Alison'S Coffee Shops Limited

Company Registration Number: 09406771

Company registered in England and Wales

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Alison'S Coffee Shops Limited is a Private Company Limited by Shares first registered on 26 January 2015. Its current registered address is in London.

Registered Address

OPUS RESTRUCTURING LLP
1 EVERSHOLT STREET
EUSTON
LONDON
NW1 2DN

There are 135 companies currently registered at this postcode, including this one.

All companies at NW1 2DN

Registration Data

Company Number

09406771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

26 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

30 April 2016

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BOOKER, Murray

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1953

    OPUS RESTRUCTURING LLP
    1
    Eversholt Street
    Euston
    London
    NW1 2DN

  • KINGSTON, Lindsey

    Secretary

    Appointed on 26 January 2015

    Resigned on 26 May 2015

    10
    Kelsey Gardens
    Besscarr
    Doncaster
    DN4 7QB
    United Kingdom

  • CLARKSON, Carl

    Director

    Appointed on 26 January 2015

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Buying And Trade Director

    Month of birth: April 1970

    29
    Wellcroft Close
    Wheatley Hills
    Doncester
    United Kingdom

  • JENKINSON, Ian

    Director

    Appointed on 26 January 2015

    Resigned on 10 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    2
    Brampton Lane
    Armthorpe
    Doncester
    South Yorkshire
    United Kingdom

  • KINGSTON, Lindsey

    Director

    Appointed on 26 January 2015

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1984

    10
    Kelsey Gardens
    Besscarr
    Doncaster
    DN4 7QB
    United Kingdom

  • WETZ, David John

    Director

    Appointed on 3 June 2015

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    56
    Market Place
    Doncaster
    South Yorks
    DN1 1LQ

  • INVESTAONE LIMITED

    Corporate Director

    Appointed on 21 May 2015

    Resigned on 24 July 2015

    RESOLVE PARTNERS LTD
    One America Square
    Crosswall
    London
    EC3N 2LB
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 December 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5KHM1EA. Transaction: MzE2MzU2MTc4OWFkaXF6a2N4.

  2. 5 December 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A5KHM1EI. Transaction: MzE2MzU2MTcyMGFkaXF6a2N4.

  3. 24 November 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5JUH368. Transaction: MzE2MjY2MjAwOGFkaXF6a2N4.

  4. 17 November 2016 Registered office address changed from 56 Market Place Doncaster South Yorkshire DN1 1LQ England to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: A5JF3CM9. Transaction: MzE2MTk2MDA5N2FkaXF6a2N4.

  5. 11 November 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5J2BI7T. Transaction: MzE2MTcxOTYwN2FkaXF6a2N4.

  6. 9 November 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A5IUJTAQ. Transaction: MzE2MTU4NjY3N2FkaXF6a2N4.

  7. 20 April 2016 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A54SG5AJ. Transaction: MzE0NjcyNTc3OGFkaXF6a2N4.

  8. 15 April 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X54YXL1V. Transaction: MzE0NjQzMzIyM2FkaXF6a2N4.

  9. 6 January 2016 Registered office address changed from 19 East Portway Andover Hampshire SP10 3LU England to 56 Market Place Doncaster South Yorkshire DN1 1LQ on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y1YWH6. Transaction: MzEzOTA4NTYxNWFkaXF6a2N4.

  10. 27 August 2015 Registered office address changed from 56 Market Place Doncaster South Yorks DN1 1LQ to 19 East Portway Andover Hampshire SP10 3LU on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EN6WW9. Transaction: MzEyOTg1MTM3MGFkaXF6a2N4.

  11. 16 August 2015 Termination of appointment of David John Wetz as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4DX39OP. Transaction: MzEyOTA2MTg3NGFkaXF6a2N4.

  12. 16 August 2015 Termination of appointment of Investaone Limited as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4DX39KX. Transaction: MzEyOTA2MTg3NWFkaXF6a2N4.

  13. 15 August 2015 Appointment of Mr Murray Booker as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4DUL3QG. Transaction: MzEyOTA1Njc0N2FkaXF6a2N4.

  14. 7 August 2015 Registered office address changed from One America Square Crosswall London EC3N 2LB United Kingdom to 56 Market Place Doncaster South Yorks DN1 1LQ on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Address. Type: AD01. Barcode: A4CSUPHK. Transaction: MzEyODQzODI0NGFkaXF6a2N4.

  15. 12 June 2015 Termination of appointment of Lindsey Kingston as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: A48TG6W3. Transaction: MzEyNDc5NTY3N2FkaXF6a2N4.

  16. 12 June 2015 Termination of appointment of Lindsey Kingston as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: A48TG6WB. Transaction: MzEyNDc5NTY3NWFkaXF6a2N4.

  17. 11 June 2015 Current accounting period shortened from 31 January 2016 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X49D3B7T. Transaction: MzEyNDk2NzY5OWFkaXF6a2N4.

  18. 4 June 2015 Appointment of Mr David John Wetz as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48SD6QR. Transaction: MzEyNDQ3NTMyN2FkaXF6a2N4.

  19. 2 June 2015 Termination of appointment of Carl Clarkson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A47YSZBS. Transaction: MzEyNDA1MDM1MWFkaXF6a2N4.

  20. 27 May 2015 Termination of appointment of Lindsey Kingston as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X489YL9V. Transaction: MzEyMzk3OTI4NWFkaXF6a2N4.

  21. 27 May 2015 Termination of appointment of Lindsey Kingston as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: X489YL09. Transaction: MzEyMzk3OTI1N2FkaXF6a2N4.

  22. 27 May 2015 Termination of appointment of Carl Clarkson as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X489YL2Y. Transaction: MzEyMzk3OTI1MGFkaXF6a2N4.

  23. 22 May 2015 Appointment of Investaone Limited as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP02. Barcode: X47X6AY8. Transaction: MzEyMzc1MDI3MWFkaXF6a2N4.

  24. 21 May 2015 Termination of appointment of Ian Jenkinson as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: TM01. Barcode: A47BTU0I. Transaction: MzEyMzMxNzY2M2FkaXF6a2N4.

  25. 13 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X413VYTN. Transaction: MzExNzIxNzg0OWFkaXF6a2N4.

  26. 10 February 2015 Registration of charge 094067710001, created on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Mortgage. Type: MR01. Barcode: A40Y1F61. Transaction: MzExNzQ0NzQ2NmFkaXF6a2N4.

  27. 26 January 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3ZVI1NV. Transaction: MzExNjA1NjA4NmFkaXF6a2N4.

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