RHYS MORGAN COFFEE LIMITED - company is dissolved. This is historic information.

Company Overview

About Rhys Morgan Coffee Ltd

RHYS MORGAN COFFEE LIMITED was founded on 2012-09-12 and had its registered office in Swansea. The company was dissolved on the 2016-12-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
RHYS MORGAN COFFEE LIMITED

SWANSEA SA1 4PT Other companies in LD3

Filing Information

Company Number		08211533
Date formed		2012-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2016-12-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 17:29:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RHYS MORGAN COFFEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED

Menu

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.

Company Officers of RHYS MORGAN COFFEE LIMITED

Current Directors

Officer	Role	Date Appointed
RHYS ANDREW HOWELL-MORGAN	Director	2012-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE HOWELL-MORGAN	Director	2012-11-22	2013-01-10

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.

Date	Document Type	Document Description
2016-12-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-22	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 19 PENPENTRE BRECON POWYS LD3 8DG
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 19 PENPENTRE BRECON POWYS LD3 8DG
2015-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-29	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09	AR01	12/09/14 FULL LIST
2014-06-11	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-23	AR01	12/09/13 FULL LIST
2013-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOWELL-MORGAN
2012-11-22	AP01	DIRECTOR APPOINTED JACQUELINE HOWELL-MORGAN
2012-09-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-12	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

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to RHYS MORGAN COFFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-06-28
Appointment of Liquidators	2015-04-22
Notices to Creditors	2015-04-22
Resolutions for Winding-up	2015-04-22
Meetings of Creditors	2015-04-09

Fines / Sanctions

No fines or sanctions have been issued against RHYS MORGAN COFFEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RHYS MORGAN COFFEE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports

Annual Accounts
2013-09-30

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 RHYS MORGAN COFFEE LIMITED

Intangible Assets

Patents

We have not found any records of RHYS MORGAN COFFEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RHYS MORGAN COFFEE LIMITED

Trademarks

We have not found any records of RHYS MORGAN COFFEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RHYS MORGAN COFFEE 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 (56103 - Take-away food shops and mobile food stands) as RHYS MORGAN COFFEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RHYS MORGAN COFFEE 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 Type	Appointment of Liquidators
Defending party	RHYS MORGAN COFFEE LIMITED	Event Date	2015-04-17
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner , Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , tel 01792 654607 , email stones.co@btconnect.com :

Initiating party		Event Type	Notices to Creditors
Defending party	RHYS MORGAN COFFEE LIMITED	Event Date	2015-04-17
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 17th April 2015 . Creditors are required on or before 18th May 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RHYS MORGAN COFFEE LIMITED	Event Date	2015-04-17
At a meeting of the above-named company duly convened and held on 17th April 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. A Howell-Morgan , Director and Chairman of the Meeting :

Initiating party		Event Type	Final Meetings
Defending party	RHYS MORGAN COFFEE LIMITED	Event Date	2015-04-17
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 26th August 2016 at 11.00 am precisely, to be followed at 11.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 25th August 2016 . Alternative contact: Ann Evans , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Gary Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT . Date of Appointment: 17th April 2015

Initiating party		Event Type	Meetings of Creditors
Defending party	RHYS MORGAN COFFEE LIMITED	Event Date	2015-04-02
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 17 April 2015 at 11.00 am, for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken 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, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RHYS MORGAN COFFEE 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 RHYS MORGAN COFFEE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.