Dissolved
Dissolved 2016-12-15
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Home > England & Wales Companies > ESPRESSO BASE SPECIALTY COFFEE LTD
Company Information for ESPRESSO BASE SPECIALTY COFFEE LTD
MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
 08042599 Private Limited Company
Dissolved 2016-12-15 |
Company Overview
About Espresso Base Specialty Coffee Ltd
ESPRESSO BASE SPECIALTY COFFEE LTD was founded on 2012-04-24 and had its registered office in Maidstone. The company was dissolved on the 2016-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESPRESSO BASE SPECIALTY COFFEE LTD | |
| Legal Registered Office | |
| MAIDSTONE KENT ME14 1PS Other companies in SW1P | |
Filing Information
| Company Number | 08042599 | |
|---|---|---|
| Date formed | 2012-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-12-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 06:14:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPRESSO BASE SPECIALTY COFFEE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 25 DUKES HOUSE VINCENT STREET LONDON SW1P 4HN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GENNARO DE MATTIA | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 24/04/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ESPRESSO BASE SPECIALTY COFFEE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-12 |
| Resolutions for Winding-up | 2015-07-10 |
| Appointment of Liquidators | 2015-07-10 |
| Meetings of Creditors | 2015-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against ESPRESSO BASE SPECIALTY 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
ESPRESSO BASE SPECIALTY COFFEE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Filed Financial Reports
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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 ESPRESSO BASE SPECIALTY COFFEE LTD
Intangible Assets
Patents
We have not found any records of ESPRESSO BASE SPECIALTY COFFEE LTD registering or being granted any patents Domain Names
We do not have the domain name information for ESPRESSO BASE SPECIALTY COFFEE LTD
Income
Government Income
We have not found government income sources for ESPRESSO BASE SPECIALTY 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 (56102 - Unlicensed restaurants and cafes) as ESPRESSO BASE SPECIALTY COFFEE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ESPRESSO BASE SPECIALTY 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ESPRESSO BASE SPECIALTY COFFEE LIMITED | Event Date | 2015-07-07 |
| At a General Meeting of the members of the above-named Company, duly convened and held at 25 Dukes House, Vincent Street, London, SW1P 4HN on 7 July 2015 at 11:15 AM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Contact details: Mansoor Mubarik (IP Number: 009667 ), Liquidator , Capital Books (UK) Limited 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk 01622 754 927 Vittorio Caberlotto , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ESPRESSO BASE SPECIALTY COFFEE LIMITED | Event Date | 2015-07-07 |
| Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS . 01622 754 927 mmubarik@capital-books.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ESPRESSO BASE SPECIALTY COFFEE LIMITED | Event Date | 2015-07-07 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the above-named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 31 August 2016 at 2:00 pm and 2:15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day preceding the Meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 7 July 2015 Office Holder details: Mansoor Mubarik , (IP No. 9667 ) of Capital Books , (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS . Further details contact: Mansoor Mubarik Email: mail@capital-books.co.uk Tel: 01622 754 927 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ESPRESSO BASE SPECIALITY COFFEE LTD | Event Date | 2015-04-24 |
| 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 25 Dukes House, Vincent Street, London, SW1P 4HN on 7 July 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of CAPITAL BOOKS , 66 Earl Street, Maidstone, Kent, ME14 1PS , United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622 754927 By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPRESSO BASE SPECIALTY 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 ESPRESSO BASE SPECIALTY COFFEE LTD 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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