) as CAFE INVESTMENTS (UK) LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where CAFE INVESTMENTS (UK) 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 TypeAppointment of Liquidators
Defending partyCAFE INVESTMENTS (UK) LIMITEDEvent Date2016-03-30
Joanne Wright and Emma Bower , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Blair Lomax
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAFE INVESTMENTS (UK) LIMITEDEvent Date2016-03-30
Notice is hereby given that on 30 March 2016 the following resolutions were passed: That the Company be wound up voluntarily and that Joanne Wright and Emma Bower , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos. 15550 and 17650) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Joanne Wright and Emma Bower were confirmed by the creditors. Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Blair Lomax Fernando De Ollveira , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAFE INVESTMENTS (UK) LIMITEDEvent Date2016-03-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London, WC1H 9BB on 30 March 2016 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Joanne Wright and Emma Bower are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Blair Lomax, Tel: 0114 2356780
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAFE INVESTMENTS (UK) LIMITEDEvent Date2012-10-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAFE INVESTMENTS (UK) LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeNotices to Creditors
Defending partyUK COVERS (WHOLESALE) LIMITEDEvent Date2008-07-30
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, Jeremy Berman of Berley, 76 New Cavendish Street, London W1G 9TB gives notice that on 15 July 2008 he was appointed Liquidator of the Company pursuant to Paragraph 83(7)(b) of Schedule B1 to the Insolvency Act 1986. Notice is hereby given that Creditors of the Company, which is being voluntarily wound up, are required before 31 October 2008 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Jeremy Berman of Berley, 76 New Cavendish Street, London W1G 9TB the Liquidator of the Company, and, if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Jeremy Berman , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2001-07-06
CAMMELL LAIRD HOLDINGS PLCNotice is hereby given that a Meeting of Creditors of the above-named Company will be held at Liverpool Moat House, Paradise Street, Liverpool, on 17 July 2001, at 11.30 am, to consider the Administrators proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A Creditor will be entitled to vote only if a written statement of claim is given to me at KPMG Corporate Recovery, 8 Princes Parade, Liverpool L3 1QH, not later than 12 noon on 16 July 2001, and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the Meeting. A Company may vote either by proxy or through a representative appointed by Board Resolution. R Oldfield, Joint Administrator 26 June 2001.(816)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFE INVESTMENTS (UK) 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 CAFE INVESTMENTS (UK) LIMITED 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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