AMT COFFEE LIMITED

Key Data

Status

Dissolved

Company No.

02857483

Incorporation date

28/09/1993

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1993)

19/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2024

Notice of move from Administration to Dissolution

View PDF (31 pages)

22/06/2024

Administrator's progress report

View PDF (31 pages)

16/12/2023

Administrator's progress report

View PDF (36 pages)

08/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

19/06/2023

Administrator's progress report

View PDF (38 pages)

21/12/2022

Statement of affairs with form AM02SOA/AM02SOC

View PDF (10 pages)

20/12/2022

Notice of deemed approval of proposals

View PDF (3 pages)

13/12/2022

Statement of administrator's proposal

View PDF (55 pages)

28/11/2022

Appointment of an administrator

View PDF (3 pages)

28/11/2022

Registered office address changed from 5 Seaforth Place 5 Seaforth Place London SW1E 6AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-11-28

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

25/10/2022

Registration of charge 028574830012, created on 2022-10-25

View PDF (23 pages)

20/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

19/05/2022

Resolutions

View PDF (3 pages)

19/05/2022

Satisfaction of charge 7 in full

View PDF (4 pages)

17/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (4 pages)

11/05/2022

Registration of charge 028574830011, created on 2022-05-04

View PDF (21 pages)

03/05/2022

Resolutions

View PDF (1 pages)

20/04/2022

Termination of appointment of Alistair Bruce Mccallum-Toppin as a director on 2022-04-11

View PDF (1 pages)

17/03/2022

Full accounts made up to 2021-01-03

View PDF (34 pages)

19/11/2021

Termination of appointment of Abigail Baumhardt as a director on 2021-11-19

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

17/11/2021

Notification of Namt Holdco Limited as a person with significant control on 2021-06-29

View PDF (2 pages)

17/11/2021

Cessation of The Estate of Angus Mccallum-Toppin as a person with significant control on 2021-06-29

View PDF (1 pages)

17/11/2021

Cessation of Allan Andrew Mccallum-Toppin as a person with significant control on 2021-06-29

View PDF (1 pages)

17/11/2021

Cessation of Alistair Bruce Mccallum-Toppin as a person with significant control on 2021-06-29

View PDF (1 pages)

07/10/2021

Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR England to 5 Seaforth Place 5 Seaforth Place London SW1E 6AB on 2021-10-07

View PDF (1 pages)

13/08/2021

Registered office address changed from 5th Floor 1 Knightsbridge Green London SW1X 7NE England to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on 2021-08-13

View PDF (1 pages)

26/07/2021

Court order

View PDF (2 pages)

17/07/2021

Memorandum and Articles of Association

View PDF (36 pages)

01/07/2021

Appointment of Abigail Baumhardt as a director on 2021-06-29

View PDF (2 pages)

01/07/2021

Appointment of Mr Gary Keith Trott as a director on 2021-06-29

View PDF (2 pages)

01/07/2021

Appointment of Mr David Maxwell as a director on 2021-06-29

View PDF (2 pages)

01/07/2021

Termination of appointment of Bertha Anne Mccallum-Toppin as a director on 2021-06-29

View PDF (1 pages)

01/07/2021

Termination of appointment of Allan Andrew Mccallum-Toppin as a director on 2021-06-29

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-01-05

View PDF (31 pages)

18/12/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

01/05/2020

Registration of charge 028574830010, created on 2020-04-24

View PDF (5 pages)

18/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

16/10/2019

Full accounts made up to 2019-01-06

View PDF (27 pages)

16/11/2018

Full accounts made up to 2017-12-24

View PDF (27 pages)

02/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

14/11/2017

Full accounts made up to 2016-12-25

View PDF (27 pages)

02/11/2017

Director's details changed for Allan Andrew Mccallum-Toppin on 2017-10-31

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

30/06/2017

Registered office address changed from 21 Knightsbridge London SW1X 7LY to 5th Floor 1 Knightsbridge Green London SW1X 7NE on 2017-06-30

View PDF (1 pages)

08/03/2017

Director's details changed for Allan Andrew Mccallum-Toppin on 2017-02-19

View PDF (2 pages)

