ALISON'S COFFEE SHOPS LIMITED
LONDON RESOLVE CAPITAL 12 LIMITED

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Company number 09406771
Status In Administration
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address OPUS RESTRUCTURING LLP, 1 EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of administrator's proposal; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of ALISON'S COFFEE SHOPS LIMITED are www.alisonscoffeeshops.co.uk, and www.alison-s-coffee-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Alison S Coffee Shops Limited is a Private Limited Company. The company registration number is 09406771. Alison S Coffee Shops Limited has been working since 26 January 2015. The present status of the company is In Administration. The registered address of Alison S Coffee Shops Limited is Opus Restructuring Llp 1 Eversholt Street Euston London Nw1 2dn. . BOOKER, Murray is a Director of the company. Secretary KINGSTON, Lindsey has been resigned. Director CLARKSON, Carl has been resigned. Director JENKINSON, Ian has been resigned. Director KINGSTON, Lindsey has been resigned. Director WETZ, David John has been resigned. Director INVESTAONE LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BOOKER, Murray
Appointed Date: 22 July 2015
72 years old

Resigned Directors

Secretary
KINGSTON, Lindsey
Resigned: 26 May 2015
Appointed Date: 26 January 2015
Director
CLARKSON, Carl
Resigned: 26 May 2015
Appointed Date: 26 January 2015
55 years old
Director
JENKINSON, Ian
Resigned: 10 May 2015
Appointed Date: 26 January 2015
60 years old
Director
KINGSTON, Lindsey
Resigned: 26 May 2015
Appointed Date: 26 January 2015
41 years old
Director
WETZ, David John
Resigned: 24 July 2015
Appointed Date: 03 June 2015
59 years old
Director
INVESTAONE LIMITED
Resigned: 24 July 2015
Appointed Date: 21 May 2015

ALISON'S COFFEE SHOPS LIMITED Events

05 Dec 2016
Statement of administrator's proposal
05 Dec 2016
Notice of deemed approval of proposals
24 Nov 2016
Statement of administrator's proposal
17 Nov 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
11 Nov 2016
Appointment of an administrator
...
... and 17 more events
22 May 2015
Appointment of Investaone Limited as a director on 21 May 2015
21 May 2015
Termination of appointment of Ian Jenkinson as a director on 10 May 2015
13 Feb 2015
Company name changed resolve capital 12 LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
10 Feb 2015
Registration of charge 094067710001, created on 4 February 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 100

ALISON'S COFFEE SHOPS LIMITED Charges

4 February 2015
Charge code 0940 6771 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Resolve Capital 5 Limited
Description: Contains fixed charge…

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