MIKO Coffee North West Limited

Company Name	MIKO Coffee North West Limited
Company Status	Dissolved
Company Number	03475177
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Names	Masterbrew (North West) Limited and Master Brew North West Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Frans Celesta Van Tilborg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	07 January 1998(1 month after company formation)
Appointment Duration	17 years, 2 months (closed 31 March 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	147a Kattenberg 2460 Kasterlee Belgium

Director Name	Mr Graham Kilvington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(5 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Oakes Lane Brockholes Huddersfield Yorkshire HD9 7AR

Secretary Name	Mr Adrian Leonard Stagg
Nationality	British
Status	Closed
Appointed	30 September 2008(10 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	7 Popes Road Abbots Langley Hertfordshire WD5 0EY

Director Name	Mr Johannes Adrianus Michielsen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Belgian
Status	Closed
Appointed	30 June 2010(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 31 March 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	St Ann's House St. Anns Road Chertsey Surrey KT16 9EH

Director Name	Ann Susan Eckersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Coffee Wholesaler
Correspondence Address	1 Fellfoot Close Boothstown Worsley Manchester M28 1YD

Director Name	Raymond Eckersley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Coffee Wholsaler
Correspondence Address	4a Ordsall Avenue Little Hulton Manchester M38 9NA

Secretary Name	Wendy Eckersley
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Ash Drive Wardley Swinton Manchester M27 9QP

Director Name	Willy Meneve
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 January 1998(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Steenweg Op Mol 177 Turnhourt B2300 B2 Foreign

Secretary Name	Mr Alexander John Wyndham Rogers
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Monument Road Weybridge Surrey KT13 8QX

Director Name	Frans Michielsen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 June 1999(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Witte Bremlaan 26 2360 Oud-Turnhout Foreign

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	www.miko.co.uk
Telephone	0800 4963939
Telephone region	Freephone

Location

Registered Address	St Ann's House St. Anns Road Chertsey Surrey KT16 9EH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

146.5k at £1	Miko Coffee LTD 99.78% Preference
330 at £1	Miko Coffee LTD 0.22% Ordinary

Financials

Year	2014
Turnover	£2,298,743
Gross Profit	£973,593
Net Worth	-£2,836,828
Cash	£90,862
Current Liabilities	£2,275,182

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
5 December 2014	Application to strike the company off the register (3 pages)
5 December 2014	Application to strike the company off the register (3 pages)
7 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (96 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (96 pages)
7 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
27 November 2013	Registered office address changed from Beverages House 7 Ember Centre Hersham Trading Estate Hersham Surrey KT12 3PU on 27 November 2013 (1 page)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 146,870 (7 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 146,870 (7 pages)
27 November 2013	Registered office address changed from Beverages House 7 Ember Centre Hersham Trading Estate Hersham Surrey KT12 3PU on 27 November 2013 (1 page)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 146,870 (7 pages)
7 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (175 pages)
7 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
7 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (175 pages)
7 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages)
26 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (4 pages)
26 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (4 pages)
26 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
26 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Appointment of Mr Johannes Adrianus Michielsen as a director (2 pages)
22 September 2010	Appointment of Mr Johannes Adrianus Michielsen as a director (2 pages)
19 May 2010	Termination of appointment of Frans Michielsen as a director (1 page)
19 May 2010	Termination of appointment of Frans Michielsen as a director (1 page)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Mr Graham Kilvington on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Mr Graham Kilvington on 26 November 2009 (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (17 pages)
29 July 2009	Full accounts made up to 31 December 2008 (17 pages)
6 April 2009	Ad 30/11/08\gbp si 197@1=197\gbp ic 146673/146870\ (2 pages)
6 April 2009	Nc inc already adjusted 29/11/08 (2 pages)
6 April 2009	Ad 30/11/08\gbp si 197@1=197\gbp ic 146673/146870\ (2 pages)
6 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2009	Nc inc already adjusted 29/11/08 (2 pages)
6 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 November 2008	Return made up to 07/11/08; full list of members (4 pages)
19 November 2008	Return made up to 07/11/08; full list of members (4 pages)
27 October 2008	Appointment terminated secretary alexander rogers (1 page)
27 October 2008	Appointment terminated secretary alexander rogers (1 page)
27 October 2008	Secretary appointed mr adrian leonard stagg (1 page)
27 October 2008	Secretary appointed mr adrian leonard stagg (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 March 2008	Return made up to 03/12/07; full list of members (4 pages)
6 March 2008	Return made up to 03/12/07; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
11 December 2006	Return made up to 03/12/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 03/12/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
15 September 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2006	Full accounts made up to 31 December 2005 (15 pages)
9 December 2005	Return made up to 03/12/05; full list of members (3 pages)
9 December 2005	Return made up to 03/12/05; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
24 December 2004	Return made up to 03/12/04; full list of members (7 pages)
24 December 2004	Return made up to 03/12/04; full list of members (7 pages)
4 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 January 2004	Return made up to 03/12/03; full list of members (7 pages)
5 January 2004	Return made up to 03/12/03; full list of members (7 pages)
27 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2003	Nc inc already adjusted 01/08/03 (1 page)
27 November 2003	Nc inc already adjusted 01/08/03 (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (17 pages)
24 April 2002	Full accounts made up to 31 December 2001 (17 pages)
2 January 2002	Return made up to 03/12/01; full list of members (7 pages)
2 January 2002	Return made up to 03/12/01; full list of members (7 pages)
13 August 2001	Full accounts made up to 31 December 2000 (14 pages)
13 August 2001	Full accounts made up to 31 December 2000 (14 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
20 January 2001	Return made up to 03/12/00; full list of members (7 pages)
20 January 2001	Return made up to 03/12/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (15 pages)
3 July 2000	Full accounts made up to 31 December 1999 (15 pages)
23 June 2000	Company name changed master brew north west LIMITED\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed master brew north west LIMITED\certificate issued on 26/06/00 (2 pages)
5 January 2000	Return made up to 03/12/99; full list of members (7 pages)
5 January 2000	Return made up to 03/12/99; full list of members (7 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
22 December 1998	Return made up to 03/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 (6 pages)
22 December 1998	Return made up to 03/12/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 (6 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 1 fellfoot close boothstown worsley manchester M28 1YD (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 1 fellfoot close boothstown worsley manchester M28 1YD (1 page)
22 June 1998	Secretary resigned (1 page)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Company name changed masterbrew (north west) LIMITED\certificate issued on 23/01/98 (2 pages)
22 January 1998	Company name changed masterbrew (north west) LIMITED\certificate issued on 23/01/98 (2 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Ad 16/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Ad 16/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: 16 churchill way cardiff CF1 4DX (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Registered office changed on 09/12/97 from: 16 churchill way cardiff CF1 4DX (1 page)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Director resigned (1 page)
3 December 1997	Incorporation (14 pages)
3 December 1997	Incorporation (14 pages)

MIKO Coffee North West Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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