01/12/2016

Group of companies' accounts made up to 2015-12-27

View PDF (28 pages)

12/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (7 pages)

14/12/2015

Satisfaction of charge 028574830009 in full

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (6 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-28

View PDF (29 pages)

28/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

24/02/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

17/11/2014

Group of companies' accounts made up to 2013-12-29

View PDF (29 pages)

29/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

29/10/2014

Director's details changed for Allan Andrew Mccallum-Toppin on 2014-08-01

View PDF (2 pages)

27/01/2014

Auditor's resignation

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

19/11/2013

Director's details changed for Allan Andrew Mccallum-Toppin on 2013-11-19

View PDF (2 pages)

19/11/2013

Director's details changed for Alistair Bruce Mccallum-Toppin on 2013-11-19

View PDF (2 pages)

19/11/2013

Termination of appointment of Allan Mccallum-Toppin as a secretary

View PDF (1 pages)

08/11/2013

Registration of charge 028574830009

View PDF (4 pages)

18/10/2013

Group of companies' accounts made up to 2012-12-24

View PDF (33 pages)

06/03/2013

Group of companies' accounts made up to 2011-12-26

View PDF (30 pages)

21/01/2013

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

21/01/2013

Registered office address changed from 1a Lyon Way Greenford London Greater London UB6 0BN on 2013-01-21

View PDF (1 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

09/11/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (7 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-26

View PDF (30 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

22/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (7 pages)

22/10/2010

Director's details changed for Allan Andrew Mccallum-Toppin on 2010-09-28

View PDF (2 pages)

22/10/2010

Director's details changed for Bertha Anne Mccallum-Toppin on 2010-09-28

View PDF (2 pages)

22/10/2010

Director's details changed for Alistair Bruce Mccallum-Toppin on 2010-09-22

View PDF (2 pages)

14/07/2010

Group of companies' accounts made up to 2009-12-27

View PDF (33 pages)

14/01/2010

Auditor's resignation

View PDF (1 pages)

07/01/2010

Accounts for a medium company made up to 2008-12-28

View PDF (27 pages)

26/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

03/11/2009

Registered office address changed from Bulding 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2009-11-03

View PDF (1 pages)

28/01/2009

Auditor's resignation

View PDF (1 pages)

04/12/2008

Accounts made up to 2008-01-31

View PDF (23 pages)

01/12/2008

Accounts made up to 2008-01-31

View PDF (23 pages)

12/11/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

28/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

05/04/2008

Curr sho from 31/01/2009 to 31/12/2008

View PDF (1 pages)

05/12/2007

Return made up to 28/09/07; no change of members

View PDF (8 pages)

02/10/2007

Director resigned

View PDF (1 pages)

09/08/2007

Accounts made up to 2007-01-31

View PDF (22 pages)

10/10/2006

Accounts made up to 2006-01-31

View PDF (20 pages)

09/10/2006

Return made up to 28/09/06; full list of members

View PDF (9 pages)

07/08/2006

Registered office changed on 07/08/06 from: building 3 chiswick park london greater london W4 5YA

View PDF (1 pages)

03/04/2006

Registered office changed on 03/04/06 from: 54 baker street london W1U 7BU

View PDF (1 pages)

07/12/2005

Accounts made up to 2005-01-31

View PDF (24 pages)

18/10/2005

Return made up to 28/09/05; full list of members

View PDF (9 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 28/09/04; full list of members

View PDF (10 pages)

03/12/2004

Accounts made up to 2004-01-31

View PDF (24 pages)

17/09/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Certificate of change of name

View PDF (2 pages)

24/11/2003

Return made up to 28/09/03; full list of members

View PDF (9 pages)

18/11/2003

Accounts for a medium company made up to 2003-01-31

View PDF (18 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

28/07/2003

Ad 06/04/03--------- £ si 3@1=3 £ ic 4/7

View PDF (2 pages)

28/07/2003

Div conve 06/04/03

View PDF (1 pages)

28/07/2003

Resolutions

View PDF (1 pages)

