COFFEE POINT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
23 October 2015
COFFEE POINT GROUP LIMITED
(Company Number 05489634)
Registered office: East Wing 14th Floor, 389 Chiswick High Road,
Chiswick, London W4 4AJ
Laura Waters (IP Number 9477) and Peter Greaves (IP Number 11050)
were appointed liquidators of the above company on 2 April 2015.
Notice is hereby given, as required by Section 94 of the INSOLVENCY
ACT 1986, that the final meeting of members of the above named
Company will be held at the offices of PricewaterhouseCoopers LLP,
7 More London Riverside, London SE1 2RT on 26 November 2015
commencing at 12.25 pm for the purpose of having an account laid
before the members showing how the winding-up has been
conducted and the property of the Company disposed of, and hearing
any explanation that may be given by the Liquidator.
A member entitled to attend and vote at the meeting may appoint a
proxy, who need not be a member, to attend and vote instead of him/
her. Proxy must be lodged with us at the meeting address given
above at or before the meeting.
Further information about this case is available from Nick Warner at
the above office of PricewaterhouseCoopers LLP on 020 7804 6950.
15 April 2015
COFFEE POINT GROUP LIMITED
(Company Number 05489634)
Registered office: East Wing, 14th Floor, 389 Chiswick High Road,
Chiswick, London W4 4AJ
At a general meeting of the above company, held on 2 April 2015 the
following resolutions were passed:
Special Resolution
1. That the Company be wound up voluntarily.
Ordinary Resolution
2. THAT, in accordance with the provisions of the articles of
association, the Joint Liquidators be and are hereby authorised to:
(a) Distribute to the sole member of the Company in specie the whole
or any part of the assets of the Company.
(b) Value any assets and determine how the distribution shall be
carried out to the sole member.
(c) Vest the whole or any part of the assets in trustees upon such trust
for the benefit of the sole member as the Joint Liquidators so
determine, but the sole member shall not be compelled to accept any
assets upon which there is a liability.
3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the
Joint Liquidators be authorised to exercise any of the powers
specified in Part I of Schedule 4 to the said Act.
Ordinary resolutions
4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers
LLP, 7 More London Riverside, London, SE1 2RT be and are hereby
appointed Joint Liquidators of the Company for the purposes of such
winding up, and any act required or authorised under any enactment
to be done by the Joint Liquidators is to be done by all or any one or
more of the persons for the time being holding office.
5. THAT the Joint Liquidators’ fees be fixed by reference to the time
properly given by the Joint Liquidators and their staff in attending to
matters arising in the winding up, including those falling outside of
statutory duties undertaken at the request of the member, such
remuneration to be drawn monthly, or at such longer intervals as they
may determine.
6. THAT the Company’s books and records be held by the sole
member to the order of the Joint Liquidators and may not be
destroyed without the permission of the Liquidator which will not be
forthcoming until twelve months after dissolution of the company.
Laura May Waters (IP number 9477) and Peter James Greaves (IP
number 11050) both of PricewaterhouseCoopers LLP, 7 More London
Riverside, London SE1 2RT were appointed Joint Liquidators of the
Company on 2 April 2015. Further information about this case is
available from Lucy Cannell at the offices of PricewaterhouseCoopers
LLP on 023 8083 5470.
War Tin, Chairman of the Meeting
15 April 2015
COFFEE POINT GROUP LIMITED
(Company Number 05489634)
Registered office: East Wing, 14th Floor, 389 Chiswick High Road,
Chiswick, London, W4 4AJ
On 2 April 2015 the above-named company, which have not traded
for at least 12 months and whose registered office is at East Wing,
14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ was
placed into members’ voluntary liquidation and Laura Waters (office
holder no: 9477) and Peter Greaves(office holder no: 11050) were
appointed Joint Liquidators. The company is presently expected to be
able to pay any known liabilities in full.
NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency
Rules 1986, that it is the intention of the Joint Liquidators to declare a
first distribution to creditors in respect of the above-named company
of 100 pence in the pound within the period of 2 months from the last
date for proving specified below. Creditors who have not yet done so
are required, on or before 11 May 2014(the last date for proving), to
send their proofs of debt in writing to the undersigned Laura Waters
of PricewaterhouseCoopers LLP, 7 More London Riverside, London
SE1 2RT the Joint Liquidator of the company, and, if so requested, to
provide such further details or produce such documentary or other
evidence as may appear to the Joint Liquidators to be necessary.
It should be noted that, after the last date for proving, the Joint
Liquidators intend to declare a distribution to the members, and will
do so without further regard to creditors’ claims which were not
proved by that date.
Further information about these cases is available from Lucy Cannell
at the above office of PricewaterhouseCoopers LLP on 023 8083
5470.
Laura Waters Joint Liquidator
2 April 2015
15 April 2015
Company Number: 05489634
Name of Company: COFFEE POINT GROUP LIMITED
Nature of Business: Other food services
Type of Liquidation: Members Voluntary Liquidation
Registered office: East Wing, 14th Floor, 389 Chiswick High Road,
Chiswick, London W4 4AJ
Laura May Waters and Peter James Greaves of
PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1
2RT
Office Holder Numbers: 9477 and 11050.
Date of Appointment: 2 April 2015
By whom Appointed: Members
Further information about this case is available from Lucy Cannell at
the offices of PricewaterhouseCoopers LLP on 023 8083 5470
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