Mycoffee Limited

Company Name	Mycoffee Limited
Company Status	Dissolved
Company Number	04554528
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Lowndes Heron
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 109 Ifield Road London SW10 9AS

Director Name	Rupert James Warburton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Elm Grove Road Barnes London SW13 0BT

Secretary Name	Rupert James Warburton
Nationality	British
Status	Closed
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Elm Grove Road Barnes London SW13 0BT

Director Name	Mr Peter Malcolm Ellis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malvern House The Common Potten End Nr Berkhamsted Hertfordshire HP4 2QF

Director Name	Mr Michael Bernard Anthony France
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Cottage Sandpit Lane Bledlow Princes Risborough Buckinghamshire HP27 9QL

Director Name	Joseph Mullee
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsdown Road London N19 4LD

Director Name	Mr Paul Francis Traynor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Stratford Grove London SW15 1NU

Director Name	Gregory Andrew Lyne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	53 Manor Crescent Epsom Surrey KT19 7EE

Director Name	Mr Paul Francis Traynor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Stratford Grove London SW15 1NU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

39.9k at £0.2	Jason R. Fitzpatrick 8.63% Ordinary A
39.9k at £0.2	Morgan Littlewood 8.63% Ordinary A
252.3k at £0.2	Mark Lowndes Heron 54.58% Ordinary A
60.7k at £0.2	Rupert James Warburton 13.13% Ordinary A
59.5k at £0.2	Gregory Andrew Lyne 12.88% Ordinary A
3k at £0.2	Hugh M. Bleahen 0.65% Ordinary A
3k at £0.2	Niall D. Boland 0.65% Ordinary A
2k at £0.2	Charles D. Lythe 0.43% Ordinary A
2k at £0.2	Moira A. Lythe 0.43% Ordinary A