28/07/2003

Resolutions

View PDF (1 pages)

28/07/2003

Resolutions

View PDF (0 pages)

28/07/2003

Resolutions

View PDF (2 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2003

Accounts for a medium company made up to 2002-01-31

View PDF (17 pages)

25/11/2002

Return made up to 28/09/02; full list of members

View PDF (9 pages)

15/11/2002

Registered office changed on 15/11/02 from: unit 7 & 8 grand union centre west row london W10 5AX

View PDF (1 pages)

22/01/2002

Return made up to 28/09/01; full list of members

View PDF (8 pages)

19/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (17 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2000

Return made up to 28/09/00; full list of members

View PDF (8 pages)

24/10/2000

Accounts made up to 2000-01-31

View PDF (13 pages)

22/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1999

Accounts for a medium company made up to 1999-01-31

View PDF (12 pages)

22/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

27/07/1999

Registered office changed on 27/07/99 from: 8 king edward street oxford oxfordshire OX1 4HL

View PDF (1 pages)

08/10/1998

Return made up to 28/09/98; no change of members

View PDF (6 pages)

08/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

07/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

07/11/1997

Return made up to 28/09/97; full list of members

View PDF (8 pages)

11/09/1997

New director appointed

View PDF (2 pages)

28/02/1997

Registered office changed on 28/02/97 from: brookwood house 8 banbury road kidlington oxfordshire OX5 2BT

View PDF (1 pages)

14/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

14/11/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

14/08/1996

Secretary resigned

View PDF (1 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

17/02/1996

Registered office changed on 17/02/96 from: c/o darbys 52 new inn hall street oxford OX1 2QA

View PDF (1 pages)

17/02/1996

Return made up to 28/09/95; no change of members

View PDF (4 pages)

26/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

26/07/1995

New director appointed

View PDF (2 pages)

16/03/1995

Registered office changed on 16/03/95 from: dawson house dawson street oxford OX4 1AT

View PDF (1 pages)

19/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/11/1994

Return made up to 28/09/94; full list of members

View PDF (5 pages)

23/03/1994

Director's particulars changed

View PDF (6 pages)

23/03/1994

Director resigned

View PDF (0 pages)

23/03/1994

Director's particulars changed

View PDF (0 pages)

02/11/1993

New director appointed

View PDF (2 pages)

26/10/1993

New director appointed

View PDF (2 pages)

26/10/1993

Ad 15/10/93--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/10/1993

Accounting reference date notified as 31/01

View PDF (1 pages)

19/10/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/10/1993

Director resigned;new director appointed

View PDF (4 pages)

05/10/1993

Secretary resigned;director resigned

View PDF (1 pages)

28/09/1993

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

265

2021

0 % *

* during past year

Cash in Bank

£509,899.00

Business linkages

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Confirmation

Last made up date

03/01/2021

Next confirmation date

28/09/2023

Last change occurred

03/01/2021

Accounts

Full

Last made up date

03/01/2021

Next account date

03/01/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
265
2.35M
-
0.00
509.90K
-

2021
265
2.35M
-
0.00
509.90K
-

Employees

2021

Employees

265 - *

Net Assets(GBP)

2.35M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

509.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trott, Gary Keith	Director	29/06/2021 - Present	68
Maxwell, David	Director	29/06/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMT COFFEE LIMITED

AMT COFFEE LIMITED is an(a) Dissolved company incorporated on 28/09/1993 with the registered office located at C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 265 according to last financial statements.

Frequently Asked Questions

What is the current status of AMT COFFEE LIMITED?

AMT COFFEE LIMITED is currently Dissolved. It was registered on 28/09/1993 and dissolved on 19/02/2025.

Where is AMT COFFEE LIMITED located?

AMT COFFEE LIMITED is registered at C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB.

What does AMT COFFEE LIMITED do?

AMT COFFEE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does AMT COFFEE LIMITED have?

AMT COFFEE LIMITED had 265 employees in 2021.

What is the latest filing for AMT COFFEE LIMITED?

The latest filing was on 19/02/2025: Final Gazette dissolved following liquidation.