| Company Name | Espresso Coffee Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07511090 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 2 months ago) |
| Dissolution Date | 18 October 2014 (9 years, 6 months ago) |
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 Stewart Wiley |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Friary Fakenham Road Walsingham Norfolk NR22 6BX |
| Secretary Name | Ralph Julian Elman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2012(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 October 2014) |
| Role | Company Director |
| Correspondence Address | 8 Graces News 20 Abbey Road London NW8 8AZ |
| Director Name | Mr Jonathan Nicolas Barber |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Director/Retired Director |
| Country of Residence | England |
| Correspondence Address | Magazine Wood Sedgeford Kings Lynn Norfolk PE36 5LW |
| Director Name | Mr Oliver Charles Wiley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Friary Fakenham Road Walsingham Norfolk NR22 6BX |
| Director Name | Mrs Rachel Jane Wiley |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Friary Fakenham Road Walsingham Norfolk NR22 6BX |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 37 at £1 | Catherine Wiley 37.00% Ordinary |
|---|---|
| 37 at £1 | Stewart Wiley 37.00% Ordinary |
| 26 at £1 | Ralph Elman 26.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 July 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 18 July 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 18 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013 (2 pages) |
| 18 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013 (2 pages) |
| 24 May 2013 | Resolutions
|
| 24 May 2013 | Statement of affairs with form 4.19 (6 pages) |
| 24 May 2013 | Statement of affairs with form 4.19 (6 pages) |
| 24 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2013 | Resolutions
|
| 24 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2013 | Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA United Kingdom on 14 May 2013 (2 pages) |
| 14 May 2013 | Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA United Kingdom on 14 May 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 9 January 2013 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 October 2012 | Current accounting period shortened from 31 January 2012 to 31 July 2011 (1 page) |
| 25 October 2012 | Current accounting period shortened from 31 January 2012 to 31 July 2011 (1 page) |
| 9 July 2012 | Resolutions
|
| 9 July 2012 | Appointment of Ralph Julian Elman as a secretary (3 pages) |
| 9 July 2012 | Appointment of Ralph Julian Elman as a secretary (3 pages) |
| 9 July 2012 | Resolutions
|
| 6 July 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Appointment of Mr Stewart Wiley as a director (3 pages) |
| 26 August 2011 | Appointment of Mr Stewart Wiley as a director (3 pages) |
| 2 August 2011 | Termination of appointment of Rachel Jane Wiley as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Oliver Charles Wiley as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Oliver Charles Wiley as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Rachel Jane Wiley as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Jonathan Barber as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Jonathan Barber as a director (2 pages) |
| 31 January 2011 | Incorporation (24 pages) |
| 31 January 2011 | Incorporation (24 pages) |