Financials

Year	2014
Net Worth	-£163,583
Current Liabilities	£601,774

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 June 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
12 June 2014	Liquidators' statement of receipts and payments to 4 June 2014 (13 pages)
12 June 2014	Liquidators statement of receipts and payments to 4 June 2014 (13 pages)
12 June 2014	Liquidators' statement of receipts and payments to 4 June 2014 (13 pages)
12 June 2014	Liquidators statement of receipts and payments to 4 June 2014 (13 pages)
12 June 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
11 December 2013	Liquidators' statement of receipts and payments to 15 October 2013 (12 pages)
11 December 2013	Liquidators statement of receipts and payments to 15 October 2013 (12 pages)
11 December 2013	Liquidators' statement of receipts and payments to 15 October 2013 (12 pages)
2 November 2012	Appointment of a voluntary liquidator (1 page)
2 November 2012	Appointment of a voluntary liquidator (1 page)
29 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 October 2012	Administrator's progress report to 16 October 2012 (17 pages)
24 October 2012	Administrator's progress report to 16 October 2012 (17 pages)
16 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 June 2012	Administrator's progress report to 2 May 2012 (16 pages)
1 June 2012	Administrator's progress report to 2 May 2012 (16 pages)
1 June 2012	Administrator's progress report to 2 May 2012 (16 pages)
26 January 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
26 January 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
20 January 2012	Result of meeting of creditors (4 pages)
20 January 2012	Result of meeting of creditors (4 pages)
21 December 2011	Statement of administrator's proposal (34 pages)
21 December 2011	Statement of administrator's proposal (34 pages)
24 November 2011	Statement of affairs with form 2.14B (9 pages)
24 November 2011	Statement of affairs with form 2.14B (9 pages)
9 November 2011	Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from 1 George Street Snow Hill Wolverhampton WV2 4DG on 9 November 2011 (2 pages)
7 November 2011	Appointment of an administrator (1 page)
7 November 2011	Appointment of an administrator (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 131,942.32 (4 pages)
23 February 2011	Appointment of Paul Francis Traynor as a director (3 pages)
23 February 2011	Appointment of Paul Francis Traynor as a director (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 131,942.32 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 131,942.32 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 128,792.87 (4 pages)
21 January 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 128,792.87 (4 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 January 2011	Appointment of Mr Michael Bernard Anthony France as a director (3 pages)
17 January 2011	Appointment of Mr Michael Bernard Anthony France as a director (3 pages)
17 January 2011	Appointment of Joseph Mullee as a director (3 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (26 pages)
17 January 2011	Appointment of Peter Malcolm Ellis as a director (3 pages)
17 January 2011	Appointment of Joseph Mullee as a director (3 pages)
17 January 2011	Appointment of Peter Malcolm Ellis as a director (3 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
4 March 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
4 March 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
4 January 2010	Director's details changed for Mark Lowndes Heron on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Rupert James Warburton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rupert James Warburton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Lowndes Heron on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Mark Lowndes Heron on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rupert James Warburton on 4 January 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 March 2009	Return made up to 07/10/08; full list of members (6 pages)
17 March 2009	Return made up to 07/10/08; full list of members (6 pages)
24 February 2009	Appointment terminated director paul traynor (1 page)
24 February 2009	Appointment terminated director paul traynor (1 page)
24 November 2008	Return made up to 07/10/07; full list of members (6 pages)
24 November 2008	Return made up to 07/10/07; full list of members (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 January 2008	Return made up to 30/09/07; full list of members (4 pages)
14 January 2008	Return made up to 30/09/07; full list of members (4 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Particulars of mortgage/charge (5 pages)
21 August 2007	Particulars of mortgage/charge (5 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 July 2007	Registered office changed on 24/07/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
1 November 2006	Return made up to 30/09/06; full list of members (4 pages)
1 November 2006	Return made up to 30/09/06; full list of members (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 January 2006	Nc inc already adjusted 08/02/05 (1 page)
31 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2006	Nc inc already adjusted 08/02/05 (1 page)
6 January 2006	Ad 14/09/05--------- Â£ si [email protected] (4 pages)
6 January 2006	Ad 14/09/05--------- Â£ si [email protected] (4 pages)
3 January 2006	Return made up to 30/09/05; full list of members (10 pages)
3 January 2006	Return made up to 30/09/05; full list of members (10 pages)
8 December 2005	Ad 14/09/05--------- Â£ si [email protected]=6881 Â£ ic 108687/115568 (4 pages)
8 December 2005	Ad 14/09/05--------- Â£ si [email protected]=6881 Â£ ic 108687/115568 (4 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
21 February 2005	Ad 08/02/05--------- Â£ si [email protected]=3125 Â£ ic 2/3127 (2 pages)
21 February 2005	Ad 08/02/05--------- Â£ si [email protected]=3125 Â£ ic 2/3127 (2 pages)
21 February 2005	Ad 08/02/05--------- Â£ si [email protected]=74998 Â£ ic 25627/100625 (2 pages)
21 February 2005	Ad 08/02/05--------- Â£ si [email protected]=8062 Â£ ic 100625/108687 (3 pages)
21 February 2005	Ad 08/02/05--------- Â£ si [email protected]=22500 Â£ ic 3127/25627 (2 pages)
21 February 2005	Ad 08/02/05--------- Â£ si [email protected]=74998 Â£ ic 25627/100625 (2 pages)
21 February 2005	Ad 08/02/05--------- Â£ si [email protected]=8062 Â£ ic 100625/108687 (3 pages)
21 February 2005	Ad 08/02/05--------- Â£ si [email protected]=22500 Â£ ic 3127/25627 (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
9 November 2004	Return made up to 07/10/04; full list of members (8 pages)
9 November 2004	Return made up to 07/10/04; full list of members (8 pages)
9 November 2004	Return made up to 07/10/03; full list of members; amend (8 pages)
9 November 2004	Return made up to 07/10/03; full list of members; amend (8 pages)
8 November 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 November 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
8 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
8 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
7 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 July 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 April 2003	Nc inc already adjusted 09/01/03 (1 page)
5 April 2003	Nc inc already adjusted 09/01/03 (1 page)
4 March 2003	Ad 09/01/03--------- Â£ si [email protected]=75000 Â£ ic 2/75002 (2 pages)
4 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2003	Ad 09/01/03--------- Â£ si [email protected]=75000 Â£ ic 2/75002 (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: 6 beaumont gate shenley hill radlett hertfordshire WD7 8BX (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: 6 beaumont gate shenley hill radlett hertfordshire WD7 8BX (1 page)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	New secretary appointed;new director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
7 October 2002	Incorporation (14 pages)
7 October 2002	Incorporation (14 pages)

Mycoffee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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