MYCOFFEE LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04554528
Status: DISSOLVED
Incorporated / age: 7 October 200211 years
Registered office: One America Square, Crosswall, London, EC3N 2LB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One America Square, Crosswall, London, EC3N 2LB
Nature of business
Other business activities

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
3 November 2011
Administration ended
16 October 2012
Practitioners
- Cameron Gunn
  Insolvency practitioner
  Ceased to act
  16 October 2012
- Mark Supperstone
  Insolvency practitioner
  Ceased to act
  16 October 2012
Creditors voluntary liquidation
Case 2
Wound up
16 October 2012
Dissolved on
12 September 2014
Practitioners
- Cameron Gunn
  Insolvency practitioner
  Appointed
  16 October 2012
- Mark Supperstone
  Insolvency practitioner
  Appointed
  16 October 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARBURTON, Rupert James ACTIVE	Secretary	07 Oct 2002				52 Elm Grove Road, Barnes, London, SW13 0BT
ELLIS, Peter Malcolm ACTIVE	Director	11 Jan 2011		United Kingdom	March 1954	Malvern House, The Common, Potten End, Nr Berkhamsted, Hertfordshire, HP4 2QF
FRANCE, Michael Bernard Anthony ACTIVE	Director	11 Jan 2011		United Kingdom	May 1956	Ford Cottage, Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QL
HERON, Mark Lowndes ACTIVE	Director	07 Oct 2002		United Kingdom	April 1960	Basement Flat, 109 Ifield Road, London, SW10 9AS
MULLEE, Joseph ACTIVE	Director	11 Jan 2011		United Kingdom	April 1978	65, Kingsdown Road, London, N19 4LD
TRAYNOR, Paul Francis ACTIVE	Director	01 Feb 2011		England	December 1959	6, Stratford Grove, London, SW15 1NU
WARBURTON, Rupert James ACTIVE	Director	07 Oct 2002		England	August 1963	52 Elm Grove Road, Barnes, London, SW13 0BT
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	07 Oct 2002	07 Oct 2002			The Studio, St Nicholas Close, Elstree Borehamwwod, Herts, WD6 3EW
LYNE, Gregory Andrew RESIGNED	Director	07 Oct 2002	06 Aug 2004		May 1961	53 Manor Crescent, Epsom, Surrey, KT19 7EE
TRAYNOR, Paul Francis RESIGNED	Director	02 Nov 2004	31 Jan 2009	England	December 1959	6 Stratford Grove, London, SW15 1NU
QA NOMINEES LIMITED RESIGNED	Nominee Director	07 Oct 2002	07 Oct 2002			The Studio, St Nicholas Close, Elstree Borehamwood, Herts, WD6 3EW

WARBURTON, Rupert James ACTIVE
Role: Secretary
Appointed on: 07 Oct 2002
Address: 52 Elm Grove Road, Barnes, London, SW13 0BT

ELLIS, Peter Malcolm ACTIVE
Role: Director
Appointed on: 11 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Malvern House, The Common, Potten End, Nr Berkhamsted, Hertfordshire, HP4 2QF

FRANCE, Michael Bernard Anthony ACTIVE
Role: Director
Appointed on: 11 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Ford Cottage, Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QL

HERON, Mark Lowndes ACTIVE
Role: Director
Appointed on: 07 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Basement Flat, 109 Ifield Road, London, SW10 9AS

MULLEE, Joseph ACTIVE
Role: Director
Appointed on: 11 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 65, Kingsdown Road, London, N19 4LD

TRAYNOR, Paul Francis ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: England
Date of birth: December 1959
Address: 6, Stratford Grove, London, SW15 1NU

WARBURTON, Rupert James ACTIVE
Role: Director
Appointed on: 07 Oct 2002
Country of Residence: England
Date of birth: August 1963
Address: 52 Elm Grove Road, Barnes, London, SW13 0BT

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 2002
Resigned on: 07 Oct 2002
Address: The Studio, St Nicholas Close, Elstree Borehamwwod, Herts, WD6 3EW

LYNE, Gregory Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 06 Aug 2004
Date of birth: May 1961
Address: 53 Manor Crescent, Epsom, Surrey, KT19 7EE

TRAYNOR, Paul Francis RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: December 1959
Address: 6 Stratford Grove, London, SW15 1NU

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 2002
Resigned on: 07 Oct 2002
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Herts, WD6 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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MYCOFFEE LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners