Company Information for THE BATTERSEA COFFEE HOUSE LIMITED
BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
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Company Registration Number
06971547
Private Limited Company
Liquidation |
Company Name | |
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THE BATTERSEA COFFEE HOUSE LIMITED | |
Legal Registered Office | |
BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU Other companies in SW8 | |
Company Number | 06971547 | |
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Company ID Number | 06971547 | |
Date formed | 2009-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 10:39:38 |
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Registered address | Last known status | Formation date | ||
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THE BATTERSEA COFFEE HOUSE LIMITED | Unknown |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM QUEENSTOWN ROAD RAILWAY STATION QUEENSTOWN ROAD BATTERSEA LONDON SW8 4LP | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEE-QUIGLEY / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BEE-QUIGLEY / 21/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM QUEENSTOWN ROAD RAILWAY STATION COFFEE AFFAIR QUEENSTOWN ROAD, BATTERSEA LONDON SW8 4LP ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-06-21 |
Resolutions for Winding-up | 2018-06-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors Due After One Year | 2012-08-01 | £ 50,419 |
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Creditors Due After One Year | 2011-08-01 | £ 60,419 |
Creditors and other liabilities
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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 THE BATTERSEA COFFEE HOUSE LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 451 |
Cash Bank In Hand | 2011-08-01 | £ 644 |
Current Assets | 2012-08-01 | £ 1,475 |
Current Assets | 2011-08-01 | £ 1,861 |
Fixed Assets | 2012-08-01 | £ 31,258 |
Fixed Assets | 2011-08-01 | £ 40,651 |
Shareholder Funds | 2012-08-01 | £ 17,420 |
Shareholder Funds | 2011-08-01 | £ 16,813 |
Stocks Inventory | 2012-08-01 | £ 1,024 |
Stocks Inventory | 2011-08-01 | £ 1,217 |
Tangible Fixed Assets | 2012-08-01 | £ 31,258 |
Tangible Fixed Assets | 2011-08-01 | £ 40,651 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as THE BATTERSEA COFFEE HOUSE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | THE BATTERSEA COFFEE HOUSE LIMITED | Event Date | 2018-06-18 |
Liquidator's name and address: Paul Weber ACA FCCA FABRP and Martin Linton FCA FABRP MIPA both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE BATTERSEA COFFEE HOUSE LIMITED | Event Date | 2018-06-18 |
At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 18 June 2018 at 10.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be and are hereby appointed Joint Liquidators of the Company, for the purposes of the winding up of the Company. For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk | |||
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. |