TCHIBO GREAT BRITAIN LIMITED

Address

TCHIBO GREAT BRITAIN LIMITED
TCHIBO HOUSE
7-8 BLENHEIM ROAD
EPSOM
SURREY
KT19 9BE
Phone: 01372 736 250
Web:
Classification:

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Legal Information

Company Registration No.:
02177628
VAT Number:
GB986 4882 47
Incorporation Date:
13 Oct 1987 (30 Years old)
Financial Year End:
31 Dec
Capital:
£10,000,003.00 on 17 Jul 2014
For period ending:
31 Dec 2013
Filed on:
31 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jun 2014
Filed on:
17 Jul 2014
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Map


Notices published in the Gazette

16 Jul 2018

TCHIBO GREAT BRITAIN LIMITED (Company Number 02177628) Previous Name of Company: Tchibo London Ltd, Rocy Coffee Ltd, Tchibo Coffee International Ltd, Jacobs Suchard (NHH) Ltd, Hawkspan Ltd Registered office: Tchibo House, 7-8 Blenheim Road, Epsom, KT19 9BE Principal trading address: N/A Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 9 July 2018, Effective Date: 9 July 2018. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Conal McPhillips by email at conal.mcphillips@begbies-traynor.com or by telephone on 020 7516 1500. Paul Chadderton, Director 9 July 2018 Ag WF40833

16 Jul 2018

TCHIBO GREAT BRITAIN LIMITED (Company Number 02177628) Previous Name of Company: Tchibo London Ltd, Rocy Coffee Ltd, Tchibo Coffee International Ltd, Jacobs Suchard (NHH) Ltd, Hawkspan Ltd Registered office: Tchibo House, 7-8 Blenheim Road, Epsom, KT19 9BE Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 9 July 2018 and on the same date, Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 9 September 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Gary Paul Shankland of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint 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 thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice in purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Jushua Stuart by email at joshua.stuart@begbies- traynor.com or by telephone on 020 7516 1500. G P Shankland, Joint Liquidator 9 July 2018 Ag WF40833

16 Jul 2018

Name of Company: TCHIBO GREAT BRITAIN LIMITED Company Number: 02177628 Nature of Business: Retail - Food and Drugs Previous Name of Company: Tchibo London Ltd, Rocy Coffee Ltd, Tchibo Coffee International Ltd, Jacobs Suchard (NHH) Ltd, Hawkspan Ltd Registered office: C/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR Type of Liquidation: Members Date of Appointment: 9 July 2018 Gary Paul Shankland (IP No. 009587) and Kirstie Jane Provan (IP No. 009681) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag WF40833

Recently Filed Documents - 161 available


Directors and Secretaries

Kate Asamoa
18 May 2011 ⇒ Present ( 7 Years ) Company Secretary
Paul Chadderton
13 Dec 2007 ⇒ Present ( 10 Years ) Director
Peter Simpkins
25 Jun 2010 ⇒ Present ( 8 Years ) Director

Previous Company Names

TCHIBO LONDON LIMITED
Changed 30 Apr 2002
ROCY COFFEE LIMITED
Changed 22 Aug 2000

Previous Addresses

TCHIBO HOUSE BLENHEIM ROAD
EPSOM
SURREY
KT19 9AP
Changed 6 Jun 2013

4TH FLOOR
58 UXBRIDGE ROAD
EALING
LONDON
W5 2ST
Changed 9 Feb 2009

BLOCK B LONG ISLAND HOUSE
1-4 WARPLE WAY
LONDON
W3 0RG
Changed 19 Jan 2005

TCHIBO HOUSE
BLENHEIM ROAD
EPSOM
SURREY KT19 9AP
Changed 1 May 2002

STERLING HOUSE
165/175 FARNHAM ROAD
SLOUGH
BERKSHIRE SL1 4UZ
Changed 6 Apr 1990

50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF
Changed 3 Nov 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 31 Jul 2014 7
31 Dec 2012 22 May 2013 5
31 Dec 2011 1 May 2012 5
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 19 Jan 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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