1
BAKERS + BARISTAS UK LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-29
Date of completion or termination of CVA on 2023-01-28
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (16 parents)
Officer
2009-10-05 ~ 2010-02-05
IIF 4 - Director → ME
2
BARISTA BROTHERS (DRAKE CIRCUS) LTD
07726807 Oakleys Accountants, 91 Houndiscombe Road, Plymouth, Devon, England
Dissolved Corporate (5 parents)
Officer
2011-08-02 ~ dissolved
IIF 28 - Director → ME
3
BB'S COFFEE & MUFFINS MARKETING FUND LIMITED
04767052Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-21 during the appointment or period of control
Dissolved on 2013-07-11 during the appointment or period of control
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2003-05-29 ~ dissolved
IIF 6 - Director → ME
4
BBCM REALISATIONS LIMITED
- now 03139925Insolvency (Case 1) In administration
Administration ended on 2011-04-07 during the appointment or period of control
BB'S COFFEE & MUFFINS LIMITED
- 2009-10-12
03139925Insolvency (Case 1) In administration
Administration started on 2009-10-06 during the appointment or period of control
Farrington Place 20 Farringdon Road, London
Dissolved Corporate (20 parents)
Officer
1996-02-16 ~ dissolved
IIF 2 - Director → ME
1996-03-08 ~ 1998-10-20
IIF 36 - Secretary → ME
5
200 Strand, London
Dissolved Corporate (9 parents)
Officer
2008-05-27 ~ 2010-02-05
IIF 7 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-08-19
Conclusion of winding up on 2012-05-04
Dissolved on 2012-08-11
1 Auchingramont Road, Hamilton
Dissolved Corporate (8 parents)
Officer
2002-08-01 ~ 2004-01-06
IIF 9 - Director → ME
7
CC HOLDCO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2019-02-08
BB'S HOLDINGS LIMITED
- 2015-04-23
05692045 Moorfields, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-30 ~ 2010-02-05
IIF 32 - Director → ME
8
CC HOLDCO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-21
BB'S COFFEE & MUFFINS HOLDINGS LIMITED
- 2015-04-23
04236944 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-21 ~ 2010-02-05
IIF 33 - Director → ME
9
CC HOLDCO 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-27
BB'S COFFEE & MUFFINS EUROPE LIMITED
- 2015-04-23
03709276HARROCK LIMITED - 1999-02-26
M M & S (2521) LIMITED - 1999-02-22
88 Wood Street, London
Dissolved Corporate (21 parents)
Officer
1999-03-18 ~ 2010-02-05
IIF 10 - Director → ME
10
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ 2015-09-25
IIF 19 - Director → ME
11
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2015-05-17
IIF 21 - Director → ME
12
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ 2015-05-17
IIF 25 - Director → ME
13
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (2 parents)
Officer
2019-12-07 ~ now
IIF 35 - Director → ME
2014-01-22 ~ 2015-05-17
IIF 5 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
Park House, Park Terrace, Worcester Park, England
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 29 - Director → ME
15
Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 12 - Director → ME
16
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 24 - Director → ME
17
Unit 9 The Marlowes Centre, Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 8 - Director → ME
18
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ 2015-09-25
IIF 17 - Director → ME
19
13 Cowper Road, London
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 1 - Director → ME
20
R AND B FOODS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-20
Commencement of winding up on 2009-08-20
Conclusion of winding up on 2010-09-17
Dissolved on 2010-12-22
Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (7 parents)
Officer
2000-09-15 ~ 2002-11-22
IIF 3 - Director → ME
21
RFG NORTHERN IRELAND LIMITED
- now NI035886Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-15
Dissolved on 2013-08-13
PANTAD LIMITED - 2000-10-23
Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (12 parents)
Officer
2000-11-20 ~ 2010-02-05
IIF 11 - Director → ME
22
SORRISO ROMFORD LTD.
- 2013-11-28
SC403291 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2015-09-25
IIF 27 - Director → ME
23
Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 16 - Director → ME
24
St Quivox Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 34 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2011-08-04 during the appointment or period of control
Administration ended on 2013-01-30 during the appointment or period of control
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2009-10-10 ~ dissolved
IIF 31 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-03-31 during the appointment or period of control
Petition date on 2015-03-31 during the appointment or period of control
Conclusion of winding up on 2016-07-13 during the appointment or period of control
Dissolved on 2016-10-14 during the appointment or period of control
4 Bell Drive, Hamilton International Technology Park, Blantyre
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 20 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-12-12 during the appointment or period of control
Petition date on 2013-12-12 during the appointment or period of control
Conclusion of winding up on 2015-02-23 during the appointment or period of control
Dissolved on 2015-06-05 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ dissolved
IIF 18 - Director → ME
28
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 13 - Director → ME
29
Unit 9 The Marlowes Centre, Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ 2015-09-25
IIF 30 - Director → ME
30
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 15 - Director → ME
31
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 23 - Director → ME
32
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2015-05-15
IIF 22 - Director → ME
33
SORRISO WOODGREEN LTD
- 2013-11-28
SC402060 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ 2015-09-25
IIF 14 - Director → ME
34
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ 2015-09-25
IIF 26 - Director → ME