MYCOFFEE LIMITED

Liquidation (when checked on 1 Sep 2014)

Address

MYCOFFEE LIMITED
RESOLVE PARTNERS LLP
ONE AMERICA SQUARE
CROSSWALL
LONDON
EC3N 2LB
(286 companies also use this postcode)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Sep 2014)
Annual Return Overdue (checked on 1 Sep 2014)
Company Registration No.:
04554528
Incorporation Date:
7 Oct 2002
Financial Year End:
31 Dec
For period ending:
31 Dec 2010
Filed on:
30 Sep 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Oct 2010
Filed on:
26 Nov 2010
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

4 Apr 2014

MYCOFFEE LIMITED (Company Number 04554528 ) Registered office: c/o ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Principal trading address: Century House, Station Way, Cheam, Surrey SM3 8SW Notice is hereby given that the final meetings of the members and creditors of MyCoffee Limited will be held at 12.00 noon and 12.30 pm respectively on 4 June 2014. The meetings will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: “That the Joint Liquidator’s final report and receipts and payments account be approved; that the Joint Liquidators receive their release and that the Joint Liquidators may destroy the Company’s books and records 12 months following the date of dissolution.” Proxies to be used at the meetings must be returned to the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 16 October 2012. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB For further details contact: David Mazzone, Email: david.mazzone@resolvegroupuk.com Tel: 020 3411 1158. Cameron Gunn, Mark Supperstone and Simon Harris, Joint Liquidators 31 March 2014

Recently Filed Documents - 64 available


Directors and Secretaries

Peter Ellis
11 Jan 2011 ⇒ Present ( 6 Years ) Director
Michael France
11 Jan 2011 ⇒ Present ( 6 Years ) Director
Mark Heron
7 Oct 2002 ⇒ Present ( 14 Years ) Director
Joseph Mullee
11 Jan 2011 ⇒ Present ( 6 Years ) Director
Paul Traynor
1 Feb 2011 ⇒ Present ( 6 Years ) Director
Rupert Warburton
7 Oct 2002 ⇒ Present ( 14 Years ) Company Secretary
7 Oct 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

BUSINESS DESIGN CENTRE GROUP LIMITED
DEBENTURE - OUTSTANDING on 19 Jan 2011

Previous Addresses

1 GEORGE STREET
SNOW HILL
WOLVERHAMPTON
WV2 4DG
Changed 9 Nov 2011

9 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR
Changed 24 Jul 2007

6 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 8BX
Changed 21 Jan 2003

THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
Changed 15 Oct 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mycoffee.and
www.mycoffee.services
www.mycoffee.active
www.mycoffee.support
www.my.coffee
www.mycoffee.business
www.mycoffee.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 29 Nov 2010 11
30 Sep 2008 29 Jul 2009 10
30 Sep 2007 29 Jul 2008 10
30 Sep 2006 5 Aug 2007 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
64 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years